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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lane, Justin Dominic
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    2013-05-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Lane, Melissa Claire
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Lane, John William Joseph
    Director born in January 1951
    Individual (13 offsprings)
    Officer
    2013-05-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Denton, Karen Louise
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Denton, Karen Louise
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2015-01-05 ~ 2017-06-07
    OF - Director → CIF 0
    Mrs Karen Louise Denton
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (173 offsprings)
    Officer
    2012-11-27 ~ 2013-06-05
    OF - Director → CIF 0
  • 6
    Denton, Antony Michael
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    Denton, Antony Michael
    Individual (7 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Antony Michael Denton
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    LUPFAW FORMATIONS LIMITED
    04077278
    First Floor Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2012-11-27 ~ 2013-06-05
    OF - Director → CIF 0
parent relation
Company in focus

BATCHELORS MOTOR HOLDINGS LIMITED

Period: 2025-08-01 ~ now
Company number: 08308302
Registered names
BATCHELORS MOTOR HOLDINGS LIMITED - now
LUPFAW 362 LIMITED - 2013-05-03 08495728... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,050,000 GBP2024-12-31
2,050,000 GBP2023-12-31
Fixed Assets - Investments
1,223,125 GBP2024-12-31
965,366 GBP2023-12-31
Fixed Assets
3,273,125 GBP2024-12-31
3,015,366 GBP2023-12-31
Debtors
190,804 GBP2024-12-31
285,371 GBP2023-12-31
Cash at bank and in hand
2,098 GBP2024-12-31
1,138 GBP2023-12-31
Current Assets
192,902 GBP2024-12-31
286,509 GBP2023-12-31
Net Current Assets/Liabilities
-681,961 GBP2024-12-31
-971,148 GBP2023-12-31
Total Assets Less Current Liabilities
2,591,164 GBP2024-12-31
2,044,218 GBP2023-12-31
Net Assets/Liabilities
1,151,347 GBP2024-12-31
1,195,028 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,051,347 GBP2024-12-31
1,095,028 GBP2023-12-31
315,662 GBP2022-12-31
Equity
1,151,347 GBP2024-12-31
1,195,028 GBP2023-12-31
Profit/Loss
-43,681 GBP2024-01-01 ~ 2024-12-31
886,866 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,050,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,050,000 GBP2024-12-31
Owned/Freehold, Land and buildings
2,050,000 GBP2023-12-31
Investments in Subsidiaries
802,000 GBP2024-12-31
802,000 GBP2023-12-31
Amounts invested in assets
1,223,125 GBP2024-12-31
965,366 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
10,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
142,871 GBP2024-12-31
281,741 GBP2023-12-31
Prepayments/Accrued Income
Current
37,933 GBP2024-12-31
3,630 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
19,126 GBP2023-12-31
Other Creditors
Current
118,598 GBP2024-12-31
117,049 GBP2023-12-31
Creditors
Current
874,863 GBP2024-12-31
1,257,657 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
60,874 GBP2023-12-31
Bank Borrowings
1,240,443 GBP2024-12-31
494,020 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
60,379 GBP2023-12-31
Non-current, Amounts falling due after one year
1,215,817 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • BATCHELORS MOTOR HOLDINGS LIMITED
    Info
    BATCHELORS MOTOR GROUP LIMITED - 2025-08-01
    BATCHELORS OF RIPON 2013 LIMITED - 2025-08-01
    LUPFAW 362 LIMITED - 2025-08-01
    Registered number 08308302
    Camp Hill Close, Dallamires Lane, Ripon HG4 1TT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-27 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BATCHELORS MOTOR GROUP LIMITED
    S
    Registered number 08308302
    Camp Hill Close, Dallamires Lane, Ripon, England, HG4 1TT
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • BATCHELORS MOTOR GROUP LIMITED
    S
    Registered number 08308302
    Camphill Close, Dallamires Lane, Ripon, England, HG4 1TT
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BATCHELORS MOTOR GROUP LIMITED
    - now 02200090 08308302
    BATCHELORS OF RIPON LIMITED
    - 2025-08-04 02200090 08308302
    CHANGEPLEDGE LIMITED - 1988-10-04
    Camp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    CIF 6 - Ownership of shares – 75% or more → OE
    2017-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BATCHELORS OF YORK LIMITED
    10781656
    C/o Batchelors Of Ripon Ltd Camp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    KINEHOLME GARAGE LIMITED
    00569786
    Batchelors Motor Group Ltd Camp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (7 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SIGNATURE CONTRACT HIRE & LEASING LIMITED
    - now 08934488
    RIPON AUTOPOINT LIMITED
    - 2017-01-18 08934488
    C/o Batchelors Of Ripon Ltd Camp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-06-08
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SIGNATURE MOTORS LIMITED
    - now 06199336
    INNOVATIVE AVIATION LIMITED - 2014-03-05
    C/o Batchelors Of Ripon Ltd Camp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.