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
    Halsted, Philip Dean
    Director born in April 1988
    Individual (25 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Philip Dean Halsted
    Born in April 1988
    Individual (25 offsprings)
    Person with significant control
    2023-09-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Halsted, Katherine Sian
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Halsted, Katherine Sian
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2021-02-10 ~ 2025-01-01
    OF - Director → CIF 0
    Mrs Katherine Sian Halsted
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2021-02-10 ~ 2025-01-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LORDMARK PROPERTY GROUP LTD.

Previous names
THE PROPERTY WIZARDS GROUP LTD - 2025-02-04
H & H PROPERTY GROUP SOUTHWEST LTD - 2021-12-01
H & H LETTINGS AND MAINTENANCE LTD - 2021-11-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment
9,683 GBP2024-02-29
15,217 GBP2023-02-28
Fixed Assets - Investments
135 GBP2024-02-29
201 GBP2023-02-28
Investment Property
780,000 GBP2024-02-29
869,349 GBP2023-02-28
Fixed Assets
789,818 GBP2024-02-29
884,767 GBP2023-02-28
Total Inventories
101,514 GBP2023-02-28
Debtors
1,023,371 GBP2024-02-29
53,324 GBP2023-02-28
Cash at bank and in hand
5,059 GBP2024-02-29
4,552 GBP2023-02-28
Current Assets
1,028,430 GBP2024-02-29
159,390 GBP2023-02-28
Creditors
Current
1,350,162 GBP2024-02-29
493,844 GBP2023-02-28
Net Current Assets/Liabilities
-321,732 GBP2024-02-29
-334,454 GBP2023-02-28
Total Assets Less Current Liabilities
468,086 GBP2024-02-29
550,313 GBP2023-02-28
Creditors
Non-current
-419,959 GBP2024-02-29
-533,555 GBP2023-02-28
Net Assets/Liabilities
19,811 GBP2024-02-29
-3,812 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-65,236 GBP2024-02-29
-91,604 GBP2023-02-28
Equity
19,811 GBP2024-02-29
-3,812 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,934 GBP2024-02-29
18,751 GBP2023-02-28
Computers
4,354 GBP2024-02-29
4,354 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
23,288 GBP2024-02-29
23,105 GBP2023-02-28
Property, Plant & Equipment - Disposals
Furniture and fittings
-415 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-415 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,340 GBP2024-02-29
5,711 GBP2023-02-28
Computers
3,265 GBP2024-02-29
2,177 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,605 GBP2024-02-29
7,888 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,733 GBP2023-03-01 ~ 2024-02-29
Computers
1,088 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,821 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-104 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-104 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
8,594 GBP2024-02-29
13,040 GBP2023-02-28
Computers
1,089 GBP2024-02-29
2,177 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
135 GBP2024-02-29
201 GBP2023-02-28
Investments in Group Undertakings
135 GBP2024-02-29
201 GBP2023-02-28
Investment Property - Fair Value Model
780,000 GBP2024-02-29
869,349 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-94,349 GBP2023-03-01 ~ 2024-02-29
Amounts Owed by Group Undertakings
Current
4,632 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
1,018,739 GBP2024-02-29
53,324 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,023,371 GBP2024-02-29
53,324 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
126,465 GBP2024-02-29
160,492 GBP2023-02-28
Trade Creditors/Trade Payables
Current
43 GBP2024-02-29
Amounts owed to group undertakings
Current
37,596 GBP2024-02-29
3,446 GBP2023-02-28
Other Creditors
Current
1,186,058 GBP2024-02-29
329,906 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
419,959 GBP2024-02-29
533,555 GBP2023-02-28
Bank Borrowings
Secured
546,424 GBP2024-02-29
694,047 GBP2023-02-28
Related profiles found in government register
  • LORDMARK PROPERTY GROUP LTD.
    Info
    THE PROPERTY WIZARDS GROUP LTD - 2025-02-04
    H & H PROPERTY GROUP SOUTHWEST LTD - 2021-12-01
    H & H LETTINGS AND MAINTENANCE LTD - 2021-11-10
    Registered number 13193320
    41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire GL3 2PR
    Private Limited Company incorporated on 2021-02-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • THE PROPERTY WIZARDS GROUP LTD
    S
    Registered number 13193320
    41, Brookfield Lane, Gloucester, United Kingdom, GL3 2PR
    CIF 1
  • THE PROPERTY WIZARDS GROUP LTD
    S
    Registered number 13193320
    41, Brookfield Lane, Churchdown, Gloucester, England, GL3 2PR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    41 Brookfield Lane, Churchdown, Gloucester, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THE PROPERTY WIZARDS DEVELOPMENTS LTD - 2023-07-21
    H & H PROPERTY & RENOVATIONS LTD - 2021-12-02
    41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,202 GBP2024-02-29
    Person with significant control
    2021-02-11 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The T A D Centre, Ormesby Road, Middlesbrough, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    41 Brookfield Lane, Churchdown, Gloucester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-11-03 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    176 Radstock Road, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-26 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-09 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 24 The Steadings Business Centre, Maisemore, Gloucester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    12 Mandale Road, Middlesbrough, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Tad Centre, Ormesby Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,164 GBP2024-06-30
    Person with significant control
    2022-06-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    THE PROPERTY WIZARDS SERVICES LTD - 2023-07-21
    H & H LETTINGS AND MANAGEMENT LTD - 2021-12-01
    41 Brookfield Lane, Churchdown, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,105 GBP2024-02-29
    Person with significant control
    2021-11-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Sync Accountants Limited, The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,613 GBP2023-11-30
    Person with significant control
    2022-11-04 ~ 2024-05-06
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BULL AND BEAR PROPERTY LTD - 2024-03-16
    62 Cavendish Place, Eastbourne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-06 ~ 2024-02-23
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    12 Mandale Road, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    2023-10-19 ~ 2024-02-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.