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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 3
  • 1
    Richardson, David
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Dacre, Samuel Edward
    Born in July 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Dacre, Russell Barclay
    Born in March 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ now
    OF - Director → CIF 0
    Dacre, Russell Barclay
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Russell Barclay Dacre
    Born in March 1979
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Dacre, Graham Martin, Dr
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2018-04-03
    OF - Director → CIF 0
    Dacre, Graham Martin, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Bagheri, David
    Company Director born in January 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Dacre, Julia May
    Farmer And Property Owner born in December 1954
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2019-04-04
    OF - Director → CIF 0
    Julia May Dacre
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 2018-04-03 ~ 2019-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Stuart, Donald Alfred
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 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
193,162 GBP2024-12-31
326,053 GBP2023-12-31
Fixed Assets - Investments
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Fixed Assets
2,193,162 GBP2024-12-31
2,326,053 GBP2023-12-31
Debtors
1,614,952 GBP2024-12-31
180,645 GBP2023-12-31
Cash at bank and in hand
100,000 GBP2024-12-31
222,491 GBP2023-12-31
Current Assets
1,714,952 GBP2024-12-31
403,136 GBP2023-12-31
Net Current Assets/Liabilities
191,722 GBP2024-12-31
-510,983 GBP2023-12-31
Total Assets Less Current Liabilities
2,384,884 GBP2024-12-31
1,815,070 GBP2023-12-31
Net Assets/Liabilities
2,384,884 GBP2024-12-31
1,806,487 GBP2023-12-31
Equity
Called up share capital
700,000 GBP2024-12-31
700,000 GBP2023-12-31
2,340,000 GBP2022-12-31
Capital redemption reserve
1,640,000 GBP2024-12-31
1,640,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
44,884 GBP2024-12-31
-533,513 GBP2023-12-31
1,308,404 GBP2022-12-31
Equity
2,384,884 GBP2024-12-31
1,806,487 GBP2023-12-31
6,233,466 GBP2022-12-31
Profit/Loss
718,397 GBP2024-01-01 ~ 2024-12-31
-61,917 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Wages/Salaries
1,378,170 GBP2024-01-01 ~ 2024-12-31
1,174,612 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
194,835 GBP2024-01-01 ~ 2024-12-31
120,166 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,730,282 GBP2024-01-01 ~ 2024-12-31
1,417,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
275,219 GBP2024-12-31
248,897 GBP2023-12-31
Motor vehicles
462,362 GBP2024-12-31
493,476 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
737,581 GBP2024-12-31
742,373 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,818 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-31,114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-35,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
218,781 GBP2024-12-31
172,851 GBP2023-12-31
Motor vehicles
325,638 GBP2024-12-31
243,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
544,419 GBP2024-12-31
416,320 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
45,930 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
94,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
56,438 GBP2024-12-31
76,046 GBP2023-12-31
Motor vehicles
136,724 GBP2024-12-31
250,007 GBP2023-12-31
Investments in Subsidiaries
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
81 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
102,517 GBP2024-12-31
23,933 GBP2023-12-31
Other Debtors
Current
109,957 GBP2024-12-31
104,500 GBP2023-12-31
Prepayments/Accrued Income
Current
167,161 GBP2024-12-31
52,212 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
16,959 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,274,845 GBP2024-12-31
48,861 GBP2023-12-31
Creditors
Current
1,523,230 GBP2024-12-31
914,119 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Related profiles found in government register
  • LIND GROUP HOLDING COMPANY LIMITED
    Info
    Registered number 06497578
    icon of addressBrook Farm, Five Oak Green Road, Tonbridge, Kent TN11 0QN
    PRIVATE LIMITED COMPANY incorporated on 2008-02-08 (17 years 10 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
    icon of addressBrook 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
    icon of addressBrook Farm, Five Oak Green Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    3,945,279 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBrook Farm, Five Oak Green Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ITC GREAT BRITAIN LIMITED - 2008-03-03
    icon of addressBrook Farm, Five Oak Green Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBrook Farm, Five Oak Green Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -1,944,149 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    LINDMERE CARS LIMITED - 2017-03-02
    icon of addressBrook Farm, Five Oak Green Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -302,459 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressBrook Farm, Five Oak Green Road, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,708,292 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • icon of addressQuad Capital West Lane, Brundall, Norwich, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,241 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-08 ~ 2020-12-18
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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