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
    Wright, Leonard Grahame
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
    Mr Leonard Grahame Wright
    Born in March 1966
    Individual (16 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
  • 2
    Ogden, Gordon Hamish
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LGW GROUP LIMITED

Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
11,812,308 GBP2023-12-31
3,719,444 GBP2022-12-31
Investment Property
295,998 GBP2023-12-31
295,998 GBP2022-12-31
Fixed Assets - Investments
2,006,202 GBP2023-12-31
3,328,873 GBP2022-12-31
Fixed Assets
14,114,508 GBP2023-12-31
7,344,315 GBP2022-12-31
Debtors
691,801 GBP2023-12-31
457,229 GBP2022-12-31
Cash at bank and in hand
222,326 GBP2023-12-31
89,967 GBP2022-12-31
Current Assets
914,127 GBP2023-12-31
547,196 GBP2022-12-31
Net Assets/Liabilities
3,823,057 GBP2023-12-31
2,150,832 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
120 GBP2021-12-31
Share premium
499,982 GBP2023-12-31
499,982 GBP2022-12-31
499,982 GBP2021-12-31
Revaluation reserve
1,989,928 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,333,027 GBP2023-12-31
1,650,730 GBP2022-12-31
1,627,287 GBP2021-12-31
Profit/Loss
-93,703 GBP2023-01-01 ~ 2023-12-31
259,208 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-752,347 GBP2023-01-01 ~ 2023-12-31
Equity
3,823,057 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
724,481 GBP2023-12-31
724,481 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,392,014 GBP2023-12-31
1,486,746 GBP2022-12-31
Plant and equipment
3,700,851 GBP2023-12-31
49,745 GBP2022-12-31
Motor vehicles
223,642 GBP2023-12-31
140,101 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,003,384 GBP2023-12-31
3,844,764 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,729,644 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-27,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,757,219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,634,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
59,310 GBP2023-12-31
39,025 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
30,154 GBP2023-12-31
29,427 GBP2022-12-31
Plant and equipment
28,593 GBP2023-12-31
24,252 GBP2022-12-31
Motor vehicles
73,019 GBP2023-12-31
32,616 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,076 GBP2023-12-31
125,320 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,285 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
14,719 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
23,691 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
54,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,350 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
665,171 GBP2023-12-31
685,456 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,361,860 GBP2023-12-31
1,457,319 GBP2022-12-31
Plant and equipment
3,672,258 GBP2023-12-31
25,493 GBP2022-12-31
Motor vehicles
150,623 GBP2023-12-31
107,485 GBP2022-12-31
Investments in Subsidiaries
2,005,652 GBP2023-12-31
3,328,323 GBP2022-12-31
Amounts invested in assets
2,006,202 GBP2023-12-31
3,328,873 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
26,959 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
42,686 GBP2023-12-31
184,675 GBP2022-12-31
Prepayments/Accrued Income
Current
2,156 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
387,519 GBP2023-12-31
24,933 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
9,563 GBP2022-12-31
Other Creditors
Current
81,002 GBP2023-12-31
112,000 GBP2022-12-31
Creditors
Current
6,358,850 GBP2023-12-31
5,197,838 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,959,495 GBP2023-12-31
38,164 GBP2022-12-31
Bank Borrowings
2,279,865 GBP2023-12-31
627,730 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
366,453 GBP2023-12-31
123,053 GBP2022-12-31
Non-current, Amounts falling due after one year
1,913,412 GBP2023-12-31
504,677 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
387,520 GBP2023-12-31
24,933 GBP2022-12-31
Related profiles found in government register
  • LGW GROUP LIMITED
    Info
    Registered number 09036580
    2 St Ivel Way, Warmley, Bristol, Bristol BS30 8TY
    Private Limited Company incorporated on 2014-05-13 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • LGW GROUP LIMITED
    S
    Registered number 09036580
    2, St Ivel Way, Bristol, England, BS30 8TY
    Incorporated Limited Company in England, United Kingdom
    CIF 1
    Limited Company in Englamd & Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    2a St. Ivel Way, Bristol, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -239,954 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2a St. Ivel Way, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    461,174 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    2 St Ivel Way, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-07-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    2 St Ivel Way, Warmley, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2018-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    MEXBORO & CO.LIMITED - 1999-03-15
    2 St. Ivel Way, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    673,734 GBP2020-12-31
    Person with significant control
    2021-01-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    2a St. Ivel Way, Bristol, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    595,513 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    THE BRISTOL CONCRETE COMPANY LIMITED - 2018-08-20
    2 St. Ivel Way, Warmley, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    506,195 GBP2023-11-30
    Person with significant control
    2024-10-24 ~ now
    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
  • 9
    2a St. Ivel Way, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    WRIGHT MINIMIX CONCRETE PUMPING LIMITED - 2024-05-07
    2a St. Ivel Way, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,455,579 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    2a St. Ivel Way, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2017-06-05 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    2a St. Ivel Way, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2018-10-12 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    WRIGHT MINIMIX LIMITED - 2024-06-28
    2a St. Ivel Way, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,138,313 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,255,301 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    554,645 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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