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 3
  • 1
    Hick, Helen
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2015-05-27 ~ now
    OF - director → CIF 0
  • 2
    Hick, Karl Stephen
    Director born in June 1959
    Individual (130 offsprings)
    Officer
    2015-05-27 ~ now
    OF - director → CIF 0
  • 3
    Larkfleet House, Southfields Business Park, Bourne, England
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    10,863,296 GBP2022-09-30
    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
Ceased 5
  • 1
    Hick, Karl Stephen
    Individual (130 offsprings)
    Officer
    2015-05-27 ~ 2015-06-01
    OF - secretary → CIF 0
    Mr Karl Stephen Hick
    Born in June 1959
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Adams, Paul
    Director born in June 1952
    Individual (39 offsprings)
    Officer
    2015-10-20 ~ 2015-10-20
    OF - director → CIF 0
  • 3
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2015-11-25 ~ 2018-06-30
    OF - director → CIF 0
  • 4
    Brown, Deborah
    Individual (114 offsprings)
    Officer
    2015-06-01 ~ 2021-10-30
    OF - secretary → CIF 0
  • 5
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,479,045 GBP2023-09-30
    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

Previous names
LARKFLEET HOMES LIMITED - 2019-05-21
LARKFLEET HOMES PLC - 2016-03-17
LARKFLEET GROUP PLC - 2015-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,307 GBP2022-09-30
0 GBP2021-09-30
Fixed Assets - Investments
1,102,306 GBP2022-09-30
1,148,124 GBP2021-09-30
Fixed Assets
1,107,613 GBP2022-09-30
1,148,124 GBP2021-09-30
Debtors
18,375,405 GBP2022-09-30
375,000 GBP2021-09-30
Cash at bank and in hand
42,881,916 GBP2022-09-30
0 GBP2021-09-30
Current Assets
61,407,123 GBP2022-09-30
375,000 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-1,884,195 GBP2022-09-30
0 GBP2021-09-30
Net Current Assets/Liabilities
59,522,928 GBP2022-09-30
375,000 GBP2021-09-30
Total Assets Less Current Liabilities
60,630,541 GBP2022-09-30
1,523,124 GBP2021-09-30
Equity
Called up share capital
90,190 GBP2022-09-30
90,190 GBP2021-09-30
Retained earnings (accumulated losses)
60,540,351 GBP2022-09-30
1,432,934 GBP2021-09-30
Equity
60,630,541 GBP2022-09-30
1,523,124 GBP2021-09-30
Average Number of Employees
32021-10-01 ~ 2022-09-30
02020-07-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Other
6,069 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
762 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
762 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Other
5,307 GBP2022-09-30
0 GBP2021-09-30
Investments in group undertakings and participating interests
1,102,306 GBP2022-09-30
1,148,124 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
9,064 GBP2022-09-30
0 GBP2021-09-30
Amounts Owed By Related Parties
5,128,992 GBP2022-09-30
Current
375,000 GBP2021-09-30
Other Debtors
Amounts falling due within one year
11,586,600 GBP2022-09-30
0 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
16,724,656 GBP2022-09-30
375,000 GBP2021-09-30
Other Debtors
Amounts falling due after one year
1,650,749 GBP2022-09-30
0 GBP2021-09-30
Trade Creditors/Trade Payables
Current
338,802 GBP2022-09-30
0 GBP2021-09-30
Amounts owed to group undertakings
Current
356,331 GBP2022-09-30
0 GBP2021-09-30
Other Taxation & Social Security Payable
Current
53,703 GBP2022-09-30
0 GBP2021-09-30
Other Creditors
Current
1,135,359 GBP2022-09-30
0 GBP2021-09-30
Creditors
Current
1,884,195 GBP2022-09-30
0 GBP2021-09-30
Related profiles found in government register
  • LARKFLEET GROUP LIMITED
    Info
    LARKFLEET HOMES LIMITED - 2019-05-21
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET GROUP PLC - 2015-11-25
    Registered number 09610856
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    Private Limited Company incorporated on 2015-05-27 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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
Active 6
  • 1
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Person with significant control
    2021-05-17 ~ now
    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
  • 2
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Person with significant control
    2021-05-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-06-30
    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
  • 4
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,434,967 GBP2022-09-30
    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
  • 5
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-05-31
    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
  • 6
    61a South Street, Oakham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-07-10 ~ now
    CIF 21 - Has significant influence or control → OE
Ceased 21
  • 1
    LARKFLEET HOLDINGS LIMITED - 2022-03-15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    45,017 GBP2020-06-30
    Person with significant control
    2017-03-06 ~ 2021-10-30
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    3,162,979 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-14
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED - 2021-12-15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    45,204 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    LARKFLEET HOMES SOUTH WEST LIMITED - 2021-12-15
    LARKFLEET AND DALES PV LIMITED - 2015-03-19
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    10,888 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2018-01-25
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Has significant influence or control → OE
  • 5
    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
    Corporate (3 parents)
    Profit/Loss (Company account)
    6,057,212 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2020-07-03 ~ 2022-05-03
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    Cp Buildings, Bcc Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,703 GBP2024-03-31
    Person with significant control
    2022-03-03 ~ 2022-03-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    1,160,170 GBP2023-09-30
    Person with significant control
    2020-07-03 ~ 2023-02-26
    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
  • 8
    HICK DEVELOPMENTS LIMITED - 2021-06-07
    LARKFLEET PX LIMITED - 2021-06-01
    LARKFLEET PX LIMITED LIMITED - 2015-10-12
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    233 GBP2023-09-30
    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
    LARKFLEET HOMES LIMITED - 2015-11-25
    LARKFLEET AND AXIOM PV LIMITED - 2013-08-28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    -29,792 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2020-07-03
    CIF 6 - Ownership of shares – 75% or more → OE
    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
  • 10
    THE LARKFLEET ELEVATING HOUSE LIMITED - 2019-04-03
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -154,670 GBP2023-09-30
    Person with significant control
    2023-02-26 ~ 2023-02-26
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-07-14 ~ 2023-02-26
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Person with significant control
    2021-06-23 ~ 2023-02-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,434,967 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2017-06-14
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    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
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,183,737 GBP2023-09-30
    Person with significant control
    2021-06-28 ~ 2023-02-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-07-14 ~ 2023-02-26
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-07-14 ~ 2023-02-26
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Corporate (2 parents)
    Equity (Company account)
    25,688 GBP2023-09-30
    Person with significant control
    2020-03-18 ~ 2020-09-23
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    LARK CAR CHARGING SOLUTIONS LIMITED - 2018-08-02
    LARKFLEET CAR CHARGING SOLUTIONS LIMITED - 2017-08-04
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -103,769 GBP2023-09-30
    Person with significant control
    2016-08-19 ~ 2016-08-19
    CIF 22 - Ownership of shares – 75% or more → OE
    2017-04-07 ~ 2017-06-21
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 19
    SKYLARK THERMAL ENERGY LTD - 2013-10-22
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    -45,556 GBP2023-09-29
    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
  • 20
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    107,886 GBP2020-06-30
    Person with significant control
    2017-04-28 ~ 2020-07-03
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 21
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Corporate (2 parents)
    Person with significant control
    2021-06-14 ~ 2023-02-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.