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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 2
  • 1
    Entwistle, Jonathan Mark
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Mr John Entwistle
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miss Gina Mingham
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mingham, Gina
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ 2022-07-20
    OF - Director → CIF 0
  • 2
    Giruc, Lukasz
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2020-05-13 ~ 2022-05-12
    OF - Director → CIF 0
    Mr Lukasz Giruc
    Born in February 1984
    Individual (5 offsprings)
    Person with significant control
    2020-05-13 ~ 2022-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOLUTIONS PROPERTY HOLDINGS LTD

Previous name
LUCAS PROPERTY SOLUTIONS LTD - 2024-09-03 13499288, 13547668
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
58 GBP2023-06-30
Investment Property
494,000 GBP2024-06-30
494,000 GBP2023-06-30
Fixed Assets
494,000 GBP2024-06-30
494,058 GBP2023-06-30
Debtors
929 GBP2023-06-30
Cash at bank and in hand
1,453 GBP2024-06-30
4,482 GBP2023-06-30
Current Assets
1,453 GBP2024-06-30
5,411 GBP2023-06-30
Creditors
Current
100,689 GBP2024-06-30
120,393 GBP2023-06-30
Net Current Assets/Liabilities
-99,236 GBP2024-06-30
-114,982 GBP2023-06-30
Total Assets Less Current Liabilities
394,764 GBP2024-06-30
379,076 GBP2023-06-30
Creditors
Non-current
-268,515 GBP2024-06-30
-268,515 GBP2023-06-30
Net Assets/Liabilities
82,572 GBP2024-06-30
110,561 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
151,326 GBP2024-06-30
151,326 GBP2023-06-30
Retained earnings (accumulated losses)
-68,854 GBP2024-06-30
-40,865 GBP2023-06-30
Equity
82,572 GBP2024-06-30
110,561 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
329 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329 GBP2024-06-30
271 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
494,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • SOLUTIONS PROPERTY HOLDINGS LTD
    Info
    LUCAS PROPERTY SOLUTIONS LTD - 2024-09-03
    Registered number 12599864
    67 Chorley Old Road, Bolton BL1 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.