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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 7
  • 1
    Clephane, Ross Alan
    Accountant
    Individual (24 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walters, Anthony John
    Born in November 1953
    Individual (12 offsprings)
    Officer
    1996-04-24 ~ now
    OF - Director → CIF 0
    Walters, Anthony John
    Individual (12 offsprings)
    Officer
    1996-04-24 ~ 1997-10-06
    OF - Secretary → CIF 0
    Mr Anthony John Walters
    Born in November 1953
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bradley, John Charles Blenchall
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 4
    Gowar, Lionel John
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 1997-10-06
    OF - Director → CIF 0
  • 5
    Walters, Fiona Elisabeth
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-03-28 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-03-28 ~ 1996-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LCP HARLESDEN LIMITED

Period: 1999-04-26 ~ now
Company number: 03179817
Registered names
LCP HARLESDEN LIMITED - now
SPEED 5477 LIMITED - 1996-05-03 11769222... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
16,913 GBP2025-03-31
20,871 GBP2024-03-31
Investment Property
1,160,657 GBP2025-03-31
1,160,657 GBP2024-03-31
Fixed Assets
1,177,570 GBP2025-03-31
1,181,528 GBP2024-03-31
Debtors
92,057 GBP2025-03-31
34,412 GBP2024-03-31
Cash at bank and in hand
60,032 GBP2025-03-31
21,146 GBP2024-03-31
Current Assets
152,089 GBP2025-03-31
55,558 GBP2024-03-31
Creditors
Current
670,431 GBP2025-03-31
716,691 GBP2024-03-31
Net Current Assets/Liabilities
-518,342 GBP2025-03-31
-661,133 GBP2024-03-31
Total Assets Less Current Liabilities
659,228 GBP2025-03-31
520,395 GBP2024-03-31
Creditors
Non-current
-85,417 GBP2025-03-31
Net Assets/Liabilities
572,739 GBP2025-03-31
518,732 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
572,639 GBP2025-03-31
518,632 GBP2024-03-31
Equity
572,739 GBP2025-03-31
518,732 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,498 GBP2024-03-31
Motor vehicles
9,900 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
117,711 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,259 GBP2025-03-31
89,700 GBP2024-03-31
Motor vehicles
6,768 GBP2025-03-31
5,723 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,798 GBP2025-03-31
96,840 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,559 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,045 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
10,239 GBP2025-03-31
12,798 GBP2024-03-31
Motor vehicles
3,132 GBP2025-03-31
4,177 GBP2024-03-31
Investment Property - Fair Value Model
1,160,657 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
66,032 GBP2025-03-31
Current, Amounts falling due within one year
1,885 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
592 GBP2025-03-31
592 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
25,433 GBP2025-03-31
Current, Amounts falling due within one year
31,935 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
92,057 GBP2025-03-31
Current, Amounts falling due within one year
34,412 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,006 GBP2025-03-31
Amounts owed to group undertakings
Current
603,992 GBP2025-03-31
688,269 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,051 GBP2025-03-31
16,793 GBP2024-03-31
Other Creditors
Current
35,382 GBP2025-03-31
11,629 GBP2024-03-31
Non-current
85,417 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
68,007 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-14,000 GBP2024-04-01 ~ 2025-03-31

  • LCP HARLESDEN LIMITED
    Info
    LCP PARKING SERVICES LIMITED - 1999-04-26
    LCP (STORAGE) LIMITED - 1999-04-26
    SPEED 5477 LIMITED - 1999-04-26
    Registered number 03179817
    Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire PE9 1PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.