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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 3
  • 1
    Hick, Karl Stephen
    Born in June 1959
    Individual (140 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Hick, Helen
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Larkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    75,105,267 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ now
    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
Ceased 5
  • 1
    Hick, Karl Stephen
    Individual (140 offsprings)
    Officer
    2015-05-27 ~ 2015-06-01
    OF - Secretary → CIF 0
    Mr Karl Stephen Hick
    Born in June 1959
    Individual (140 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2015-11-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Brown, Deborah
    Individual (111 offsprings)
    Officer
    2015-06-01 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 4
    Adams, Paul
    Director born in June 1952
    Individual (18 offsprings)
    Officer
    2015-10-20 ~ 2015-10-20
    OF - Director → CIF 0
  • 5
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,479,045 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LARKFLEET GROUP LIMITED

Previous names
LARKFLEET HOMES LIMITED - 2019-05-21 07777736
LARKFLEET HOMES PLC - 2016-03-17 07777736
LARKFLEET GROUP PLC - 2015-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
10,662 GBP2023-09-30
5,307 GBP2022-09-30
Fixed Assets - Investments
45,116 GBP2023-09-30
1,102,306 GBP2022-09-30
Fixed Assets
55,778 GBP2023-09-30
1,107,613 GBP2022-09-30
Debtors
10,859,837 GBP2023-09-30
18,375,405 GBP2022-09-30
Cash at bank and in hand
34,421 GBP2023-09-30
42,881,916 GBP2022-09-30
Current Assets
10,922,596 GBP2023-09-30
61,407,123 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,701,081 GBP2023-09-30
-1,884,195 GBP2022-09-30
Net Current Assets/Liabilities
2,221,515 GBP2023-09-30
59,522,928 GBP2022-09-30
Total Assets Less Current Liabilities
2,277,293 GBP2023-09-30
60,630,541 GBP2022-09-30
Equity
Called up share capital
90,190 GBP2023-09-30
90,190 GBP2022-09-30
Retained earnings (accumulated losses)
2,187,103 GBP2023-09-30
60,540,351 GBP2022-09-30
Equity
2,277,293 GBP2023-09-30
60,630,541 GBP2022-09-30
Average Number of Employees
162022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
13,995 GBP2023-09-30
6,069 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,333 GBP2023-09-30
762 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,571 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
10,662 GBP2023-09-30
5,307 GBP2022-09-30
Investments in group undertakings and participating interests
45,116 GBP2023-09-30
1,102,306 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,535 GBP2023-09-30
9,064 GBP2022-09-30
Amounts Owed By Related Parties
80,335 GBP2023-09-30
Current
5,128,992 GBP2022-09-30
Other Debtors
Amounts falling due within one year
9,297,727 GBP2023-09-30
11,586,600 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
9,381,597 GBP2023-09-30
16,724,656 GBP2022-09-30
Other Debtors
Amounts falling due after one year
1,478,240 GBP2023-09-30
1,650,749 GBP2022-09-30
Trade Creditors/Trade Payables
Current
368,029 GBP2023-09-30
338,802 GBP2022-09-30
Amounts owed to group undertakings
Current
8,253,522 GBP2023-09-30
356,331 GBP2022-09-30
Other Taxation & Social Security Payable
Current
52,875 GBP2023-09-30
53,703 GBP2022-09-30
Other Creditors
Current
26,655 GBP2023-09-30
1,135,359 GBP2022-09-30
Creditors
Current
8,701,081 GBP2023-09-30
1,884,195 GBP2022-09-30
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 9 months). The company status 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
Active 4
  • 1
    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 - 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
  • 2
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    6,030,667 GBP2023-09-30
    Person with significant control
    2021-10-30 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    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 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    61a South Street, Oakham, Rutland, England
    Active 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 23
  • 1
    LARKFLEET HOLDINGS LIMITED - 2022-03-15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (9 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 09080876
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    3,162,979 GBP2020-06-30
    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
    LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED - 2021-12-15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    45,204 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → 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
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    10,830 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-01-25
    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
    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
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2020-07-03 ~ 2022-05-03
    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
  • 6
    Cp Buildings, Bcc Waste Transfer Station, Kings Weston Lane, Avonmouth, Bristol, England
    Active 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
    Active Corporate (3 parents)
    Equity (Company account)
    793,950 GBP2024-09-30
    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
    Active Corporate (2 parents)
    Equity (Company account)
    233 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2023-02-26
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -644 GBP2024-09-30
    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
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -644 GBP2024-09-30
    Person with significant control
    2021-05-17 ~ 2025-09-30
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    LARKFLEET HOMES LIMITED - 2015-11-25 09610856
    LARKFLEET AND AXIOM PV LIMITED - 2013-08-28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active 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 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
    THE LARKFLEET ELEVATING HOUSE LIMITED - 2019-04-03
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -127,624 GBP2024-09-30
    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
  • 13
    The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    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
  • 14
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -515,874 GBP2024-09-30
    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
  • 15
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    6,030,667 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-06-14
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 16
    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 (2 parents, 4 offsprings)
    Equity (Company account)
    -1,331,355 GBP2024-09-30
    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
  • 17
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-07-14 ~ 2023-02-26
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    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
  • 19
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,360 GBP2024-09-30
    Person with significant control
    2020-03-18 ~ 2020-09-23
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    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
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -106,540 GBP2024-09-30
    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
  • 21
    SKYLARK THERMAL ENERGY LTD - 2013-10-22
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,638 GBP2024-09-29
    Person with significant control
    2023-02-26 ~ 2023-02-26
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    338,430 GBP2024-09-30
    Person with significant control
    2017-04-28 ~ 2020-07-03
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 23
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,658 GBP2024-09-30
    Person with significant control
    2021-06-14 ~ 2023-02-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.