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 3
  • 1
    Lewis, Wayne Robert
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Paul John
    Director born in May 1964
    Individual (13 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 3
    C/o Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wayne Lewis
    Born in February 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Paul Payne
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LAVERY ROWE HOLDINGS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,914,225 GBP2023-12-31
1,914,225 GBP2022-12-31
Fixed Assets
1,914,225 GBP2023-12-31
1,914,225 GBP2022-12-31
Debtors
27,312 GBP2023-12-31
27,186 GBP2022-12-31
Cash at bank and in hand
102 GBP2023-12-31
228 GBP2022-12-31
Current Assets
27,414 GBP2023-12-31
27,414 GBP2022-12-31
Creditors
Current
1,488 GBP2023-12-31
1,488 GBP2022-12-31
Net Current Assets/Liabilities
25,926 GBP2023-12-31
25,926 GBP2022-12-31
Total Assets Less Current Liabilities
1,940,151 GBP2023-12-31
1,940,151 GBP2022-12-31
Equity
Called up share capital
18,144 GBP2023-12-31
18,144 GBP2022-12-31
18,144 GBP2021-12-31
Retained earnings (accumulated losses)
1,922,007 GBP2023-12-31
1,922,007 GBP2022-12-31
1,922,007 GBP2021-12-31
Equity
1,940,151 GBP2023-12-31
1,940,151 GBP2022-12-31
1,940,151 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000,000 GBP2023-01-01 ~ 2023-12-31
1,500,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,000,000 GBP2023-01-01 ~ 2023-12-31
1,500,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,914,225 GBP2022-12-31
Investments in Group Undertakings
1,914,225 GBP2023-12-31
1,914,225 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
27,192 GBP2023-12-31
27,066 GBP2022-12-31
Other Debtors
Current
120 GBP2023-12-31
120 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
27,312 GBP2023-12-31
27,186 GBP2022-12-31
Amounts owed to group undertakings
Current
201 GBP2023-12-31
201 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,124 shares2023-12-31
Class 2 ordinary share
10 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31

Related profiles found in government register
  • LAVERY ROWE HOLDINGS LIMITED
    Info
    Registered number 09106266
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1DY
    Private Limited Company incorporated on 2014-06-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • LAVERY ROWE HOLDINGS LIMITED
    S
    Registered number missing
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
    Limited By Shares
    CIF 1
  • LAVERY ROWE HOLDINGS LIMITED
    S
    Registered number 09106266
    C/o Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, United Kingdom
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • LAVERY ROWE HOLDINGS LIMITED
    S
    Registered number 09106266
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England, RH12 1DY
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DLS RECRUITMENT LIMITED - 1982-12-01
    QUESTROOM LIMITED - 1980-12-31
    69-71 Newington Causeway, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,272,270 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -140,906 GBP2023-12-31
    Person with significant control
    2020-03-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-22 ~ 2021-01-28
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.