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
    Business Manager born in June 1947
    Individual (27 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    Sir Ronald Dennis
    Born in June 1947
    Individual (27 offsprings)
    Person with significant control
    2017-03-09 ~ 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
  • 2
    Riches, John Stephen
    Solicitor born in April 1961
    Individual (21 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Stapleton, Lesley
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAVENDO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32020-06-01 ~ 2021-05-31
32019-06-01 ~ 2020-05-31
Property, Plant & Equipment
9,293 GBP2021-05-31
10,225 GBP2020-05-31
Fixed Assets - Investments
2,001,104 GBP2021-05-31
2,001,004 GBP2020-05-31
Fixed Assets
2,010,397 GBP2021-05-31
2,011,229 GBP2020-05-31
Debtors
Current
133,670,198 GBP2021-05-31
158,070,930 GBP2020-05-31
Cash at bank and in hand
1,100,923 GBP2021-05-31
395,262 GBP2020-05-31
Current Assets
134,771,121 GBP2021-05-31
158,466,192 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-135,312,994 GBP2021-05-31
-158,762,899 GBP2020-05-31
Net Current Assets/Liabilities
-541,873 GBP2021-05-31
-296,707 GBP2020-05-31
Total Assets Less Current Liabilities
1,468,524 GBP2021-05-31
1,714,522 GBP2020-05-31
Net Assets/Liabilities
1,466,512 GBP2021-05-31
1,712,510 GBP2020-05-31
Equity
Called up share capital
2,000,002 GBP2021-05-31
2,000,002 GBP2020-05-31
Retained earnings (accumulated losses)
-533,490 GBP2021-05-31
-287,492 GBP2020-05-31
Equity
1,466,512 GBP2021-05-31
1,712,510 GBP2020-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
19,171 GBP2021-05-31
15,473 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,248 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,630 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,878 GBP2021-05-31
Property, Plant & Equipment
Office equipment
9,293 GBP2021-05-31
10,225 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
392 GBP2021-05-31
Amounts Owed by Group Undertakings
Current
133,622,562 GBP2021-05-31
157,727,984 GBP2020-05-31
Other Debtors
Current
15,344 GBP2021-05-31
325,630 GBP2020-05-31
Prepayments/Accrued Income
Current
29,000 GBP2021-05-31
17,316 GBP2020-05-31
Trade Creditors/Trade Payables
Current
66,947 GBP2021-05-31
5,950 GBP2020-05-31
Amounts owed to group undertakings
Current
274,873 GBP2020-05-31
Other Creditors
Current
135,093,937 GBP2021-05-31
158,281,234 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
152,110 GBP2021-05-31
200,842 GBP2020-05-31
Creditors
Current
135,312,994 GBP2021-05-31
158,762,899 GBP2020-05-31
Related profiles found in government register
  • LAVENDO HOLDINGS LIMITED
    Info
    Registered number 10661129
    Kingsbourne, Pinewood Road, Virginia Water, Surrey GU25 4PA
    Private Limited Company incorporated on 2017-03-09 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • LAVENDO HOLDINGS LIMITED
    S
    Registered number 10661129
    Kingsbourne, Pinewood Road, Virginia Water, England, GU25 4PA
    Corporate in Companies House, England
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,574,995 GBP2021-05-31
    Person with significant control
    2017-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Kingsbourne, Pinewood Road, Virginia Water, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300,906 GBP2021-05-31
    Person with significant control
    2019-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PRECIS (2771) LIMITED - 2018-06-14
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,346,656 GBP2021-05-31
    Person with significant control
    2018-06-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GREYSCAPE LIMITED - 2014-01-20
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,469,708 GBP2021-05-31
    Person with significant control
    2018-06-25 ~ 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
  • 5
    Kingsbourne, Pinewood Road, Virginia Water, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,061,286 GBP2021-05-31
    Person with significant control
    2020-04-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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