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
    Whatley, Peter
    Director 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 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 (8 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
Ceased 2
  • 1
    Mr Peter Whatley
    Born in July 1964
    Individual (23 offsprings)
    Person with significant control
    2020-12-23 ~ 2020-12-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mrs Tammy Barfield Whatley
    Born in July 1960
    Individual (15 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
parent relation
Company in focus

LONPRO INDUSTRIAL HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,277 GBP2024-01-31
25,703 GBP2023-01-31
Investment Property
7,965,000 GBP2024-01-31
7,475,000 GBP2023-01-31
Fixed Assets - Investments
101 GBP2024-01-31
101 GBP2023-01-31
Fixed Assets
7,984,378 GBP2024-01-31
7,500,804 GBP2023-01-31
Debtors
456,024 GBP2024-01-31
617,006 GBP2023-01-31
Cash at bank and in hand
97,417 GBP2024-01-31
111,502 GBP2023-01-31
Current Assets
553,441 GBP2024-01-31
728,508 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,217,269 GBP2024-01-31
-685,498 GBP2023-01-31
Net Current Assets/Liabilities
-663,828 GBP2024-01-31
43,010 GBP2023-01-31
Total Assets Less Current Liabilities
7,320,550 GBP2024-01-31
7,543,814 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-2,768,750 GBP2024-01-31
-2,793,750 GBP2023-01-31
Net Assets/Liabilities
3,729,056 GBP2024-01-31
4,024,209 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Other miscellaneous reserve
1,147,035 GBP2024-01-31
733,319 GBP2023-01-31
Retained earnings (accumulated losses)
2,581,921 GBP2024-01-31
3,290,790 GBP2023-01-31
Equity
3,729,056 GBP2024-01-31
4,024,209 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
96,888 GBP2023-02-01 ~ 2024-01-31
317,372 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
96,888 GBP2023-02-01 ~ 2024-01-31
320,238 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
46,864 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,587 GBP2024-01-31
21,161 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,426 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
19,277 GBP2024-01-31
25,703 GBP2023-01-31
Investment Property - Fair Value Model
7,965,000 GBP2024-01-31
7,475,000 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-20,760 GBP2023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
101 GBP2024-01-31
101 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
13,036 GBP2024-01-31
4,116 GBP2023-01-31
Amounts Owed By Related Parties
8,078 GBP2024-01-31
Current
132,872 GBP2023-01-31
Other Debtors
Amounts falling due within one year
434,910 GBP2024-01-31
480,018 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
456,024 GBP2024-01-31
617,006 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
22,917 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
2,866 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,112 GBP2024-01-31
3,527 GBP2023-01-31
Other Creditors
Current
1,190,157 GBP2024-01-31
631,188 GBP2023-01-31
Creditors
Current
1,217,269 GBP2024-01-31
685,498 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
2,768,750 GBP2024-01-31
2,793,750 GBP2023-01-31
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 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 2
  • 1
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -174,706 GBP2023-09-30
    Person with significant control
    2022-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,086 GBP2024-01-31
    Person with significant control
    2021-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -174,706 GBP2023-09-30
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.