logo
explain how to read the page

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 3
  • 1
    Tupper, Paul Barry
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ now
    OF - Director → CIF 0
    Tupper, Paul Barry
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, John Andrew Grahame
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,750,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-05 ~ 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
Ceased 4
  • 1
    Rodgers, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Webb, Philip Ernest
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-30
    OF - Director → CIF 0
    Webb, Philip Ernest
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-07-26 ~ 2021-08-05
    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
  • 4
    BUTTERFLY HOLDINGS LIMITED - now
    BUTTERFLY LIMITED - 1989-11-24
    icon of addressUnit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, England
    Liquidation Corporate (3 parents)
    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)

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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
    icon of addressUnit 1 Lavenham Business Park, Solent Way Whiteley, Fareham, Hampshire PO15 7FY
    Private Limited Company incorporated on 1937-04-17 (88 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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