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
    2007-08-13 ~ now
    OF - Director → CIF 0
    Tupper, Paul Barry
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, John Andrew Grahame
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Unit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,750,000 GBP2023-12-31
    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
Ceased 4
  • 1
    Rodgers, Michael
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Webb, Philip Ernest
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 2005-11-30
    OF - Director → CIF 0
    Webb, Philip Ernest
    Individual (2 offsprings)
    Officer
    ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    BUTTERFLY HOLDINGS LIMITED
    Unit 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
  • 4
    Unit 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
572 GBP2023-12-31
871 GBP2022-12-31
Investment Property
6,115,000 GBP2023-12-31
6,115,000 GBP2022-12-31
Fixed Assets
6,115,572 GBP2023-12-31
6,115,871 GBP2022-12-31
Cash at bank and in hand
182,143 GBP2023-12-31
Current Assets
182,425 GBP2023-12-31
525 GBP2022-12-31
Creditors
Current
1,205,775 GBP2023-12-31
1,177,713 GBP2022-12-31
Net Current Assets/Liabilities
-1,023,350 GBP2023-12-31
-1,177,188 GBP2022-12-31
Total Assets Less Current Liabilities
5,092,222 GBP2023-12-31
4,938,683 GBP2022-12-31
Net Assets/Liabilities
4,857,947 GBP2023-12-31
4,704,408 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,842,947 GBP2023-12-31
4,689,408 GBP2022-12-31
Equity
4,857,947 GBP2023-12-31
4,704,408 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
896 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
324 GBP2023-12-31
25 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
572 GBP2023-12-31
871 GBP2022-12-31
Investment Property - Fair Value Model
6,115,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
20,327 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15 GBP2023-12-31
1,283 GBP2022-12-31
Corporation Tax Payable
Current
44,730 GBP2023-12-31
45,802 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,639 GBP2023-12-31
1,466 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
56,495 GBP2023-12-31
15,976 GBP2022-12-31

  • 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 2 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.