logo
explain how to read the page

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 5
  • 1
    Poole, Paula Angela
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Nicholas Charles
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Poole, Kevin Stanley
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Evans, Adam Thomas Gomer
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Evans, Sarah Margaret
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

LOCK 46 HOLDINGS LTD

Period: 2018-05-31 ~ 2023-10-10
Company number: 11390443
Registered name
LOCK 46 HOLDINGS LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
96,000 GBP2022-05-31
102,000 GBP2021-05-31
Creditors
Amounts falling due within one year
-120,100 GBP2022-05-31
-120,100 GBP2021-05-31
Net Current Assets/Liabilities
-120,100 GBP2022-05-31
-120,100 GBP2021-05-31
Net Assets/Liabilities
-24,100 GBP2022-05-31
-18,100 GBP2021-05-31
Equity
Called up share capital
-100 GBP2022-05-31
-100 GBP2021-05-31
Retained earnings (accumulated losses)
-24,000 GBP2022-05-31
-18,000 GBP2021-05-31
Equity
-24,100 GBP2022-05-31
-18,100 GBP2021-05-31
Intangible Assets - Gross Cost
Goodwill
120,000 GBP2022-05-31
120,000 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
24,000 GBP2022-05-31
18,000 GBP2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,000 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Goodwill
96,000 GBP2022-05-31
102,000 GBP2021-05-31
Loans received from directors
Amounts falling due within one year
120,100 GBP2022-05-31
120,100 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31

Related profiles found in government register
  • LOCK 46 HOLDINGS LTD
    Info
    Registered number 11390443
    Hatton Locks Cafe Canal Lane, Hatton, Warwick, Warwickshire CV35 7JL
    PRIVATE LIMITED COMPANY incorporated on 2018-05-31 and dissolved on 2023-10-10 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • LOCK 46 HOLDINGS LTD
    S
    Registered number England
    Hatton Locks Cafe, Canal Lane, Hatton, Warwick, England, CV35 7JL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARVEST OF ARDEN FOODS LIMITED
    06350802
    Harvest Of Arden Foods Ltd, Hatton Locks Cafe Canal Lane, Hatton, Warwick, Warwickshire
    Active Corporate (10 parents)
    Person with significant control
    2018-06-01 ~ 2023-10-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.