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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Sutton, Joyce Suzanne
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2018-08-10 ~ 2019-01-09
    OF - Director → CIF 0
  • 2
    John Farley
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2021-09-27 ~ 2021-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Evans, Matthew James
    Born in April 1971
    Individual (95 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Matthew James Evans
    Born in April 1971
    Individual (95 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Duffy, Kevin Joseph
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2018-08-10 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    Campbell, Tracey
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2018-08-10 ~ 2019-01-09
    OF - Director → CIF 0
  • 6
    Barrett, Nicola Dawn
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Miss Nicola Dawn Barrett
    Born in July 1980
    Individual (16 offsprings)
    Person with significant control
    2020-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    PP REALISATIONS 2024 LTD - now
    PATERSON PERSONNEL LTD
    - 2024-07-11 11437948
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-08-10 ~ 2019-01-09
    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
parent relation
Company in focus

LAVENDER GROUP LTD

Period: 2020-06-26 ~ now
Company number: 11510185
Registered names
LAVENDER GROUP LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
125 GBP2025-03-31
125 GBP2024-03-31
Debtors
652,183 GBP2025-03-31
690,800 GBP2024-03-31
Cash at bank and in hand
297 GBP2025-03-31
36,716 GBP2024-03-31
Current Assets
652,480 GBP2025-03-31
727,516 GBP2024-03-31
Creditors
Current
29,677 GBP2025-03-31
113,463 GBP2024-03-31
Net Current Assets/Liabilities
622,803 GBP2025-03-31
614,053 GBP2024-03-31
Total Assets Less Current Liabilities
622,928 GBP2025-03-31
614,178 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Share premium
249 GBP2025-03-31
249 GBP2024-03-31
Retained earnings (accumulated losses)
622,676 GBP2025-03-31
Equity
622,928 GBP2025-03-31
614,178 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Current
401,194 GBP2025-03-31
395,565 GBP2024-03-31
Amounts owed by directors
212,100 GBP2025-03-31
139,679 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
613,294 GBP2025-03-31
535,244 GBP2024-03-31
Other Debtors
Non-current
38,889 GBP2025-03-31
155,556 GBP2024-03-31
Trade Creditors/Trade Payables
Current
599 GBP2025-03-31
Corporation Tax Payable
Current
2,969 GBP2025-03-31
916 GBP2024-03-31
Accrued Liabilities
Current
1,440 GBP2025-03-31
600 GBP2024-03-31
Related profiles found in government register
  • LAVENDER GROUP LTD
    Info
    GUARDIAN PROPERTIES 2019 LTD - 2020-06-26
    GUARDIAN MEDICAL SERVICES LTD - 2020-06-26
    Registered number 11510185
    42 Main Road, Biddenham, Bedford MK40 4BE
    PRIVATE LIMITED COMPANY incorporated on 2018-08-10 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • LAVENDER GROUP LTD
    S
    Registered number 11510185
    First Floor Woburn Court, Railton Road, Kempston, Bedford, England, MK42 7PN
    Limited Company in Companies House, England
    CIF 1
  • LAVENDER GROUP LTD
    S
    Registered number 11510185
    Lavender Lodge, 42 Main Rd, Biddenham, Bedforshire, United Kingdom, MK40 4BE
    Limited in Companies House, United Kingdom
    CIF 2
  • LAVENDER GROUP LTD
    S
    Registered number 11510185
    Lavender Lodge, 42 Main Road, Biddenham, Bedfordshire, England, MK40 4BE
    Private Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ADAMAS RESOURCE LTD
    13487114
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    AZTEC GROUP (UK) LIMITED
    06314353
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-28 ~ 2022-06-24
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AZTEC GROUP HOLDINGS LIMITED
    13148315
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GLOBAL BERRY LTD
    08828704
    Bradon Nurseries, Isle Abbotts, Taunton, Somerset, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-09-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LAVENDER PLACE PROPERTIES LTD
    13700457
    Lavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    REDNEVAL DEVELOPMENTS LTD
    13257662
    42 Main Road, Biddenham, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    VINTNER LIMITED
    13986758
    42 Main Road, Biddenham, Bedford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-03-18 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.