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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 9
  • 1
    Duffell, Valerie Ann
    Born in August 1940
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ now
    OF - Director → CIF 0
    Mrs Valerie Ann Duffell
    Born in August 1940
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Denys
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Duffell, David Michael
    Born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Duffell, Michael John
    Born in September 1934
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ now
    OF - Director → CIF 0
    Duffell, Michael John
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Duffell
    Born in September 1934
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gwinnett, Mark James
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Moody, Victoria Ann
    Born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Duffell, Matthew Samuel Michael
    Born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Henry, Hilene Susan
    Born in October 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Duffell, Andrew Michael
    Born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Duffell, David Michael
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-04-25
    OF - Director → CIF 0
    icon of calendar 2019-01-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Duffell, Michael John
    Executive
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 3
    Cossa, Linda
    Individual
    Officer
    icon of calendar 2009-10-07 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 4
    icon of address145 Edge Lane, Liverpool
    Corporate
    Officer
    2003-05-08 ~ 2003-05-09
    PE - Director → CIF 0
  • 5
    icon of address145 Edge Lane, Liverpool
    Corporate
    Officer
    2003-05-08 ~ 2003-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

LENDLOCK GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,665,001 GBP2024-07-31
3,665,001 GBP2023-07-31
Fixed Assets
3,665,001 GBP2024-07-31
3,665,001 GBP2023-07-31
Debtors
278,527 GBP2024-07-31
83,582 GBP2023-07-31
Cash at bank and in hand
140,230 GBP2024-07-31
153,551 GBP2023-07-31
Current Assets
418,757 GBP2024-07-31
237,133 GBP2023-07-31
Net Current Assets/Liabilities
-20,813 GBP2024-07-31
-1,131 GBP2023-07-31
Total Assets Less Current Liabilities
3,644,188 GBP2024-07-31
3,663,870 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
3,644,088 GBP2024-07-31
3,663,770 GBP2023-07-31
3,661,306 GBP2022-07-31
Equity
3,644,188 GBP2024-07-31
3,663,870 GBP2023-07-31
Profit/Loss
-19,682 GBP2023-08-01 ~ 2024-07-31
2,464 GBP2022-08-01 ~ 2023-07-31
Cash and Cash Equivalents
159,453 GBP2022-07-31
Average Number of Employees
702023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Wages/Salaries
2,971,619 GBP2023-08-01 ~ 2024-07-31
2,867,238 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,205 GBP2023-08-01 ~ 2024-07-31
67,084 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
3,346,836 GBP2023-08-01 ~ 2024-07-31
3,245,625 GBP2022-08-01 ~ 2023-07-31
Finished Goods/Goods for Resale
0 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
0 GBP2023-07-31
Amount of corporation tax that is recoverable
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
112,736 GBP2024-07-31
51,511 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
0 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
473 GBP2023-07-31
Other Creditors
Current
85,868 GBP2024-07-31
5,550 GBP2023-07-31
Creditors
Current
439,570 GBP2024-07-31
238,264 GBP2023-07-31
Bank Borrowings
0 GBP2024-07-31
0 GBP2023-07-31
Bank Overdrafts
0 GBP2024-07-31
0 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-07-31
Equity
Revaluation reserve
0 GBP2024-07-31
0 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • LENDLOCK GROUP LIMITED
    Info
    Registered number 04756823
    icon of addressGuilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire CH3 7EX
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • LENDLOCK GROUP LIMITED
    S
    Registered number 04756823
    icon of addressGuilden 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
    icon of addressGuilden 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
    icon of addressGuilden Sutton Lane, Guilden Sutton, Chester, Cheshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,357,256 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    RENEHURST LIMITED - 2008-04-12
    icon of addressNorth Works Guilden Sutton Lane, Guilden Sutton, Chester
    Active Corporate (10 parents)
    Equity (Company account)
    2,997,103 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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