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 6
  • 1
    Mrs Esther Wells
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wells, Ross
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Ross Wells
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Anna Wells
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wells, David Mark
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mr David Mark Wells
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wells, Simon Paul
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Wells
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wells, Daniel
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Wells
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Wells, Esther
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2023-02-04
    OF - Director → CIF 0
  • 2
    Wells, Anna
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2023-02-04
    OF - Director → CIF 0
parent relation
Company in focus

LENBOROUGH GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
936,984 GBP2023-12-31
936,984 GBP2022-12-31
Fixed Assets
936,984 GBP2023-12-31
936,984 GBP2022-12-31
Debtors
542,390 GBP2023-12-31
71,238 GBP2022-12-31
Cash at bank and in hand
282,162 GBP2023-12-31
300,817 GBP2022-12-31
Current Assets
824,552 GBP2023-12-31
372,055 GBP2022-12-31
Net Current Assets/Liabilities
-939,624 GBP2023-12-31
-908,304 GBP2022-12-31
Total Assets Less Current Liabilities
-2,640 GBP2023-12-31
28,680 GBP2022-12-31
Net Assets/Liabilities
-2,640 GBP2023-12-31
28,680 GBP2022-12-31
Equity
Called up share capital
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Retained earnings (accumulated losses)
-14,640 GBP2023-12-31
16,680 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
332,481 GBP2023-12-31
3 GBP2022-12-31
Prepayments/Accrued Income
Current
46,456 GBP2023-12-31
356 GBP2022-12-31
Other Debtors
Current
50,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,074 GBP2023-12-31
3,500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
107,379 GBP2023-12-31
67,379 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,666 GBP2023-12-31
Corporation Tax Payable
Current
63 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
990 GBP2023-12-31
965 GBP2022-12-31
Amounts owed to directors
Current
497,806 GBP2023-12-31
508,189 GBP2022-12-31
Amounts owed to group undertakings
Current
794,723 GBP2023-12-31
632,210 GBP2022-12-31

Related profiles found in government register
  • LENBOROUGH GROUP LIMITED
    Info
    Registered number 11958188
    Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire MK18 4BU
    Private Limited Company incorporated on 2019-04-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • LENBOROUGH GROUP LIMITED
    S
    Registered number 11958188
    Signal Hill, Lenborough, Gawcott, Buckingham, Buckinghamshire, England, MK18 4BU
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • LENBOROUGH GROUP LIMITED
    S
    Registered number 11958188
    Signal Hill, Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England, MK18 4BU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    G & G DISTRIBUTION LIMITED - 1997-03-07
    FLUTESTEM LIMITED - 1994-12-19
    Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,136 GBP2023-12-31
    Person with significant control
    2022-10-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    PROBOX DRAWERS LIMITED - 2019-05-09
    Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,644,182 GBP2023-12-31
    Person with significant control
    2019-04-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,831,189 GBP2023-12-31
    Person with significant control
    2019-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-01-31
    Person with significant control
    2022-03-03 ~ 2022-10-27
    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.