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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 12
  • 1
    Batchelor, Paul Jonathan
    Chartered Surveyor born in March 1972
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Hawley, Kenneth Edward
    Chartered Surveyor born in December 1950
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Denton, John Maurice
    Chartered Surveyor born in March 1959
    Individual (8 offsprings)
    Officer
    2005-08-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Waters, Christopher Norman
    Chartered Surveyor born in December 1960
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Brasnett, Richard Robert
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Bower, Daniel James
    Born in July 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
  • 7
    Linley, Colin Reginald
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Ward, Matthew James
    Chartered Surveyor born in August 1975
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2021-10-17
    OF - Director → CIF 0
  • 9
    Bennett, Shaun
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Hampshire, Richard John
    Born in October 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 October 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
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2005-08-31 ~ 2005-08-31
    OF - Nominee Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2005-08-31 ~ 2005-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LHL GROUP LIMITED

Period: 2005-08-31 ~ now
Company number: 05549437
Registered name
LHL GROUP LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71111 - Architectural Activities
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
38,109 GBP2024-10-31
34,964 GBP2023-10-31
Fixed Assets - Investments
1,920 GBP2024-10-31
1,920 GBP2023-10-31
Fixed Assets
40,029 GBP2024-10-31
36,884 GBP2023-10-31
Debtors
538,414 GBP2024-10-31
568,360 GBP2023-10-31
Cash at bank and in hand
166,880 GBP2024-10-31
47,936 GBP2023-10-31
Current Assets
705,294 GBP2024-10-31
616,296 GBP2023-10-31
Creditors
Current
589,907 GBP2024-10-31
481,211 GBP2023-10-31
Net Current Assets/Liabilities
115,387 GBP2024-10-31
135,085 GBP2023-10-31
Total Assets Less Current Liabilities
155,416 GBP2024-10-31
171,969 GBP2023-10-31
Net Assets/Liabilities
86,953 GBP2024-10-31
94,852 GBP2023-10-31
Equity
Called up share capital
1,578 GBP2024-10-31
1,578 GBP2023-10-31
Share premium
79,686 GBP2024-10-31
79,686 GBP2023-10-31
Capital redemption reserve
3,192 GBP2024-10-31
3,192 GBP2023-10-31
Retained earnings (accumulated losses)
2,497 GBP2024-10-31
10,396 GBP2023-10-31
Equity
86,953 GBP2024-10-31
94,852 GBP2023-10-31
Average Number of Employees
282023-11-01 ~ 2024-10-31
292022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
504,572 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
504,572 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,882 GBP2024-10-31
5,882 GBP2023-10-31
Plant and equipment
228,181 GBP2024-10-31
216,465 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
234,063 GBP2024-10-31
222,347 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-1,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,882 GBP2024-10-31
5,882 GBP2023-10-31
Plant and equipment
190,072 GBP2024-10-31
181,501 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,954 GBP2024-10-31
187,383 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,571 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,571 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
38,109 GBP2024-10-31
34,964 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,920 GBP2023-10-31
Investments in Group Undertakings
1,920 GBP2024-10-31
1,920 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
317,191 GBP2024-10-31
Current, Amounts falling due within one year
295,278 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
53,841 GBP2024-10-31
Current, Amounts falling due within one year
65,274 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
538,414 GBP2024-10-31
Current, Amounts falling due within one year
568,360 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
4,668 GBP2024-10-31
9,527 GBP2023-10-31
Trade Creditors/Trade Payables
Current
34,180 GBP2024-10-31
57,337 GBP2023-10-31
Amounts owed to group undertakings
Current
60,420 GBP2024-10-31
60,420 GBP2023-10-31
Other Taxation & Social Security Payable
Current
225,965 GBP2024-10-31
137,579 GBP2023-10-31
Other Creditors
Current
254,674 GBP2024-10-31
206,348 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
11,713 GBP2024-10-31
21,667 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
4,170 GBP2024-10-31
3,420 GBP2023-10-31
Other Creditors
Non-current
52,030 GBP2024-10-31
52,030 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
9,527 GBP2023-10-31
Between one and five year, hire purchase agreements
4,170 GBP2024-10-31
hire purchase agreements
8,838 GBP2024-10-31
12,947 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,843 GBP2024-10-31
143,215 GBP2023-10-31
Bank Borrowings
Secured
21,713 GBP2024-10-31
31,667 GBP2023-10-31
Total Borrowings
Secured
30,551 GBP2024-10-31
44,614 GBP2023-10-31
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 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 3
  • 1
    HAWLEY & PARTNERS LIMITED
    04051790
    Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, North Yorkshire
    Active Corporate (7 parents)
    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
    LIGHTLY & LIGHTLY LIMITED
    04671541
    Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ROGER SPENCER LOGAN LIMITED
    03964620
    Staney Harrison House The Chocolate Works, Bishopthorpe Road, York
    Active Corporate (10 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.