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
Grimwade, Christopher Paul
Surveyor born in August 1951Individual (6 offsprings)Officer
1991-10-08 ~ nowOF - Director → CIF 0Mr Christopher Paul Grimwade
Born in August 1951Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Grimwade, Nina Wahlgren
Self Employed born in December 1956Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Grimwade, Nina Wahlgren
Individual (1 offspring)Officer 2009-10-31 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Grimwade, Helen Lockhart
Born in July 1918IndividualOfficer 2004-10-01 ~ 2006-05-24OF - Director → CIF 0 - 2
Harriman, William Paul
Solicitor born in September 1946Individual (2 offsprings)Officer ~ 2020-10-31OF - Director → CIF 0Harriman, William Paul
Individual (2 offsprings)Officer ~ 2009-10-31OF - Secretary → CIF 0
Company in focus
LOCKHART HOLDINGS LIMITED
Previous name
SWIFT 1561 LIMITED - 1986-07-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment
8 GBP2022-10-31
Fixed Assets - Investments
35,152 GBP2023-10-31
35,152 GBP2022-10-31
Investment Property
850,000 GBP2023-10-31
850,000 GBP2022-10-31
Fixed Assets
885,152 GBP2023-10-31
885,160 GBP2022-10-31
Debtors
Current
1,084,633 GBP2023-10-31
1,080,770 GBP2022-10-31
Cash at bank and in hand
456,643 GBP2023-10-31
575,485 GBP2022-10-31
Current Assets
1,541,276 GBP2023-10-31
1,656,255 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-24,382 GBP2023-10-31
-62,612 GBP2022-10-31
Net Current Assets/Liabilities
1,516,894 GBP2023-10-31
1,593,643 GBP2022-10-31
Total Assets Less Current Liabilities
2,402,046 GBP2023-10-31
2,478,803 GBP2022-10-31
Net Assets/Liabilities
2,360,996 GBP2023-10-31
2,437,753 GBP2022-10-31
Equity
Called up share capital
70 GBP2023-10-31
70 GBP2022-10-31
70 GBP2021-11-01
Capital redemption reserve
30 GBP2023-10-31
30 GBP2022-10-31
30 GBP2021-11-01
Retained earnings (accumulated losses)
2,087,852 GBP2023-10-31
2,164,609 GBP2022-10-31
2,173,178 GBP2021-11-01
Equity
2,360,996 GBP2023-10-31
2,437,753 GBP2022-10-31
2,446,322 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
-32,424 GBP2022-11-01 ~ 2023-10-31
-8,569 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-32,424 GBP2022-11-01 ~ 2023-10-31
-8,569 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-44,333 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-44,333 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,817 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-43,817 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
43,809 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-43,817 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
8 GBP2022-10-31
Investments in Subsidiaries
35,152 GBP2023-10-31
35,152 GBP2022-10-31
Other Debtors
Current
7,174 GBP2023-10-31
3,311 GBP2022-10-31
Trade Creditors/Trade Payables
Current
378 GBP2023-10-31
1,272 GBP2022-10-31
Taxation/Social Security Payable
Current
2,432 GBP2023-10-31
2,691 GBP2022-10-31
Other Creditors
Current
12,871 GBP2023-10-31
51,065 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
8,700 GBP2023-10-31
7,583 GBP2022-10-31
Creditors
Current
24,382 GBP2023-10-31
62,612 GBP2022-10-31
Net Deferred Tax Liability/Asset
41,050 GBP2023-10-31
41,050 GBP2022-10-31
Related profiles found in government register
LOCKHART HOLDINGS LIMITED
InfoSWIFT 1561 LIMITED - 1986-07-16Registered number 01975795
C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DLPrivate Limited Company incorporated on 1986-01-09 (39 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-03CIF 0LOCKHART HOLDINGS LIMITED
SRegistered number missing130, Wood Street, London, England, EC2V 6DLLimited CompanyCIF 1LOCKHART HOLDINGS LIMITED
SRegistered number missing5, Fleet Place, London, England, EC4M 7RDPrivate Limited CompanyCIF 2
Offspring entities and appointments
Active
2
- 1CHARCO 1044 LIMITED - 2003-01-032 Regan Way, Beeston, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,190,150 GBP2023-08-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SHERIDAN CENTRE 2000 LIMITED - 2003-07-14LAWGRA (NO.698) LIMITED - 2000-09-042 Regan Way, Beeston, Nottingham, EnglandActive Corporate (4 parents)Profit/Loss (Company account)30,257 GBP2022-09-01 ~ 2023-08-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.