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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 6
  • 1
    Galloway, Graham James
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Galloway, Graham James
    Company Director
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Graham James Galloway
    Born in June 1961
    Individual (11 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
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (81 offsprings)
    Officer
    2006-02-20 ~ 2006-08-31
    OF - Director → CIF 0
    Wakefield, Paul Antony
    Individual (81 offsprings)
    Officer
    2006-02-20 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Delanty, Paul Christopher
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Mr Paul Christopher Delanty
    Born in December 1958
    Individual (7 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 (58 offsprings)
    Officer
    2006-02-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Mills, Paul Dennis
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents, 4 offsprings)
    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
parent relation
Company in focus

LOSTOCK HOLDINGS LIMITED

Period: 2013-10-30 ~ now
Company number: 05714900
Registered names
LOSTOCK HOLDINGS LIMITED - now
HS 406 LIMITED - 2006-08-24 06969552... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,125,241 GBP2025-04-30
1,148,427 GBP2024-04-30
Debtors
29,833 GBP2025-04-30
1,550 GBP2024-04-30
Cash at bank and in hand
87,498 GBP2025-04-30
114,714 GBP2024-04-30
Current Assets
117,331 GBP2025-04-30
116,264 GBP2024-04-30
Net Current Assets/Liabilities
78,932 GBP2025-04-30
37,020 GBP2024-04-30
Total Assets Less Current Liabilities
1,204,173 GBP2025-04-30
1,185,447 GBP2024-04-30
Net Assets/Liabilities
1,199,246 GBP2025-04-30
1,178,049 GBP2024-04-30
Equity
Called up share capital
140,883 GBP2025-04-30
140,883 GBP2024-04-30
Capital redemption reserve
24,862 GBP2025-04-30
24,862 GBP2024-04-30
Retained earnings (accumulated losses)
1,033,501 GBP2025-04-30
1,012,304 GBP2024-04-30
Equity
1,199,246 GBP2025-04-30
1,178,049 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,330,000 GBP2024-04-30
Other
36,520 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,366,520 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
223,734 GBP2025-04-30
210,434 GBP2024-04-30
Other
17,545 GBP2025-04-30
7,659 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,279 GBP2025-04-30
218,093 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,300 GBP2024-05-01 ~ 2025-04-30
Other
9,886 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,186 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,106,266 GBP2025-04-30
1,119,566 GBP2024-04-30
Other
18,975 GBP2025-04-30
28,861 GBP2024-04-30
Other Debtors
Current
29,000 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
833 GBP2025-04-30
1,550 GBP2024-04-30
Corporation Tax Payable
Current
7,456 GBP2025-04-30
20,485 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,243 GBP2025-04-30
6,679 GBP2024-04-30
Other Creditors
Current
22,700 GBP2025-04-30
52,080 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,138 shares2025-04-30
110,138 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,745,000 shares2025-04-30
15,745,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,500 shares2025-04-30
7,500 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,500 shares2025-04-30
7,500 shares2024-04-30
Equity
Called up share capital
140,883 GBP2025-04-30
140,883 GBP2024-04-30
Related profiles found in government register
  • LOSTOCK HOLDINGS LIMITED
    Info
    MICHAEL WARD HOLDINGS LIMITED - 2013-10-30
    HS 406 LIMITED - 2013-10-30
    Registered number 05714900
    1 Worsley Court High Street, Worsley, Manchester M28 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 3
  • 1
    FLEET REFRIGERATION PARTS LTD
    - now 07896959
    TRANSPORT REFRIGERATION PARTS LTD - 2013-10-15
    UNICLA UK LTD - 2013-06-12
    1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (4 parents)
    Officer
    2016-01-09 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-26
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LOSTOCK MOTOR WORKS LIMITED
    06247256
    Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-26
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MICHAEL WARD LIMITED
    01911215
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (17 parents, 1 offspring)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.