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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 4
  • 1
    Smith, Duncan Howard Graham
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
    Mr Duncan Howard Graham Smith
    Born in May 1953
    Individual (16 offsprings)
    Person with significant control
    2019-07-15 ~ 2021-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Sarah Anne
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    BUSINESS FLATS HOLDINGS LIMITED
    14829121
    Milestone House, Shallowford Court, Henley-in-arden, Warwickshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BUSINESS FLATS LIMITED
    00526440
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2021-11-12 ~ 2023-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON AND BIRMINGHAM PROPERTY CO LTD

Period: 2019-07-15 ~ now
Company number: 12104794
Registered name
LONDON AND BIRMINGHAM PROPERTY CO LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Total Inventories
3,768,383 GBP2025-03-31
3,717,205 GBP2024-03-31
Debtors
Current
121,462 GBP2025-03-31
69,114 GBP2024-03-31
Cash at bank and in hand
543,825 GBP2025-03-31
827,848 GBP2024-03-31
Current Assets
4,433,670 GBP2025-03-31
4,614,167 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,291,990 GBP2025-03-31
Net Current Assets/Liabilities
1,141,680 GBP2025-03-31
1,357,578 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2025-03-31
Net Assets/Liabilities
141,680 GBP2025-03-31
57,578 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
141,580 GBP2025-03-31
57,478 GBP2024-03-31
Equity
141,680 GBP2025-03-31
57,578 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,634 GBP2025-03-31
760 GBP2024-03-31
Other Debtors
Current
119,828 GBP2025-03-31
68,354 GBP2024-03-31
Amounts owed to group undertakings
Current
3,230,658 GBP2025-03-31
3,223,658 GBP2024-03-31
Corporation Tax Payable
Current
27,990 GBP2025-03-31
18,760 GBP2024-03-31
Taxation/Social Security Payable
Current
15,422 GBP2025-03-31
10,169 GBP2024-03-31
Other Creditors
Current
14,922 GBP2025-03-31
1,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,998 GBP2025-03-31
3,002 GBP2024-03-31
Creditors
Current
3,291,990 GBP2025-03-31
3,256,589 GBP2024-03-31
Bank Borrowings
Non-current
1,000,000 GBP2025-03-31
1,300,000 GBP2024-03-31

  • LONDON AND BIRMINGHAM PROPERTY CO LTD
    Info
    Registered number 12104794
    Milestone House, Shallowford Court, High Street, Henley In Arden, Warwickshire B95 5BY
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.