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
    Dennis, Ronald, Sir
    Born in June 1947
    Individual (27 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Stapleton, Lesley
    Individual (5 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Kingsbourne, Pinewood Road, Virginia Water, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    862,168 GBP2024-05-31
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    2016-04-06 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2016-04-06 ~ 2018-06-14
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAVENDO INVESTMENTS LIMITED

Previous name
PRECIS (2771) LIMITED - 2018-06-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Fixed Assets - Investments
9,103,006 GBP2024-05-31
3,498,059 GBP2023-05-31
Fixed Assets
9,103,006 GBP2024-05-31
3,498,059 GBP2023-05-31
Debtors
2,952,640 GBP2024-05-31
2,841,772 GBP2023-05-31
Cash at bank and in hand
55,091,597 GBP2024-05-31
67,778,422 GBP2023-05-31
Current Assets
58,044,237 GBP2024-05-31
70,620,194 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-61,603,642 GBP2024-05-31
-69,403,527 GBP2023-05-31
Net Current Assets/Liabilities
-3,559,405 GBP2024-05-31
1,216,667 GBP2023-05-31
Total Assets Less Current Liabilities
5,543,601 GBP2024-05-31
4,714,726 GBP2023-05-31
Net Assets/Liabilities
5,543,601 GBP2024-05-31
4,714,726 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
2 GBP2022-06-01
Retained earnings (accumulated losses)
5,543,599 GBP2024-05-31
4,714,724 GBP2023-05-31
3,339,813 GBP2022-06-01
Equity
5,543,601 GBP2024-05-31
4,714,726 GBP2023-05-31
3,339,815 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
828,875 GBP2023-06-01 ~ 2024-05-31
1,374,911 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
828,875 GBP2023-06-01 ~ 2024-05-31
1,374,911 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
828,875 GBP2023-06-01 ~ 2024-05-31
1,374,911 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
828,875 GBP2023-06-01 ~ 2024-05-31
1,374,911 GBP2022-06-01 ~ 2023-05-31
Other Debtors
Non-current
33,000 GBP2024-05-31
55,000 GBP2023-05-31
Debtors
Non-current
33,000 GBP2024-05-31
55,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
14,940 GBP2023-05-31
Other Debtors
Current
1,051,301 GBP2024-05-31
1,224,826 GBP2023-05-31
Prepayments/Accrued Income
Current
1,868,339 GBP2024-05-31
1,547,006 GBP2023-05-31
Debtors
Current
2,952,640 GBP2024-05-31
2,841,772 GBP2023-05-31
Trade Creditors/Trade Payables
Current
5,280 GBP2024-05-31
Amounts owed to group undertakings
Current
61,585,520 GBP2024-05-31
69,374,598 GBP2023-05-31
Corporation Tax Payable
Current
8,192 GBP2024-05-31
24,529 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,650 GBP2024-05-31
4,400 GBP2023-05-31
Creditors
Current
61,603,642 GBP2024-05-31
69,403,527 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
2 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31

Related profiles found in government register
  • LAVENDO INVESTMENTS LIMITED
    Info
    PRECIS (2771) LIMITED - 2018-06-14
    Registered number 10106611
    Kingsbourne, Pinewood Road, Virginia Water, Surrey GU25 4PA
    Private Limited Company incorporated on 2016-04-06 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • LAVENDO INVESTMENTS LIMITED
    S
    Registered number 10106611
    Kingsbourne, Pinewood Road, Virginia Water, England, GU25 4PA
    Incorporated Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -94,297 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2023-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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