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 3
  • 1
    Maddocks, David Jeremy
    Sales Manager born in December 1965
    Individual (5 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Director → CIF 0
    Mr David Jeremy Maddocks
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dr Susan Linda Sweeney
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Maddocks, Nigel John
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Maddocks, Nigel John
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Nigel John Maddocks
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Chambers, Frederick John Anthony
    Chartered Accountant born in June 1952
    Individual
    Officer
    2001-09-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Joines, Brian Paul
    Director born in June 1941
    Individual
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 3
    Lloyd, Arthur Graham, Dr
    Director born in October 1915
    Individual
    Officer
    ~ 1996-05-10
    OF - Director → CIF 0
  • 4
    Cope, Ann
    Company Director born in December 1936
    Individual
    Officer
    1996-05-10 ~ 1996-12-04
    OF - Director → CIF 0
  • 5
    Maddocks, Peter
    Director born in June 1933
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 6
    Hollis, Geoffrey Robert
    Director born in February 1954
    Individual
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 7
    Tyler, Stephen Charles
    Managing Director born in September 1967
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2009-11-17
    OF - Director → CIF 0
  • 8
    Smith, Ernest Peter Geoffrey
    Director born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 9
    Ainsworth, Peter George
    Director born in March 1932
    Individual
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 10
    GAVCO 220 LIMITED - 2000-09-12
    Hathern Station Works, Rempstone Road, Normanton On Soar, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED

Previous names
MANPAD LIMITED - 1998-10-22
HATHERNWARE CERAMICS LIMITED - 1990-11-13
MANPAD LIMITED - 1989-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
62,001 GBP2022-09-30
Fixed Assets
62,001 GBP2022-09-30
Debtors
343,780 GBP2024-03-31
668,582 GBP2022-09-30
Cash at bank and in hand
10,335 GBP2024-03-31
4,233 GBP2022-09-30
Current Assets
354,115 GBP2024-03-31
672,815 GBP2022-09-30
Net Current Assets/Liabilities
3 GBP2024-03-31
398,266 GBP2022-09-30
Total Assets Less Current Liabilities
3 GBP2024-03-31
460,267 GBP2022-09-30
Net Assets/Liabilities
3 GBP2024-03-31
460,267 GBP2022-09-30
Equity
Called up share capital
3 GBP2024-03-31
628,296 GBP2022-09-30
Retained earnings (accumulated losses)
-168,029 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2024-03-31
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,569 GBP2024-03-31
1,569 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,569 GBP2024-03-31
1,569 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
62,001 GBP2022-09-30
Investments in Subsidiaries
62,001 GBP2022-09-30
Trade Creditors/Trade Payables
Current
209 GBP2024-03-31
30,749 GBP2022-09-30
Amounts owed to group undertakings
Current
202,105 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,495 GBP2022-09-30

Related profiles found in government register
  • LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED
    Info
    MANPAD LIMITED - 1998-10-22
    HATHERNWARE CERAMICS LIMITED - 1990-11-13
    MANPAD LIMITED - 1989-06-06
    Registered number 02366979
    Belvoir House Belvoir House, Main Road, Wyre Piddle, Pershore, Worcestershire WR10 2JB
    Private Limited Company incorporated on 1989-03-30 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • LOUGHBOROUGH INDUSTRIAL HOLDINGS LTD
    S
    Registered number 2366979
    Station Works, Rempstone Road, Normanton On Soar, Loughborough, Leicestershire, United Kingdom, LE12 5EW
    Limited Company in Companies House, England
    CIF 1
  • LOUGHBOROUGH INDUSTRIAL HOLDINGS LTD
    S
    Registered number 2366979
    Station Works, Rempstone Road, Normanton On Soar, Loughborough, Leics, England
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GAVCO 208 LIMITED - 2000-03-14
    Unit 19 Greenhill Lane, Riddings, Alfreton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CASTLEGATE (NO.10) LIMITED - 2009-02-16
    Unit 19 Greenhill Lane, Riddings, Alfreton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.