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 6
  • 1
    Jones, Darren Robert
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2022-10-30 ~ now
    OF - director → CIF 0
  • 2
    Fowler, Steven Paul
    Director born in August 1972
    Individual (20 offsprings)
    Officer
    2024-01-02 ~ now
    OF - director → CIF 0
  • 3
    Anderson, John Bruce
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2020-07-27 ~ now
    OF - director → CIF 0
  • 4
    Trinder, Ian Jens
    Director born in February 1973
    Individual (21 offsprings)
    Officer
    2023-12-11 ~ now
    OF - director → CIF 0
  • 5
    Brown, Deborah
    Individual (114 offsprings)
    Officer
    2015-06-01 ~ now
    OF - secretary → CIF 0
  • 6
    LARKFLEET SW LIMITED - 2022-02-22
    LARKFLEET SW LIMITED - 2021-12-15
    LARKFLEET EAST ANGLIA LIMITED - 2017-03-29
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    6,199,725 GBP2021-09-30
    Person with significant control
    2018-01-25 ~ 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 7
  • 1
    Hick, Karl Stephen
    Director born in June 1959
    Individual (130 offsprings)
    Officer
    2011-09-19 ~ 2021-10-30
    OF - director → CIF 0
  • 2
    Wallwork, Paul Antony Hewitt
    Finance Director born in October 1962
    Individual (6 offsprings)
    Officer
    2022-07-14 ~ 2023-12-11
    OF - director → CIF 0
  • 3
    Bennett, Matthew Edward
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2023-11-17
    OF - director → CIF 0
  • 4
    Kirkland, Daryl
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2021-01-29
    OF - director → CIF 0
  • 5
    Evans, Adrian Lloyd
    Company Director born in June 1969
    Individual (22 offsprings)
    Officer
    2016-01-04 ~ 2018-06-30
    OF - director → CIF 0
  • 6
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2022-10-24
    OF - director → CIF 0
  • 7
    LARKFLEET GROUP LIMITED - now
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET GROUP PLC - 2015-11-25
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    60,630,541 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2018-01-25
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ALLISON HOMES SOUTH WEST LIMITED

Previous names
LARKFLEET HOMES SOUTH WEST LIMITED - 2021-12-15
LARKFLEET AND DALES PV LIMITED - 2015-03-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
12 GBP2020-06-30
12 GBP2019-06-30
Debtors
616,298 GBP2020-06-30
959,413 GBP2019-06-30
Cash at bank and in hand
2,200 GBP2020-06-30
1,804 GBP2019-06-30
Current Assets
618,498 GBP2020-06-30
961,217 GBP2019-06-30
Net Current Assets/Liabilities
10,876 GBP2020-06-30
13,161 GBP2019-06-30
Net Assets/Liabilities
10,888 GBP2020-06-30
13,173 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
Retained earnings (accumulated losses)
10,887 GBP2020-06-30
13,172 GBP2019-06-30
Equity
10,888 GBP2020-06-30
13,173 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Investments in Subsidiaries
12 GBP2020-06-30
12 GBP2019-06-30
Cost valuation
12 GBP2019-06-30
Amounts Owed By Related Parties
616,298 GBP2020-06-30
957,542 GBP2019-06-30
Prepayments
1,871 GBP2019-06-30
Debtors
Current
616,298 GBP2020-06-30
959,413 GBP2019-06-30
Trade Creditors/Trade Payables
403 GBP2019-06-30
Amounts Owed to Related Parties
600,000 GBP2020-06-30
940,001 GBP2019-06-30
Taxation/Social Security Payable
7,622 GBP2020-06-30
7,622 GBP2019-06-30
Other Creditors
30 GBP2019-06-30
Related profiles found in government register
  • ALLISON HOMES SOUTH WEST LIMITED
    Info
    LARKFLEET HOMES SOUTH WEST LIMITED - 2021-12-15
    LARKFLEET AND DALES PV LIMITED - 2015-03-19
    Registered number 07777711
    Fleet House Cygnet Road, Hampton, Peterborough PE7 8FD
    Private Limited Company incorporated on 2011-09-19 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • ALLISON HOMES SOUTH WEST LIMITED
    S
    Registered number 07777711
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Company Limited By Shares in Register Of Companies England & Wales, England
    CIF 1
    Company Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 2
  • ALLISON HOMES SOUTH WEST LIMITED
    S
    Registered number 07777711
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom, PE10 0FF
    Company Limited By Shares in Registar Of England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2018-11-22 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    Plym House, 3, Longbridge Road, Plymouth, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2018-11-22 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (6 parents)
    Equity (Company account)
    -34,448 GBP2020-06-30
    Person with significant control
    2016-04-10 ~ 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
  • 4
    LARKFLEET AND LONGLOCK PV LIMITED - 2015-03-19
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (6 parents)
    Equity (Company account)
    -12,956 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (6 parents)
    Equity (Company account)
    19,976 GBP2020-06-30
    Person with significant control
    2017-10-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    LHSW (TRURO) LIMITED - 2015-12-11
    MOON MOTH LIMITED - 2015-04-18
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-10-27 ~ now
    CIF 4 - Has significant influence or control → OE
  • 8
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2020-10-05 ~ now
    CIF 5 - Has significant influence or control → OE
  • 9
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2019-02-11 ~ now
    CIF 8 - Has significant influence or control → OE
Ceased 1
  • C/o Alpha Housing Services Limited, 1st Floor, 1 Chartfield House, Castle Street, Taunton, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2019-06-27 ~ 2024-07-16
    CIF 6 - Has significant influence or control → OE

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