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 3
  • 1
    Clephane, Ross Alan
    Accountant
    Individual (15 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walters, Anthony John
    Financial Consultant born in November 1953
    Individual (13 offsprings)
    Officer
    1996-04-24 ~ now
    OF - Director → CIF 0
    Mr Anthony John Walters
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Walters, Fiona Elisabeth
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gowar, Lionel John
    Director born in September 1958
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1997-10-06
    OF - Director → CIF 0
  • 2
    Bradley, John Charles Blenchall
    Individual
    Officer
    1997-10-16 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 3
    Walters, Anthony John
    Individual (13 offsprings)
    Officer
    1996-04-24 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-28 ~ 1996-04-24
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-28 ~ 1996-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LCP HARLESDEN LIMITED

Previous names
LCP PARKING SERVICES LIMITED - 1999-04-26
LCP (STORAGE) LIMITED - 1998-05-26
SPEED 5477 LIMITED - 1996-05-03
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,871 GBP2024-03-31
25,817 GBP2023-03-31
Investment Property
1,160,657 GBP2024-03-31
1,160,657 GBP2023-03-31
Fixed Assets
1,181,528 GBP2024-03-31
1,186,474 GBP2023-03-31
Debtors
34,412 GBP2024-03-31
22,988 GBP2023-03-31
Cash at bank and in hand
21,146 GBP2024-03-31
29,620 GBP2023-03-31
Current Assets
55,558 GBP2024-03-31
52,608 GBP2023-03-31
Creditors
Current
716,691 GBP2024-03-31
731,598 GBP2023-03-31
Net Current Assets/Liabilities
-661,133 GBP2024-03-31
-678,990 GBP2023-03-31
Total Assets Less Current Liabilities
520,395 GBP2024-03-31
507,484 GBP2023-03-31
Net Assets/Liabilities
518,732 GBP2024-03-31
505,048 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
518,632 GBP2024-03-31
504,948 GBP2023-03-31
Equity
518,732 GBP2024-03-31
505,048 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,498 GBP2023-03-31
Motor vehicles
9,900 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
117,711 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,700 GBP2024-03-31
86,500 GBP2023-03-31
Motor vehicles
5,723 GBP2024-03-31
4,331 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,840 GBP2024-03-31
91,894 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,200 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,392 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,946 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
12,798 GBP2024-03-31
15,998 GBP2023-03-31
Motor vehicles
4,177 GBP2024-03-31
5,569 GBP2023-03-31
Investment Property - Fair Value Model
1,160,657 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,885 GBP2024-03-31
1,775 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
592 GBP2024-03-31
592 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
31,935 GBP2024-03-31
20,621 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
34,412 GBP2024-03-31
22,988 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7 GBP2023-03-31
Amounts owed to group undertakings
Current
688,269 GBP2024-03-31
699,266 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,793 GBP2024-03-31
21,514 GBP2023-03-31
Other Creditors
Current
11,629 GBP2024-03-31
10,811 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
36,284 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-22,600 GBP2023-04-01 ~ 2024-03-31

  • LCP HARLESDEN LIMITED
    Info
    LCP PARKING SERVICES LIMITED - 1999-04-26
    LCP (STORAGE) LIMITED - 1998-05-26
    SPEED 5477 LIMITED - 1996-05-03
    Registered number 03179817
    Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire PE9 1PJ
    Private Limited Company incorporated on 1996-03-28 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.