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 3
  • 1
    Singh, Vishal
    Business Executive born in December 1978
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Juneja, Anil
    Managing Director born in February 1979
    Individual (35 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Mr Anil Juneja
    Born in February 1979
    Individual (35 offsprings)
    Person with significant control
    2019-03-04 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Asia Trade Centre, Unit 13, 16f, Asia Trade Centre, No.79 Lei Muk Road, Kwai Chung, N.t, Hong Kong
    Corporate (4 offsprings)
    Person with significant control
    2019-06-28 ~ now
    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
Ceased 1
  • Singh, Kuldeep
    Director And Company Secretary born in March 1968
    Individual (3 offsprings)
    Officer
    2019-07-12 ~ 2024-03-18
    OF - Director → CIF 0
parent relation
Company in focus

LHR HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-15,427,761 GBP2023-01-01 ~ 2023-12-31
-16,826,809 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,315,134 GBP2023-01-01 ~ 2023-12-31
-12,039,915 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-200,789 GBP2023-01-01 ~ 2023-12-31
-209,445 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
139,294 GBP2023-01-01 ~ 2023-12-31
-413,431 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
38,168 GBP2023-01-01 ~ 2023-12-31
-422,502 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,930,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
38,168 GBP2023-01-01 ~ 2023-12-31
1,782,498 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
3,099,092 GBP2023-12-31
3,615,608 GBP2022-12-31
Other
3,033,072 GBP2023-12-31
3,046,431 GBP2022-12-31
Intangible Assets
6,132,164 GBP2023-12-31
6,662,039 GBP2022-12-31
Property, Plant & Equipment
5,200,215 GBP2023-12-31
5,230,385 GBP2022-12-31
Fixed Assets
11,332,379 GBP2023-12-31
11,892,424 GBP2022-12-31
Debtors
1,042,963 GBP2023-12-31
1,094,760 GBP2022-12-31
Cash at bank and in hand
2,525,399 GBP2023-12-31
2,338,434 GBP2022-12-31
Current Assets
10,599,354 GBP2023-12-31
11,452,917 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,942,960 GBP2023-12-31
-10,042,446 GBP2022-12-31
Net Current Assets/Liabilities
1,656,394 GBP2023-12-31
1,410,471 GBP2022-12-31
Total Assets Less Current Liabilities
12,988,773 GBP2023-12-31
13,302,895 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,843,960 GBP2023-12-31
-10,245,547 GBP2022-12-31
Net Assets/Liabilities
2,302,821 GBP2023-12-31
2,264,653 GBP2022-12-31
Equity
Called up share capital
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
2,500,000 GBP2021-12-31
Revaluation reserve
2,205,000 GBP2023-12-31
2,205,000 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-2,402,179 GBP2023-12-31
-2,440,347 GBP2022-12-31
-2,017,845 GBP2021-12-31
Equity
2,302,821 GBP2023-12-31
2,264,653 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
38,168 GBP2023-01-01 ~ 2023-12-31
-422,502 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3942023-01-01 ~ 2023-12-31
4032022-01-01 ~ 2022-12-31
Wages/Salaries
4,845,903 GBP2023-01-01 ~ 2023-12-31
4,607,454 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,589 GBP2023-01-01 ~ 2023-12-31
59,749 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,211,782 GBP2023-01-01 ~ 2023-12-31
4,961,356 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
70,147 GBP2023-01-01 ~ 2023-12-31
70,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
49,297 GBP2023-01-01 ~ 2023-12-31
-14,039 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
5,165,155 GBP2023-12-31
5,165,155 GBP2022-12-31
Computer software
70,543 GBP2023-12-31
66,908 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Intangible Assets - Gross Cost
8,235,698 GBP2023-12-31
8,232,063 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,066,063 GBP2023-12-31
1,549,547 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
10,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,103,534 GBP2023-12-31
1,570,024 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
516,516 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
10,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
533,510 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,990,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,797,461 GBP2023-12-31
5,938,002 GBP2022-12-31
Furniture and fittings
1,410,261 GBP2023-12-31
1,333,700 GBP2022-12-31
Computers
132,752 GBP2023-12-31
132,752 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,340,474 GBP2023-12-31
7,404,454 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,408,435 GBP2023-12-31
1,629,159 GBP2022-12-31
Furniture and fittings
666,304 GBP2023-12-31
495,984 GBP2022-12-31
Computers
65,520 GBP2023-12-31
48,926 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,140,259 GBP2023-12-31
2,174,069 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
779,276 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
170,320 GBP2023-01-01 ~ 2023-12-31
Computers
16,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
966,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,389,026 GBP2023-12-31
4,308,843 GBP2022-12-31
Furniture and fittings
743,957 GBP2023-12-31
837,716 GBP2022-12-31
Computers
67,232 GBP2023-12-31
83,826 GBP2022-12-31
Finished Goods/Goods for Resale
7,030,992 GBP2023-12-31
8,019,723 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
160,272 GBP2023-12-31
151,474 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
184,423 GBP2023-12-31
162,451 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
19,835 GBP2023-12-31
413,907 GBP2022-12-31
Other Debtors
Current
255,172 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
423,261 GBP2023-12-31
366,928 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,042,963 GBP2023-12-31
1,094,760 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,362,178 GBP2023-12-31
6,868,670 GBP2022-12-31
Corporation Tax Payable
Current
51,829 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,057,084 GBP2023-12-31
1,461,991 GBP2022-12-31
Other Creditors
Current
374,287 GBP2023-12-31
331,560 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
62,942 GBP2023-12-31
525,585 GBP2022-12-31
Creditors
Current
8,942,960 GBP2023-12-31
10,042,446 GBP2022-12-31
Non-current
9,843,960 GBP2023-12-31
10,245,547 GBP2022-12-31
Total Borrowings
Non-current
7,253,420 GBP2023-12-31
7,578,407 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
3,625,180 GBP2023-12-31
3,521,780 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,092,664 GBP2023-12-31
1,052,788 GBP2022-12-31
Between two and five year
1,996,667 GBP2023-12-31
1,465,164 GBP2022-12-31
More than five year
758,333 GBP2023-12-31
1,108,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,847,664 GBP2023-12-31
3,626,285 GBP2022-12-31
Related profiles found in government register
  • LHR HOLDING LIMITED
    Info
    Registered number 11858129
    Building 2000 Vortex Court, Enterprise Way, Liverpool L13 1FB
    Private Limited Company incorporated on 2019-03-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • LHR HOLDING LIMITED
    S
    Registered number missing
    1, Pighue Lane, Liverpool, England, L7 9QA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOME XTRA STORES LTD - 2011-05-03
    38 De Montfort Street, Leicester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ dissolved
    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.