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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 9
  • 1
    White, Geoff
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Roger, Robert
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, John Bruce
    Born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Deborah Jane
    Individual (109 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Secretary → CIF 0
  • 5
    More, Gordon Lennie Truman
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Allsopp, Nicholas John Christian
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Sheridan, David Anthony
    Born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Zavodov, Kirill
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-30 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressFleet House, Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-24 ~ 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 6
  • 1
    Hick, Karl Stephen
    Director born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2021-10-30
    OF - Director → CIF 0
  • 2
    Graham, George
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-30 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-09 ~ 2021-10-30
    OF - Director → CIF 0
  • 4
    Hick, Helen
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2021-10-30
    OF - Director → CIF 0
  • 5
    LARKFLEET HOMES LIMITED - 2019-05-21
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET GROUP PLC - 2015-11-25
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,277,293 GBP2023-09-30
    Person with significant control
    2017-03-06 ~ 2021-10-30
    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
  • 6
    icon of addressIfc 5, , Jersey, Jersey
    Corporate
    Person with significant control
    2021-10-30 ~ 2021-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALLISON HOMES GROUP LIMITED

Previous name
LARKFLEET HOLDINGS LIMITED - 2022-03-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
45,108 GBP2020-06-30
45,108 GBP2019-06-30
Debtors
38,307,848 GBP2020-06-30
27,700,209 GBP2019-06-30
Cash at bank and in hand
2,031,149 GBP2020-06-30
2,299,808 GBP2019-06-30
Current Assets
40,338,997 GBP2020-06-30
30,000,017 GBP2019-06-30
Total Assets Less Current Liabilities
40,384,105 GBP2020-06-30
30,045,125 GBP2019-06-30
Creditors
Non-current, Amounts falling due after one year
-30,000,108 GBP2019-06-30
Net Assets/Liabilities
45,017 GBP2020-06-30
45,017 GBP2019-06-30
Equity
Called up share capital
45,097 GBP2020-06-30
45,097 GBP2019-06-30
Retained earnings (accumulated losses)
-80 GBP2020-06-30
-80 GBP2019-06-30
Equity
45,017 GBP2020-06-30
45,017 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Investments in Subsidiaries
45,108 GBP2020-06-30
45,108 GBP2019-06-30
Cost valuation
45,108 GBP2019-06-30
Amounts Owed By Related Parties
38,307,848 GBP2020-06-30
27,700,209 GBP2019-06-30
Debtors
Current
38,307,848 GBP2020-06-30
27,700,209 GBP2019-06-30
Raw materials and consumables
2,031,149 GBP2020-06-30
2,299,808 GBP2019-06-30
Total Borrowings
Non-current, Amounts falling due after one year
30,000,108 GBP2019-06-30
Other Remaining Borrowings
Non-current
40,339,088 GBP2020-06-30
30,000,108 GBP2019-06-30
Related profiles found in government register
  • ALLISON HOMES GROUP LIMITED
    Info
    LARKFLEET HOLDINGS LIMITED - 2022-03-15
    Registered number 10653289
    icon of addressFleet House Cygnet Road, Hampton, Peterborough PE7 8FD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-06 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ALLISON HOMES GROUP LIMITED
    S
    Registered number 10653289
    icon of addressFleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALLISON HOMES GROUP LIMITED
    S
    Registered number 10653289
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Company Limited By Shares in Register Of Companies England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    icon of addressFleet 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
    icon of calendar 2021-09-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED - 2021-12-15
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    45,204 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    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
  • 4
    LARKFLEET SW LIMITED - 2022-02-22
    ALLISON HOMES SW LIMITED - 2021-12-16
    LARKFLEET SW LIMITED - 2021-12-15
    LARKFLEET EAST ANGLIA LIMITED - 2017-03-29
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    6,199,725 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    LARKFLEET HOMES LIMITED - 2015-11-25
    LARKFLEET AND AXIOM PV LIMITED - 2013-08-28
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,792 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    PURPLE VENTURE 164 LIMITED - 2002-11-05
    icon of address24238, Sc238611 - Companies House Default Address, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -192,731 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-09-30 ~ dissolved
    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
  • 9
    ALLISON DEVELOPMENTS LIMITED - 2002-03-21
    SLP ALARMS LIMITED - 1998-01-28
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    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
  • 10
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    338,430 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    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
Ceased 8
  • 1
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    icon of addressFleet 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
    icon of calendar 2017-06-14 ~ 2017-06-14
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-30 ~ 2021-09-30
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-09 ~ 2024-03-27
    CIF 7 - Has significant influence or control → OE
  • 4
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-05 ~ 2024-03-27
    CIF 5 - Has significant influence or control → OE
  • 5
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-06 ~ 2024-03-27
    CIF 8 - Has significant influence or control → OE
  • 6
    icon of addressLarkfleet 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
    icon of calendar 2017-06-14 ~ 2021-10-30
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-20 ~ 2024-03-27
    CIF 4 - Has significant influence or control → OE
  • 8
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-05 ~ 2024-03-27
    CIF 6 - Has significant influence or control → OE

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