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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 3
  • 1
    Smith, Sarah Anne
    Born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Duncan Howard Graham
    Born in May 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMilestone House, Shallowford Court, Henley-in-arden, Warwickshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Duncan Howard Graham Smith
    Born in May 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-07-15 ~ 2021-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressMilestone House, Shallowford Court, Henley In Arden, Warwickshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,348,448 GBP2024-06-30
    Person with significant control
    2021-11-12 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON AND BIRMINGHAM PROPERTY CO LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Total Inventories
3,717,205 GBP2024-03-31
8,300 GBP2023-03-31
Debtors
Current
69,114 GBP2024-03-31
173 GBP2023-03-31
Cash at bank and in hand
827,848 GBP2024-03-31
5,398 GBP2023-03-31
Current Assets
4,614,167 GBP2024-03-31
13,871 GBP2023-03-31
Net Current Assets/Liabilities
1,357,578 GBP2024-03-31
1,297 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,300,000 GBP2024-03-31
Net Assets/Liabilities
57,578 GBP2024-03-31
1,297 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
57,478 GBP2024-03-31
1,197 GBP2023-03-31
Equity
57,578 GBP2024-03-31
1,297 GBP2023-03-31
Wages/Salaries
163,800 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
20,769 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
184,569 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
760 GBP2024-03-31
Other Debtors
Current
68,354 GBP2024-03-31
173 GBP2023-03-31
Amounts owed to group undertakings
Current
3,223,658 GBP2024-03-31
9,500 GBP2023-03-31
Corporation Tax Payable
Current
18,760 GBP2024-03-31
453 GBP2023-03-31
Taxation/Social Security Payable
Current
10,169 GBP2024-03-31
Other Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,002 GBP2024-03-31
1,621 GBP2023-03-31
Creditors
Current
3,256,589 GBP2024-03-31
12,574 GBP2023-03-31
Bank Borrowings
Non-current
1,300,000 GBP2024-03-31

  • LONDON AND BIRMINGHAM PROPERTY CO LTD
    Info
    Registered number 12104794
    icon of addressMilestone House, Shallowford Court, High Street, Henley In Arden, Warwickshire B95 5FY
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.