logo
explain how to read the page

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 7
  • 1
    Faulkner, Antony John
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Lowther, Phillip Innes
    Born in April 1930
    Individual (5 offsprings)
    Officer
    ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Lowther, Antony John Innes
    Born in October 1958
    Individual (35 offsprings)
    Officer
    1992-07-15 ~ now
    OF - Director → CIF 0
    Mr Antony John Innes Lowther
    Born in October 1958
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Bailey, Michael Harry
    Accountant born in December 1952
    Individual (7 offsprings)
    Officer
    1992-07-15 ~ 2017-08-29
    OF - Director → CIF 0
    Bailey, Michael Harry
    Individual (7 offsprings)
    Officer
    ~ 2017-08-29
    OF - Secretary → CIF 0
  • 5
    James, Tammy Louise
    Individual (22 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Lowther, Aniela Krystnya Marta
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Mrs Angela Krystyna Marta Lowther
    Born in July 1953
    Individual (5 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
  • 7
    WHITCHURCH HOLDINGS LTD
    15502962
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOWTHER HOLDINGS LIMITED

Period: 1992-08-24 ~ now
Company number: 02531092
Registered names
LOWTHER HOLDINGS LIMITED - now
HACKLELODGE LIMITED - 1992-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
355,497 GBP2024-07-01 ~ 2025-06-30
394,179 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
71,255 GBP2024-07-01 ~ 2025-06-30
243,056 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
291,557 GBP2024-07-01 ~ 2025-06-30
164,371 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
28,578 GBP2024-07-01 ~ 2025-06-30
262,194 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,520,135 GBP2024-07-01 ~ 2025-06-30
2,176,565 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
85,441 GBP2024-07-01 ~ 2025-06-30
106,642 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,434,694 GBP2024-07-01 ~ 2025-06-30
2,069,923 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,434,694 GBP2024-07-01 ~ 2025-06-30
2,069,923 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
316,609 GBP2025-06-30
372,105 GBP2024-06-30
Fixed Assets - Investments
613,962 GBP2025-06-30
613,962 GBP2024-06-30
Investment Property
1,729,282 GBP2025-06-30
1,958,563 GBP2024-06-30
Fixed Assets
2,659,853 GBP2025-06-30
2,944,630 GBP2024-06-30
Debtors
2,068,181 GBP2025-06-30
2,245,240 GBP2024-06-30
Cash at bank and in hand
536,837 GBP2025-06-30
157,109 GBP2024-06-30
Current Assets
2,605,018 GBP2025-06-30
2,402,349 GBP2024-06-30
Creditors
Current
146,282 GBP2025-06-30
153,439 GBP2024-06-30
Net Current Assets/Liabilities
2,458,736 GBP2025-06-30
2,248,910 GBP2024-06-30
Total Assets Less Current Liabilities
5,118,589 GBP2025-06-30
5,193,540 GBP2024-06-30
Net Assets/Liabilities
5,058,703 GBP2025-06-30
5,124,009 GBP2024-06-30
Equity
Called up share capital
2,227 GBP2025-06-30
2,227 GBP2024-06-30
2,227 GBP2023-06-30
Share premium
1,077,000 GBP2025-06-30
1,077,000 GBP2024-06-30
1,077,000 GBP2023-06-30
Revaluation reserve
320,498 GBP2025-06-30
320,498 GBP2024-06-30
320,498 GBP2023-06-30
Capital redemption reserve
775 GBP2025-06-30
775 GBP2024-06-30
775 GBP2023-06-30
Retained earnings (accumulated losses)
3,658,203 GBP2025-06-30
3,723,509 GBP2024-06-30
8,062,531 GBP2023-06-30
Equity
5,058,703 GBP2025-06-30
5,124,009 GBP2024-06-30
9,463,031 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-07-01 ~ 2025-06-30
-6,408,945 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,434,694 GBP2024-07-01 ~ 2025-06-30
2,069,923 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,500,000 GBP2024-07-01 ~ 2025-06-30
-6,408,945 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
20,465 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
1,657 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,000 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
147,122 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Director Remuneration
21,329 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
55,496 GBP2024-07-01 ~ 2025-06-30
65,291 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
3,475 GBP2024-07-01 ~ 2025-06-30
5,000 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
91,591 GBP2024-07-01 ~ 2025-06-30
117,807 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
380,034 GBP2024-07-01 ~ 2025-06-30
544,141 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,085,165 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
768,556 GBP2025-06-30
713,060 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,496 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
316,609 GBP2025-06-30
372,105 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
613,962 GBP2024-06-30
Investments in Group Undertakings
613,962 GBP2025-06-30
613,962 GBP2024-06-30
Investment Property - Fair Value Model
1,729,282 GBP2025-06-30
1,958,563 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-229,281 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
12,647 GBP2025-06-30
9,908 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,055,534 GBP2025-06-30
2,227,597 GBP2024-06-30
Other Debtors
Current
7,735 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,068,181 GBP2025-06-30
Current, Amounts falling due within one year
2,245,240 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,120 GBP2025-06-30
31,132 GBP2024-06-30
Corporation Tax Payable
Current
91,591 GBP2025-06-30
117,807 GBP2024-06-30
Other Taxation & Social Security Payable
Current
44,321 GBP2025-06-30
Other Creditors
Current
3,250 GBP2025-06-30
4,500 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
59,886 GBP2025-06-30
69,531 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,434,694 GBP2024-07-01 ~ 2025-06-30

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 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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 3
  • 1
    A.J. LOWTHER & SON LTD
    - now 00841528
    RAGLAN AUTOWAY SERVICES LIMITED - 1983-03-30
    YAT GARAGE (HEREFORD) LIMITED - 1978-12-31
    The Factory, Whitchurch, Ross-on-wye, Herefordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CURTIS ENGINEERING (FROME) LIMITED
    10809784
    The Factory, Whitchurch, Ross-on-wye, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LOWTHER RENEWABLES LTD
    11978664
    The Factory, Whitchurch, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-03 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.