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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 4
  • 1
    Jenkins, Gareth
    Born in October 1967
    Individual (34 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Warrillow, Benjamin James
    Born in August 1974
    Individual (32 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Graham John
    Born in March 1968
    Individual (33 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    William Kirk, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (4 parents, 17 offsprings)
    Cash at bank and in hand (Company account)
    322,325 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Germany, Barry John
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2024-12-21 ~ 2025-12-10
    OF - Director → CIF 0
  • 2
    Flanders, John Michael
    Accountant born in December 1941
    Individual
    Officer
    1994-06-27 ~ 2008-12-31
    OF - Director → CIF 0
    Flanders, John Michael
    Individual
    Officer
    ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Lambert, Raymond Michael
    Haulage Contractor born in December 1936
    Individual (1 offspring)
    Officer
    ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Higgins, Ray
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Baker, Henry John
    Transport Executive born in June 1930
    Individual
    Officer
    ~ 2015-03-26
    OF - Director → CIF 0
  • 6
    Norfolk, Graham Richard
    Company Director born in October 1961
    Individual (18 offsprings)
    Officer
    2015-03-26 ~ 2024-12-21
    OF - Director → CIF 0
  • 7
    Watkins, Clive Geoffrey
    Company Director born in August 1950
    Individual
    Officer
    1999-09-01 ~ 2017-10-09
    OF - Director → CIF 0
  • 8
    Trotter, Robert Charles
    Company Director born in December 1946
    Individual
    Officer
    ~ 2015-03-26
    OF - Director → CIF 0
  • 9
    Fields, Peter Richard
    Company Director born in July 1960
    Individual (14 offsprings)
    Officer
    2015-03-26 ~ 2024-12-21
    OF - Director → CIF 0
parent relation
Company in focus

LAMBERT BROTHERS HOLDINGS LIMITED

Previous name
LETGROVE LIMITED - 1988-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-285 GBP2024-01-01 ~ 2024-12-31
-77 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-285 GBP2024-01-01 ~ 2024-12-31
-77 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-285 GBP2024-01-01 ~ 2024-12-31
-73 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-527 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-812 GBP2024-01-01 ~ 2024-12-31
-73 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
5,053,834 GBP2024-12-31
5,058,588 GBP2023-12-31
Cash at bank and in hand
20,443 GBP2024-12-31
16,501 GBP2023-12-31
Current Assets
5,074,277 GBP2024-12-31
5,075,089 GBP2023-12-31
Net Current Assets/Liabilities
5,021,106 GBP2024-12-31
5,021,918 GBP2023-12-31
Total Assets Less Current Liabilities
5,021,106 GBP2024-12-31
5,021,918 GBP2023-12-31
Net Assets/Liabilities
5,021,106 GBP2024-12-31
5,021,918 GBP2023-12-31
Equity
Called up share capital
1,354,168 GBP2024-12-31
1,354,168 GBP2023-12-31
Share premium
93,167 GBP2024-12-31
93,167 GBP2023-12-31
Retained earnings (accumulated losses)
3,573,771 GBP2024-12-31
3,574,583 GBP2023-12-31
Equity
5,021,106 GBP2024-12-31
5,021,918 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,053,834 GBP2024-12-31
5,053,834 GBP2023-12-31
Other Debtors
Current
4,754 GBP2023-12-31
Amounts owed to group undertakings
Current
53,171 GBP2024-12-31
53,171 GBP2023-12-31

  • LAMBERT BROTHERS HOLDINGS LIMITED
    Info
    LETGROVE LIMITED - 1988-03-16
    Registered number 02195321
    Woodside Avenue, Eastleigh, Hants. SO50 4ZR
    PRIVATE LIMITED COMPANY incorporated on 1987-11-18 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.