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
  • Lockwood, Robert Ian
    Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Lockwood
    Born in April 1968
    Individual (10 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
Ceased 2
  • 1
    Walker, Stephen James
    Individual (7 offsprings)
    Officer
    2014-09-25 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 2
    King, Deborah Louise
    Director born in July 1966
    Individual
    Officer
    2014-09-25 ~ 2022-04-29
    OF - Director → CIF 0
    Mrs Deborah Louise King
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LOCKWOOD HOLDINGS LIMITED

Previous names
THE LOCKWOOD GROUP LIMITED - 2022-01-26
LOCKCO LIMITED - 2016-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
6,300 GBP2024-01-31
0 GBP2023-01-31
Investment Property
8,313,218 GBP2024-01-31
7,015,487 GBP2023-01-31
Fixed Assets - Investments
5,909,379 GBP2024-01-31
5,909,379 GBP2023-01-31
Fixed Assets
14,228,897 GBP2024-01-31
12,924,866 GBP2023-01-31
Debtors
623,323 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
554,727 GBP2024-01-31
602,857 GBP2023-01-31
Current Assets
1,178,050 GBP2024-01-31
602,857 GBP2023-01-31
Net Assets/Liabilities
9,522,122 GBP2024-01-31
9,356,059 GBP2023-01-31
Equity
Called up share capital
2,075,000 GBP2024-01-31
2,075,000 GBP2023-01-31
2,075,000 GBP2022-01-31
Capital redemption reserve
2,075,000 GBP2024-01-31
2,075,000 GBP2023-01-31
2,075,000 GBP2022-01-31
Retained earnings (accumulated losses)
5,372,122 GBP2024-01-31
5,206,059 GBP2023-01-31
3,304,124 GBP2022-01-31
Profit/Loss
666,063 GBP2023-02-01 ~ 2024-01-31
2,501,935 GBP2022-02-01 ~ 2023-01-31
Equity
9,522,122 GBP2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Wages/Salaries
205,765 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
232,906 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,300 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-31
Property, Plant & Equipment
Furniture and fittings
6,300 GBP2024-01-31
Investments in Subsidiaries
5,909,379 GBP2024-01-31
5,909,379 GBP2023-01-31
Amounts invested in assets
5,909,379 GBP2024-01-31
5,909,379 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
1,209 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
257 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
9,000 GBP2024-01-31
0 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Remaining Borrowings
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
34,258 GBP2024-01-31
2,336 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
10,800 GBP2023-01-31
Creditors
Current
2,645,228 GBP2024-01-31
2,077,158 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings
3,304,099 GBP2024-01-31
2,149,200 GBP2023-01-31
Bank Overdrafts
0 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
66,102 GBP2024-01-31
54,694 GBP2023-01-31
Non-current, Amounts falling due after one year
3,237,997 GBP2024-01-31
2,094,506 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Related profiles found in government register
  • LOCKWOOD HOLDINGS LIMITED
    Info
    THE LOCKWOOD GROUP LIMITED - 2022-01-26
    LOCKCO LIMITED - 2016-07-04
    Registered number 09169225
    Lockwood Group Ripley Road, Sawmills, Ambergate, Derbyshire DE56 2JR
    Private Limited Company incorporated on 2014-08-11 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • LOCKWOOD HOLDINGS LIMITED
    S
    Registered number 09169225
    Ripley Road, Sawmills, Ambergate, Belper, Derbyshire, England, DE56 2JR
    Limited Company in Companies House, England
    CIF 1
  • THE LOCKWOOD GROUP LIMITED
    S
    Registered number 09169225
    Lockwood Group, Ripley Road, Sawmills, Ambergate, Derbyshire, United Kingdom, DE56 2JR
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • THE LOCKWOOD GROUP LIMITED
    S
    Registered number 09169225
    Ripley Road, Sawmills, Ambergate, Belper, Derbyshire, England, DE56 2JR
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LOCKWOOD GROUP 1 LIMITED - 2022-01-27
    LOCKWOOD HOLDINGS LIMITED - 2022-01-25
    ACRERULE LIMITED - 1998-10-01
    Lockwoods Group, Ripley Road, Sawmills, Ambergate, Derby
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    30,575 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    DYKES & LOCKWOOD LIMITED - 1982-11-01
    Lockwood Group Ripley Road, Sawmills, Ambergate, Derby, Derbyshire
    Active Corporate (8 parents)
    Equity (Company account)
    6,851,582 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Lockwood Group, Ripley Road, Sawmills, Belper, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    13,546 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    F. & D. LOCKWOOD LIMITED - 1982-09-06
    Lockwood Group Ripley Road, Sawmills, Ambergate, Derby, Derbyshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,081,341 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 2
  • 1
    HEAGE ROAD VEHICLE SERVICES LIMITED - 2016-07-16
    FISCAL TRENDS LIMITED - 1998-02-05
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,674,456 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90,809 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 6 - Ownership of shares – 75% or more → OE

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