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
1
Mears, Stuart Allan
Born in July 1967Individual (9 offsprings)Officer
2012-04-18 ~ nowOF - Director → CIF 0Mr Stuart Allan Mears
Born in July 1967Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LOZACK LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
68,785 GBP2024-02-29
Fixed Assets - Investments
72,558 GBP2024-02-29
72,556 GBP2023-02-28
Investment Property
2,563,488 GBP2024-02-29
1,402,702 GBP2023-02-28
Fixed Assets
2,704,831 GBP2024-02-29
1,475,258 GBP2023-02-28
Debtors
169,472 GBP2024-02-29
13,709 GBP2023-02-28
Cash at bank and in hand
1,534,660 GBP2024-02-29
81,528 GBP2023-02-28
Current Assets
1,704,132 GBP2024-02-29
95,237 GBP2023-02-28
Net Current Assets/Liabilities
-864,846 GBP2024-02-29
-701,021 GBP2023-02-28
Total Assets Less Current Liabilities
1,839,985 GBP2024-02-29
774,237 GBP2023-02-28
Net Assets/Liabilities
1,781,968 GBP2024-02-29
732,704 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
1,568,089 GBP2024-02-29
518,825 GBP2023-02-28
Equity
1,781,968 GBP2024-02-29
732,704 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,803 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,018 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,018 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
68,785 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
108 GBP2024-02-29
106 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
72,450 GBP2024-02-29
72,450 GBP2023-02-28
Investments in Group Undertakings
Additions to investments
2 GBP2024-02-29
Investments in Group Undertakings
108 GBP2024-02-29
106 GBP2023-02-28
Other Investments Other Than Loans
72,450 GBP2024-02-29
72,450 GBP2023-02-28
Investment Property - Fair Value Model
2,563,488 GBP2024-02-29
1,402,702 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,907 GBP2024-02-29
Amounts falling due within one year, Current
10,778 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
150,565 GBP2024-02-29
Amounts falling due within one year, Current
2,931 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
169,472 GBP2024-02-29
Amounts falling due within one year, Current
13,709 GBP2023-02-28
Trade Creditors/Trade Payables
Current
621 GBP2024-02-29
2,474 GBP2023-02-28
Amounts owed to group undertakings
Current
2,555,365 GBP2024-02-29
774,864 GBP2023-02-28
Other Taxation & Social Security Payable
Current
475 GBP2024-02-29
4,957 GBP2023-02-28
Other Creditors
Current
12,517 GBP2024-02-29
13,963 GBP2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
16,484 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,017 GBP2024-02-29
41,533 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29
Related profiles found in government register
- Registered number 08035421
LOZACK LIMITED
Info
The Old School, Higher Kinnerton, Chester, Flintshire CH4 9AJPRIVATE LIMITED COMPANY incorporated on 2012-04-18 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 0 LOZACK LIMITED
SRegistered number 08035421The Old School, Higher Kinnerton, Chester, Flintshire, England, CH4 9AJPrivate Limited Company in England, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1The Old School House Main Road, Higher Kinnerton, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)790,947 GBP2024-02-29Person with significant control 2018-09-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2The Old School, Higher Kinnerton, Chester, Flintshire, EnglandActive Corporate (4 parents)Equity (Company account)101,685 GBP2024-02-29Person with significant control 2018-07-27 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3The Old School, Higher Kinnerton, Chester, Flintshire, EnglandActive Corporate (4 parents)Equity (Company account)570,259 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4The Old School, Higher Kinnerton, Chester, Flintshire, EnglandActive Corporate (2 parents)Equity (Company account)-86,981 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5The Old School Main Road, Higher Kinnerton, Chester, Cheshire, EnglandActive Corporate (3 parents)Person with significant control 2023-12-03 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6The Old School Main Road, Higher Kinnerton, Chester, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2023-12-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7The Old School Main Road, Higher Kinnerton, Chester, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-17,261 GBP2024-02-29Person with significant control 2020-12-15 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8
WE ARE WIRRAL LIMITED
- nowTHE ROOKERY LEISURE ESTATE LIMITED - 2024-10-11The Old School Main Road, Higher Kinnerton, Chester, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Person with significant control 2021-01-27 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.