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 6
  • 1
    Gamblin, Yvonne
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    1991-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Gamblin, Mark
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Gamblin, Leonard William
    Director born in August 1939
    Individual (13 offsprings)
    Officer
    1991-02-27 ~ now
    OF - Director → CIF 0
    Mr Leonard William Gamblin
    Born in August 1939
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Gamblin, Nicholas
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Gamblin, Paul
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Cain, Andrew Thomas
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gamblin, Yvonne
    Individual (4 offsprings)
    Officer
    1991-02-27 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 2
    Gamblin, Paul
    Director
    Individual (4 offsprings)
    Officer
    2003-03-12 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-01-23 ~ 1991-02-27
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-01-23 ~ 1991-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LENNOX HOUSE HOLDINGS LIMITED

Previous name
LOGICAGENT LIMITED - 2002-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
141,712 GBP2024-03-31
86,857 GBP2023-03-31
Fixed Assets - Investments
100,202 GBP2024-03-31
362,704 GBP2023-03-31
Fixed Assets
241,914 GBP2024-03-31
449,561 GBP2023-03-31
Debtors
1,528,793 GBP2024-03-31
1,628,679 GBP2023-03-31
Cash at bank and in hand
90 GBP2024-03-31
90 GBP2023-03-31
Current Assets
1,528,883 GBP2024-03-31
1,628,769 GBP2023-03-31
Net Current Assets/Liabilities
545,996 GBP2024-03-31
59,141 GBP2023-03-31
Total Assets Less Current Liabilities
787,910 GBP2024-03-31
508,702 GBP2023-03-31
Creditors
Amounts falling due after one year
-81,058 GBP2024-03-31
-47,955 GBP2023-03-31
Net Assets/Liabilities
688,773 GBP2024-03-31
459,917 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
687,773 GBP2024-03-31
458,917 GBP2023-03-31
Equity
688,773 GBP2024-03-31
459,917 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,733 GBP2024-03-31
41,733 GBP2023-03-31
Plant and equipment
134,511 GBP2024-03-31
126,228 GBP2023-03-31
Vehicles
227,574 GBP2024-03-31
154,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
403,818 GBP2024-03-31
322,761 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,974 GBP2024-03-31
39,668 GBP2023-03-31
Plant and equipment
123,171 GBP2024-03-31
119,025 GBP2023-03-31
Vehicles
98,961 GBP2024-03-31
77,211 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,106 GBP2024-03-31
235,904 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
306 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,146 GBP2023-04-01 ~ 2024-03-31
Vehicles
21,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,759 GBP2024-03-31
2,065 GBP2023-03-31
Plant and equipment
11,340 GBP2024-03-31
7,203 GBP2023-03-31
Vehicles
128,613 GBP2024-03-31
77,589 GBP2023-03-31
Investments in Group Undertakings
100,202 GBP2024-03-31
362,704 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,500,715 GBP2024-03-31
1,616,618 GBP2023-03-31
Other Debtors
28,078 GBP2024-03-31
12,061 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
253,369 GBP2024-03-31
380,699 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
46,255 GBP2024-03-31
20,078 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,384 GBP2024-03-31
16,590 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
442,441 GBP2024-03-31
900,031 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
140,463 GBP2024-03-31
123,935 GBP2023-03-31
Other Creditors
Amounts falling due within one year
91,975 GBP2024-03-31
128,295 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
81,058 GBP2024-03-31
47,955 GBP2023-03-31
  • LENNOX HOUSE HOLDINGS LIMITED
    Info
    LOGICAGENT LIMITED - 2002-04-26
    Registered number 02576256
    Lennox House Works Beeding Close, Southern Cross Trading Estate, Bognor Regis, West Sussex PO22 9TS
    Private Limited Company incorporated on 1991-01-23 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.