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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 2
  • 1
    Wylie, Michael Donald
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Donald Wylie
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Wylie, Felicity
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Felicity Wylie
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Isaacs, Phil
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2010-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LICHFIELD HOLDING LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-09-01 ~ 2023-03-31
Property, Plant & Equipment
1 GBP2024-03-31
185,673 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
185,673 GBP2023-03-31
Debtors
38,908 GBP2024-03-31
Cash at bank and in hand
57,934 GBP2024-03-31
63,334 GBP2023-03-31
Current Assets
96,842 GBP2024-03-31
63,334 GBP2023-03-31
Creditors
Current
73,378 GBP2024-03-31
242,624 GBP2023-03-31
Net Current Assets/Liabilities
23,464 GBP2024-03-31
-179,290 GBP2023-03-31
Total Assets Less Current Liabilities
23,465 GBP2024-03-31
6,383 GBP2023-03-31
Equity
Called up share capital
570 GBP2024-03-31
570 GBP2023-03-31
Retained earnings (accumulated losses)
22,895 GBP2024-03-31
5,813 GBP2023-03-31
Equity
23,465 GBP2024-03-31
6,383 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
188,025 GBP2023-03-31
Plant and equipment
13,454 GBP2024-03-31
13,454 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,454 GBP2024-03-31
201,479 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-188,025 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-188,025 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
-1 GBP2024-03-31
2,352 GBP2023-03-31
Plant and equipment
13,454 GBP2024-03-31
13,454 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,453 GBP2024-03-31
15,806 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-2,353 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,353 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-03-31
185,673 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
38,908 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,815 GBP2024-03-31
1,314 GBP2023-03-31
Other Taxation & Social Security Payable
Current
68,529 GBP2024-03-31
42,182 GBP2023-03-31
Other Creditors
Current
34 GBP2024-03-31
199,128 GBP2023-03-31

  • LICHFIELD HOLDING LTD
    Info
    Registered number 05065134
    icon of address20 Island Close, Staines, Middlesex TW18 4YZ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 and dissolved on 2025-08-12 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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