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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 5
  • 1
    Newton, Gary Robert
    Independent Financial Adviser born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Robert James
    Financial Adviser born in January 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Newton, George Alexander
    Financial Adviser born in June 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Browne, Sandra
    Group Risk Manager born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Browne, Sandra Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address8, Abbots Park, Preston Brook, Runcorn, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    561,002 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Clarke, Richard Steven
    Independant Financial Adviser born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2021-05-20
    OF - Director → CIF 0
    Clarke, Richard Steven
    Independant Financial Adviser
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2021-12-01
    OF - Secretary → CIF 0
    Mr Richard Steven Clarke
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gary Robert Newton
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Heywood, Stuart Frederick
    Financial Adviser born in January 1946
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Holden, Michael Ian
    Ifa born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Howman, Roger George
    Pensioner Trustee born in September 1968
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Law, Christine Margaret
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 7
    Adams, Joel Matthew
    Ifa born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Astbury, John Philip
    Operations Director born in August 1958
    Individual (88022 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-12-13 ~ 2002-01-21
    PE - Nominee Director → CIF 0
  • 10
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-12-13 ~ 2002-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINDLEY GROUP LIMITED

Previous names
LG LIMITED - 2002-10-30
MISTYPORT LIMITED - 2002-01-29
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
186,089 GBP2024-01-01 ~ 2024-12-31
324,043 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
34,338 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,338 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142,414 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
142,414 GBP2024-12-31
141,664 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
750 GBP2023-12-31
Turnover/Revenue
249,999 GBP2024-01-01 ~ 2024-12-31
425,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
249,999 GBP2024-01-01 ~ 2024-12-31
425,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,159 GBP2024-01-01 ~ 2024-12-31
274 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
248,840 GBP2024-01-01 ~ 2024-12-31
424,726 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
549 GBP2024-01-01 ~ 2024-12-31
796 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
248,291 GBP2024-01-01 ~ 2024-12-31
423,930 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
62,202 GBP2024-01-01 ~ 2024-12-31
99,887 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
186,089 GBP2024-01-01 ~ 2024-12-31
324,043 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-184,589 GBP2024-01-01 ~ 2024-12-31
-278,444 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
367,919 GBP2024-12-31
366,419 GBP2023-12-31
320,820 GBP2022-12-31
Property, Plant & Equipment
750 GBP2023-12-31
Fixed Assets - Investments
85,866 GBP2024-12-31
85,866 GBP2023-12-31
Fixed Assets
85,866 GBP2024-12-31
86,616 GBP2023-12-31
Debtors
354,006 GBP2024-12-31
399,796 GBP2023-12-31
Cash at bank and in hand
12,597 GBP2024-12-31
11,964 GBP2023-12-31
Current Assets
366,603 GBP2024-12-31
411,760 GBP2023-12-31
Creditors
Amounts falling due within one year
84,324 GBP2024-12-31
131,731 GBP2023-12-31
Net Current Assets/Liabilities
282,279 GBP2024-12-31
280,029 GBP2023-12-31
Total Assets Less Current Liabilities
368,145 GBP2024-12-31
366,645 GBP2023-12-31
Net Assets/Liabilities
368,137 GBP2024-12-31
366,637 GBP2023-12-31
Equity
Called up share capital
178 GBP2024-12-31
178 GBP2023-12-31
Capital redemption reserve
40 GBP2024-12-31
40 GBP2023-12-31
Equity
368,137 GBP2024-12-31
366,637 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
750 GBP2024-01-01 ~ 2024-12-31
750 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
34,338 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
34,338 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
142,414 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,414 GBP2024-12-31
141,664 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
750 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
85,866 GBP2024-12-31
85,866 GBP2023-12-31
Trade Debtors/Trade Receivables
152 GBP2024-12-31
152 GBP2023-12-31
Amounts owed by group undertakings and participating interests
353,854 GBP2024-12-31
399,644 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,503 GBP2024-12-31
26,602 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
92 GBP2024-12-31
92 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
62,929 GBP2024-12-31
100,237 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Related profiles found in government register
  • LINDLEY GROUP LIMITED
    Info
    LG LIMITED - 2002-10-30
    MISTYPORT LIMITED - 2002-10-30
    Registered number 04339664
    icon of addressChapel House Barn Pillmoss Lane, Lower Whitley, Warrington WA4 4DW
    Private Limited Company incorporated on 2001-12-13 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • LINDLEY GROUP LIMITED
    S
    Registered number 04339664
    icon of address8 Abbots Park, Monks Way, Preston Brook, Runcorn, England, WA7 3GH
    Limited Company in England And Wales, England
    CIF 1
  • LINDLEY GROUP LIMITED
    S
    Registered number 04339664
    icon of address8, Abbots Park, Preston Brook, Runcorn, England, WA7 3GH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GALTONDOWN LIMITED - 1992-05-13
    CHARTWELL INSURANCE SERVICES LTD. - 1997-03-21
    icon of addressChapel House Barn Pillmoss Lane, Lower Whitley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    450,922 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • GARFIELDS 2003 LTD - 2004-09-13
    icon of addressC/o Your Business Limited Adlington Court, Adlington Business Park, Adlington, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2020-11-30
    Person with significant control
    icon of calendar 2017-06-10 ~ 2019-01-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.