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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 6
  • 1
    Wells, Daniel
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Wells
    Born in December 1978
    Individual (8 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wells, David Mark
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mr David Mark Wells
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wells, Esther
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2023-02-04
    OF - Director → CIF 0
    Mrs Esther Wells
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wells, Simon Paul
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Wells
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wells, Ross
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Ross Wells
    Born in December 1982
    Individual (6 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wells, Anna
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2023-02-04
    OF - Director → CIF 0
    Anna Wells
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LENBOROUGH GROUP LIMITED

Period: 2019-04-23 ~ now
Company number: 11958188
Registered name
LENBOROUGH GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
936,984 GBP2024-12-31
938,984 GBP2023-12-31
Fixed Assets
936,984 GBP2024-12-31
938,984 GBP2023-12-31
Debtors
105,640 GBP2024-12-31
542,390 GBP2023-12-31
Cash at bank and in hand
96,350 GBP2024-12-31
282,162 GBP2023-12-31
Current Assets
201,990 GBP2024-12-31
824,552 GBP2023-12-31
Net Current Assets/Liabilities
-907,369 GBP2024-12-31
-941,624 GBP2023-12-31
Total Assets Less Current Liabilities
29,615 GBP2024-12-31
-2,640 GBP2023-12-31
Net Assets/Liabilities
29,615 GBP2024-12-31
-2,640 GBP2023-12-31
Equity
Called up share capital
17,640 GBP2024-12-31
12,000 GBP2023-12-31
Retained earnings (accumulated losses)
11,975 GBP2024-12-31
-14,640 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
332,481 GBP2023-12-31
Prepayments/Accrued Income
Current
46,456 GBP2023-12-31
Other Debtors
Current
100,000 GBP2024-12-31
50,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,074 GBP2023-12-31
Called-up share capital (not paid)
Current
5,640 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
107,379 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60 GBP2024-12-31
6,666 GBP2023-12-31
Corporation Tax Payable
Current
379 GBP2024-12-31
63 GBP2023-12-31
Amount of value-added tax that is payable
Current
63,999 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
990 GBP2023-12-31
Amounts owed to directors
Current
582,204 GBP2024-12-31
497,806 GBP2023-12-31
Amounts owed to group undertakings
Current
403,334 GBP2024-12-31
794,723 GBP2023-12-31

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 11 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 4
  • 1
    AY ACQ LIMITED
    13138795
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-03 ~ 2022-10-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    G & G PRODUCTS LIMITED
    - now 02994979
    G & G DISTRIBUTION LIMITED - 1997-03-07
    FLUTESTEM LIMITED - 1994-12-19
    Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England
    Active Corporate (15 parents)
    Person with significant control
    2022-10-27 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PROBOX SYSTEMS LIMITED
    - now 11959101 OC364687
    PROBOX DRAWERS LIMITED
    - 2019-05-09 11959101 OC364687
    Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    QUICKSHARP LTD
    07639070
    Signal Hill Lenborough Road, Gawcott, Buckingham, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2019-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.