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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Watson, Anthony Raymond
    Born in September 1957
    Individual (11 offsprings)
    Officer
    1993-09-08 ~ 1994-10-20
    OF - Director → CIF 0
  • 2
    Birtwistle, Andrew
    Born in November 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Birtwistle, Andrew
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Andrew Birtwistle
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Birtwistle, Steven Andrew
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Birtwistle, Kevin
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Ogden, Bernard Joseph
    Born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1994-12-23
    OF - Director → CIF 0
  • 6
    Birtwistle, Sandra
    Born in February 1952
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LANCASHIRE HOLDINGS LIMITED

Period: 2002-12-19 ~ now
Company number: 01477482
Registered names
LANCASHIRE HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
2,070,432 GBP2024-05-31
2,070,432 GBP2023-05-31
Fixed Assets
2,070,432 GBP2024-05-31
2,070,432 GBP2023-05-31
Debtors
32,574 GBP2024-05-31
34,930 GBP2023-05-31
Cash at bank and in hand
4,820,594 GBP2024-05-31
4,566,108 GBP2023-05-31
Current Assets
4,853,168 GBP2024-05-31
4,601,038 GBP2023-05-31
Net Current Assets/Liabilities
1,998,091 GBP2024-05-31
1,646,274 GBP2023-05-31
Total Assets Less Current Liabilities
4,068,523 GBP2024-05-31
3,716,706 GBP2023-05-31
Net Assets/Liabilities
4,018,523 GBP2024-05-31
3,666,706 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Revaluation reserve
860,087 GBP2024-05-31
860,087 GBP2023-05-31
Retained earnings (accumulated losses)
3,148,436 GBP2024-05-31
2,796,619 GBP2023-05-31
Equity
4,018,523 GBP2024-05-31
3,666,706 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,577 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,577 GBP2023-05-31
Investment Property - Fair Value Model
2,070,432 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,233 GBP2024-05-31
Amounts falling due within one year, Current
14,930 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
21,341 GBP2024-05-31
Amounts falling due within one year, Current
20,000 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
32,574 GBP2024-05-31
Amounts falling due within one year, Current
34,930 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
24,906 GBP2024-05-31
Trade Creditors/Trade Payables
Current
-294 GBP2024-05-31
209 GBP2023-05-31
Amounts owed to group undertakings
Current
2,627,204 GBP2024-05-31
2,794,608 GBP2023-05-31
Other Taxation & Social Security Payable
Current
118,619 GBP2024-05-31
76,577 GBP2023-05-31
Other Creditors
Current
84,642 GBP2024-05-31
83,370 GBP2023-05-31
Related profiles found in government register
  • LANCASHIRE HOLDINGS LIMITED
    Info
    LANCASHIRE MEAT PACKERS LIMITED - 2002-12-19
    Registered number 01477482
    Office 3 Ravensfield House Russell Street Heywood Office 3, Ravenfied House Russell Street, Heywood, Lancashire OL10 1NX
    PRIVATE LIMITED COMPANY incorporated on 1980-02-06 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • LANCASHIRE HOLDINGS LIMITED
    S
    Registered number missing
    Power House, 7 Par-la-ville Road, Hamilton, Hm11, Bermuda
    Limited Company
    CIF 1
  • LANCASHIRE HOLDINGS LIMITED
    S
    Registered number 37415
    20, Fenchurch Street, London, England, EC3M 3BY
    Limited Company in Bermuda
    CIF 2
  • LANCASHIRE HOLDINGS LIMITED
    S
    Registered number 37415
    Power House, 7 Par-la-ville Road, Hamilton Hm11, Bermuda
    Limited Company in Bermuda Registrar Of Companies, Bermuda
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CATHEDRAL CAPITAL HOLDINGS LIMITED
    - now 03372107 04039209
    CATHEDRAL CAPITAL LIMITED - 2007-04-12
    CATHEDRAL CAPITAL PLC - 2007-04-04
    PUBLICMAIN PLC - 1997-07-24
    20 Fenchurch Street, London
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2023-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CATHEDRAL CAPITAL LIMITED
    - now 05958018 03372107... (more)
    DISCIPLE TOPCO LIMITED - 2007-04-12
    20 Fenchurch Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
    05777440 05747877... (more)
    Level 29 - 20 Fenchurch Street, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LANCASHIRE INSURANCE MARKETING SERVICES LIMITED
    05586830 05747874... (more)
    Level 29 - 20 Fenchurch Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LANCASHIRE INSURANCE SERVICES LIMITED
    05747874 05747877... (more)
    Level 29 - 20 Fenchurch Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LCM MARKETING SERVICES LIMITED
    - now 08579415
    KCM MARKETING SERVICES LIMITED
    - 2019-12-11 08579415
    Level 29 - 20 Fenchurch Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.