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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 9
  • 1
    Duffell, Valerie Ann
    Born in August 1940
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ now
    OF - Director → CIF 0
    Mrs Valerie Ann Duffell
    Born in August 1940
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Taylor, Denys
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Duffell, David Michael
    Born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Duffell, Michael John
    Born in September 1934
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ now
    OF - Director → CIF 0
    Duffell, Michael John
    Executive
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Duffell
    Born in September 1934
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gwinnett, Mark James
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Moody, Victoria Ann
    Born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Duffell, Matthew Samuel Michael
    Born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Henry, Hilene Susan
    Born in October 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Duffell, Andrew Michael
    Born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Barlow, Roy Andrew
    Engineer born in October 1958
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Duffell, David Michael
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-04-25
    OF - Director → CIF 0
    icon of calendar 2019-01-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Finance Financial Services Limited
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2003-04-10
    OF - Director → CIF 0
  • 4
    Corporate Finance Advisors Limited
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2003-04-10
    OF - Director → CIF 0
    Officer
    icon of calendar 1994-03-09 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 5
    Littler, John Glenn
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-05-06
    OF - Director → CIF 0
  • 6
    Cossa, Linda Francis
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2014-04-28
    OF - Director → CIF 0
    icon of calendar 2015-02-27 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Wigley, Richard George De Winton
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2014-04-28
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-28 ~ 1994-03-09
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-02-28 ~ 1994-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LENDLOCK INTERNATIONAL LTD

Previous name
LENDLOCK PROJECTS LIMITED - 2008-08-22
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
2,473,349 GBP2024-07-31
2,187,046 GBP2023-07-31
Investment Property
700,000 GBP2024-07-31
945,000 GBP2023-07-31
Fixed Assets - Investments
5,523,052 GBP2024-07-31
5,523,052 GBP2023-07-31
Fixed Assets
8,696,401 GBP2024-07-31
8,655,098 GBP2023-07-31
Debtors
21,850,115 GBP2024-07-31
21,646,117 GBP2023-07-31
Cash at bank and in hand
764,315 GBP2024-07-31
1,008,519 GBP2023-07-31
Current Assets
23,618,693 GBP2024-07-31
24,336,800 GBP2023-07-31
Net Current Assets/Liabilities
14,197,181 GBP2024-07-31
13,446,834 GBP2023-07-31
Total Assets Less Current Liabilities
22,893,582 GBP2024-07-31
22,101,932 GBP2023-07-31
Net Assets/Liabilities
22,701,371 GBP2024-07-31
21,764,739 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
858,112 GBP2024-07-31
858,112 GBP2023-07-31
1,458,773 GBP2022-07-31
Other miscellaneous reserve
565,720 GBP2024-07-31
565,720 GBP2023-07-31
Retained earnings (accumulated losses)
21,277,439 GBP2024-07-31
20,340,807 GBP2023-07-31
Equity
22,701,371 GBP2024-07-31
21,764,739 GBP2023-07-31
Average Number of Employees
122023-08-01 ~ 2024-07-31
262022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
700,000 GBP2024-07-31
945,000 GBP2023-07-31
Investments in group undertakings and participating interests
5,523,052 GBP2024-07-31
5,523,052 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,155,000 GBP2023-07-31
Plant and equipment
4,491,873 GBP2024-07-31
4,303,342 GBP2023-07-31
Furniture and fittings
157,361 GBP2024-07-31
155,189 GBP2023-07-31
Motor vehicles
137,219 GBP2024-07-31
137,219 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
6,186,453 GBP2024-07-31
5,750,750 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-85,200 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-85,200 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,400,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,473,037 GBP2024-07-31
3,338,202 GBP2023-07-31
Furniture and fittings
119,667 GBP2024-07-31
110,709 GBP2023-07-31
Motor vehicles
120,400 GBP2024-07-31
114,793 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,713,104 GBP2024-07-31
3,563,704 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
214,996 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
8,958 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
5,607 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,561 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-80,161 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,161 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,400,000 GBP2024-07-31
1,155,000 GBP2023-07-31
Plant and equipment
1,018,836 GBP2024-07-31
965,140 GBP2023-07-31
Furniture and fittings
37,694 GBP2024-07-31
44,480 GBP2023-07-31
Motor vehicles
16,819 GBP2024-07-31
22,426 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
475,076 GBP2024-07-31
675,999 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
755,725 GBP2024-07-31
117,047 GBP2023-07-31
Other Debtors
Current
1,310,868 GBP2024-07-31
752,338 GBP2023-07-31
Prepayments/Accrued Income
Current
53,230 GBP2024-07-31
348,654 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,594,899 GBP2024-07-31
1,894,038 GBP2023-07-31
Other Debtors
Non-current
19,255,216 GBP2024-07-31
19,752,079 GBP2023-07-31
Trade Creditors/Trade Payables
Current
208,557 GBP2024-07-31
566,721 GBP2023-07-31
Amounts owed to group undertakings
Current
3,138,004 GBP2024-07-31
2,040,013 GBP2023-07-31
Corporation Tax Payable
Current
132,809 GBP2024-07-31
469,704 GBP2023-07-31
Other Taxation & Social Security Payable
Current
160,147 GBP2024-07-31
263,977 GBP2023-07-31
Other Creditors
Current
5,711,516 GBP2024-07-31
7,399,504 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
70,479 GBP2024-07-31
150,047 GBP2023-07-31
Creditors
Current
9,421,512 GBP2024-07-31
10,889,966 GBP2023-07-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-717,538 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • LENDLOCK INTERNATIONAL LTD
    Info
    LENDLOCK PROJECTS LIMITED - 2008-08-22
    Registered number 02902954
    icon of addressGuilden Sutten Lane No 86, Guilden Sutton, Chester, Cheshire CH3 7EX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-28 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • LENDLOCK INTERNATIONAL LIMITED
    S
    Registered number 02902954
    icon of addressNo86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PANTHERSHIELD LIMITED - 1984-11-05
    icon of addressGuilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    30,796,617 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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