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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
    Boyle, Stephen
    Born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Stuart John
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Drew, Spencer Tony
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Ian Denis
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHolt House, 184 - 190, Caerphilly Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,273,359 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Stephen Boyle
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kinsey, Lloyd
    Ifa born in February 1962
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2009-10-12
    OF - Director → CIF 0
  • 3
    Boyle, Brenda Lesley
    Administrator/Office Manager born in January 1954
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1995-04-05
    OF - Director → CIF 0
    Boyle, Brenda Lesley
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mrs Brenda Lesley Boyle
    Born in January 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Moffat, Gillian
    Individual
    Officer
    icon of calendar ~ 1994-03-21
    OF - Secretary → CIF 0
  • 5
    Soundy, Neil Hamilton
    Independent Financial Services born in June 1958
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Leonard, Gillian Rachel
    Ifa born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2006-10-19
    OF - Director → CIF 0
  • 7
    Jenkins, Michael Benjamin
    Ifa born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LOWNDES HALSDEN & PARTNERS LIMITED

Previous name
UNIVERSAL MORTGAGE ADVISORS LIMITED - 1992-03-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
13,494 GBP2024-05-31
8,376 GBP2023-05-31
Debtors
13,865,303 GBP2024-05-31
13,862,715 GBP2023-05-31
Cash at bank and in hand
3,568,354 GBP2024-05-31
4,304,774 GBP2023-05-31
Current Assets
17,433,657 GBP2024-05-31
18,167,489 GBP2023-05-31
Net Current Assets/Liabilities
3,668,780 GBP2024-05-31
3,151,029 GBP2023-05-31
Total Assets Less Current Liabilities
3,682,274 GBP2024-05-31
3,159,405 GBP2023-05-31
Net Assets/Liabilities
3,677,655 GBP2024-05-31
3,155,707 GBP2023-05-31
Equity
Called up share capital
22,509 GBP2024-05-31
22,509 GBP2023-05-31
Retained earnings (accumulated losses)
3,655,146 GBP2024-05-31
3,133,198 GBP2023-05-31
Equity
3,677,655 GBP2024-05-31
3,155,707 GBP2023-05-31
Average Number of Employees
182023-06-01 ~ 2024-05-31
182022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,424 GBP2024-05-31
154,850 GBP2023-05-31
Computers
28,237 GBP2024-05-31
29,073 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
174,661 GBP2024-05-31
183,923 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-18,151 GBP2023-06-01 ~ 2024-05-31
Computers
-4,404 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-22,555 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,759 GBP2024-05-31
149,140 GBP2023-05-31
Computers
25,408 GBP2024-05-31
26,407 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,167 GBP2024-05-31
175,547 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,770 GBP2023-06-01 ~ 2024-05-31
Computers
3,405 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,175 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-18,151 GBP2023-06-01 ~ 2024-05-31
Computers
-4,404 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,555 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
10,665 GBP2024-05-31
5,710 GBP2023-05-31
Computers
2,829 GBP2024-05-31
2,666 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,594 GBP2024-05-31
9,819 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
13,861,129 GBP2024-05-31
13,848,729 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
13,865,303 GBP2024-05-31
13,862,715 GBP2023-05-31
Trade Creditors/Trade Payables
Current
35,030 GBP2024-05-31
98,866 GBP2023-05-31
Amounts owed to group undertakings
Current
13,210,713 GBP2024-05-31
13,311,619 GBP2023-05-31
Corporation Tax Payable
Current
484,283 GBP2024-05-31
800,266 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,038 GBP2024-05-31
2,372 GBP2023-05-31
Other Creditors
Current
23,309 GBP2024-05-31
793,833 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
9,504 GBP2024-05-31
9,504 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,292 GBP2024-05-31
1,994 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,509 shares2024-05-31
Related profiles found in government register
  • LOWNDES HALSDEN & PARTNERS LIMITED
    Info
    UNIVERSAL MORTGAGE ADVISORS LIMITED - 1992-03-25
    Registered number 02696740
    icon of addressHolt House, 184-190 Caerphilly Road, Cardiff, South Glamorgan CF14 4NR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-12 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • LOWNDES HALSDEN & PARTNERS LIMITED
    S
    Registered number 2696740
    icon of addressHolt House, 184-190 Caerphilly Road, Birchgrive, Cardiff, S. Glam, Wales, CF14 4NR
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHolt House, 184-190 Caerphilly Road, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.