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 7
  • 1
    Jones, Darren Robert
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2022-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, John Bruce
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Trinder, Ian Jens
    Director born in February 1973
    Individual (21 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Andrew David
    Director born in August 1966
    Individual (40 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Deborah
    Individual (114 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Cook, Jonathan Richard
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 7
    LARKFLEET HOLDINGS LIMITED - 2022-03-15
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    45,017 GBP2020-06-30
    Person with significant control
    2017-06-05 ~ 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 6
  • 1
    Hick, Karl Stephen
    Director born in June 1959
    Individual (130 offsprings)
    Officer
    2015-06-10 ~ 2021-10-30
    OF - Director → CIF 0
  • 2
    Wallwork, Paul Antony Hewitt
    Finance Director born in October 1960
    Individual (6 offsprings)
    Officer
    2022-07-14 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Warwick, Susan
    Managing Director born in May 1968
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2022-10-24
    OF - Director → CIF 0
  • 5
    Mabey, Glyn David
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2023-10-27 ~ 2024-08-08
    OF - Director → CIF 0
  • 6
    LARKFLEET GROUP LIMITED - now
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET GROUP PLC - 2015-11-25
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    60,630,541 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2017-06-15
    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
parent relation
Company in focus

ALLISON HOMES NORFOLK AND SUFFOLK LIMITED

Previous name
LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED - 2021-12-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
10,320 GBP2021-09-30
9,195 GBP2020-06-30
Total Inventories
2,303,102 GBP2021-09-30
55,339 GBP2020-06-30
Debtors
18,376 GBP2021-09-30
7,989 GBP2020-06-30
Cash at bank and in hand
20,509 GBP2021-09-30
11,172 GBP2020-06-30
Current Assets
2,341,987 GBP2021-09-30
74,500 GBP2020-06-30
Net Current Assets/Liabilities
34,884 GBP2021-09-30
9,329 GBP2020-06-30
Net Assets/Liabilities
45,204 GBP2021-09-30
18,524 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
45,203 GBP2021-09-30
18,523 GBP2020-06-30
Equity
45,204 GBP2021-09-30
18,524 GBP2020-06-30
Average Number of Employees
42020-07-01 ~ 2021-09-30
12019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,120 GBP2021-09-30
13,083 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
17,120 GBP2021-09-30
13,083 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,800 GBP2021-09-30
3,888 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,800 GBP2021-09-30
3,888 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,912 GBP2020-07-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,912 GBP2020-07-01 ~ 2021-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,320 GBP2021-09-30
9,195 GBP2020-06-30
Value of work in progress
2,303,102 GBP2021-09-30
55,339 GBP2020-06-30
Prepayments
3,766 GBP2021-09-30
4,528 GBP2020-06-30
Other Debtors
14,610 GBP2021-09-30
3,461 GBP2020-06-30
Debtors
Current
18,376 GBP2021-09-30
7,989 GBP2020-06-30
Trade Creditors/Trade Payables
113,706 GBP2021-09-30
Amounts Owed to Related Parties
2,186,981 GBP2021-09-30
62,067 GBP2020-06-30
Accrued Liabilities
6,416 GBP2021-09-30
3,104 GBP2020-06-30
Related profiles found in government register
  • ALLISON HOMES NORFOLK AND SUFFOLK LIMITED
    Info
    LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED - 2021-12-15
    Registered number 09632348
    Fleet House Cygnet Road, Hampton, Peterborough PE7 8FD
    Private Limited Company incorporated on 2015-06-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • ALLISON HOMES NORFOLK AND SUFFOLK LIMITED
    S
    Registered number 09632348
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Company Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1

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