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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 2
  • 1
    Anderton, James Michael John
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
    Anderton, James Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressBirbeck House, Duke Street, Penrith, Cumbria, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,348,821 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Dymock, Marjorie
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Secretary → CIF 0
  • 2
    Viscount Brentford, Crispin William, The Right Honourable
    Solicitor born in April 1933
    Individual
    Officer
    icon of calendar ~ 2000-11-15
    OF - Director → CIF 0
  • 3
    Mr Michael James Anderton
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2020-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2020-11-04 ~ 2020-11-04
    PE - Has significant influence or controlCIF 0
  • 4
    Knight, Simon Fairfax
    Chartered Surveyor born in August 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2020-11-11
    OF - Director → CIF 0
  • 5
    Viscount Rochdale, John Durival, The Right Honorable
    Company Director born in June 1906
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
    Rochdale, Viscount, The Honorable
    Managing Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 2015-02-27
    OF - Director → CIF 0
    Rochdale, Viscount, The Honorable
    Managing Director
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 6
    Rochdale, Norma Elizabeth, Lady
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2025-07-04
    OF - Director → CIF 0
    Lady Elizabeth Norma Rochdale
    Born in May 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-19 ~ 2020-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2020-11-04 ~ 2020-11-04
    PE - Has significant influence or controlCIF 0
  • 7
    Rochdale, Elinor, Viscountess
    Company Director born in November 1908
    Individual
    Officer
    icon of calendar ~ 1997-01-09
    OF - Director → CIF 0
  • 8
    icon of addressBirbeck House, Duke Street, Penrith, Cumbria, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,205,992 GBP2024-03-31
    Person with significant control
    2020-11-04 ~ 2020-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of addressBirbeck House, Duke Street, Penrith, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,286,979 GBP2024-03-31
    Person with significant control
    2020-09-29 ~ 2020-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of addressDerwent Bay House, Portinscale, Keswick, United Kingdom
    Corporate
    Person with significant control
    2017-01-19 ~ 2018-01-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LINGHOLM PRIVATE TRUST LIMITED,(THE)

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,220,069 GBP2024-03-31
4,115,418 GBP2023-03-31
Fixed Assets - Investments
95 GBP2024-03-31
114,833 GBP2023-03-31
Investment Property
1,725,000 GBP2024-03-31
1,725,000 GBP2023-03-31
Fixed Assets
5,945,164 GBP2024-03-31
5,955,251 GBP2023-03-31
Debtors
1,583,834 GBP2024-03-31
1,412,259 GBP2023-03-31
Cash at bank and in hand
427,617 GBP2024-03-31
70,814 GBP2023-03-31
Current Assets
2,011,451 GBP2024-03-31
1,483,073 GBP2023-03-31
Net Current Assets/Liabilities
885,582 GBP2024-03-31
1,216,094 GBP2023-03-31
Total Assets Less Current Liabilities
6,830,746 GBP2024-03-31
7,171,345 GBP2023-03-31
Net Assets/Liabilities
6,440,334 GBP2024-03-31
6,709,331 GBP2023-03-31
Equity
Called up share capital
77,875 GBP2024-03-31
77,875 GBP2023-03-31
Share premium
247,682 GBP2024-03-31
247,682 GBP2023-03-31
Retained earnings (accumulated losses)
4,314,516 GBP2024-03-31
4,583,513 GBP2023-03-31
Equity
6,440,334 GBP2024-03-31
6,709,331 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,518,253 GBP2024-03-31
4,337,043 GBP2023-03-31
Plant and equipment
94,070 GBP2024-03-31
99,029 GBP2023-03-31
Vehicles
77,261 GBP2024-03-31
77,261 GBP2023-03-31
Tools/Equipment for furniture and fittings
165,717 GBP2024-03-31
165,717 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,855,301 GBP2024-03-31
4,679,050 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-5,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
357,972 GBP2024-03-31
297,972 GBP2023-03-31
Plant and equipment
91,164 GBP2024-03-31
95,069 GBP2023-03-31
Vehicles
20,603 GBP2024-03-31
5,151 GBP2023-03-31
Tools/Equipment for furniture and fittings
165,493 GBP2024-03-31
165,440 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
635,232 GBP2024-03-31
563,632 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
60,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,045 GBP2023-04-01 ~ 2024-03-31
Vehicles
15,452 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
53 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,160,281 GBP2024-03-31
4,039,071 GBP2023-03-31
Plant and equipment
2,906 GBP2024-03-31
3,960 GBP2023-03-31
Vehicles
56,658 GBP2024-03-31
72,110 GBP2023-03-31
Tools/Equipment for furniture and fittings
224 GBP2024-03-31
277 GBP2023-03-31
Other Investments Other Than Loans
Non-current
95 GBP2024-03-31
114,833 GBP2023-03-31
Amounts invested in assets
Non-current
95 GBP2024-03-31
114,833 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
126,692 GBP2024-03-31
5,150 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,314,036 GBP2024-03-31
1,282,478 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
143,106 GBP2024-03-31
124,631 GBP2023-03-31
Debtors
Amounts falling due within one year
1,583,834 GBP2024-03-31
1,412,259 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,096 GBP2024-03-31
2,043 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
600,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
143,154 GBP2024-03-31
179,906 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,506 GBP2024-03-31
6,336 GBP2023-03-31
Other Creditors
Amounts falling due within one year
321,052 GBP2024-03-31
53,522 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,061 GBP2024-03-31
25,172 GBP2023-03-31
Net Deferred Tax Liability/Asset
339,993 GBP2024-03-31
403,089 GBP2023-03-31
Advances or credits given to directors
796,095 GBP2024-03-31
769,874 GBP2023-04-01
Advances or credits made to directors during the period
26,221 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
0 GBP2023-04-01 ~ 2024-03-31

  • LINGHOLM PRIVATE TRUST LIMITED,(THE)
    Info
    Registered number 00875471
    icon of addressWater End House, Portinscale, Keswick CA12 5UB
    PRIVATE LIMITED COMPANY incorporated on 1966-03-29 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.