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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 5
  • 1
    Trinder, Ian Jens
    Born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, John Bruce
    Born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Deborah Jane
    Individual (109 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Mabey, Glyn David
    Born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 5
    LARKFLEET HOLDINGS LIMITED - 2022-03-15
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    45,017 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-03-23 ~ 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 10
  • 1
    Jones, Darren Robert
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2022-10-30 ~ 2025-06-16
    OF - Director → CIF 0
  • 2
    Ramsden, Steven
    Commercial Director born in September 1974
    Individual
    Officer
    icon of calendar 2021-12-17 ~ 2022-04-08
    OF - Director → CIF 0
  • 3
    Fowler, Steven Paul
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Hick, Karl Stephen
    Director born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2021-10-30
    OF - Director → CIF 0
  • 5
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Kirkland, Daryl
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 8
    Wallwork, Paul Antony Hewitt
    Finance Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2023-12-11
    OF - Director → CIF 0
  • 9
    Cook, Jonathan Richard
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ 2025-09-03
    OF - Director → CIF 0
  • 10
    Bennett, Matthew Edward
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2023-11-17
    OF - Director → CIF 0
parent relation
Company in focus

ALLISON HOMES SW LIMITED

Previous names
ALLISON HOMES SW LIMITED - 2021-12-16
LARKFLEET SW LIMITED - 2022-02-22
LARKFLEET EAST ANGLIA LIMITED - 2017-03-29
LARKFLEET SW LIMITED - 2021-12-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
20,951,082 GBP2020-07-01 ~ 2021-09-30
15,454,636 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-16,306,420 GBP2020-07-01 ~ 2021-09-30
-12,150,481 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
4,644,662 GBP2020-07-01 ~ 2021-09-30
3,304,155 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-1,252,559 GBP2020-07-01 ~ 2021-09-30
-806,461 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
3,398,666 GBP2020-07-01 ~ 2021-09-30
2,529,263 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
600,000 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
-665,413 GBP2020-07-01 ~ 2021-09-30
-695,575 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
2,733,253 GBP2020-07-01 ~ 2021-09-30
2,433,688 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
2,208,167 GBP2020-07-01 ~ 2021-09-30
2,433,104 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
30,189 GBP2021-09-30
33,897 GBP2020-06-30
Fixed Assets - Investments
1 GBP2021-09-30
1 GBP2020-06-30
Fixed Assets
30,190 GBP2021-09-30
33,898 GBP2020-06-30
Total Inventories
5,868,105 GBP2021-09-30
6,791,276 GBP2020-06-30
Debtors
4,735,609 GBP2021-09-30
825,622 GBP2020-06-30
Cash at bank and in hand
195,997 GBP2021-09-30
184,691 GBP2020-06-30
Current Assets
10,799,711 GBP2021-09-30
7,801,589 GBP2020-06-30
Net Current Assets/Liabilities
6,174,729 GBP2021-09-30
3,957,660 GBP2020-06-30
Total Assets Less Current Liabilities
6,204,919 GBP2021-09-30
3,991,558 GBP2020-06-30
Net Assets/Liabilities
6,199,725 GBP2021-09-30
3,991,558 GBP2020-06-30
Equity
Called up share capital
11 GBP2021-09-30
11 GBP2020-06-30
Retained earnings (accumulated losses)
6,199,714 GBP2021-09-30
3,991,547 GBP2020-06-30
Equity
6,199,725 GBP2021-09-30
3,991,558 GBP2020-06-30
Property, Plant & Equipment - Depreciation Expense
10,502 GBP2020-07-01 ~ 2021-09-30
6,409 GBP2019-07-01 ~ 2020-06-30
Wages/Salaries
973,288 GBP2020-07-01 ~ 2021-09-30
636,793 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
128,407 GBP2020-07-01 ~ 2021-09-30
75,618 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
1,135,536 GBP2020-07-01 ~ 2021-09-30
739,402 GBP2019-07-01 ~ 2020-06-30
Average number of employees in administration and support functions
82020-07-01 ~ 2021-09-30
72019-07-01 ~ 2020-06-30
Average Number of Employees
152020-07-01 ~ 2021-09-30
122019-07-01 ~ 2020-06-30
Audit Fees/Expenses
15,750 GBP2020-07-01 ~ 2021-09-30
8,620 GBP2019-07-01 ~ 2020-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,194 GBP2020-07-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
519,318 GBP2020-07-01 ~ 2021-09-30
462,401 GBP2019-07-01 ~ 2020-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,194 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
49,878 GBP2021-09-30
43,084 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
49,878 GBP2021-09-30
43,084 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,689 GBP2021-09-30
9,187 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,689 GBP2021-09-30
9,187 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,502 GBP2020-07-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,502 GBP2020-07-01 ~ 2021-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30,189 GBP2021-09-30
33,897 GBP2020-06-30
Investments in Subsidiaries
1 GBP2021-09-30
1 GBP2020-06-30
Cost valuation
1 GBP2020-06-30
Raw materials and consumables
300,000 GBP2020-06-30
Value of work in progress
3,636,367 GBP2021-09-30
4,453,511 GBP2020-06-30
Finished Goods/Goods for Resale
2,231,738 GBP2021-09-30
2,037,765 GBP2020-06-30
Amounts Owed By Related Parties
4,050,231 GBP2021-09-30
600,000 GBP2020-06-30
Other Debtors
660,392 GBP2021-09-30
199,514 GBP2020-06-30
Prepayments
24,986 GBP2021-09-30
26,108 GBP2020-06-30
Debtors
Current
4,735,609 GBP2021-09-30
825,622 GBP2020-06-30
Cash and Cash Equivalents
195,997 GBP2021-09-30
184,691 GBP2020-06-30
Total Borrowings
Current, Amounts falling due within one year
7,330 GBP2021-09-30
Trade Creditors/Trade Payables
1,873,610 GBP2021-09-30
1,200,829 GBP2020-06-30
Amounts Owed to Related Parties
1,260,075 GBP2020-06-30
Taxation/Social Security Payable
49,469 GBP2021-09-30
265,316 GBP2020-06-30
Other Creditors
807,616 GBP2021-09-30
45,068 GBP2020-06-30
Other Remaining Borrowings
Current
7,330 GBP2021-09-30
19,430 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,194 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2021-09-30
11 shares2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,725 GBP2021-09-30
12,851 GBP2020-06-30
Between two and five year
7,560 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,725 GBP2021-09-30
20,411 GBP2020-06-30
Related profiles found in government register
  • ALLISON HOMES SW LIMITED
    Info
    ALLISON HOMES SW LIMITED - 2021-12-16
    LARKFLEET SW LIMITED - 2021-12-16
    LARKFLEET EAST ANGLIA LIMITED - 2021-12-16
    LARKFLEET SW LIMITED - 2021-12-16
    Registered number 10687878
    icon of addressFleet House Cygnet Road, Hampton, Peterborough PE7 8FD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-23 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • ALLISON HOMES SW LIMITED
    S
    Registered number 10687878
    icon of addressFleet House, Cygnet Road, Hampton, Peterborough, England, PE7 8FD
    Company Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    LARKFLEET HOMES SOUTH WEST LIMITED - 2021-12-15
    LARKFLEET AND DALES PV LIMITED - 2015-03-19
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    10,830 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-01-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    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 2024-03-27 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    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 2024-03-27 ~ now
    CIF 5 - Has significant influence or control → OE
  • 4
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    CIF 2 - 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 2024-03-27 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    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 2024-03-27 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 1 - Has significant influence or control → OE
  • 8
    icon of addressFleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 9
    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 2024-03-27 ~ now
    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.