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 4
  • 1
    Heath, Scott Daniel
    Company Director born in February 1981
    Individual (57 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Beardmore, James Richard
    Company Director born in October 1980
    Individual (29 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Redmond, Susan Joan
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    DJH HOLDING GROUP LIMITED - now
    The Glades, Festival Way, Stoke-on-trent, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    5 GBP2022-03-31
    Person with significant control
    2022-04-27 ~ 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
Ceased 4
  • 1
    Abbott, Paula
    Director born in October 1964
    Individual
    Officer
    2019-03-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Mrs Susan Joan Redmond
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2019-07-26 ~ 2022-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Gerard Leo Redmond
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2019-07-26 ~ 2019-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    DJH BUSINESS ADVISERS LIMITED - now
    MITTEN CLARKE LIMITED - 2021-04-16
    Djh Mitten Clarke Limited, Festival Way, Stoke-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    207,813 GBP2020-12-31
    Person with significant control
    2021-07-31 ~ 2022-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LLOYD PIGGOTT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,305,956 GBP2022-03-31
1,304,352 GBP2021-03-31
Debtors
4 GBP2022-03-31
4 GBP2021-03-31
Cash at bank and in hand
67 GBP2022-03-31
88 GBP2021-03-31
Current Assets
71 GBP2022-03-31
92 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,385 GBP2022-03-31
-226,781 GBP2021-03-31
Net Current Assets/Liabilities
-3,314 GBP2022-03-31
-226,689 GBP2021-03-31
Total Assets Less Current Liabilities
1,302,642 GBP2022-03-31
1,077,663 GBP2021-03-31
Equity
Called up share capital
304 GBP2022-03-31
304 GBP2021-03-31
Share premium
704,052 GBP2022-03-31
704,052 GBP2021-03-31
Retained earnings (accumulated losses)
598,286 GBP2022-03-31
373,307 GBP2021-03-31
Equity
1,302,642 GBP2022-03-31
1,077,663 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
1,305,956 GBP2022-03-31
1,304,352 GBP2021-03-31
Other Debtors
Amounts falling due within one year
4 GBP2022-03-31
4 GBP2021-03-31
Amounts owed to group undertakings
Current
3,385 GBP2022-03-31
-11,419 GBP2021-03-31
Other Creditors
Current
0 GBP2022-03-31
238,200 GBP2021-03-31
Creditors
Current
3,385 GBP2022-03-31
226,781 GBP2021-03-31
Related profiles found in government register
  • LLOYD PIGGOTT HOLDINGS LIMITED
    Info
    Registered number 11857281
    C/o Currie Young Limited Ground Floor 10, King Street, Newcastle Under Lyme ST5 1EL
    Private Limited Company incorporated on 2019-03-04 (6 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-19
    CIF 0
  • LLOYD PIGGOTT HOLDINGS LIMITED
    S
    Registered number 11857281
    St George's House, 56, Peter Street, Manchester, England, M2 3NQ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DJH MITTEN CLARKE MANCHESTER LIMITED - 2024-07-15
    LLOYD PIGGOTT LIMITED - 2021-11-01
    6th Floor St George's House, 56 Peter Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    292,130 GBP2022-03-31
    Person with significant control
    2019-07-26 ~ 2023-10-23
    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

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