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 6
  • 1
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2021-08-23 ~ now
    OF - director → CIF 0
  • 2
    Cadwallader, Alex David
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2021-09-07 ~ now
    OF - director → CIF 0
  • 3
    Poxon, Andrew
    Chartered Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    2014-10-30 ~ now
    OF - director → CIF 0
  • 4
    Lord, Simon Martin
    Chartered Accountant born in June 1971
    Individual (49 offsprings)
    Officer
    2021-08-23 ~ now
    OF - director → CIF 0
  • 5
    Booth, Daniel John
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
  • 6
    AGHOCO 2046 LIMITED - 2021-05-21
    1st Floor, 14 Castle Street Arete Offices, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,224,886 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-08-23 ~ 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 5
  • 1
    Reeves, Paul Richard
    Chartered Surveyor born in February 1964
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2016-06-01
    OF - director → CIF 0
  • 2
    Colman, Mark John
    Director born in March 1974
    Individual
    Officer
    2019-11-27 ~ 2023-11-30
    OF - director → CIF 0
  • 3
    Mr Andrew Poxon
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    2020-04-20 ~ 2021-08-23
    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
  • 4
    Mercer, Jonathan Francis
    Chartered Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2023-11-30
    OF - director → CIF 0
  • 5
    Titley, John Malcolm
    Chartered Accountant born in October 1959
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2019-11-27
    OF - director → CIF 0
    Titley, John Malcolm
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2019-11-27
    OF - secretary → CIF 0
parent relation
Company in focus

LCBSG LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Administrative Expenses
-48 GBP2023-05-01 ~ 2024-04-30
-46 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-48 GBP2023-05-01 ~ 2024-04-30
-46 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-48 GBP2023-05-01 ~ 2024-04-30
-46 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-48 GBP2023-05-01 ~ 2024-04-30
-46 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
9,712,098 GBP2024-04-30
9,712,098 GBP2023-04-30
Debtors
37,977 GBP2024-04-30
Cash at bank and in hand
38,025 GBP2023-04-30
Current Assets
37,977 GBP2024-04-30
38,025 GBP2023-04-30
Net Current Assets/Liabilities
37,977 GBP2024-04-30
38,025 GBP2023-04-30
Total Assets Less Current Liabilities
9,750,075 GBP2024-04-30
9,750,123 GBP2023-04-30
Equity
Called up share capital
79,705 GBP2024-04-30
79,705 GBP2023-04-30
79,705 GBP2022-04-30
Share premium
113,944 GBP2024-04-30
113,944 GBP2023-04-30
113,944 GBP2022-04-30
Capital redemption reserve
75,328 GBP2024-04-30
75,328 GBP2023-04-30
75,328 GBP2022-04-30
Retained earnings (accumulated losses)
3,084,181 GBP2024-04-30
3,084,229 GBP2023-04-30
3,084,275 GBP2022-04-30
Equity
9,750,075 GBP2024-04-30
9,750,123 GBP2023-04-30
9,750,169 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-48 GBP2023-05-01 ~ 2024-04-30
-46 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-12 GBP2023-05-01 ~ 2024-04-30
-9 GBP2022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
9,712,098 GBP2023-04-30
Investments in Group Undertakings
9,712,098 GBP2024-04-30
9,712,098 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
37,977 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79,705 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-48 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • LCBSG LIMITED
    Info
    Registered number 09209265
    Riverside House, Irwell Street, Manchester M3 5EN
    Private Limited Company incorporated on 2014-09-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • LCBSG LIMITED
    S
    Registered number 0920965
    Riverside House, Irwell Street, Manchester, United Kingdom, M3 5EN
    Private Company Limited By Shares in Cardiff, United Kingdom
    CIF 1
  • LCBSG LIMITED
    S
    Registered number 09209265
    Riverside House, Irwell Street, Manchester, England, M3 5EN
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LEONARD CURTIS RECOVERY LIMITED - 2024-05-08
    DTE CORPORATE RECOVERY AND INSOLVENCY SERVICES LIMITED - 2010-07-12
    Riverside House, Irwell Street, Manchester, England
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    15,069,618 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Riverside House, Irwell Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-20 ~ 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
    BUSINESS SOLUTIONS LAW LIMITED - 2016-08-31
    Riverside House, Irwell Street, Manchester, England
    Corporate (7 parents)
    Equity (Company account)
    931,421 GBP2024-04-30
    Person with significant control
    2024-05-01 ~ 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
  • 4
    HORSERIDER.COM LIMITED - 2019-07-25
    Riverside House, Irwell Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    246,425 GBP2024-03-31
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.