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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 5
  • 1
    Bergerud, Martin
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cockayne, Richard James
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cornthwaite, Paul Anthony
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Capper, Jonathan Brian
    Born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLyon 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
    icon of calendar 2022-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bennett, Francis Raymond
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Nicholls, Carol Anne
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2022-05-04
    OF - Director → CIF 0
  • 3
    Benson, Tina Elizabeth
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Lyon, Malcolm Kensington
    Chairman born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 5
    icon of address16, Castle Park, Lancaster, United Kingdom
    Corporate (1 offspring)
    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
    icon of addressUnits 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria CA10 3SS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 4 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
    icon of addressUnit 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
    icon of addressUnit 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
Active 4
  • 1
    icon of addressLyon 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
    icon of calendar 2022-05-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressLyon Equipment Limited, Units 3-7 Tebay Business Park, Old Tebay, Penrith, Cumbria
    Active Corporate (6 parents)
    Equity (Company account)
    11,630,861 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 1 - Has significant influence or controlOE
  • 3
    icon of addressLyon 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
    icon of calendar 2022-05-04 ~ now
    CIF 3 - Has significant influence or controlOE
  • 4
    icon of addressLyon 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
    icon of calendar 2022-05-04 ~ now
    CIF 2 - Has significant influence or controlOE

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