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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 10
  • 1
    Bergerud, Martin
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cornthwaite, Paul Anthony
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, Malcolm Kensington
    Chairman born in July 1939
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Malcolm Kensington Lyon
    Born in July 1939
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cockayne, Richard James
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Capper, Jonathan Brian
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Francis Raymond
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2003-09-12 ~ 2022-05-04
    OF - Director → CIF 0
  • 7
    Nicholls, Carol Anne
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ 2022-05-04
    OF - Director → CIF 0
  • 8
    Benson, Tina Elizabeth
    Finance Director born in April 1957
    Individual (5 offsprings)
    Officer
    2003-09-12 ~ 2022-05-04
    OF - Director → CIF 0
  • 9
    OSG SECRETARIES LIMITED
    03554032
    16, Castle Park, Lancaster, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2003-09-12 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 10
    LYON EQUIPMENT TRUSTEES LIMITED
    13905213
    Lyon Equipment Ltd Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOWGILL HOLDINGS LIMITED

Period: 2003-09-12 ~ now
Company number: 04897556
Registered name
HOWGILL HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
2,400,000 GBP2025-04-30
2,400,000 GBP2024-04-30
Fixed Assets
2,400,000 GBP2025-04-30
2,400,000 GBP2024-04-30
Debtors
2,735,614 GBP2025-04-30
2,837,693 GBP2024-04-30
Creditors
Current
290,226 GBP2025-04-30
106,128 GBP2024-04-30
Net Current Assets/Liabilities
2,445,388 GBP2025-04-30
2,731,565 GBP2024-04-30
Total Assets Less Current Liabilities
4,845,388 GBP2025-04-30
5,131,565 GBP2024-04-30
Creditors
Non-current
2,449,738 GBP2025-04-30
2,735,615 GBP2024-04-30
Net Assets/Liabilities
2,395,650 GBP2025-04-30
2,395,950 GBP2024-04-30
Equity
Called up share capital
500,000 GBP2025-04-30
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,895,650 GBP2025-04-30
1,895,950 GBP2024-04-30
1,896,050 GBP2023-04-30
Equity
2,395,650 GBP2025-04-30
2,395,950 GBP2024-04-30
2,396,050 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-300 GBP2024-05-01 ~ 2025-04-30
-100 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-300 GBP2024-05-01 ~ 2025-04-30
-100 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1012024-05-01 ~ 2025-04-30
942023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
2,400,000 GBP2024-04-30
Investments in Group Undertakings
2,400,000 GBP2025-04-30
2,400,000 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,735,614 GBP2025-04-30
2,837,693 GBP2024-04-30
Accrued Liabilities
Current
4,349 GBP2025-04-30
4,049 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
101,779 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • HOWGILL HOLDINGS LIMITED
    Info
    Registered number 04897556
    Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria CA10 3SS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • HOWGILL HOLDINGS LIMITED
    S
    Registered number 4897556
    Unit 3-7, Tebay Business Park, Old Tebay, Penrith, Cumbria, United Kingdom, CA10 3SS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • HOWGILL HOLDINGS LIMITED
    S
    Registered number 04897556
    Unit 3-7, Tebay Business Park, Old Tebay, Penrith, United Kingdom, CA10 3SS
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HOWGILL EBT LIMITED
    06027539
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Dissolved Corporate (12 parents)
    Person with significant control
    2022-05-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LYON EQUIPMENT LIMITED
    03107118
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2022-05-04 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    LYON LOGISTICS LIMITED
    04430475
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (7 parents)
    Person with significant control
    2022-05-04 ~ 2026-01-23
    CIF 3 - Has significant influence or control OE
  • 4
    NORTH COUNTRY LTD
    03695731
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (6 parents)
    Person with significant control
    2022-05-04 ~ 2026-01-23
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.