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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 7
  • 1
    Rodgers, Michael
    Individual (10 offsprings)
    Officer
    2005-11-30 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Barker, John Andrew Grahame
    Born in July 1948
    Individual (10 offsprings)
    Officer
    (before 1992-02-01) ~ now
    OF - Director → CIF 0
  • 3
    Tupper, Paul Barry
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
    Tupper, Paul Barry
    Individual (9 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Webb, Philip Ernest
    Born in April 1943
    Individual (17 offsprings)
    Officer
    (before 1992-02-01) ~ 2005-11-30
    OF - Director → CIF 0
    Webb, Philip Ernest
    Individual (17 offsprings)
    Officer
    (before 1992-02-01) ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    BUTTERFLY HOLDINGS GROUP LIMITED
    13458110
    Unit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-07-26 ~ 2021-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LAVENHAM HOLDINGS LIMITED
    13463665
    Unit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BUTTERFLY HOLDINGS LIMITED - now 01499098
    BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY
    - 2021-07-09 01499098
    BUTTERFLY LIMITED - 1989-11-24
    Unit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAVENHAM TRUST LIMITED(THE)

Period: 1937-04-17 ~ now
Company number: 00326897
Registered name
LAVENHAM TRUST LIMITED(THE) - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
273 GBP2024-12-31
572 GBP2023-12-31
Investment Property
6,115,000 GBP2024-12-31
6,115,000 GBP2023-12-31
Fixed Assets
6,115,273 GBP2024-12-31
6,115,572 GBP2023-12-31
Cash at bank and in hand
380,897 GBP2024-12-31
182,143 GBP2023-12-31
Current Assets
381,179 GBP2024-12-31
182,425 GBP2023-12-31
Creditors
Current
1,256,507 GBP2024-12-31
1,205,775 GBP2023-12-31
Net Current Assets/Liabilities
-875,328 GBP2024-12-31
-1,023,350 GBP2023-12-31
Total Assets Less Current Liabilities
5,239,945 GBP2024-12-31
5,092,222 GBP2023-12-31
Net Assets/Liabilities
5,005,670 GBP2024-12-31
4,857,947 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,990,670 GBP2024-12-31
4,842,947 GBP2023-12-31
Equity
5,005,670 GBP2024-12-31
4,857,947 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
896 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
623 GBP2024-12-31
324 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
273 GBP2024-12-31
572 GBP2023-12-31
Investment Property - Fair Value Model
6,115,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,025 GBP2024-12-31
15 GBP2023-12-31
Corporation Tax Payable
Current
48,267 GBP2024-12-31
44,730 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,641 GBP2024-12-31
1,639 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
99,615 GBP2024-12-31
56,495 GBP2023-12-31

  • LAVENHAM TRUST LIMITED(THE)
    Info
    Registered number 00326897
    Unit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire PO15 7FY
    PRIVATE LIMITED COMPANY incorporated on 1937-04-17 (88 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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