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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.

Parent entities and officers
Active 2
  • 1
    Hick, Karl Stephen
    Born in July 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    75,105,267 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-02-26 ~ now
    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
Ceased 5
  • 1
    Selwyn, Jonathan Gordon
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2015-08-05
    OF - Director → CIF 0
  • 2
    Adams, Paul
    Director born in July 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2017-03-29
    OF - Director → CIF 0
  • 3
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    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
  • 4
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET HOMES LIMITED - 2019-05-21
    LARKFLEET GROUP PLC - 2015-11-25
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,277,293 GBP2023-09-30
    Person with significant control
    2021-06-28 ~ 2023-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    LARK ENERGY GROUP LIMITED - 2017-07-14
    SUSTAINABLE ENERGY GROUP LIMITED - 2017-07-19
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -138,582 GBP2024-09-30
    Person with significant control
    2017-05-22 ~ 2021-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LARKFLEET SMART HOMES LIMITED

Previous names
LARK DISTRICT HEATING LIMITED - 2017-08-10
WARWICK GENERATION LIMITED - 2017-05-03
LOCKINGTON SOLAR LIMITED - 2016-08-19
LARK SMART HOUSING AND DISTRICT ENERGY LIMITED - 2019-10-04
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
139,894 GBP2024-09-30
127,367 GBP2023-09-30
Fixed Assets - Investments
102 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
139,996 GBP2024-09-30
127,367 GBP2023-09-30
Debtors
57,167 GBP2024-09-30
137,316 GBP2023-09-30
Cash at bank and in hand
18,939 GBP2024-09-30
29,278 GBP2023-09-30
Current Assets
76,106 GBP2024-09-30
166,594 GBP2023-09-30
Net Current Assets/Liabilities
-1,471,351 GBP2024-09-30
-1,311,104 GBP2023-09-30
Total Assets Less Current Liabilities
-1,331,355 GBP2024-09-30
-1,183,737 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-1,331,356 GBP2024-09-30
-1,183,738 GBP2023-09-30
Equity
-1,331,355 GBP2024-09-30
-1,183,737 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
175,288 GBP2024-09-30
136,045 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,394 GBP2024-09-30
8,678 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,716 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
139,894 GBP2024-09-30
127,367 GBP2023-09-30
Investments in group undertakings and participating interests
102 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
57,167 GBP2024-09-30
125,900 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
11,416 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
57,167 GBP2024-09-30
137,316 GBP2023-09-30
Amounts owed to group undertakings
Current
1,535,507 GBP2024-09-30
1,475,022 GBP2023-09-30
Other Taxation & Social Security Payable
Current
735 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
7,815 GBP2024-09-30
876 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,400 GBP2024-09-30
1,800 GBP2023-09-30
Creditors
Current
1,547,457 GBP2024-09-30
1,477,698 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Related profiles found in government register
  • LARKFLEET SMART HOMES LIMITED
    Info
    LARK DISTRICT HEATING LIMITED - 2017-08-10
    WARWICK GENERATION LIMITED - 2017-08-10
    LOCKINGTON SOLAR LIMITED - 2017-08-10
    LARK SMART HOUSING AND DISTRICT ENERGY LIMITED - 2017-08-10
    Registered number 09234159
    icon of addressLarkfleet House Falcon Way, Southfield Business Park, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2014-09-24 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • LARKFLEET SMART HOMES LIMITED
    S
    Registered number 09234159
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England, PE10 0FF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LARKFLEET SMART HOMES LIMITED
    S
    Registered number 09234159
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Ransom Wood Business Park, Rainworth, Bourne, Lincolnshire, United Kingdom, PE10 0FF
    Limited Liability Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.