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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 2
  • 1
    Evans, Matthew James
    Born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Matthew James Evans
    Born in April 1971
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    PE - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Barrett, Nicola Dawn
    Born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
    Miss Nicola Dawn Barrett
    Born in July 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-06-03 ~ 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
Ceased 5
  • 1
    John Farley
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2021-09-27 ~ 2021-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Campbell, Tracey
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2019-01-09
    OF - Director → CIF 0
  • 3
    Duffy, Kevin Joseph
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Sutton, Joyce Suzanne
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2019-01-09
    OF - Director → CIF 0
  • 5
    PP REALISATIONS 2024 LTD - now
    icon of addressFirst Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-08-10 ~ 2019-01-09
    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
parent relation
Company in focus

LAVENDER GROUP LTD

Previous names
GUARDIAN MEDICAL SERVICES LTD - 2019-02-06
GUARDIAN PROPERTIES 2019 LTD - 2020-06-26
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
125 GBP2024-03-31
159 GBP2023-03-31
Debtors
551,121 GBP2024-03-31
273,380 GBP2023-03-31
Cash at bank and in hand
36,716 GBP2024-03-31
565 GBP2023-03-31
Current Assets
587,837 GBP2024-03-31
273,945 GBP2023-03-31
Creditors
Current
121,200 GBP2024-03-31
71,483 GBP2023-03-31
Net Current Assets/Liabilities
466,637 GBP2024-03-31
202,462 GBP2023-03-31
Total Assets Less Current Liabilities
466,762 GBP2024-03-31
202,621 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Share premium
249 GBP2024-03-31
249 GBP2023-03-31
Retained earnings (accumulated losses)
466,510 GBP2024-03-31
202,369 GBP2023-03-31
Equity
466,762 GBP2024-03-31
202,621 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
34 GBP2023-03-31
Disposals
-34 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
34 GBP2023-03-31
Other Debtors
Current
395,565 GBP2024-03-31
273,380 GBP2023-03-31
Non-current
155,556 GBP2024-03-31
Corporation Tax Payable
Current
916 GBP2024-03-31
873 GBP2023-03-31
Loans received from directors
7,737 GBP2024-03-31
7,737 GBP2023-03-31
Accrued Liabilities
Current
600 GBP2024-03-31
Related profiles found in government register
  • LAVENDER GROUP LTD
    Info
    GUARDIAN MEDICAL SERVICES LTD - 2019-02-06
    GUARDIAN PROPERTIES 2019 LTD - 2019-02-06
    Registered number 11510185
    icon of address42 Main Road, Biddenham, Bedford MK40 4BE
    PRIVATE LIMITED COMPANY incorporated on 2018-08-10 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • LAVENDER GROUP LTD
    S
    Registered number 11510185
    icon of addressFirst 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
    icon of addressLavender 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
    icon of addressLavender 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
Active 6
  • 1
    icon of address1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-20 ~ dissolved
    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
  • 3
    icon of addressJohn Downes, Global Berry Farm, Chilton Cantelo, Yeovil, Somerset
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,098,499 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressLavender Lodge 42 Main Road, Biddenham, Bedford, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address42 Main Road, Biddenham, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -500 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address42 Main Road, Biddenham, Bedford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressXl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    946,455 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-08-28 ~ 2022-06-24
    CIF 1 - Ownership of shares – 75% or more → OE

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