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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Tomlinson, Emma
    Born in July 1999
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Gareth William
    Born in March 1981
    Individual (21 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Lawrence Neil
    Born in July 1964
    Individual (162 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
    Lawrence Neil Tomlinson
    Born in July 1964
    Individual (162 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Birch, Patricia Gwynn
    Accountant born in July 1965
    Individual (37 offsprings)
    Officer
    2004-01-05 ~ 2005-11-28
    OF - Director → CIF 0
    Birch, Patricia Gwynn
    Accountant
    Individual (37 offsprings)
    Officer
    2004-01-05 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 5
    Greaves, Mark Charles
    Managing Director born in June 1966
    Individual (67 offsprings)
    Officer
    2013-03-18 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Mather, Tom
    Born in November 1993
    Individual (163 offsprings)
    Officer
    2022-02-28 ~ 2026-04-21
    OF - Director → CIF 0
  • 7
    Willoughby Corporate Secretarial Limited
    Individual (42 offsprings)
    Officer
    2003-10-13 ~ 2004-01-05
    OF - Nominee Secretary → CIF 0
  • 8
    Tomlinson, Amy Louise
    Born in December 1996
    Individual (9 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (240 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 10
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (97 offsprings)
    Officer
    2020-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Willoughby Corporate Registrars Limited
    Individual (41 offsprings)
    Officer
    2003-10-13 ~ 2004-01-05
    OF - Nominee Director → CIF 0
  • 12
    Taverner, Colin
    Finance Director born in June 1974
    Individual (78 offsprings)
    Officer
    2013-03-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 13
    Frankland, Nicholas Goodwin
    Born in September 1971
    Individual (161 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Richard Ian
    Company Director born in January 1973
    Individual (280 offsprings)
    Officer
    2005-11-28 ~ 2012-08-08
    OF - Director → CIF 0
  • 15
    Mancey, Paul
    Chief Exec Officer born in December 1962
    Individual (38 offsprings)
    Officer
    2005-09-06 ~ 2007-06-08
    OF - Director → CIF 0
  • 16
    Weiss, Lawrence
    Banker born in April 1955
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (22 offsprings)
    Officer
    2019-05-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 18
    Raven, Philip Miles
    Born in January 1966
    Individual (190 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
    Raven, Philip Miles
    Individual (190 offsprings)
    Officer
    2012-08-24 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 19
    LNT HOLDINGS LIMITED
    13151887 04929823
    Helios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LNT GROUP LIMITED

Period: 2007-11-06 ~ now
Company number: 04929823 03812384
Registered names
LNT GROUP LIMITED - now 03812384
WILLOUGHBY (461) LIMITED - 2004-01-08 04929736... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Turnover/Revenue
1,578,000 GBP2024-04-01 ~ 2025-03-31
1,512,516 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,013,132 GBP2024-04-01 ~ 2025-03-31
2,427,965 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-435,132 GBP2024-04-01 ~ 2025-03-31
-881,603 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
792,812 GBP2024-04-01 ~ 2025-03-31
713,145 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-7,073,290 GBP2024-04-01 ~ 2025-03-31
-27,781,875 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-7,073,290 GBP2024-04-01 ~ 2025-03-31
-27,781,875 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-7,073,290 GBP2024-04-01 ~ 2025-03-31
-27,781,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
178,442 GBP2025-03-31
205,801 GBP2024-03-31
Fixed Assets - Investments
2,510,004 GBP2025-03-31
2,640,004 GBP2024-03-31
Fixed Assets
2,688,446 GBP2025-03-31
2,845,805 GBP2024-03-31
Debtors
20,185,611 GBP2025-03-31
18,372,697 GBP2024-03-31
Cash at bank and in hand
28,889 GBP2025-03-31
53,481 GBP2024-03-31
Current Assets
20,214,500 GBP2025-03-31
18,426,178 GBP2024-03-31
Creditors
Current
20,576,797 GBP2025-03-31
11,872,544 GBP2024-03-31
Net Current Assets/Liabilities
-362,297 GBP2025-03-31
6,553,634 GBP2024-03-31
Total Assets Less Current Liabilities
2,326,149 GBP2025-03-31
9,399,439 GBP2024-03-31
Equity
Called up share capital
763 GBP2025-03-31
763 GBP2024-03-31
Capital redemption reserve
203 GBP2025-03-31
203 GBP2024-03-31
203 GBP2023-03-31
Retained earnings (accumulated losses)
2,084,404 GBP2025-03-31
9,157,694 GBP2024-03-31
36,939,569 GBP2023-03-31
Equity
2,326,149 GBP2025-03-31
9,399,439 GBP2024-03-31
37,180,551 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
763 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
763 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,073,290 GBP2024-04-01 ~ 2025-03-31
-27,781,875 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
360,725 GBP2024-04-01 ~ 2025-03-31
343,190 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
36,989 GBP2024-04-01 ~ 2025-03-31
30,423 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,368 GBP2024-04-01 ~ 2025-03-31
35,074 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
422,082 GBP2024-04-01 ~ 2025-03-31
408,687 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Director Remuneration
27,357 GBP2024-04-01 ~ 2025-03-31
9,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
90,918 GBP2024-04-01 ~ 2025-03-31
116,869 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,768,323 GBP2024-04-01 ~ 2025-03-31
-6,945,469 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,755 GBP2025-03-31
38,755 GBP2024-03-31
Computers
757,730 GBP2025-03-31
694,171 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
796,485 GBP2025-03-31
732,926 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,222 GBP2025-03-31
