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, George Alexander
    Financial Adviser born in June 1994
    Individual (2 offsprings)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
  • 2
    Newton, Robert James
    Financial Adviser born in January 1992
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Newton, Gary Robert
    Independent Financial Adviser born in September 1965
    Individual (18 offsprings)
    Officer
    2002-01-21 ~ now
    OF - director → CIF 0
  • 4
    Browne, Sandra
    Group Risk Manager born in March 1972
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ now
    OF - director → CIF 0
    Browne, Sandra Anne
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - secretary → CIF 0
  • 5
    8, Abbots Park, Preston Brook, Runcorn, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    515,213 GBP2023-12-31
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Heywood, Stuart Frederick
    Financial Adviser born in January 1946
    Individual
    Officer
    2002-11-01 ~ 2006-10-01
    OF - director → CIF 0
  • 2
    Astbury, John Philip
    Operations Director born in August 1958
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2010-01-01
    OF - director → CIF 0
  • 3
    Clarke, Richard Steven
    Independant Financial Adviser born in June 1962
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2021-05-20
    OF - director → CIF 0
    Clarke, Richard Steven
    Independant Financial Adviser
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Holden, Michael Ian
    Ifa born in February 1968
    Individual (12 offsprings)
    Officer
    2002-01-21 ~ 2007-10-01
    OF - director → CIF 0
  • 5
    Adams, Joel Matthew
    Ifa born in November 1972
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2007-10-01
    OF - director → CIF 0
  • 6
    Howman, Roger George
    Pensioner Trustee born in September 1968
    Individual
    Officer
    2003-10-03 ~ 2015-10-02
    OF - director → CIF 0
  • 7
    Law, Christine Margaret
    Individual
    Officer
    2019-06-20 ~ 2020-09-30
    OF - secretary → CIF 0
  • 8
    Mr Gary Robert Newton
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2001-12-13 ~ 2002-01-21
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 10
    Po 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
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
02023-01-01 ~ 2023-12-31
Profit/Loss
324,043 GBP2023-01-01 ~ 2023-12-31
304,784 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
34,338 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,338 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141,664 GBP2023-12-31
140,914 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
750 GBP2023-12-31
1,500 GBP2022-12-31
Turnover/Revenue
425,000 GBP2023-01-01 ~ 2023-12-31
379,999 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
425,000 GBP2023-01-01 ~ 2023-12-31
379,999 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
274 GBP2023-01-01 ~ 2023-12-31
2,088 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
424,726 GBP2023-01-01 ~ 2023-12-31
377,911 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
796 GBP2023-01-01 ~ 2023-12-31
1,540 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
423,930 GBP2023-01-01 ~ 2023-12-31
376,371 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
99,887 GBP2023-01-01 ~ 2023-12-31
71,587 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
324,043 GBP2023-01-01 ~ 2023-12-31
304,784 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-278,444 GBP2023-01-01 ~ 2023-12-31
-288,281 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
366,419 GBP2023-12-31
320,820 GBP2022-12-31
304,317 GBP2021-12-31
Property, Plant & Equipment
750 GBP2023-12-31
1,500 GBP2022-12-31
Fixed Assets - Investments
85,866 GBP2023-12-31
85,866 GBP2022-12-31
Fixed Assets
86,616 GBP2023-12-31
87,366 GBP2022-12-31
Debtors
399,796 GBP2023-12-31
339,440 GBP2022-12-31
Cash at bank and in hand
11,964 GBP2023-12-31
7,175 GBP2022-12-31
Current Assets
411,760 GBP2023-12-31
346,615 GBP2022-12-31
Creditors
Amounts falling due within one year
131,731 GBP2023-12-31
112,935 GBP2022-12-31
Net Current Assets/Liabilities
280,029 GBP2023-12-31
233,680 GBP2022-12-31
Total Assets Less Current Liabilities
366,645 GBP2023-12-31
321,046 GBP2022-12-31
Net Assets/Liabilities
366,637 GBP2023-12-31
321,038 GBP2022-12-31
Equity
Called up share capital
178 GBP2023-12-31
178 GBP2022-12-31
Capital redemption reserve
40 GBP2023-12-31
40 GBP2022-12-31
Equity
366,637 GBP2023-12-31
321,038 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
750 GBP2023-01-01 ~ 2023-12-31
750 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
34,338 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
34,338 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
142,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,664 GBP2023-12-31
140,914 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
750 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
85,866 GBP2023-12-31
Non-current
85,866 GBP2023-12-31
85,866 GBP2022-12-31
Trade Debtors/Trade Receivables
152 GBP2023-12-31
152 GBP2022-12-31
Amounts owed by group undertakings and participating interests
399,644 GBP2023-12-31
339,288 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,602 GBP2023-12-31
36,454 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
92 GBP2023-12-31
94 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
100,237 GBP2023-12-31
71,587 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,800 GBP2023-12-31
4,800 GBP2022-12-31
Related profiles found in government register
  • LINDLEY GROUP LIMITED
    Info
    LG LIMITED - 2002-10-30
    MISTYPORT LIMITED - 2002-01-29
    Registered number 04339664
    Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington WA4 4DW
    Private Limited Company incorporated on 2001-12-13 (23 years 6 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
    8 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
    8, 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
  • CHARTWELL INSURANCE SERVICES LTD. - 1997-03-21
    GALTONDOWN LIMITED - 1992-05-13
    Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    354,838 GBP2023-12-31
    Person with significant control
    2021-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • GARFIELDS 2003 LTD - 2004-09-13
    C/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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.