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
    Barrett, John Burns
    Director born in February 1963
    Individual (47 offsprings)
    Officer
    2011-06-28 ~ now
    OF - director → CIF 0
    Mr John Burns Barrett
    Born in February 1963
    Individual (47 offsprings)
    Person with significant control
    2022-06-24 ~ now
    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
    Swan, Matthew David
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2011-06-28 ~ now
    OF - director → CIF 0
    Mr Matthew David Swan
    Born in October 1963
    Individual (19 offsprings)
    Person with significant control
    2022-06-24 ~ now
    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
Ceased 6
  • 1
    Hubbard, Peter James
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2022-06-21
    OF - director → CIF 0
  • 2
    Wright, Marilyn Jane
    Director born in April 1951
    Individual (10 offsprings)
    Officer
    2011-06-28 ~ 2018-06-08
    OF - director → CIF 0
    Mrs Marilyn Jane Wright
    Born in April 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    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
  • 3
    Beeson, Andrew Douglas
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    2011-06-28 ~ 2018-06-08
    OF - director → CIF 0
    Mr Andrew Douglas Beeson
    Born in December 1976
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    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
  • 4
    Beeson, Joanne
    Director born in November 1982
    Individual (10 offsprings)
    Officer
    2011-06-28 ~ 2018-06-08
    OF - director → CIF 0
    Joanne Beeson
    Born in November 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    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
  • 5
    Wright, Neville David
    Director born in June 1950
    Individual (13 offsprings)
    Officer
    2011-06-28 ~ 2018-06-08
    OF - director → CIF 0
    Mr Neville David Wright
    Born in June 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    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
  • 6
    20 Kent Road, Northampton, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LPPH HOLDINGS LTD

Previous name
HID ESTATES LIMITED - 2022-06-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
200 GBP2023-06-30
200 GBP2022-06-30
Debtors
848,795 GBP2023-06-30
1,008,603 GBP2022-06-30
Cash at bank and in hand
939 GBP2023-06-30
25,636 GBP2022-06-30
Current Assets
849,734 GBP2023-06-30
1,034,239 GBP2022-06-30
Creditors
Current
37,669 GBP2023-06-30
217,191 GBP2022-06-30
Net Current Assets/Liabilities
812,065 GBP2023-06-30
817,048 GBP2022-06-30
Total Assets Less Current Liabilities
812,265 GBP2023-06-30
817,248 GBP2022-06-30
Equity
Called up share capital
110 GBP2023-06-30
110 GBP2022-06-30
Capital redemption reserve
90 GBP2023-06-30
90 GBP2022-06-30
Retained earnings (accumulated losses)
812,065 GBP2023-06-30
817,048 GBP2022-06-30
Equity
812,265 GBP2023-06-30
817,248 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
200 GBP2022-06-30
Investments in Group Undertakings
200 GBP2023-06-30
200 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
548,455 GBP2023-06-30
708,272 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
300,340 GBP2023-06-30
300,331 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
848,795 GBP2023-06-30
1,008,603 GBP2022-06-30
Trade Creditors/Trade Payables
Current
600 GBP2022-06-30
Amounts owed to group undertakings
Current
37,669 GBP2023-06-30
37,669 GBP2022-06-30
Other Creditors
Current
178,922 GBP2022-06-30

Related profiles found in government register
  • LPPH HOLDINGS LTD
    Info
    HID ESTATES LIMITED - 2022-06-23
    Registered number 07684802
    20 Kent Road, Northampton NN5 4DR
    Private Limited Company incorporated on 2011-06-28 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • LPPH HOLDINGS LTD
    S
    Registered number 07684802
    20 Kent Road, Northampton, England, NN5 4DR
    Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIZEWUN LIMITED - 2012-05-31
    20 Kent Road, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    91,123 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.