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 4
  • 1
    Travis, Philip David
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Rickett, Paul Andrew
    Managing Director born in February 1980
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Travis, Sarah Ann
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Carr Brook Works, Elnor Lane, Whaley Bridge, High Peak, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,760,608 GBP2023-11-30
    Person with significant control
    2022-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Ripton, Philip Nigel
    Director born in March 1963
    Individual
    Officer
    2004-12-22 ~ 2022-09-23
    OF - Director → CIF 0
    Mr Philip Nigel Ripton
    Born in March 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-23
    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
    Ripton, Jeanette Anne
    Director born in June 1963
    Individual
    Officer
    2004-12-22 ~ 2022-09-23
    OF - Director → CIF 0
    Mrs Jeanette Anne Ripton
    Born in June 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-23
    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
  • 3
    Tarling, Brian
    Director born in September 1965
    Individual
    Officer
    2004-11-24 ~ 2022-09-23
    OF - Director → CIF 0
    Mr Brian Edward Tarling
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Dave, Nicola Catherine
    Accounts Manager born in April 1968
    Individual
    Officer
    2004-12-22 ~ 2022-09-23
    OF - Director → CIF 0
    Dave, Nicola Catherine
    Individual
    Officer
    2017-02-23 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 5
    Tarling, Karen Elizabeth
    Director born in March 1965
    Individual
    Officer
    2004-12-22 ~ 2022-09-23
    OF - Director → CIF 0
    Tarling, Karen Elizabeth
    Individual
    Officer
    2004-11-24 ~ 2017-02-23
    OF - Secretary → CIF 0
    Mrs Karen Elizabeth Tarling
    Born in March 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOCUSRITE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
782,305 GBP2023-11-30
782,305 GBP2022-11-30
Fixed Assets - Investments
367,319 GBP2023-11-30
367,319 GBP2022-11-30
Fixed Assets
1,149,624 GBP2023-11-30
1,149,624 GBP2022-11-30
Debtors
524 GBP2022-11-30
Cash at bank and in hand
154,815 GBP2023-11-30
694,858 GBP2022-11-30
Current Assets
154,815 GBP2023-11-30
695,382 GBP2022-11-30
Creditors
Current
35,053 GBP2023-11-30
92,900 GBP2022-11-30
Net Current Assets/Liabilities
119,762 GBP2023-11-30
602,482 GBP2022-11-30
Total Assets Less Current Liabilities
1,269,386 GBP2023-11-30
1,752,106 GBP2022-11-30
Equity
Called up share capital
1,075 GBP2023-11-30
1,075 GBP2022-11-30
Share premium
40,393 GBP2023-11-30
40,393 GBP2022-11-30
Retained earnings (accumulated losses)
1,227,918 GBP2023-11-30
1,710,638 GBP2022-11-30
Equity
1,269,386 GBP2023-11-30
1,752,106 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
52022-01-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
782,305 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
782,305 GBP2023-11-30
782,305 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
367,319 GBP2022-11-30
Investments in Group Undertakings
367,319 GBP2023-11-30
367,319 GBP2022-11-30
Prepayments/Accrued Income
Current
524 GBP2022-11-30
Corporation Tax Payable
Current
35,053 GBP2023-11-30
81,500 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30
Class 2 ordinary share
75 shares2023-11-30

Related profiles found in government register
  • LOCUSRITE HOLDINGS LIMITED
    Info
    Registered number 05296161
    Carr Brook Works Elnor Lane, Whaley Bridge, High Peak SK23 7JN
    Private Limited Company incorporated on 2004-11-24 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • LOCUSRITE HOLDINGS
    S
    Registered number 05296161
    8a Galliford Road, Galliford Road Industrial Estate, Heybridge, Maldon, Essex, England, CM9 4XD
    Limited Company in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAGLECHROME (NEWCO) LTD. - 2000-08-22
    Carr Brook Works Elnor Lane, Whaley Bridge, High Peak, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,264,651 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.