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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 1
  • 1
    Harvey, Gavin Richard
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
    Mr Gavin Richard Harvey
    Born in November 1968
    Individual (10 offsprings)
    Person with significant control
    2021-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAGUNA PROPERTIES LIMITED

Period: 2021-07-22 ~ now
Company number: 13526014
Registered name
LAGUNA PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
17,576 GBP2025-03-31
13,819 GBP2024-03-31
Investment Property
1,184,600 GBP2025-03-31
1,184,600 GBP2024-03-31
Fixed Assets - Investments
500,100 GBP2025-03-31
500,000 GBP2024-03-31
Fixed Assets
1,702,276 GBP2025-03-31
1,698,419 GBP2024-03-31
Debtors
6,748,010 GBP2025-03-31
6,808,510 GBP2024-03-31
Current assets - Investments
287 GBP2025-03-31
161 GBP2024-03-31
Cash at bank and in hand
14,473 GBP2025-03-31
43,219 GBP2024-03-31
Current Assets
6,762,770 GBP2025-03-31
6,851,890 GBP2024-03-31
Net Current Assets/Liabilities
6,757,191 GBP2025-03-31
6,848,489 GBP2024-03-31
Total Assets Less Current Liabilities
8,459,467 GBP2025-03-31
8,546,908 GBP2024-03-31
Creditors
Non-current
-7,922,014 GBP2025-03-31
-8,035,477 GBP2024-03-31
Net Assets/Liabilities
532,846 GBP2025-03-31
507,976 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Retained earnings (accumulated losses)
32,846 GBP2025-03-31
7,976 GBP2024-03-31
Equity
532,846 GBP2025-03-31
507,976 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,201 GBP2025-03-31
16,164 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,625 GBP2025-03-31
2,345 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,280 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
17,576 GBP2025-03-31
13,819 GBP2024-03-31
Investment Property - Fair Value Model
1,184,600 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
0 GBP2024-03-31
Other Investments Other Than Loans
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Amounts invested in assets
Non-current
500,100 GBP2025-03-31
500,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,402 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
6,736,987 GBP2025-03-31
Current
6,799,235 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,621 GBP2025-03-31
Current, Amounts falling due within one year
9,275 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,748,010 GBP2025-03-31
Current, Amounts falling due within one year
6,808,510 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,364 GBP2025-03-31
384 GBP2024-03-31
Other Creditors
Current
1,215 GBP2025-03-31
3,017 GBP2024-03-31
Non-current
7,922,014 GBP2025-03-31
8,035,477 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-03-31
500,000 shares2024-03-31

Related profiles found in government register
  • LAGUNA PROPERTIES LIMITED
    Info
    Registered number 13526014
    10 Main Street, Barton Under Needwood, Burton-on-trent DE13 8AA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-22 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • LAGUNA PROPERTIES LIMITED
    S
    Registered number missing
    10, Main Street, Barton Under Needwood, Burton-on-trent, England, DE13 8AA
    Private Limited Company
    CIF 1 CIF 2
  • LAGUNA PROPERTIES LIMITED
    S
    Registered number 13526014
    10, Main Street, Barton Under Needwood, Burton-on-trent, England, DE13 8AA
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FOOTSTEPS DAY NURSERIES LIMITED
    05046074 13525731
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ 2021-10-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FOOTSTEPS HOLDINGS (MIDLANDS) LIMITED
    12488792
    10 Main Street, Barton-under-needwood, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GOWER HOUSE BARTON LIMITED
    15507303
    10 Main Street Barton Under Needwood, Burton On Trent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-20 ~ 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
  • 4
    MILEOAK FARM LIMITED
    14094741
    Saddlers Cottage, 10 Main Street, Barton-under-needwood, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.