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
    Brasnett, Richard Robert
    Chartered Building Surveyor born in March 1975
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Shaun
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Hampshire, Richard John
    Chartered Surveyor born in September 1967
    Individual (6 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
    Hampshire, Richard John
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Hampshire
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2017-05-01 ~ 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
  • 4
    Bower, Daniel James
    Chartered Building Surveyor born in June 1989
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Bower, Daniel James
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Linley, Colin Reginald
    Director born in April 1954
    Individual
    Officer
    2005-10-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Ward, Matthew James
    Chartered Surveyor born in August 1975
    Individual
    Officer
    2006-11-01 ~ 2021-10-17
    OF - Director → CIF 0
  • 3
    Denton, John Maurice
    Chartered Surveyor born in February 1959
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Hawley, Kenneth Edward
    Chartered Surveyor born in December 1950
    Individual
    Officer
    2005-09-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Batchelor, Paul Jonathan
    Chartered Surveyor born in February 1972
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Waters, Christopher Norman
    Chartered Surveyor born in December 1960
    Individual
    Officer
    2005-09-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-08-31 ~ 2005-08-31
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-08-31 ~ 2005-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LHL GROUP LIMITED

Standard Industrial Classification
71111 - Architectural Activities
74902 - Quantity Surveying Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
34,964 GBP2023-10-31
48,139 GBP2022-10-31
Fixed Assets - Investments
1,920 GBP2023-10-31
1,920 GBP2022-10-31
Fixed Assets
36,884 GBP2023-10-31
50,059 GBP2022-10-31
Debtors
568,360 GBP2023-10-31
674,974 GBP2022-10-31
Cash at bank and in hand
47,936 GBP2023-10-31
245,898 GBP2022-10-31
Current Assets
616,296 GBP2023-10-31
920,872 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-481,211 GBP2023-10-31
-601,415 GBP2022-10-31
Net Current Assets/Liabilities
135,085 GBP2023-10-31
319,457 GBP2022-10-31
Total Assets Less Current Liabilities
171,969 GBP2023-10-31
369,516 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-77,117 GBP2023-10-31
-188,512 GBP2022-10-31
Net Assets/Liabilities
94,852 GBP2023-10-31
181,004 GBP2022-10-31
Equity
Called up share capital
1,578 GBP2023-10-31
1,830 GBP2022-10-31
Share premium
79,686 GBP2023-10-31
79,686 GBP2022-10-31
Capital redemption reserve
3,192 GBP2023-10-31
2,940 GBP2022-10-31
Retained earnings (accumulated losses)
10,396 GBP2023-10-31
96,548 GBP2022-10-31
Equity
94,852 GBP2023-10-31
181,004 GBP2022-10-31
Average Number of Employees
292022-11-01 ~ 2023-10-31
322021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
504,572 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
504,572 GBP2022-10-31
Intangible Assets
Net goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,882 GBP2023-10-31
5,882 GBP2022-10-31
Other
216,465 GBP2023-10-31
291,034 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
222,347 GBP2023-10-31
296,916 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-107,543 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-107,543 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,882 GBP2023-10-31
5,882 GBP2022-10-31
Other
181,501 GBP2023-10-31
242,895 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,383 GBP2023-10-31
248,777 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
8,544 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,544 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-69,938 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,938 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-10-31
0 GBP2022-10-31
Other
34,964 GBP2023-10-31
48,139 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
295,278 GBP2023-10-31
351,392 GBP2022-10-31
Other Debtors
Amounts falling due within one year
273,082 GBP2023-10-31
323,582 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
568,360 GBP2023-10-31
674,974 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
8,333 GBP2022-10-31
Trade Creditors/Trade Payables
Current
57,337 GBP2023-10-31
43,624 GBP2022-10-31
Amounts owed to group undertakings
Current
60,420 GBP2023-10-31
60,420 GBP2022-10-31
Other Taxation & Social Security Payable
Current
137,579 GBP2023-10-31
222,218 GBP2022-10-31
Other Creditors
Current
215,875 GBP2023-10-31
266,820 GBP2022-10-31
Creditors
Current
481,211 GBP2023-10-31
601,415 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2023-10-31
33,334 GBP2022-10-31
Other Creditors
Non-current
55,450 GBP2023-10-31
155,178 GBP2022-10-31
Creditors
Non-current
77,117 GBP2023-10-31
188,512 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,215 GBP2023-10-31
220,484 GBP2022-10-31
Related profiles found in government register
  • LHL GROUP LIMITED
    Info
    Registered number 05549437
    Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire YO23 1DE
    Private Limited Company incorporated on 2005-08-31 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • LHL GROUP LIMITED
    S
    Registered number missing
    Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, England, YO23 1DE
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • LHL GROUP LIMITED
    S
    Registered number 05549437
    Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, England, YO23 1DE
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York
    Active Corporate (2 parents)
    Equity (Company account)
    60,220 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Staney Harrison House The Chocolate Works, Bishopthorpe Road, York
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.