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 4
  • 1
    Berry, Martin John, Dr
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Haley, Timothy John
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Rexstraw, Toby Jonathan
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    Thomas House, Pope Lane, Whitestake, Preston, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    545,306 GBP2020-04-30
    Person with significant control
    2022-04-01 ~ 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
Ceased 4
  • 1
    Smallwood, Ian Raymond
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2022-04-01
    OF - director → CIF 0
    Mr Ian Raymond Smallwood
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 2
    Rogerson, Lee Antony
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2022-11-28
    OF - director → CIF 0
  • 3
    Durnian, Paul Joseph
    Director born in June 1971
    Individual
    Officer
    2011-09-13 ~ 2021-02-28
    OF - director → CIF 0
  • 4
    Mrs Sarah Smallwood
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
parent relation
Company in focus

LIGNIFY LTD

Previous name
J D (LANCASHIRE) LTD - 2012-06-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
272,951 GBP2021-10-31
335,678 GBP2020-10-31
Total Inventories
21,550 GBP2020-10-31
Debtors
223,057 GBP2021-10-31
184,435 GBP2020-10-31
Cash at bank and in hand
24,719 GBP2021-10-31
102,054 GBP2020-10-31
Current Assets
247,776 GBP2021-10-31
308,039 GBP2020-10-31
Net Current Assets/Liabilities
16,943 GBP2021-10-31
92,116 GBP2020-10-31
Total Assets Less Current Liabilities
289,894 GBP2021-10-31
427,794 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-89,654 GBP2021-10-31
-132,164 GBP2020-10-31
Net Assets/Liabilities
133,640 GBP2021-10-31
232,499 GBP2020-10-31
Equity
Called up share capital
1,000 GBP2021-10-31
1,000 GBP2020-10-31
Revaluation reserve
3,406 GBP2020-10-31
Retained earnings (accumulated losses)
132,640 GBP2021-10-31
228,093 GBP2020-10-31
Equity
133,640 GBP2021-10-31
232,499 GBP2020-10-31
Average Number of Employees
132020-11-01 ~ 2021-10-31
152019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Goodwill
15,500 GBP2021-10-31
15,500 GBP2020-10-31
Intangible Assets - Gross Cost
15,500 GBP2021-10-31
15,500 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,500 GBP2021-10-31
15,500 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
15,500 GBP2021-10-31
15,500 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
33,829 GBP2021-10-31
45,983 GBP2020-10-31
Motor vehicles
20,450 GBP2021-10-31
38,850 GBP2020-10-31
Other
557,531 GBP2021-10-31
556,509 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
611,810 GBP2021-10-31
641,342 GBP2020-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-15,074 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
-18,400 GBP2020-11-01 ~ 2021-10-31
Other
1,022 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Disposals
-32,452 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
26,281 GBP2021-10-31
27,980 GBP2020-10-31
Motor vehicles
11,553 GBP2021-10-31
21,765 GBP2020-10-31
Other
301,025 GBP2021-10-31
255,920 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,859 GBP2021-10-31
305,665 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,177 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
3,015 GBP2020-11-01 ~ 2021-10-31
Other
45,105 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,297 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,876 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
-13,227 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,103 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,548 GBP2021-10-31
18,004 GBP2020-10-31
Motor vehicles
8,897 GBP2021-10-31
17,085 GBP2020-10-31
Other
256,506 GBP2021-10-31
300,589 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
218,690 GBP2021-10-31
163,066 GBP2020-10-31
Prepayments
Current
4,367 GBP2021-10-31
21,369 GBP2020-10-31
Debtors
Current
223,057 GBP2021-10-31
184,435 GBP2020-10-31
Trade Creditors/Trade Payables
118,355 GBP2021-10-31
88,877 GBP2020-10-31
Taxation/Social Security Payable
41,571 GBP2021-10-31
31,423 GBP2020-10-31
Other Creditors
13,698 GBP2021-10-31
15,906 GBP2020-10-31
Total Borrowings
Non-current, Amounts falling due after one year
50,000 GBP2021-10-31
50,000 GBP2020-10-31
  • LIGNIFY LTD
    Info
    J D (LANCASHIRE) LTD - 2012-06-14
    Registered number 07771918
    Thomas House Pope Lane, Whitestake, Preston PR4 4AZ
    Private Limited Company incorporated on 2011-09-13 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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