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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 7
  • 1
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (118 offsprings)
    Officer
    2015-11-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Adams, Paul
    Director born in June 1952
    Individual (114 offsprings)
    Officer
    2015-10-20 ~ 2015-10-20
    OF - Director → CIF 0
  • 3
    Hick, Karl Stephen
    Born in June 1959
    Individual (263 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
    Hick, Karl Stephen
    Individual (263 offsprings)
    Officer
    2015-05-27 ~ 2015-06-01
    OF - Secretary → CIF 0
    Mr Karl Stephen Hick
    Born in June 1959
    Individual (263 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hick, Helen
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Deborah
    Individual (190 offsprings)
    Officer
    2015-06-01 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 6
    PHOENIX SUSTAINABLE INVESTMENTS LIMITED
    13956742
    Larkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 36 offsprings)
    Person with significant control
    2022-09-30 ~ 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
  • 7
    KINGFISHER VENTURES LIMITED
    06532954
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LARKFLEET GROUP LIMITED

Period: 2019-05-21 ~ now
Company number: 09610856
Registered names
LARKFLEET GROUP LIMITED - now
LARKFLEET GROUP PLC - 2015-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
6,392 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
12,992 GBP2024-09-30
10,663 GBP2023-09-30
Fixed Assets - Investments
45,116 GBP2024-09-30
45,116 GBP2023-09-30
Fixed Assets
64,500 GBP2024-09-30
55,779 GBP2023-09-30
Debtors
6,158,499 GBP2024-09-30
10,859,837 GBP2023-09-30
Cash at bank and in hand
82,181 GBP2024-09-30
34,421 GBP2023-09-30
Current Assets
6,240,680 GBP2024-09-30
10,922,596 GBP2023-09-30
Net Current Assets/Liabilities
3,357,144 GBP2024-09-30
3,679,809 GBP2023-09-30
Total Assets Less Current Liabilities
3,421,644 GBP2024-09-30
3,735,588 GBP2023-09-30
Equity
Called up share capital
90,190 GBP2024-09-30
90,190 GBP2023-09-30
Retained earnings (accumulated losses)
3,331,454 GBP2024-09-30
3,645,398 GBP2023-09-30
Equity
3,421,644 GBP2024-09-30
3,735,588 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
19,306 GBP2024-09-30
13,995 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,314 GBP2024-09-30
3,332 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,982 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
12,992 GBP2024-09-30
10,663 GBP2023-09-30
Investments in group undertakings and participating interests
45,116 GBP2024-09-30
45,116 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
33,492 GBP2024-09-30
3,536 GBP2023-09-30
Amounts Owed By Related Parties
743,990 GBP2024-09-30
Current
80,335 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
4,314,405 GBP2024-09-30
9,297,726 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
5,091,887 GBP2024-09-30
9,381,597 GBP2023-09-30
Other Debtors
Non-current, Amounts falling due after one year
1,066,612 GBP2024-09-30
Amounts falling due after one year, Non-current
1,478,240 GBP2023-09-30
Trade Creditors/Trade Payables
Current
175,310 GBP2024-09-30
368,029 GBP2023-09-30
Amounts owed to group undertakings
Current
2,618,202 GBP2024-09-30
6,795,228 GBP2023-09-30
Other Taxation & Social Security Payable
Current
74,422 GBP2024-09-30
52,875 GBP2023-09-30
Other Creditors
Current
15,602 GBP2024-09-30
26,655 GBP2023-09-30
Creditors
Current
2,883,536 GBP2024-09-30
7,242,787 GBP2023-09-30
Related profiles found in government register
  • LARKFLEET GROUP LIMITED
    Info
    LARKFLEET HOMES LIMITED - 2019-05-21
    LARKFLEET HOMES PLC - 2019-05-21
    LARKFLEET GROUP PLC - 2019-05-21
    Registered number 09610856
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • LARKFLEET GROUP LIMITED
    S
    Registered number 09610856
    Larkfleet House, Falcon Way, Southfields, Bourne, England, United Kingdom, PE10 0FF
    Company Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 1
  • LARKFLEET GROUP LIMITED
    S
    Registered number 09610856
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Company in United Kingdom
    CIF 2
    Company Limited By Shares in Register Of Companies England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    ALLISON HOMES GROUP LIMITED - now
    LARKFLEET HOLDINGS LIMITED
    - 2022-03-15 10653289
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (15 parents, 17 offsprings)
    Person with significant control
    2017-03-06 ~ 2021-10-30
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    ALLISON HOMES LIMITED
    - now 06235048 09080876
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (26 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    ALLISON HOMES NORFOLK AND SUFFOLK LIMITED - now
    LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED
    - 2021-12-15 09632348
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    ALLISON HOMES SOUTH WEST LIMITED - now
    LARKFLEET HOMES SOUTH WEST LIMITED
