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 9
  • 1
    Taylor, Denys
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
  • 2
    Henry, Hilene Susan
    Finance Director born in October 1957
    Individual (12 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 3
    Duffell, Michael John
    Executive born in September 1934
    Individual (20 offsprings)
    Officer
    2003-05-09 ~ now
    OF - director → CIF 0
    Duffell, Michael John
    Individual (20 offsprings)
    Officer
    2015-06-01 ~ now
    OF - secretary → CIF 0
    Mr Michael John Duffell
    Born in September 1934
    Individual (20 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Moody, Victoria Ann
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
  • 5
    Gwinnett, Mark James
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
  • 6
    Duffell, Matthew Samuel Michael
    Director born in March 1976
    Individual (13 offsprings)
    Officer
    2015-02-27 ~ now
    OF - director → CIF 0
  • 7
    Duffell, Andrew Michael
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2015-02-27 ~ now
    OF - director → CIF 0
  • 8
    Duffell, David Michael
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 9
    Duffell, Valerie Ann
    Executive born in August 1940
    Individual (13 offsprings)
    Officer
    2003-05-09 ~ now
    OF - director → CIF 0
    Mrs Valerie Ann Duffell
    Born in August 1940
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Duffell, Michael John
    Executive
    Individual (20 offsprings)
    Officer
    2003-05-09 ~ 2009-10-07
    OF - secretary → CIF 0
  • 2
    Cossa, Linda
    Individual
    Officer
    2009-10-07 ~ 2015-06-01
    OF - secretary → CIF 0
  • 3
    Duffell, David Michael
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2015-02-27 ~ 2018-04-25
    OF - director → CIF 0
    2019-01-30 ~ 2019-05-01
    OF - director → CIF 0
  • 4
    145 Edge Lane, Liverpool
    Corporate
    Officer
    2003-05-08 ~ 2003-05-09
    PE - secretary → CIF 0
  • 5
    145 Edge Lane, Liverpool
    Corporate
    Officer
    2003-05-08 ~ 2003-05-09
    PE - director → CIF 0
parent relation
Company in focus

LENDLOCK GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,665,001 GBP2023-07-31
3,665,001 GBP2022-07-31
Debtors
83,582 GBP2023-07-31
36,173 GBP2022-07-31
Cash at bank and in hand
153,551 GBP2023-07-31
159,453 GBP2022-07-31
Current Assets
237,133 GBP2023-07-31
195,626 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
3,663,770 GBP2023-07-31
3,661,306 GBP2022-07-31
3,661,751 GBP2021-07-31
Profit/Loss
2,464 GBP2022-08-01 ~ 2023-07-31
-445 GBP2021-08-01 ~ 2022-07-31
Equity
3,663,870 GBP2023-07-31
Cash and Cash Equivalents
138,199 GBP2021-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31
82021-08-01 ~ 2022-07-31
Finished Goods/Goods for Resale
0 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Amount of corporation tax that is recoverable
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
51,511 GBP2023-07-31
3,332 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-07-31
0 GBP2022-07-31
Corporation Tax Payable
Current
473 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
5,550 GBP2023-07-31
20,765 GBP2022-07-31
Creditors
Current
238,264 GBP2023-07-31
199,221 GBP2022-07-31
Bank Borrowings
0 GBP2023-07-31
0 GBP2022-07-31
Bank Overdrafts
0 GBP2023-07-31
0 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Non-current, Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Equity
Revaluation reserve
0 GBP2023-07-31
0 GBP2022-07-31
0 GBP2021-07-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
473 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
  • LENDLOCK GROUP LIMITED
    Info
    Registered number 04756823
    Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire CH3 7EX
    Private Limited Company incorporated on 2003-05-08 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • LENDLOCK GROUP LIMITED
    S
    Registered number 04756823
    Guilden Sutton Lane, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • LENDLOCK GROUP LIMITED
    S
    Registered number 04756823
    Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, United Kingdom, CH3 7EX
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
    Corporate (10 parents)
    Equity (Company account)
    1,967,098 GBP2023-07-31
    Person with significant control
    2021-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RENEHURST LIMITED - 2008-04-12
    North Works Guilden Sutton Lane, Guilden Sutton, Chester
    Corporate (10 parents)
    Equity (Company account)
    2,628,367 GBP2023-07-31
    Person with significant control
    2017-10-29 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.