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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 4
  • 1
    Marshall, Rebecca Victoria
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Lindsay Robin
    Born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ now
    OF - Director → CIF 0
    Lindsay Robin Marshall
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Marshall, Toby Adam
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-20 ~ now
    OF - Director → CIF 0
  • 4
    MOORE STEPHENS (SOUTH) LLP - 2019-09-19
    icon of addressCity Gates, 2-4 Southgate, Chichester, West Sussex, England
    Active Corporate (14 parents, 29 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Marshall, Katrina Grehan
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 2
    Patel, Sunil Raman
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 3
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 4
    icon of address33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,590 GBP2024-09-30
    Officer
    2006-05-03 ~ 2010-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LRM HOLDINGS LIMITED

Previous name
MYSTERY TAPE LIMITED - 2002-04-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
247 GBP2023-06-30
Investment Property
2,550,000 GBP2024-06-30
2,550,000 GBP2023-06-30
Fixed Assets - Investments
65,000 GBP2024-06-30
105,000 GBP2023-06-30
Fixed Assets
2,615,000 GBP2024-06-30
2,655,247 GBP2023-06-30
Debtors
336,497 GBP2024-06-30
335,177 GBP2023-06-30
Cash at bank and in hand
599,032 GBP2024-06-30
452,938 GBP2023-06-30
Current Assets
935,529 GBP2024-06-30
788,115 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-62,639 GBP2023-06-30
Net Current Assets/Liabilities
882,774 GBP2024-06-30
725,476 GBP2023-06-30
Total Assets Less Current Liabilities
3,497,774 GBP2024-06-30
3,380,723 GBP2023-06-30
Net Assets/Liabilities
3,229,485 GBP2024-06-30
3,112,434 GBP2023-06-30
Equity
Called up share capital
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Other miscellaneous reserve
0 GBP2024-06-30
1,143,757 GBP2023-06-30
Retained earnings (accumulated losses)
3,029,485 GBP2024-06-30
1,768,677 GBP2023-06-30
1,741,624 GBP2022-06-30
Equity
3,229,485 GBP2024-06-30
3,112,434 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
7,962 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,962 GBP2024-06-30
7,715 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
247 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
247 GBP2023-06-30
Investment Property - Fair Value Model
2,550,000 GBP2023-06-30
Other Investments Other Than Loans
65,000 GBP2024-06-30
105,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
10,391 GBP2024-06-30
10,295 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
1,402 GBP2024-06-30
1,402 GBP2023-06-30
Other Debtors
Amounts falling due within one year
324,704 GBP2024-06-30
323,480 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
336,497 GBP2024-06-30
Current, Amounts falling due within one year
335,177 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
14,519 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,265 GBP2024-06-30
6,311 GBP2023-06-30
Corporation Tax Payable
Current
12,999 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
11,297 GBP2024-06-30
8,260 GBP2023-06-30
Other Creditors
Current
26,194 GBP2024-06-30
33,549 GBP2023-06-30
Creditors
Current
52,755 GBP2024-06-30
62,639 GBP2023-06-30
Profit/Loss
117,051 GBP2023-07-01 ~ 2024-06-30
69,881 GBP2022-07-01 ~ 2023-06-30

  • LRM HOLDINGS LIMITED
    Info
    MYSTERY TAPE LIMITED - 2002-04-03
    Registered number 04364787
    icon of address33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire SP1 2TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.