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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 13
  • 1
    Magee, Neil Joseph
    Director born in October 1942
    Individual (7 offsprings)
    Officer
    2004-02-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    1999-04-20 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 3
    Woodings, David Robert
    Retired born in July 1942
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2012-02-08
    OF - Director → CIF 0
  • 4
    Kenning, David Andrew
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Appelbe, Anthony John
    Engineer born in July 1957
    Individual (14 offsprings)
    Officer
    1999-11-25 ~ 2003-10-22
    OF - Director → CIF 0
  • 6
    Ratledge, Jonathan Edward Vernon
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
    Ratledge, Jonathan Edward Vernon
    Individual (11 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Withers, Michael
    Managing Director born in January 1945
    Individual (4 offsprings)
    Officer
    2000-03-02 ~ 2012-02-08
    OF - Director → CIF 0
    Withers, Michael
    Individual (4 offsprings)
    Officer
    1999-11-25 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 8
    Cartmell, Steven William
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    2000-03-02 ~ 2012-02-08
    OF - Director → CIF 0
    Cartmell, Steven William
    Individual (7 offsprings)
    Officer
    2006-09-25 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 9
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    1999-04-20 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 10
    Ratledge, John William
    Born in January 1932
    Individual (9 offsprings)
    Officer
    2012-02-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 11
    Ratledge, Oscar Frank
    Born in May 2003
    Individual (9 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Allsobrook, Leslie Arthur
    Works Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2012-02-08
    OF - Director → CIF 0
  • 13
    TAMWORTH STEEL STOCKHOLDERS LIMITED
    01109834
    Gagarin, Lichfield Road, Tamworth, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYCETT HOLDINGS LIMITED

Period: 2000-05-04 ~ now
Company number: 03754831
Registered names
LYCETT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
761,857 GBP2024-03-31
770,940 GBP2023-03-31
Fixed Assets - Investments
103,000 GBP2024-03-31
103,000 GBP2023-03-31
Fixed Assets
864,857 GBP2024-03-31
873,940 GBP2023-03-31
Debtors
1,612,906 GBP2024-03-31
1,496,293 GBP2023-03-31
Creditors
Current
43,725 GBP2024-03-31
37,587 GBP2023-03-31
Net Current Assets/Liabilities
1,569,181 GBP2024-03-31
1,458,706 GBP2023-03-31
Total Assets Less Current Liabilities
2,434,038 GBP2024-03-31
2,332,646 GBP2023-03-31
Equity
Called up share capital
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Capital redemption reserve
33,000 GBP2024-03-31
33,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,331,038 GBP2024-03-31
2,229,646 GBP2023-03-31
Equity
2,434,038 GBP2024-03-31
2,332,646 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
954,151 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
192,294 GBP2024-03-31
183,211 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
761,857 GBP2024-03-31
770,940 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
103,000 GBP2023-03-31
Investments in Group Undertakings
103,000 GBP2024-03-31
103,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,612,906 GBP2024-03-31
1,496,293 GBP2023-03-31
Corporation Tax Payable
Current
36,825 GBP2024-03-31
27,987 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,900 GBP2024-03-31
9,600 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
101,392 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
101,392 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LYCETT HOLDINGS LIMITED
    Info
    APPLIED INDUSTRY LIMITED - 2000-05-04
    Registered number 03754831
    Mariner, Unit 108, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • LYCETT HOLDINGS LIMITED
    S
    Registered number 03754831
    Mariner, Mariner, Unit 108 Lichfield Road Industrial Estate, Tamworth, Staffordshire, England, B79 7UL
    Limited in England & Wales, United Kingdon
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYCETT FABRICATIONS LIMITED
    - now 02972457
    BART ONE HUNDRED AND TWO LIMITED - 1995-01-25
    Mariner, Unit 108 Lichfield Road Ind Esta, Tamworth, Staffordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.