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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 3
  • 1
    Barnes, Debra Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Barnes, Mark Alexander Leslie
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Peter Wynne
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Peter Wynne Barnes
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Barnes, Debra Anne
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-04-04
    OF - Director → CIF 0
    Ms Debra Anne Barnes
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-05
    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
    Barnes, Peter Wynne
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Schofield, James Stuart
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-09-01 ~ 2005-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIPSCOMB HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
11,210,204 GBP2023-12-31
9,958,756 GBP2022-12-31
Fixed Assets - Investments
218,040 GBP2023-12-31
203,285 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
950 GBP2023-12-31
950 GBP2022-12-31
950 GBP2021-12-31
Capital redemption reserve
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Other miscellaneous reserve
118,040 GBP2023-12-31
103,285 GBP2022-12-31
Retained earnings (accumulated losses)
6,413,653 GBP2023-12-31
5,917,732 GBP2022-12-31
4,248,965 GBP2021-12-31
Profit/Loss
750,462 GBP2023-01-01 ~ 2023-12-31
1,985,809 GBP2022-01-01 ~ 2022-12-31
Equity
6,537,643 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
24,315 GBP2023-01-01 ~ 2023-12-31
23,170 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
363,743 GBP2023-01-01 ~ 2023-12-31
129,200 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
388,211 GBP2023-01-01 ~ 2023-12-31
156,123 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,537,632 GBP2023-12-31
11,191,744 GBP2022-12-31
Furniture and fittings
4,027 GBP2023-12-31
4,027 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,541,659 GBP2023-12-31
11,195,771 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,330,001 GBP2023-12-31
1,236,903 GBP2022-12-31
Furniture and fittings
1,454 GBP2023-12-31
112 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,331,455 GBP2023-12-31
1,237,015 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,207,631 GBP2023-12-31
Furniture and fittings
2,573 GBP2023-12-31
3,915 GBP2022-12-31
Owned/Freehold, Land and buildings
9,954,841 GBP2022-12-31
Investments in Subsidiaries
218,040 GBP2023-12-31
203,285 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
31,110 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
430,250 GBP2023-12-31
399,063 GBP2022-12-31
Creditors
Current
2,284,750 GBP2023-12-31
1,476,823 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
82,960 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
1,982,891 GBP2023-12-31
2,168,251 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
231,110 GBP2023-12-31
200,000 GBP2022-12-31
Non-current, Amounts falling due after one year
1,865,851 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
90,456 GBP2023-01-01 ~ 2023-12-31
124,766 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
221,254 GBP2023-01-01 ~ 2023-12-31
177,218 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LIPSCOMB HOLDINGS LIMITED
    Info
    Registered number 05551063
    icon of address2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • LIPSCOMB HOLDINGS LIMITED
    S
    Registered number 05551063
    icon of address2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom, ME14 1JP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,224,213 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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