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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mackness, Andrew
    Born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Mark Alexander
    Born in August 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address29 Queens Apartments, Palace Terrace, Douglas, Isle Of Man, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
    icon of addressKnights Place Farm, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,581,629 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    AARON PAUL STONE INVESTMENTS LIMITED
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,840,776 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Stone, Aaron Paul
    Director born in September 1948
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2018-10-01
    OF - Director → CIF 0
    icon of calendar 2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Aaron Paul Stone
    Born in September 1948
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mackness, Andrew
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2018-11-13
    OF - Director → CIF 0
    icon of calendar 2018-11-13 ~ 2019-01-09
    OF - Director → CIF 0
    Mr Andrew Mackness
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Andrew Mackness
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-11-15 ~ 2023-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lucas, Mark Alexander
    Director born in August 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2018-11-13
    OF - Director → CIF 0
    Mr Mark Alexander Lucas
    Born in August 1957
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Penfold, Alfred John
    Manager born in February 1958
    Individual
    Officer
    icon of calendar 2018-11-13 ~ 2018-11-13
    OF - Director → CIF 0
  • 5
    icon of addressHenwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,365 GBP2023-08-31
    Person with significant control
    2018-11-13 ~ 2019-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

ST ANDREWS COMMERCIAL LAND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
795,401 GBP2024-11-30
1,357,437 GBP2023-11-30
Debtors
234,256 GBP2024-11-30
99,314 GBP2023-11-30
Cash at bank and in hand
62,564 GBP2024-11-30
10,128 GBP2023-11-30
Current Assets
296,820 GBP2024-11-30
109,442 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-963,047 GBP2024-11-30
-1,435,026 GBP2023-11-30
Net Current Assets/Liabilities
-666,227 GBP2024-11-30
-1,325,584 GBP2023-11-30
Total Assets Less Current Liabilities
129,174 GBP2024-11-30
31,853 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-7,158 GBP2024-11-30
Net Assets/Liabilities
110,647 GBP2024-11-30
8,417 GBP2023-11-30
Equity
Called up share capital
30 GBP2024-11-30
30 GBP2023-11-30
Retained earnings (accumulated losses)
110,617 GBP2024-11-30
8,387 GBP2023-11-30
Equity
110,647 GBP2024-11-30
8,417 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
749,926 GBP2024-11-30
1,330,919 GBP2023-11-30
Other
78,974 GBP2024-11-30
44,858 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
828,900 GBP2024-11-30
1,375,777 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-698,993 GBP2023-12-01 ~ 2024-11-30
Other
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-698,993 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
0 GBP2023-11-30
Other
33,499 GBP2024-11-30
18,340 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,499 GBP2024-11-30
18,340 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
15,159 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,159 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
749,926 GBP2024-11-30
1,330,919 GBP2023-11-30
Other
45,475 GBP2024-11-30
26,518 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,008 GBP2024-11-30
0 GBP2023-11-30
Amounts Owed By Related Parties
168,056 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
65,192 GBP2024-11-30
99,314 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
234,256 GBP2024-11-30
99,314 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
9,648 GBP2024-11-30
9,648 GBP2023-11-30
Trade Creditors/Trade Payables
Current
829,409 GBP2024-11-30
458,401 GBP2023-11-30
Corporation Tax Payable
Current
87,240 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
128 GBP2023-11-30
Other Creditors
Current
36,750 GBP2024-11-30
966,849 GBP2023-11-30
Creditors
Current
963,047 GBP2024-11-30
1,435,026 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
7,158 GBP2024-11-30
16,806 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-11-30
10 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-11-30
10 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-11-30
10 shares2023-11-30
Equity
Called up share capital
30 GBP2024-11-30
30 GBP2023-11-30
  • ST ANDREWS COMMERCIAL LAND LIMITED
    Info
    Registered number 11046099
    icon of address41 High Street, Rochester, Kent ME1 1LN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-03 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.