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
4
- 1
Mason, Stephen John
Born in September 1964Individual (65 offsprings)Officer
2025-01-18 ~ nowOF - Director → CIF 0 - 2
Semlitz, Stephen Michael
Born in February 1953Individual (43 offsprings)Officer 2025-01-18 ~ nowOF - Director → CIF 0 - 3
Garske, Paul Martin
Born in October 1968Individual (47 offsprings)Officer 2025-01-18 ~ nowOF - Director → CIF 0 - 4
2nd Floor, Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)-2,112,447 GBP2022-09-30Person with significant control 2019-06-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Shah, Mehal
Director born in March 1989Individual (69 offsprings)Officer 2020-10-16 ~ 2025-01-18OF - Director → CIF 0 - 2
Hughes, Oliver Gordon
Director born in October 1971Individual (22 offsprings)Officer 2015-05-21 ~ 2019-02-01OF - Director → CIF 0 - 3
Williams, Tom Sean
Director born in October 1975Individual (17 offsprings)Officer 2019-06-28 ~ 2020-10-16OF - Director → CIF 0 - 4
Barker, Paul Graham
Director born in May 1969Individual (7 offsprings)Officer 2019-02-01 ~ 2019-06-28OF - Director → CIF 0 - 5
Bartlett, Stephen Geoffrey
Chartered Accountant born in May 1966Individual (4 offsprings)Officer 2014-12-05 ~ 2019-06-28OF - Director → CIF 0 - 6
Corbally, Colin George Eric
Director born in November 1968Individual (47 offsprings)Officer 2019-06-28 ~ 2020-10-16OF - Director → CIF 0 - 7
Grant, George Malcolm
Director born in June 1962Individual (12 offsprings)Officer 2018-03-28 ~ 2019-06-28OF - Director → CIF 0 - 8Beeston Lodge, Beeston Lane, Spixworth, Norwich, United KingdomActive Corporate (2 parents, 114 offsprings)Equity (Company account)1 GBP2024-12-31Officer2014-12-05 ~ 2019-06-28PE - Secretary → CIF 0
- 9Oxford House, Oxford Road, Aylesbury, Buckinghamshire, EnglandActive Corporate (3 parents, 12 offsprings)Person with significant control2016-04-06 ~ 2019-06-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1010, Lower Thames Street, London, EnglandActive Corporate (6 parents, 153 offsprings)Equity (Company account)1 GBP2024-12-31Officer2020-01-21 ~ 2025-01-18PE - Director → CIF 0
Company in focus
LAVANT POWER LIMITED
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Turnover/Revenue
10,341,790 GBP2021-10-01 ~ 2022-09-30
3,767,691 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-7,549,158 GBP2021-10-01 ~ 2022-09-30
-2,436,948 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
2,792,632 GBP2021-10-01 ~ 2022-09-30
1,330,743 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-1,997,799 GBP2021-10-01 ~ 2022-09-30
-1,668,908 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
794,833 GBP2021-10-01 ~ 2022-09-30
-338,165 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,010,328 GBP2021-10-01 ~ 2022-09-30
-1,009,632 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
236,103 GBP2021-10-01 ~ 2022-09-30
-1,347,797 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
113,102 GBP2021-10-01 ~ 2022-09-30
860,242 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
349,205 GBP2021-10-01 ~ 2022-09-30
-487,555 GBP2020-10-01 ~ 2021-09-30
Equity
Retained earnings (accumulated losses)
-3,506,234 GBP2022-09-30
-3,855,439 GBP2021-09-30
-3,367,884 GBP2020-09-30
Property, Plant & Equipment
10,589,485 GBP2022-09-30
11,471,973 GBP2021-09-30
Debtors
2,341,482 GBP2022-09-30
1,779,021 GBP2021-09-30
Cash at bank and in hand
1,319,685 GBP2022-09-30
98,982 GBP2021-09-30
Current Assets
3,661,167 GBP2022-09-30
1,878,003 GBP2021-09-30
Net Current Assets/Liabilities
-9,809,662 GBP2022-09-30
-11,328,876 GBP2021-09-30
Total Assets Less Current Liabilities
779,823 GBP2022-09-30
143,097 GBP2021-09-30
Net Assets/Liabilities
492,302 GBP2022-09-30
143,097 GBP2021-09-30
Equity
Called up share capital
39,995 GBP2022-09-30
39,995 GBP2021-09-30
Share premium
3,958,541 GBP2022-09-30
3,958,541 GBP2021-09-30
Equity
492,302 GBP2022-09-30
143,097 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,112,054 GBP2022-09-30
14,087,554 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,522,569 GBP2022-09-30
2,615,581 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
906,988 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
10,589,485 GBP2022-09-30
11,471,973 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
51,140 GBP2021-09-30
Prepayments/Accrued Income
Current
44,604 GBP2022-09-30
40,602 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
2,341,482 GBP2022-09-30
1,779,021 GBP2021-09-30
Trade Creditors/Trade Payables
Current
32,066 GBP2022-09-30
36,959 GBP2021-09-30
Amounts owed to group undertakings
Current
12,380,764 GBP2022-09-30
12,119,615 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
1,057,999 GBP2022-09-30
1,050,305 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,013 GBP2022-09-30
17,352 GBP2021-09-30
Between one and five year
88,053 GBP2022-09-30
75,619 GBP2021-09-30
More than five year
666,211 GBP2022-09-30
561,529 GBP2021-09-30
All periods
776,277 GBP2022-09-30
654,500 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
349,205 GBP2021-10-01 ~ 2022-09-30
- Registered number 09342736
LAVANT POWER LIMITED
Info2nd Floor Cardinal Place, 100 Victoria Street, London SW1E 5JLPRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.