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
    Young, Lucy Caroline
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Henton, Brian
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
    Mr Brian Henton
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Henton, Alexandra Emily
    Individual
    Officer
    2004-09-23 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    Zygmant, Penelope Ann
    Farmer born in April 1966
    Individual (5 offsprings)
    Officer
    2008-04-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Henton, Brian
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 2008-04-16
    OF - Director → CIF 0
  • 4
    Wright, John Charles
    Solicitor
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 5
    Henton, Susan Carolyn
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2002-08-30
    OF - Director → CIF 0
    Henton, Susan Carolyn
    Individual (1 offspring)
    Officer
    ~ 2002-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LOOKMASTER LIMITED

Standard Industrial Classification
01450 - Raising Of Sheep And Goats
41100 - Development Of Building Projects
45111 - Sale Of New Cars And Light Motor Vehicles
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
7,607,165 GBP2023-12-31
7,608,235 GBP2022-12-31
Current Assets
1,134,852 GBP2023-12-31
1,012,687 GBP2022-12-31
Creditors
Amounts falling due within one year
-380,829 GBP2023-12-31
-330,317 GBP2022-12-31
Net Current Assets/Liabilities
754,023 GBP2023-12-31
682,370 GBP2022-12-31
Total Assets Less Current Liabilities
8,361,188 GBP2023-12-31
8,290,605 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,101,794 GBP2023-12-31
-2,080,487 GBP2022-12-31
Net Assets/Liabilities
6,259,394 GBP2023-12-31
6,210,037 GBP2022-12-31
Equity
6,259,394 GBP2023-12-31
6,210,037 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • LOOKMASTER LIMITED
    Info
    Registered number 02248566
    Ingarsby Old Hall, Ingarsby, Leicestershire LE7 9JL
    Private Limited Company incorporated on 1988-04-27 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.