    - 2021-12-15 07777711
    LARKFLEET AND DALES PV LIMITED - 2015-03-19
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    ASSET PLUS ENERGY PERFORMANCE LTD
    - now 07320317
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (18 parents)
    Person with significant control
    2020-07-03 ~ 2022-05-03
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    BB SUPPLY CO LIMITED
    13952867
    Cp Buildings, Bcc Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-03 ~ 2022-03-16
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CASTLEBUILD SCAFFOLDING LIMITED
    04509419
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (14 parents)
    Person with significant control
    2020-07-03 ~ 2023-02-26
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    HAWFINCH DEVELOPMENTS LIMITED
    - now 09754779
    HICK DEVELOPMENTS LIMITED
    - 2021-06-07 09754779
    LARKFLEET PX LIMITED
    - 2021-06-01 09754779
    LARKFLEET PX LIMITED LIMITED - 2015-10-12
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-26
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    KH DEVELOPMENTS BECCLES LIMITED
    13403806
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-17 ~ 2025-09-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    KH DEVELOPMENTS SIBSON LIMITED
    13403795
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-17 ~ 2025-09-30
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    LARKFLEET (DODDINGTON) LIMITED
    - now 07777736
    LARKFLEET HOMES LIMITED - 2015-11-25
    LARKFLEET AND AXIOM PV LIMITED - 2013-08-28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    LARKFLEET DEVELOPMENTS LIMITED
    11473288 10492405
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-19 ~ dissolved
    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
  • 13
    LARKFLEET ELEVATING HOUSE LIMITED
    - now 09982873 11837150
    THE LARKFLEET ELEVATING HOUSE LIMITED - 2019-04-03
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-26 ~ 2023-02-26
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    LARKFLEET FLOOD SAFE HOUSE LIMITED
    13510617
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-14 ~ 2023-02-26
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    LARKFLEET GROUP X HOUSE LIMITED
    13378382
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ 2023-02-26
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    LARKFLEET LIMITED
    03520125
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (29 parents, 60 offsprings)
    Person with significant control
    2021-10-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-06-14
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 17
    LARKFLEET PART EXCHANGE LIMITED
    10203252
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    LARKFLEET SMART HOMES LIMITED
    - now 09234159
    LARK SMART HOUSING AND DISTRICT ENERGY LIMITED - 2019-10-04
    LARK DISTRICT HEATING LIMITED - 2017-08-10
    WARWICK GENERATION LIMITED - 2017-05-03
    LOCKINGTON SOLAR LIMITED - 2016-08-19
    Larkfleet House Falcon Way, Southfield Business Park, Bourne, Lincolnshire
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-06-28 ~ 2023-02-26
    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
  • 19
    SMARTER LIVING GROUP LIMITED
    13510709
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-14 ~ 2023-02-26
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    SMARTER LIVING HOMES LIMITED
    13510629
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-14 ~ 2023-02-26
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    SOLAR (WHITELANDS) LIMITED
    12523015
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-18 ~ 2020-09-23
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 22
    SOLAR CHARGING LIMITED - now
    LARK CAR CHARGING SOLUTIONS LIMITED - 2018-08-02
    LARKFLEET CAR CHARGING SOLUTIONS LIMITED
    - 2017-08-04 10337430
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-04-07 ~ 2017-06-21
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    2016-08-19 ~ 2016-08-19
    CIF 22 - Ownership of shares – 75% or more → OE
  • 23
    SOLAR STEAM LTD
    - now 08462589
    SKYLARK THERMAL ENERGY LTD - 2013-10-22
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (10 parents)
    Person with significant control
    2023-02-26 ~ 2023-02-26
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 24
    SOUTHFIELD HOUSING DEVELOPMENT LIMITED
    10745506
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (13 parents)
    Person with significant control
    2017-04-28 ~ 2020-07-03
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    THE GARAGE MANAGEMENT COMPANY LIMITED
    09088665
    61a South Street, Oakham, Rutland, England
    Active Corporate (9 parents)
    Person with significant control
    2017-07-10 ~ now
    CIF 21 - Has significant influence or control → OE
  • 26
    WHEATEAR MANAGEMENT LIMITED
    13454100
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-14 ~ 2023-02-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.