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 2
  • 1
    Lenton, Susan Ann
    Interior Designer born in June 1966
    Individual (7 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
    Lenton, Susan Ann
    Individual (7 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Ann Lenton
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lenton, Alan James
    Director born in September 1959
    Individual (9 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
    Mr Alan James Lenton
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 2
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2006-04-07
    OF - Director → CIF 0
parent relation
Company in focus

LENTON HOLDINGS LIMITED

Previous name
BRAND NEW CO (317) LIMITED - 2006-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,580 GBP2024-06-30
2,000 GBP2023-06-30
Fixed Assets - Investments
1,894,592 GBP2024-06-30
1,894,592 GBP2023-06-30
Fixed Assets
1,897,172 GBP2024-06-30
1,896,592 GBP2023-06-30
Debtors
11,678 GBP2024-06-30
8,531 GBP2023-06-30
Cash at bank and in hand
179,633 GBP2024-06-30
145,793 GBP2023-06-30
Current Assets
191,311 GBP2024-06-30
154,324 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,937,943 GBP2024-06-30
-1,941,948 GBP2023-06-30
Net Current Assets/Liabilities
-1,746,632 GBP2024-06-30
-1,787,624 GBP2023-06-30
Total Assets Less Current Liabilities
150,540 GBP2024-06-30
108,968 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-126,667 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
23,873 GBP2024-06-30
108,968 GBP2023-06-30
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,873 GBP2024-06-30
88,968 GBP2023-06-30
Equity
23,873 GBP2024-06-30
108,968 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,032 GBP2024-06-30
17,032 GBP2023-06-30
Plant and equipment
3,706 GBP2024-06-30
3,706 GBP2023-06-30
Furniture and fittings
11,399 GBP2024-06-30
10,548 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
32,137 GBP2024-06-30
31,286 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,246 GBP2024-06-30
15,032 GBP2023-06-30
Plant and equipment
3,706 GBP2024-06-30
3,706 GBP2023-06-30
Furniture and fittings
10,605 GBP2024-06-30
10,548 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,557 GBP2024-06-30
29,286 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
214 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
57 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,786 GBP2024-06-30
2,000 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
794 GBP2024-06-30
0 GBP2023-06-30
Investments in group undertakings and participating interests
1,894,592 GBP2024-06-30
1,894,592 GBP2023-06-30
Other Debtors
Amounts falling due within one year
11,678 GBP2024-06-30
8,531 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,772 GBP2024-06-30
7,390 GBP2023-06-30
Amounts owed to group undertakings
Current
1,800,256 GBP2024-06-30
1,829,107 GBP2023-06-30
Corporation Tax Payable
Current
64,946 GBP2024-06-30
83,869 GBP2023-06-30
Other Taxation & Social Security Payable
Current
9,320 GBP2024-06-30
10,142 GBP2023-06-30
Other Creditors
Current
51,649 GBP2024-06-30
11,440 GBP2023-06-30
Creditors
Current
1,937,943 GBP2024-06-30
1,941,948 GBP2023-06-30
Other Creditors
Non-current
126,667 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • LENTON HOLDINGS LIMITED
    Info
    BRAND NEW CO (317) LIMITED - 2006-08-08
    Registered number 05736409
    Church House, Chester Road, Middlewich, Cheshire CW10 9GA
    Private Limited Company incorporated on 2006-03-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • LENTON HOLDINGS LTD
    S
    Registered number 05736409
    Church House, Chester Road, Middlewich, Cheshire, England, CW10 9GA
    Limited Company in Companies House, England
    CIF 1
  • LENTON HOLDINGS LTD
    S
    Registered number 05736409
    Church House, Chester Road, Middlewich, England, CW10 9GA
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Church House, Chester Road, Middlewich, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    613,241 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WEAVERBOMFORDS LIMITED - 2013-05-13
    Church House, Chester Road, Middlewich, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Church House, Chester Road, Middlewich, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,482,572 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.