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
    Fitzpatrick, Bernedette
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bent, Richard Martin
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Mr Richard Martin Bent
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

LAKETHORNE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,456 GBP2022-12-31
4,608 GBP2021-12-31
Investment Property
1,800,000 GBP2022-12-31
1,800,000 GBP2021-12-31
Fixed Assets - Investments
11 GBP2022-12-31
11 GBP2021-12-31
Fixed Assets
1,803,467 GBP2022-12-31
1,804,619 GBP2021-12-31
Debtors
495,531 GBP2022-12-31
275,034 GBP2021-12-31
Cash at bank and in hand
15,800 GBP2022-12-31
6,662 GBP2021-12-31
Current Assets
511,331 GBP2022-12-31
281,696 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-612,186 GBP2022-12-31
-508,685 GBP2021-12-31
Net Current Assets/Liabilities
-100,855 GBP2022-12-31
-226,989 GBP2021-12-31
Total Assets Less Current Liabilities
1,702,612 GBP2022-12-31
1,577,630 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-758,834 GBP2022-12-31
-793,717 GBP2021-12-31
Net Assets/Liabilities
824,039 GBP2022-12-31
692,692 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
824,029 GBP2022-12-31
692,682 GBP2021-12-31
Equity
824,039 GBP2022-12-31
692,692 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,835 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,379 GBP2022-12-31
34,227 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,152 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
3,456 GBP2022-12-31
4,608 GBP2021-12-31
Investment Property - Fair Value Model
1,800,000 GBP2021-12-31
Investments in group undertakings and participating interests
11 GBP2022-12-31
11 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
551 GBP2022-12-31
24,761 GBP2021-12-31
Other Debtors
Amounts falling due within one year
494,980 GBP2022-12-31
250,273 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
495,531 GBP2022-12-31
275,034 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
21,796 GBP2022-12-31
21,796 GBP2021-12-31
Trade Creditors/Trade Payables
Current
18,630 GBP2022-12-31
12,090 GBP2021-12-31
Amounts owed to group undertakings
Current
476,112 GBP2022-12-31
364,071 GBP2021-12-31
Other Taxation & Social Security Payable
Current
74,705 GBP2022-12-31
96,146 GBP2021-12-31
Other Creditors
Current
20,943 GBP2022-12-31
14,582 GBP2021-12-31
Creditors
Current
612,186 GBP2022-12-31
508,685 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
758,834 GBP2022-12-31
793,717 GBP2021-12-31
Related profiles found in government register
  • LAKETHORNE HOLDINGS LIMITED
    Info
    Registered number 08635845
    14th Floor 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 2013-08-02 (11 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • LAKETHORNE HOLDINGS LIMITED
    S
    Registered number 08635845
    Unit 15 Wharfside, Rosemont Road, Wembley, Middlesex, United Kingdom, HA0 4PE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAKETHORN SAFECLEAN LIMITED - 2025-02-12
    LAKETHORNE SAFECLEAN LIMITED - 2025-02-12
    SATAC LTD - 2020-07-06
    LAKETHORNE CLEANING CONTRACTORS LIMITED - 2019-08-22
    38 Woodfield Road, Ealing, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,740 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-24
    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

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