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 5
  • 1
    Bergerud, Martin
    Petzl Country Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Capper, Jonathan Broughton
    Managing Director born in February 1962
    Individual (8 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Cockayne, Richard James
    It Projects Manager born in July 1967
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cornthwaite, Paul Anthony
    Commercial Director born in September 1966
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Lyon Equipment Ltd Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lyon, Malcolm Kensington
    Chairman born in July 1939
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Malcolm Kensington Lyon
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2022-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nicholls, Carol Anne
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2022-05-04
    OF - Director → CIF 0
  • 3
    Bennett, Francis Raymond
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Benson, Tina Elizabeth
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2022-05-04
    OF - Director → CIF 0
  • 5
    16, Castle Park, Lancaster, United Kingdom
    Corporate
    Officer
    2003-09-12 ~ 2010-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HOWGILL HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2,400,000 GBP2024-04-30
2,400,000 GBP2023-04-30
Fixed Assets
2,400,000 GBP2024-04-30
2,400,000 GBP2023-04-30
Creditors
Current
4,050 GBP2024-04-30
3,950 GBP2023-04-30
Net Current Assets/Liabilities
-4,050 GBP2024-04-30
-3,950 GBP2023-04-30
Total Assets Less Current Liabilities
2,395,950 GBP2024-04-30
2,396,050 GBP2023-04-30
Equity
Called up share capital
500,000 GBP2024-04-30
500,000 GBP2023-04-30
500,000 GBP2022-04-30
Retained earnings (accumulated losses)
1,895,950 GBP2024-04-30
1,896,050 GBP2023-04-30
1,896,150 GBP2022-04-30
Equity
2,395,950 GBP2024-04-30
2,396,050 GBP2023-04-30
2,396,150 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-100 GBP2023-05-01 ~ 2024-04-30
-100 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-100 GBP2023-05-01 ~ 2024-04-30
-100 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
942023-05-01 ~ 2024-04-30
902022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
2,400,000 GBP2023-04-30
Investments in Group Undertakings
2,400,000 GBP2024-04-30
2,400,000 GBP2023-04-30
Accrued Liabilities
Current
4,050 GBP2024-04-30
3,950 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-100 GBP2023-05-01 ~ 2024-04-30
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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2022-05-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    11,630,861 GBP2024-04-30
    Person with significant control
    2022-05-04 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2022-05-04 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    Lyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2022-05-04 ~ now
    CIF 2 - Has significant influence or control → OE

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