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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 7
  • 1
    Johnson, Matthew David
    Born in May 1985
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Monk, Nicola Clare
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Pleace, Simon Mark
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Whittle, David George
    Born in March 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Boyles, Robert Frank
    Born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Dearing, Philip Ronald
    Born in February 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 7
    KENT COUNTY FACILITIES LTD - 2012-08-29
    icon of addressCorporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Stevenson-smith, Michael
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Mullin, Edina
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Mullin, Peter Bernard
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Peter Bernard Mullin
    Born in July 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Marriott, Neil Timothy
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Yarham, Marcus Stanley
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Jefcoate, Stuart Thomas
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Elsmore Wickens, Erin Elizabeth
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2023-11-15
    OF - Director → CIF 0
    Elsmore Wickens, Erin Elizabeth
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 8
    Elsmore Wickens, Jonathan Roger Fredrick
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Hooper, Simon Richard
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    PSSHLPS NO 3 LLP - now
    SHAW GIBBS LLP
    - 2022-11-11
    icon of address264, Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ 2007-11-14
    PE - Secretary → CIF 0
  • 11
    RETHINK MANAGEMENT GROUP LIMITED - now
    LIFECYCLE MANAGEMENT GROUP HOLDINGS LIMITED - 2022-05-30
    icon of addressUnipart House, Garsington Road, Cowley, Oxford, Oxfordshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -6,585,685 GBP2024-03-31
    Person with significant control
    2018-07-03 ~ 2023-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIFECYCLE MANAGEMENT GROUP LIMITED

Previous name
LEASEGUARD GROUP LIMITED - 2018-07-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
71,667 GBP2023-03-31
116,667 GBP2022-03-31
Property, Plant & Equipment
25,248 GBP2023-03-31
31,845 GBP2022-03-31
Fixed Assets - Investments
64,638 GBP2023-03-31
64,638 GBP2022-03-31
Fixed Assets
161,553 GBP2023-03-31
213,150 GBP2022-03-31
Debtors
817,421 GBP2023-03-31
621,511 GBP2022-03-31
Cash at bank and in hand
451 GBP2023-03-31
98,855 GBP2022-03-31
Current Assets
3,959,766 GBP2023-03-31
3,319,893 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,143,172 GBP2023-03-31
-503,672 GBP2022-03-31
Net Current Assets/Liabilities
2,816,594 GBP2023-03-31
2,816,221 GBP2022-03-31
Total Assets Less Current Liabilities
2,978,147 GBP2023-03-31
3,029,371 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-305,526 GBP2023-03-31
Net Assets/Liabilities
2,672,621 GBP2023-03-31
2,593,845 GBP2022-03-31
Equity
Called up share capital
8,350 GBP2023-03-31
8,350 GBP2022-03-31
Retained earnings (accumulated losses)
2,664,271 GBP2023-03-31
2,585,495 GBP2022-03-31
Equity
2,672,621 GBP2023-03-31
2,593,845 GBP2022-03-31
Average Number of Employees
492022-04-01 ~ 2023-03-31
412021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
750,000 GBP2022-03-31
Other than goodwill
2,456,800 GBP2022-03-31
Intangible Assets - Gross Cost
3,256,800 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
725,000 GBP2023-03-31
687,500 GBP2022-03-31
Other than goodwill
2,436,383 GBP2023-03-31
2,433,883 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,185,133 GBP2023-03-31
3,140,133 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
37,500 GBP2022-04-01 ~ 2023-03-31
Other than goodwill
2,500 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
45,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
25,000 GBP2023-03-31
62,500 GBP2022-03-31
Other than goodwill
20,417 GBP2023-03-31
22,917 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
452,022 GBP2023-03-31
450,313 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
426,774 GBP2023-03-31
418,468 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,306 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
25,248 GBP2023-03-31
31,845 GBP2022-03-31
Other Investments Other Than Loans
64,638 GBP2023-03-31
64,638 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
197,255 GBP2023-03-31
265,080 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
9,937 GBP2022-03-31
Other Debtors
Amounts falling due within one year
616,566 GBP2023-03-31
343,357 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
817,421 GBP2023-03-31
621,511 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
181,373 GBP2023-03-31
130,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
153,633 GBP2023-03-31
122,805 GBP2022-03-31
Amounts owed to group undertakings
Current
387,785 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
33,700 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
122,877 GBP2023-03-31
189,451 GBP2022-03-31
Other Creditors
Current
263,804 GBP2023-03-31
61,416 GBP2022-03-31
Creditors
Current
1,143,172 GBP2023-03-31
503,672 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
303,333 GBP2023-03-31
433,333 GBP2022-03-31
Other Creditors
Non-current
2,193 GBP2023-03-31
2,193 GBP2022-03-31
Creditors
Non-current
305,526 GBP2023-03-31
435,526 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
435,750 GBP2023-03-31
23,125 GBP2022-03-31
Related profiles found in government register
  • LIFECYCLE MANAGEMENT GROUP LIMITED
    Info
    LEASEGUARD GROUP LIMITED - 2018-07-13
    Registered number 06390313
    icon of address1 Abbey Wood Road, Kings Hill, West Malling, Kent ME19 4YT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-04 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LIFECYCLE MANAGEMENT GROUP LIMITED
    S
    Registered number 06390313
    icon of addressUnipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (101 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2011-03-24 ~ 2023-08-02
    CIF 1 - LLP Member → ME
  • 2
    icon of addressUnipart House Garsington Road, Cowley, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-22 ~ 2023-08-02
    CIF 2 - LLP Designated Member → ME

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