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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 2
  • 1
    Barrett, John Burns
    Born in March 1963
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Director → CIF 0
    Mr John Burns Barrett
    Born in March 1963
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 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
    Born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Director → CIF 0
    Mr Matthew David Swan
    Born in October 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    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
Ceased 6
  • 1
    Beeson, Joanne
    Director born in November 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2018-06-08
    OF - Director → CIF 0
    Joanne Beeson
    Born in November 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    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
  • 2
    Hubbard, Peter James
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Wright, Neville David
    Director born in June 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-06-08
    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
    Beeson, Andrew Douglas
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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, Marilyn Jane
    Director born in April 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-06-08
    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
  • 6
    icon of address20 Kent Road, Northampton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    579,015 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Debtors
847,159 GBP2024-06-30
848,795 GBP2023-06-30
Cash at bank and in hand
423 GBP2024-06-30
939 GBP2023-06-30
Current Assets
847,582 GBP2024-06-30
849,734 GBP2023-06-30
Creditors
Current
39,966 GBP2024-06-30
37,669 GBP2023-06-30
Net Current Assets/Liabilities
807,616 GBP2024-06-30
812,065 GBP2023-06-30
Total Assets Less Current Liabilities
807,816 GBP2024-06-30
812,265 GBP2023-06-30
Equity
Called up share capital
110 GBP2024-06-30
110 GBP2023-06-30
Capital redemption reserve
90 GBP2024-06-30
90 GBP2023-06-30
Retained earnings (accumulated losses)
807,616 GBP2024-06-30
812,065 GBP2023-06-30
Equity
807,816 GBP2024-06-30
812,265 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-06-30
Investments in Group Undertakings
200 GBP2024-06-30
200 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
546,455 GBP2024-06-30
548,455 GBP2023-06-30
Other Debtors
Current
300,110 GBP2024-06-30
300,110 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
594 GBP2024-06-30
230 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
847,159 GBP2024-06-30
848,795 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,297 GBP2024-06-30
Amounts owed to group undertakings
Current
37,669 GBP2024-06-30
37,669 GBP2023-06-30

Related profiles found in government register
  • LPPH HOLDINGS LTD
    Info
    HID ESTATES LIMITED - 2022-06-23
    Registered number 07684802
    icon of address20 Kent Road, Northampton NN5 4DR
    PRIVATE LIMITED COMPANY incorporated on 2011-06-28 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • LPPH HOLDINGS LTD
    S
    Registered number 07684802
    icon of address20 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
    icon of address20 Kent Road, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    89,858 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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