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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 3
  • 1
    Mrs Tammy Barfield Whatley
    Born in July 1960
    Individual (21 offsprings)
    Person with significant control
    2020-12-23 ~ 2023-04-30
    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
    Mr Richard Gregory Brian Davies
    Born in June 1989
    Individual (12 offsprings)
    Person with significant control
    2021-01-06 ~ now
    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
  • 3
    Whatley, Peter
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mr Peter Whatley
    Born in July 1964
    Individual (23 offsprings)
    Person with significant control
    2023-04-30 ~ 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
    2020-12-23 ~ 2020-12-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONPRO INDUSTRIAL HOLDINGS LIMITED

Period: 2020-12-23 ~ now
Company number: 13096843
Registered name
LONPRO INDUSTRIAL HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
63,758 GBP2025-01-31
19,277 GBP2024-01-31
Investment Property
8,825,000 GBP2025-01-31
7,965,000 GBP2024-01-31
Fixed Assets - Investments
101 GBP2025-01-31
101 GBP2024-01-31
Fixed Assets
8,888,859 GBP2025-01-31
7,984,378 GBP2024-01-31
Debtors
716,834 GBP2025-01-31
456,024 GBP2024-01-31
Cash at bank and in hand
42,601 GBP2025-01-31
97,417 GBP2024-01-31
Current Assets
759,435 GBP2025-01-31
553,441 GBP2024-01-31
Net Current Assets/Liabilities
-580,476 GBP2025-01-31
-663,828 GBP2024-01-31
Total Assets Less Current Liabilities
8,308,383 GBP2025-01-31
7,320,550 GBP2024-01-31
Net Assets/Liabilities
4,522,063 GBP2025-01-31
3,729,056 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Other miscellaneous reserve
1,877,655 GBP2025-01-31
1,147,035 GBP2024-01-31
Retained earnings (accumulated losses)
2,644,308 GBP2025-01-31
2,581,921 GBP2024-01-31
Equity
4,522,063 GBP2025-01-31
3,729,056 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
170,287 GBP2024-02-01 ~ 2025-01-31
96,888 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
105,193 GBP2025-01-31
46,864 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,435 GBP2025-01-31
27,587 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,848 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
63,758 GBP2025-01-31
19,277 GBP2024-01-31
Investment Property - Fair Value Model
8,825,000 GBP2025-01-31
7,965,000 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-42,000 GBP2024-02-01 ~ 2025-01-31
Investments in group undertakings and participating interests
101 GBP2025-01-31
101 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
23,289 GBP2025-01-31
13,036 GBP2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
Current
8,078 GBP2024-01-31
Other Debtors
Amounts falling due within one year
693,545 GBP2025-01-31
434,910 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
716,834 GBP2025-01-31
Amounts falling due within one year, Current
456,024 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8,432 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
25,159 GBP2025-01-31
2,112 GBP2024-01-31
Other Creditors
Current
1,281,320 GBP2025-01-31
1,190,157 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,743,750 GBP2025-01-31
2,768,750 GBP2024-01-31
Other Creditors
Non-current
49,539 GBP2025-01-31
0 GBP2024-01-31

Related profiles found in government register
  • LONPRO INDUSTRIAL HOLDINGS LIMITED
    Info
    Registered number 13096843
    The Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    PRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LONPRO INDUSTRIAL HOLDINGS LIMITED
    S
    Registered number missing
    Justicewood Barn, Justicewood, Polestead, Nr Colchester, United Kingdom, CO6 5DH
    Limited Company
    CIF 1
  • LONPRO INDUSTRIAL HOLDINGS LIMITED
    S
    Registered number 13096843
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom, ME15 6YE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LONPRO IPSWICH LIMITED
    14020057
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-01 ~ 2022-05-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2022-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LONPRO REALESTATE HOLDINGS LIMITED
    06296396
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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