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 5
  • 1
    Lowther, Antony John Innes
    Company Director born in October 1958
    Individual (25 offsprings)
    Officer
    1992-07-15 ~ now
    OF - Director → CIF 0
    Mr Antony John Innes Lowther
    Born in October 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Lowther, Aniela Krystnya Marta
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Mrs Angela Krystyna Marta Lowther
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    James, Tammy Louise
    Individual (15 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Faulkner, Antony John
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 5
    The Factory, Whitchurch, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bailey, Michael Harry
    Accountant born in December 1952
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ 2017-08-29
    OF - Director → CIF 0
    Bailey, Michael Harry
    Individual (2 offsprings)
    Officer
    ~ 2017-08-29
    OF - Secretary → CIF 0
  • 2
    Lowther, Phillip Innes
    Born in April 1930
    Individual
    Officer
    ~ 2011-11-01
    OF - Director → CIF 0
parent relation
Company in focus

LOWTHER HOLDINGS LIMITED

Previous name
HACKLELODGE LIMITED - 1992-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
372,105 GBP2024-06-30
437,396 GBP2023-06-30
Fixed Assets - Investments
613,962 GBP2024-06-30
613,962 GBP2023-06-30
Investment Property
1,958,563 GBP2024-06-30
1,958,563 GBP2023-06-30
Fixed Assets
2,944,630 GBP2024-06-30
3,009,921 GBP2023-06-30
Debtors
2,245,240 GBP2024-06-30
6,273,130 GBP2023-06-30
Cash at bank and in hand
157,109 GBP2024-06-30
434,046 GBP2023-06-30
Current Assets
2,402,349 GBP2024-06-30
6,707,176 GBP2023-06-30
Creditors
Current
153,439 GBP2024-06-30
173,370 GBP2023-06-30
Net Current Assets/Liabilities
2,248,910 GBP2024-06-30
6,533,806 GBP2023-06-30
Total Assets Less Current Liabilities
5,193,540 GBP2024-06-30
9,543,727 GBP2023-06-30
Net Assets/Liabilities
5,124,009 GBP2024-06-30
9,463,031 GBP2023-06-30
Equity
Called up share capital
2,227 GBP2024-06-30
2,227 GBP2023-06-30
2,227 GBP2022-06-30
Share premium
1,077,000 GBP2024-06-30
1,077,000 GBP2023-06-30
1,077,000 GBP2022-06-30
Revaluation reserve
320,498 GBP2024-06-30
320,498 GBP2023-06-30
320,498 GBP2022-06-30
Capital redemption reserve
775 GBP2024-06-30
775 GBP2023-06-30
775 GBP2022-06-30
Retained earnings (accumulated losses)
3,723,509 GBP2024-06-30
8,062,531 GBP2023-06-30
6,791,770 GBP2022-06-30
Equity
5,124,009 GBP2024-06-30
9,463,031 GBP2023-06-30
8,192,270 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-6,408,945 GBP2023-07-01 ~ 2024-06-30
-162,356 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,069,923 GBP2023-07-01 ~ 2024-06-30
1,433,117 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-6,408,945 GBP2023-07-01 ~ 2024-06-30
-162,356 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,069,923 GBP2023-07-01 ~ 2024-06-30
1,433,117 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
662023-07-01 ~ 2024-06-30
662022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,085,165 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
713,060 GBP2024-06-30
647,769 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,291 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
372,105 GBP2024-06-30
437,396 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
613,962 GBP2023-06-30
Investments in Group Undertakings
613,962 GBP2024-06-30
613,962 GBP2023-06-30
Investment Property - Fair Value Model
1,958,563 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
9,908 GBP2024-06-30
11,080 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,227,597 GBP2024-06-30
6,254,827 GBP2023-06-30
Other Debtors
Current
7,735 GBP2024-06-30
7,223 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,245,240 GBP2024-06-30
6,273,130 GBP2023-06-30
Trade Creditors/Trade Payables
Current
31,132 GBP2024-06-30
6,393 GBP2023-06-30
Corporation Tax Payable
Current
117,807 GBP2024-06-30
66,607 GBP2023-06-30
Other Creditors
Current
4,500 GBP2024-06-30
4,000 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69,531 GBP2024-06-30
80,696 GBP2023-06-30

Related profiles found in government register
  • LOWTHER HOLDINGS LIMITED
    Info
    HACKLELODGE LIMITED - 1992-08-24
    Registered number 02531092
    The Factory, Whitchurch, Ross On Wye, Herefordshire HR9 6DF
    Private Limited Company incorporated on 1990-08-15 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • LOWTHER HOLDINGS LIMITED
    S
    Registered number 02531092
    The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom, HR9 6DF
    Limited in Companies House, England And Wales
    CIF 1
  • LOWTHER HOLDINGS LTD
    S
    Registered number missing
    Hr9 6df, A J Lowther & Son Ltd, Whitchurch, Ross-on-wye, United Kingdom, HR9 6DF
    Limited Company
    CIF 2
  • LOWTHER HOLDINGS LTD
    S
    Registered number missing
    Hr9 6df, The Factory, The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom, HR9 6DF
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RAGLAN AUTOWAY SERVICES LIMITED - 1983-03-30
    YAT GARAGE (HEREFORD) LIMITED - 1978-12-31
    The Factory, Whitchurch, Ross-on-wye, Herefordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,544,763 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    The Factory, Whitchurch, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    348,994 GBP2024-06-30
    Person with significant control
    2017-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    The Factory, Whitchurch, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    65,511 GBP2024-06-30
    Person with significant control
    2019-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.