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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 8
  • 1
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual (66 offsprings)
    Officer
    2002-02-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 2
    Marshall, Katrina Grehan
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 3
    Marshall, Rebecca Victoria
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Toby Adam
    Born in December 1986
    Individual (1 offspring)
    Officer
    2011-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Sunil Raman
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 6
    Marshall, Lindsay Robin
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2002-03-28 ~ now
    OF - Director → CIF 0
    Lindsay Robin Marshall
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MOORE (SOUTH) LLP
    - now OC321288 11658406
    MOORE STEPHENS (SOUTH) LLP - 2019-09-19 OC321288 11658339... (more)
    City Gates, 2-4 Southgate, Chichester, West Sussex, England
    Active Corporate (29 parents, 54 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Secretary → CIF 0
  • 8
    MOORE SECRETARIES LIMITED
    04861510
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (19 parents, 37 offsprings)
    Officer
    2006-05-03 ~ 2010-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LRM HOLDINGS LIMITED

Period: 2002-04-03 ~ now
Company number: 04364787
Registered names
LRM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
1,157 GBP2025-06-30
0 GBP2024-06-30
Investment Property
2,550,000 GBP2025-06-30
2,550,000 GBP2024-06-30
Fixed Assets - Investments
65,000 GBP2025-06-30
65,000 GBP2024-06-30
Fixed Assets
2,616,157 GBP2025-06-30
2,615,000 GBP2024-06-30
Debtors
456,363 GBP2025-06-30
336,497 GBP2024-06-30
Cash at bank and in hand
419,644 GBP2025-06-30
599,032 GBP2024-06-30
Current Assets
876,007 GBP2025-06-30
935,529 GBP2024-06-30
Net Current Assets/Liabilities
835,423 GBP2025-06-30
882,774 GBP2024-06-30
Total Assets Less Current Liabilities
3,451,580 GBP2025-06-30
3,497,774 GBP2024-06-30
Net Assets/Liabilities
3,183,291 GBP2025-06-30
3,229,485 GBP2024-06-30
Equity
Called up share capital
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,983,291 GBP2025-06-30
3,029,485 GBP2024-06-30
1,768,677 GBP2023-06-30
Equity
3,183,291 GBP2025-06-30
3,229,485 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
4,928 GBP2025-06-30
7,962 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-4,769 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,771 GBP2025-06-30
7,962 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
578 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,769 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
1,157 GBP2025-06-30
0 GBP2024-06-30
Investment Property - Fair Value Model
2,550,000 GBP2024-06-30
Other Investments Other Than Loans
65,000 GBP2025-06-30
65,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
11,094 GBP2025-06-30
10,391 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
12,112 GBP2025-06-30
1,402 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
433,157 GBP2025-06-30
324,704 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
456,363 GBP2025-06-30
336,497 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,079 GBP2025-06-30
2,265 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
12,999 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,255 GBP2025-06-30
11,297 GBP2024-06-30
Other Creditors
Current
26,250 GBP2025-06-30
26,194 GBP2024-06-30
Profit/Loss
-46,194 GBP2024-07-01 ~ 2025-06-30
117,051 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,933 GBP2025-06-30
0 GBP2024-06-30

  • LRM HOLDINGS LIMITED
    Info
    MYSTERY TAPE LIMITED - 2002-04-03
    Registered number 04364787
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire SP1 2TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.