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
    Galloway, Graham James
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Galloway, Graham James
    Company Director
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Delanty, Paul Christopher
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Graham James Galloway
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mills, Paul Dennis
    Director born in February 1955
    Individual
    Officer
    2006-08-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Mr Paul Christopher Delanty
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Parry, Robert
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    2006-02-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (21 offsprings)
    Officer
    2006-02-20 ~ 2006-08-31
    OF - Director → CIF 0
    Wakefield, Paul Antony
    Individual (21 offsprings)
    Officer
    2006-02-20 ~ 2006-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LOSTOCK HOLDINGS LIMITED

Previous names
MICHAEL WARD HOLDINGS LIMITED - 2013-10-30
HS 406 LIMITED - 2006-08-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,148,427 GBP2024-04-30
1,133,599 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
2,524,446 GBP2023-04-30
Fixed Assets
1,148,427 GBP2024-04-30
3,658,045 GBP2023-04-30
Debtors
1,550 GBP2024-04-30
16,345 GBP2023-04-30
Cash at bank and in hand
114,714 GBP2024-04-30
24,914 GBP2023-04-30
Current Assets
116,264 GBP2024-04-30
41,259 GBP2023-04-30
Net Current Assets/Liabilities
37,020 GBP2024-04-30
7,608 GBP2023-04-30
Total Assets Less Current Liabilities
1,185,447 GBP2024-04-30
3,665,653 GBP2023-04-30
Net Assets/Liabilities
1,178,049 GBP2024-04-30
3,665,470 GBP2023-04-30
Equity
Called up share capital
140,883 GBP2024-04-30
140,883 GBP2023-04-30
Capital redemption reserve
24,862 GBP2024-04-30
24,862 GBP2023-04-30
Retained earnings (accumulated losses)
1,012,304 GBP2024-04-30
3,499,725 GBP2023-04-30
Equity
1,178,049 GBP2024-04-30
3,665,470 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,330,000 GBP2024-04-30
1,330,000 GBP2023-04-30
Other
36,520 GBP2024-04-30
1,100 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,366,520 GBP2024-04-30
1,331,100 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-16,260 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-16,260 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
210,434 GBP2024-04-30
197,134 GBP2023-04-30
Other
7,659 GBP2024-04-30
367 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,093 GBP2024-04-30
197,501 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,300 GBP2023-05-01 ~ 2024-04-30
Other
11,932 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,232 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-4,640 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,640 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,119,566 GBP2024-04-30
1,132,866 GBP2023-04-30
Other
28,861 GBP2024-04-30
733 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-04-30
616 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
15,729 GBP2023-04-30
Prepayments/Accrued Income
Current
1,550 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,550 GBP2024-04-30
16,345 GBP2023-04-30
Corporation Tax Payable
Current
20,485 GBP2024-04-30
22,645 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,679 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
52,080 GBP2024-04-30
11,006 GBP2023-04-30
Equity
Called up share capital
140,883 GBP2024-04-30
140,883 GBP2023-04-30
Related profiles found in government register
  • LOSTOCK HOLDINGS LIMITED
    Info
    MICHAEL WARD HOLDINGS LIMITED - 2013-10-30
    HS 406 LIMITED - 2006-08-24
    Registered number 05714900
    1 Worsley Court High Street, Worsley, Manchester M28 3NJ
    Private Limited Company incorporated on 2006-02-20 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • LOSTOCK HOLDINGS LIMITED
    S
    Registered number 06247256
    Michael Ward Ltd, Lynstock Way, Lostock, Bolton, United Kingdom, BL6 4SA
    CIF 1
  • LOSTOCK HOLDINGS LTD
    S
    Registered number 5714900
    Lostock Holdings Ltd, Lynstock Way, Lostock, Bolton, England, BL6 4SA
    CIF 2
  • LOSTOCK HOLDINGS LIMITED
    S
    Registered number 05714900
    C/o Michael Ward Ltd, Lynstock Way, Lostock, Bolton, England, BL6 4SA
    Limited Company in Cardiff, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    TRANSPORT REFRIGERATION PARTS LTD - 2013-10-15
    UNICLA UK LTD - 2013-06-12
    1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    359,949 GBP2024-04-30
    Officer
    2016-01-09 ~ now
    CIF 2 - Director → ME
  • 2
    Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,585 GBP2022-04-30
    Officer
    2007-05-15 ~ dissolved
    CIF 1 - Director → ME
Ceased 3
  • 1
    TRANSPORT REFRIGERATION PARTS LTD - 2013-10-15
    UNICLA UK LTD - 2013-06-12
    1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    359,949 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-04-26
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,585 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2023-04-26
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,491,259 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2023-04-26
    CIF 4 - Ownership of shares – 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.