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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 5
  • 1
    Lockwood, Robert Ian
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Lockwood
    Born in May 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    King, Deborah Louise
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    2014-09-25 ~ 2022-04-29
    OF - Director → CIF 0
    Mrs Deborah Louise King
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walker, Stephen James
    Individual (19 offsprings)
    Officer
    2014-09-25 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 4
    LOCKWOOD ESTATES HOLDINGS LIMITED
    17040486
    Lockwood Group, Ripley Road, Sawmills, Ambergate, Derbyshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-10 ~ 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
  • 5
    LOCKWOOD GROUP HOLDINGS LIMITED
    17040190
    Lockwood Group, Ripley Road, Sawmills, Ambergate, Derbyshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-03-10 ~ 2026-03-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LOCKWOOD HOLDINGS LIMITED

Period: 2022-01-26 ~ now
Company number: 09169225 01531565
Registered names
LOCKWOOD HOLDINGS LIMITED - now 01531565
LOCKCO LIMITED - 2016-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
6,300 GBP2025-01-31
6,300 GBP2024-01-31
Investment Property
10,207,730 GBP2025-01-31
8,313,218 GBP2024-01-31
Fixed Assets - Investments
2,413,369 GBP2025-01-31
5,909,379 GBP2024-01-31
Fixed Assets
12,627,399 GBP2025-01-31
14,228,897 GBP2024-01-31
Debtors
757,588 GBP2025-01-31
623,323 GBP2024-01-31
Cash at bank and in hand
555,102 GBP2025-01-31
554,727 GBP2024-01-31
Current Assets
1,312,690 GBP2025-01-31
1,178,050 GBP2024-01-31
Net Current Assets/Liabilities
1,015,461 GBP2025-01-31
-1,467,178 GBP2024-01-31
Total Assets Less Current Liabilities
13,642,860 GBP2025-01-31
12,761,719 GBP2024-01-31
Net Assets/Liabilities
10,038,389 GBP2025-01-31
9,522,122 GBP2024-01-31
Equity
Called up share capital
2,075,000 GBP2025-01-31
2,075,000 GBP2024-01-31
2,075,000 GBP2023-01-31
Capital redemption reserve
2,075,000 GBP2025-01-31
2,075,000 GBP2024-01-31
2,075,000 GBP2023-01-31
Other miscellaneous reserve
1,420,884 GBP2025-01-31
0 GBP2024-01-31
Retained earnings (accumulated losses)
4,467,505 GBP2025-01-31
5,372,122 GBP2024-01-31
5,206,059 GBP2023-01-31
Equity
10,038,389 GBP2025-01-31
9,522,122 GBP2024-01-31
5,903,094 GBP2023-01-31
Profit/Loss
1,016,267 GBP2024-02-01 ~ 2025-01-31
666,063 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Wages/Salaries
204,414 GBP2024-02-01 ~ 2025-01-31
205,765 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
231,367 GBP2024-02-01 ~ 2025-01-31
232,906 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,300 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
6,300 GBP2025-01-31
6,300 GBP2024-01-31
Investments in Subsidiaries
2,413,369 GBP2025-01-31
5,909,379 GBP2024-01-31
Amounts invested in assets
2,413,369 GBP2025-01-31
5,909,379 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
17,313 GBP2025-01-31
1,209 GBP2024-01-31
Prepayments/Accrued Income
Current
47,860 GBP2025-01-31
9,000 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-01-31
0 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Remaining Borrowings
Current
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
34,258 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
297,229 GBP2025-01-31
2,645,228 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
0 GBP2024-01-31
Bank Borrowings
3,204,495 GBP2025-01-31
3,304,099 GBP2024-01-31
Bank Overdrafts
0 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
66,102 GBP2024-01-31
Non-current, Amounts falling due after one year
3,129,243 GBP2025-01-31
3,237,997 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Related profiles found in government register
  • LOCKWOOD HOLDINGS LIMITED
    Info
    THE LOCKWOOD GROUP LIMITED - 2022-01-26
    LOCKCO LIMITED - 2022-01-26
    Registered number 09169225
    Lockwood Group Ripley Road, Sawmills, Ambergate, Derbyshire DE56 2JR
    PRIVATE LIMITED COMPANY incorporated on 2014-08-11 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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 6
  • 1
    HRVS GROUP LIMITED
    - now 03415212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-11
    Due to be dissolved on 2026-05-06
    HEAGE ROAD VEHICLE SERVICES LIMITED
    - 2016-07-16 03415212
    FISCAL TRENDS LIMITED - 1998-02-05
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LOCKWOOD GROUP LIMITED
    - now 01531565
    LOCKWOOD GROUP 1 LIMITED
    - 2022-01-27 01531565
    LOCKWOOD HOLDINGS LIMITED
    - 2022-01-25 01531565 09169225
    ACRERULE LIMITED - 1998-10-01
    Lockwoods Group, Ripley Road, Sawmills, Ambergate, Derby
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LOCKWOOD HAULAGE LIMITED
    - now 01087339
    DYKES & LOCKWOOD LIMITED - 1982-11-01
    Lockwood Group Ripley Road, Sawmills, Ambergate, Derby, Derbyshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LOCKWOOD PROPERTIES LIMITED
    04323430
    Lockwood Group, Ripley Road, Sawmills, Belper, Derbyshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LOCKWOODS LIMITED
    - now 01142487
    F. & D. LOCKWOOD LIMITED - 1982-09-06
    Lockwood Group Ripley Road, Sawmills, Ambergate, Derby, Derbyshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    RE-MAN PARTS LIMITED
    09911824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-11
    Dissolved on 2024-04-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.