14,534 GBP2024-03-31
Computers
593,821 GBP2025-03-31
512,591 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
618,043 GBP2025-03-31
527,125 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,688 GBP2024-04-01 ~ 2025-03-31
Computers
81,230 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,918 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
14,533 GBP2025-03-31
24,221 GBP2024-03-31
Computers
163,909 GBP2025-03-31
181,580 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,509,483 GBP2025-03-31
2,639,483 GBP2024-03-31
Investments in Group Undertakings
2,509,483 GBP2025-03-31
2,639,483 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
19,584,727 GBP2025-03-31
17,193,323 GBP2024-03-31
Other Debtors
Current
378,573 GBP2025-03-31
233,683 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
102,948 GBP2025-03-31
102,948 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
40,878 GBP2025-03-31
Prepayments/Accrued Income
Current
77,361 GBP2025-03-31
834,268 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
20,185,611 GBP2025-03-31
Amounts falling due within one year, Current
18,372,697 GBP2024-03-31
Trade Creditors/Trade Payables
Current
141,406 GBP2025-03-31
67,686 GBP2024-03-31
Amounts owed to group undertakings
Current
2,023,978 GBP2025-03-31
2,330,821 GBP2024-03-31
Corporation Tax Payable
Current
132,252 GBP2025-03-31
Other Taxation & Social Security Payable
Current
15,444 GBP2025-03-31
Other Creditors
Current
27,531 GBP2025-03-31
15,808 GBP2024-03-31
Accrued Liabilities
Current
28,442 GBP2025-03-31
189,619 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-03-31
Between one and five year
240,000 GBP2024-03-31
More than five year
35,000 GBP2024-03-31
All periods
335,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,300,002 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,073,290 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • LNT GROUP LIMITED
    Info
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2007-11-06
    Registered number 04929823
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • LNT GROUP LIMITED
    S
    Registered number 04929823
    Helios 47, 1 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 2DY
    UNITED KINGDOM
    CIF 1
  • LNT GROUP LIMITED
    S
    Registered number 04929823
    Helios 47, 1 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • LNT GROUP LIMITED
    S
    Registered number 04929823
    Helios 47, 4 Isabella Road, Garforth, Leeds, LS25 2DY
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ANCHOR CAREHOMES (FOUR) LIMITED - now
    IDEAL CAREHOMES (FOUR) LIMITED
    - 2015-12-07 09331422
    The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (22 parents)
    Officer
    2014-11-27 ~ 2015-09-03
    CIF 1 - Director → ME
  • 2
    COOLCARE LIMITED
    - now 03462441
    LNT SOFTWARE LIMITED
    - 2018-11-30 03462441
    COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
    COOLBLUE COMPUTING LIMITED - 2007-04-16
    COMPUMARQUE LIMITED - 2004-01-27
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    CUMBERLAND (9) LIMITED - now
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED
    - 2019-04-11 09091938 12360361... (more)
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
  • 4
    FALCON TENDERS LIMITED
    12330949
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    IDEAL CAREHOMES (KIRKLEES) LIMITED
    07145869
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    IDEAL CAREHOMES (NUMBER ONE) LIMITED
    07535382
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    IDEAL CAREHOMES (SEVEN) LIMITED
    09669023
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    IDEAL CAREHOMES LIMITED
    - now 10531219 04598002... (more)
    LNT NEWCO LIMITED
    - 2017-04-13 10531219
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ 2019-04-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    LNT AUTOMOTIVE LIMITED
    - now 04598337
    LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
    RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
    MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
    WILLOUGHBY (415) LIMITED - 2003-02-14
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    LNT AVIATION LIMITED
    - now 08323165 03964726
    LBX AVIATION LIMITED - 2013-01-30
    HELIOS AVIATION LIMITED - 2013-01-08
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    LNT CARE DEVELOPMENTS (2) LIMITED
    11506998 14617731... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    LNT CARE DEVELOPMENTS (3) LIMITED
    11854279 11506998... (more)
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2019-03-01 ~ 2020-07-27
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    LNT CHEMICALS LIMITED
    07123117
    Unit 2 Helios 47, Isabella Road, Garforth
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    LNT CHEMICALS RESEARCH LIMITED
    - now 09006430
    LNT CHEMICALS (LEEDS) LIMITED - 2015-10-20
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-09-22 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    LNT CONSTRUCTION LIMITED
    - now 12065889 02987352
    LNT CONSTRUCTION NEWCO LIMITED
    - 2019-10-02 12065889
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2019-06-24 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    LNT CONSTRUCTION YORKSHIRE LIMITED
    - now 02987352
    L.N.T. CONSTRUCTION LIMITED
    - 2019-10-02 02987352 12065889
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    LNT DEVELOPMENTS LIMITED
    08725151 09091938
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    SIMTRACK DPC LIMITED
    - now 11650267
    HELIOS SIMULATOR LIMITED
    - 2018-11-16 11650267
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 19
    THE RACE MEDIA HOLDINGS LIMITED
    - now 12987892
    IDEAS + CARS HOLDINGS LIMITED
    - 2023-04-24 12987892
    4th Floor 201 Borough High Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ 2024-09-19
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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