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
    Richardson, David
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Dacre, Russell Barclay
    Project Director born in March 1979
    Individual (15 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
    Dacre, Russell Barclay
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Russell Barclay Dacre
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    2016-12-18 ~ 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
  • 3
    Dacre, Samuel Edward
    Property Developer/ Landlord born in July 1977
    Individual (16 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dacre, Julia May
    Farmer And Property Owner born in December 1954
    Individual
    Officer
    2018-04-03 ~ 2019-04-04
    OF - Director → CIF 0
    Julia May Dacre
    Born in December 1954
    Individual
    Person with significant control
    2018-04-03 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dacre, Graham Martin, Dr
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    2008-02-08 ~ 2018-04-03
    OF - Director → CIF 0
    Dacre, Graham Martin, Dr
    Individual (4 offsprings)
    Officer
    2008-02-08 ~ 2018-05-01
    OF - Secretary → CIF 0
    Dr Graham Martin Dacre
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2016-12-18 ~ 2018-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bagheri, David
    Company Director born in January 1985
    Individual (10 offsprings)
    Officer
    2021-01-20 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Stuart, Donald Alfred
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2010-07-22 ~ 2021-01-20
    OF - Director → CIF 0
parent relation
Company in focus

LIND GROUP HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
276,220 GBP2022-12-31
124,255 GBP2021-12-31
Fixed Assets - Investments
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Fixed Assets
2,276,220 GBP2022-12-31
2,124,255 GBP2021-12-31
Debtors
1,728,613 GBP2022-12-31
1,554,010 GBP2021-12-31
Cash at bank and in hand
49,905 GBP2022-12-31
253,886 GBP2021-12-31
Current Assets
1,778,518 GBP2022-12-31
1,807,896 GBP2021-12-31
Net Assets/Liabilities
3,648,404 GBP2022-12-31
3,425,589 GBP2021-12-31
Equity
Called up share capital
2,340,000 GBP2022-12-31
2,340,000 GBP2021-12-31
2,340,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,308,404 GBP2022-12-31
1,085,589 GBP2021-12-31
962,159 GBP2020-12-31
Equity
3,648,404 GBP2022-12-31
Average Number of Employees
242022-01-01 ~ 2022-12-31
182021-01-01 ~ 2021-12-31
Wages/Salaries
1,081,788 GBP2022-01-01 ~ 2022-12-31
928,969 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,577 GBP2022-01-01 ~ 2022-12-31
82,510 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,356,444 GBP2022-01-01 ~ 2022-12-31
1,115,524 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
218,108 GBP2022-12-31
135,909 GBP2021-12-31
Motor vehicles
387,110 GBP2022-12-31
251,196 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
605,218 GBP2022-12-31
387,105 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-13,743 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-13,743 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
132,574 GBP2022-12-31
113,297 GBP2021-12-31
Motor vehicles
196,424 GBP2022-12-31
149,553 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,998 GBP2022-12-31
262,850 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,277 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
60,614 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,891 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-13,743 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,743 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
85,534 GBP2022-12-31
22,612 GBP2021-12-31
Motor vehicles
190,686 GBP2022-12-31
101,643 GBP2021-12-31
Investments in Subsidiaries
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
1,547 GBP2021-12-31
Amount of corporation tax that is recoverable
25,436 GBP2022-12-31
82 GBP2021-12-31
Other Debtors
Current
848,966 GBP2022-12-31
803 GBP2021-12-31
Prepayments/Accrued Income
Current
7,377 GBP2022-12-31
1,085 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
91,546 GBP2022-12-31
25,356 GBP2021-12-31
Other Creditors
Current
55,149 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
404,852 GBP2022-12-31
505,019 GBP2021-12-31
Other Remaining Borrowings
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
222,815 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LIND GROUP HOLDING COMPANY LIMITED
    Info
    Registered number 06497578
    Brook Farm, Five Oak Green Road, Tonbridge, Kent TN11 0QN
    Private Limited Company incorporated on 2008-02-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • LIND GROUP HOLDING COMPANY LIMITED
    S
    Registered number missing
    Brook Farm, Five Oak Green Road, Tonbridge, Kent, England, TN11 0QN
    Private Company Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LINDGATE LIMITED - 2007-07-31
    LIND LIMITED - 1996-01-02
    BLUESITE LIMITED - 1993-04-30
    Brook Farm, Five Oak Green Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,731,171 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Brook Farm, Five Oak Green Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ITC GREAT BRITAIN LIMITED - 2008-03-03
    Brook Farm, Five Oak Green Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-12-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Brook Farm, Five Oak Green Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -1,164,983 GBP2022-12-31
    Person with significant control
    2016-12-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    LINDMERE CARS LIMITED - 2017-03-02
    Brook Farm, Five Oak Green Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    432,232 GBP2022-12-31
    Person with significant control
    2016-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Brook Farm, Five Oak Green Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    570,978 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Quad Capital West Lane, Brundall, Norwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,664 GBP2023-03-31
    Person with significant control
    2019-02-08 ~ 2020-12-18
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.