logo
explain how to read the page

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 4
  • 1
    Lenton, Susan Ann
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
    Lenton, Susan Ann
    Individual (8 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Ann Lenton
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (239 offsprings)
    Officer
    2006-03-09 ~ 2006-04-07
    OF - Director → CIF 0
  • 3
    Lenton, Alan James
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
    Mr Alan James Lenton
    Born in September 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Raftery, Paul Matthew
    Individual (242 offsprings)
    Officer
    2006-03-09 ~ 2006-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LENTON HOLDINGS LIMITED

Period: 2006-08-08 ~ now
Company number: 05736409
Registered names
LENTON HOLDINGS LIMITED - now
BRAND NEW CO (317) LIMITED - 2006-08-08 06182686... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
18,543 GBP2025-06-30
2,580 GBP2024-06-30
Fixed Assets - Investments
1,894,592 GBP2025-06-30
1,894,592 GBP2024-06-30
Fixed Assets
1,913,135 GBP2025-06-30
1,897,172 GBP2024-06-30
Debtors
12,607 GBP2025-06-30
11,678 GBP2024-06-30
Cash at bank and in hand
175,802 GBP2025-06-30
179,633 GBP2024-06-30
Current Assets
188,409 GBP2025-06-30
191,311 GBP2024-06-30
Net Current Assets/Liabilities
-1,797,643 GBP2025-06-30
-1,746,632 GBP2024-06-30
Total Assets Less Current Liabilities
115,492 GBP2025-06-30
150,540 GBP2024-06-30
Creditors
Non-current
-86,667 GBP2025-06-30
-126,667 GBP2024-06-30
Net Assets/Liabilities
28,825 GBP2025-06-30
23,873 GBP2024-06-30
Equity
Called up share capital
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Retained earnings (accumulated losses)
8,825 GBP2025-06-30
3,873 GBP2024-06-30
Equity
28,825 GBP2025-06-30
23,873 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,744 GBP2025-06-30
17,032 GBP2024-06-30
Plant and equipment
16,173 GBP2025-06-30
3,706 GBP2024-06-30
Furniture and fittings
11,399 GBP2025-06-30
11,399 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
47,316 GBP2025-06-30
32,137 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-2,242 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,780 GBP2025-06-30
15,246 GBP2024-06-30
Plant and equipment
4,104 GBP2025-06-30
3,706 GBP2024-06-30
Furniture and fittings
10,889 GBP2025-06-30
10,605 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,773 GBP2025-06-30
29,557 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
776 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
398 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
284 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,458 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,242 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
5,964 GBP2025-06-30
1,786 GBP2024-06-30
Plant and equipment
12,069 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
510 GBP2025-06-30
794 GBP2024-06-30
Investments in group undertakings and participating interests
1,894,592 GBP2025-06-30
1,894,592 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
12,607 GBP2025-06-30
Current, Amounts falling due within one year
11,678 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,565 GBP2025-06-30
11,772 GBP2024-06-30
Amounts owed to group undertakings
Current
1,878,620 GBP2025-06-30
1,800,256 GBP2024-06-30
Corporation Tax Payable
Current
41,646 GBP2025-06-30
64,946 GBP2024-06-30
Other Taxation & Social Security Payable
Current
9,236 GBP2025-06-30
9,320 GBP2024-06-30
Other Creditors
Current
49,985 GBP2025-06-30
51,649 GBP2024-06-30
Non-current
86,667 GBP2025-06-30
126,667 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2025-06-30
8,500 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,500 shares2025-06-30
8,500 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Equity
Called up share capital
20,000 GBP2025-06-30
20,000 GBP2024-06-30
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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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 3
  • 1
    BOMFORD OFFICE PRODUCTS LIMITED
    03059993
    Church House, Chester Road, Middlewich, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WEAVER BOMFORDS LIMITED
    - now 08522439
    WEAVERBOMFORDS LIMITED - 2013-05-13
    Church House, Chester Road, Middlewich, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WEAVER BUSINESS MACHINES LIMITED
    02139417
    Church House, Chester Road, Middlewich, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.