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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 1
  • Harvey, Gavin Richard
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
    Mr Gavin Richard Harvey
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAGUNA PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
13,819 GBP2024-03-31
10,449 GBP2023-03-31
Investment Property
1,184,600 GBP2024-03-31
554,500 GBP2023-03-31
Fixed Assets - Investments
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets
1,698,419 GBP2024-03-31
1,064,949 GBP2023-03-31
Debtors
6,808,510 GBP2024-03-31
6,366,514 GBP2023-03-31
Current assets - Investments
161 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
43,219 GBP2024-03-31
941 GBP2023-03-31
Current Assets
6,851,890 GBP2024-03-31
6,367,455 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,401 GBP2024-03-31
-1,320 GBP2023-03-31
Net Current Assets/Liabilities
6,848,489 GBP2024-03-31
6,366,135 GBP2023-03-31
Total Assets Less Current Liabilities
8,546,908 GBP2024-03-31
7,431,084 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,949,060 GBP2023-03-31
Net Assets/Liabilities
507,976 GBP2024-03-31
482,024 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Retained earnings (accumulated losses)
7,976 GBP2024-03-31
-17,976 GBP2023-03-31
Equity
507,976 GBP2024-03-31
482,024 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,164 GBP2024-03-31
10,680 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,345 GBP2024-03-31
231 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,114 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
13,819 GBP2024-03-31
10,449 GBP2023-03-31
Investment Property - Fair Value Model
1,184,600 GBP2024-03-31
554,500 GBP2023-03-31
Other Investments Other Than Loans
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Amounts Owed By Related Parties
6,799,235 GBP2024-03-31
Current
6,365,906 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,275 GBP2024-03-31
608 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,808,510 GBP2024-03-31
6,366,514 GBP2023-03-31
Other Taxation & Social Security Payable
Current
384 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
3,017 GBP2024-03-31
1,320 GBP2023-03-31
Creditors
Current
3,401 GBP2024-03-31
1,320 GBP2023-03-31
Other Creditors
Non-current
8,035,477 GBP2024-03-31
6,949,060 GBP2023-03-31

Related profiles found in government register
  • LAGUNA PROPERTIES LIMITED
    Info
    Registered number 13526014
    icon of address10 Main Street, Barton Under Needwood, Burton-on-trent DE13 8AA
    Private Limited Company incorporated on 2021-07-22 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • LAGUNA PROPERTIES LIMITED
    S
    Registered number missing
    icon of address10, 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
    icon of address10, Main Street, Barton Under Needwood, Burton-on-trent, England, DE13 8AA
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10 Main Street, Barton-under-needwood, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    545,951 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Main Street Barton Under Needwood, Burton On Trent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressSaddlers Cottage, 10 Main Street, Barton-under-needwood, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-09 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSuite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,185,840 GBP2018-03-31
    Person with significant control
    icon of calendar 2021-10-27 ~ 2021-10-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.