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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 9
  • 1
    Hardisty, Alan
    Salesman born in September 1968
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Harris, Clare
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Harris, Clare
    Individual (5 offsprings)
    Officer
    2005-05-29 ~ now
    OF - Secretary → CIF 0
    Miss Clare Harris
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Bradbury, Simon Michael
    Sales Director born in August 1970
    Individual (8 offsprings)
    Officer
    2013-05-02 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Jackson, Adrian Russell
    Sales Executive born in August 1978
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2005-05-29
    OF - Director → CIF 0
  • 5
    Sharkey, Carl David
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
    Sharkey, Carl David
    Individual (14 offsprings)
    Officer
    2005-05-06 ~ 2005-05-29
    OF - Secretary → CIF 0
    Mr Carl David Sharkey
    Born in November 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-05
    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
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2005-05-06
    OF - Nominee Director → CIF 0
  • 7
    Bell, Dean
    Born in October 1976
    Individual (1 offspring)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2005-05-06 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 9
    LPE GROUP HOLDINGS LTD
    - now 12221315
    LPE GROUP LTD - 2024-11-27 12221315 05445620... (more)
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

LPE GROUP LTD

Period: 2024-11-27 ~ now
Company number: 05445620 12221315... (more)
Registered names
LPE GROUP LTD - now 12221315... (more)
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
332,306 GBP2024-12-31
263,878 GBP2023-12-31
Total Inventories
45,058 GBP2024-12-31
54,893 GBP2023-12-31
Debtors
378,107 GBP2024-12-31
269,782 GBP2023-12-31
Cash at bank and in hand
110,264 GBP2024-12-31
171,291 GBP2023-12-31
Current Assets
533,429 GBP2024-12-31
495,966 GBP2023-12-31
Creditors
Current
250,430 GBP2024-12-31
198,827 GBP2023-12-31
Net Current Assets/Liabilities
282,999 GBP2024-12-31
297,139 GBP2023-12-31
Total Assets Less Current Liabilities
615,305 GBP2024-12-31
561,017 GBP2023-12-31
Creditors
Non-current
-177,170 GBP2024-12-31
-129,270 GBP2023-12-31
Net Assets/Liabilities
421,816 GBP2024-12-31
417,848 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
421,716 GBP2024-12-31
417,748 GBP2023-12-31
Equity
421,816 GBP2024-12-31
417,848 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,359 GBP2024-12-31
2,359 GBP2023-12-31
Plant and equipment
499,506 GBP2024-12-31
380,420 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
501,865 GBP2024-12-31
382,779 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-39,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-39,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,559 GBP2024-12-31
118,901 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,559 GBP2024-12-31
118,901 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,359 GBP2024-12-31
2,359 GBP2023-12-31
Plant and equipment
329,947 GBP2024-12-31
261,519 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
342,841 GBP2024-12-31
251,543 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
118,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
107,614 GBP2024-12-31
62,866 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
58,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
235,227 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
188,677 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
88,371 GBP2024-12-31
Current, Amounts falling due within one year
10,371 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,172 GBP2024-12-31
Current, Amounts falling due within one year
30,840 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
378,107 GBP2024-12-31
Current, Amounts falling due within one year
269,782 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
55,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
32,156 GBP2024-12-31
27,455 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,443 GBP2024-12-31
27,456 GBP2023-12-31
Amounts owed to group undertakings
Current
17,195 GBP2024-12-31
22,886 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,260 GBP2024-12-31
10,689 GBP2023-12-31
Other Creditors
Current
101,376 GBP2024-12-31
108,451 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
177,170 GBP2024-12-31
129,270 GBP2023-12-31
Between one and five year, hire purchase agreements
129,270 GBP2023-12-31
hire purchase agreements
209,326 GBP2024-12-31
156,725 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,184 GBP2023-12-31
Related profiles found in government register
  • LPE GROUP LTD
    Info
    LASER PRODUCTS EUROPE LIMITED - 2024-11-27
    STONE INDUSTRY SUPPLIES LIMITED - 2024-11-27
    Registered number 05445620
    Units A & B, Mill Lane Industrial Park, Beverley HU17 9DH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • LASER PRODUCTS EUROPE LTD
    S
    Registered number 5445620
    Unit 1, Southgate Court, Old Bridge Road, Hornsea, North Humberside, England, HU18 1RP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEADING PRODUCTION EQUIPMENT LTD - now
    LPE TOOLING LTD
    - 2019-05-29 08030901
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Active Corporate (7 parents)
    Officer
    2012-04-16 ~ 2014-06-03
    CIF 1 - Director → ME

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