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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 4
  • 1
    Williams, Thomas David
    Born in December 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, James Alan
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
    Mr James Alan Sheppard
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Roberts, Mark Ronald
    Born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Paul Kevin
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Murdoch, Colin Ian
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-03-01 ~ 2017-05-08
    PE - Secretary → CIF 0
  • 4
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-03-01 ~ 2017-05-08
    PE - Director → CIF 0
    Person with significant control
    2017-03-01 ~ 2017-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LCA HOLDINGS LIMITED

Previous name
ENSCO 1225 LIMITED - 2017-05-10
Standard Industrial Classification
43210 - Electrical Installation
26512 - Manufacture Of Electronic Industrial Process Control Equipment
27120 - Manufacture Of Electricity Distribution And Control Apparatus
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,420,051 GBP2024-12-31
3,420,051 GBP2023-12-31
Cash at bank and in hand
1,789 GBP2024-12-31
2,737 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-948 GBP2023-12-31
Net Current Assets/Liabilities
793 GBP2024-12-31
1,789 GBP2023-12-31
Total Assets Less Current Liabilities
3,420,844 GBP2024-12-31
3,421,840 GBP2023-12-31
Net Assets/Liabilities
399,344 GBP2024-12-31
150,340 GBP2023-12-31
Equity
Called up share capital
85,000 GBP2024-12-31
85,000 GBP2023-12-31
Retained earnings (accumulated losses)
314,344 GBP2024-12-31
65,340 GBP2023-12-31
Equity
399,344 GBP2024-12-31
150,340 GBP2023-12-31
Investments in group undertakings and participating interests
3,420,051 GBP2024-12-31
3,420,051 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
996 GBP2024-12-31
948 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,021,500 GBP2024-12-31
3,271,500 GBP2023-12-31

Related profiles found in government register
  • LCA HOLDINGS LIMITED
    Info
    ENSCO 1225 LIMITED - 2017-05-10
    Registered number 10646326
    icon of addressGibson House Manor Lane, Hawarden, Deeside CH5 3QY
    PRIVATE LIMITED COMPANY incorporated on 2017-03-01 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • LCA HOLDINGS LIMITED
    S
    Registered number 10646326
    icon of addressUnit 2, Smithy Farm, Chapel Lane, Bruera, Chester, England, CH3 6EW
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 2
  • LCA HOLDINGS LIMITED
    S
    Registered number 10646326
    icon of addressUnit 2 Smithy Farm Chapel Lane, Chapel Lane, Bruera, Chester, England, CH3 6EW
    Private Limited Company in Register Of Companies Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LCA GROUP LIMITED - 2018-01-09
    icon of addressGibson House Manor Lane, Hawarden, Deeside, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    L C A CONTROLS LIMITED - 2018-01-09
    icon of addressGibson House Manor Lane, Hawarden, Deeside, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2,669,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGibson House Manor Lane, Hawarden, Deeside, Wales
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.