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 5
  • 1
    Pannell, Paul Andrew
    Finance Director born in August 1984
    Individual (6 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Kevin Roy
    Company Director born in November 1954
    Individual (15 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Paul Ronald
    Managing Director born in June 1979
    Individual (8 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Prior, Colin John
    Chief Executive Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 5
    LGS TRUSTEE LIMITED
    Lemon Works, Russell Gardens, Wickford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-02-10 ~ 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 1
  • Mr Kevin Roy Childs
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    2016-08-22 ~ 2023-02-10
    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

LGS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Class 2 ordinary share
02022-11-01 ~ 2023-10-31
Class 3 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
6,834,054 GBP2023-10-31
6,834,054 GBP2022-10-31
Fixed Assets
6,834,054 GBP2023-10-31
6,834,054 GBP2022-10-31
Debtors
51 GBP2023-10-31
1,137,969 GBP2022-10-31
Creditors
Current
1,137,918 GBP2022-10-31
Net Current Assets/Liabilities
51 GBP2023-10-31
51 GBP2022-10-31
Total Assets Less Current Liabilities
6,834,105 GBP2023-10-31
6,834,105 GBP2022-10-31
Equity
Called up share capital
2,000,100 GBP2023-10-31
2,000,100 GBP2022-10-31
2,000,100 GBP2021-10-31
Retained earnings (accumulated losses)
4,834,005 GBP2023-10-31
4,834,005 GBP2022-10-31
3,696,087 GBP2021-10-31
Equity
6,834,105 GBP2023-10-31
6,834,105 GBP2022-10-31
5,696,187 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,556,587 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
1,556,587 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-418,669 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-418,669 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
1032022-11-01 ~ 2023-10-31
1022021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
6,834,054 GBP2022-10-31
Investments in Group Undertakings
6,834,054 GBP2023-10-31
6,834,054 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
51 GBP2023-10-31
1,137,969 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
51 GBP2023-10-31
1,137,969 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,900 shares2023-10-31
Class 2 ordinary share
5,100 shares2023-10-31
Class 3 ordinary share
2,000,000 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
4,638,510 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • LGS HOLDINGS LIMITED
    Info
    Registered number 10341206
    Russell Gardens, Wickford, Essex SS11 8BH
    Private Limited Company incorporated on 2016-08-22 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • LGS HOLDINGS LIMITED
    S
    Registered number 10341206
    Russell Gardens, Wickford, Essex, United Kingdom, SS11 8BH
    Limited Company in Register Of Companies In England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Lemon Groundwork Solutions Ltd, Russell Gardens, Wickford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2016-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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