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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 7
Ceased 13
  • 1
    Gorbould, Ian
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2025-05-29
    OF - Director → CIF 0
    Gorbould, Ian
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 2
    Hyde, Michael Frederic
    Company Secretary born in December 1944
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2009-11-10
    OF - Director → CIF 0
    Hyde, Michael Frederic
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 3
    Shields, Donald Alexander Gillies
    Manager born in August 1924
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2012-12-09
    OF - Director → CIF 0
  • 4
    Russell, Vivian Geoffrey
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Gillatt, Peter John
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2013-09-15
    OF - Director → CIF 0
  • 6
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-13 ~ 1997-03-06
    OF - Director → CIF 0
  • 7
    Cramp, Richard John
    Finance Director born in March 1955
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2010-09-30
    OF - Director → CIF 0
    Cramp, Richard John
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Dearden, Anthony Vincent
    Chartered Accountant born in September 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Littler, Andrew
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Shields, Rosemary Joy
    Manager born in January 1930
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-12-13 ~ 1997-03-06
    OF - Director → CIF 0
  • 12
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-02-04 ~ 1997-03-06
    PE - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-13 ~ 1997-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONGCLIFFE GROUP LIMITED

Previous names
LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
PRECIS (1497) LIMITED - 1997-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Equity
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182,000 shares2024-03-31
182,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LONGCLIFFE GROUP LIMITED
    Info
    LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
    PRECIS (1497) LIMITED - 2010-08-02
    Registered number 03291553
    icon of addressLongcliffe Longcliffe, Brassington, Matlock DE4 4HN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • LONGCLIFFE GROUP LIMITED
    S
    Registered number 3291553
    icon of addressHead Office, Longcliffe, Brassington, Matlock, England, DE4 4BZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLongcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    25,464,330 GBP2024-03-31
    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.