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
    Ball, James Richard
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr James Richard Ball
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2019-07-19 ~ 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
  • 2
    Ball, Dwayne
    Company Director born in February 1987
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Dwayne Ball
    Born in February 1987
    Individual (10 offsprings)
    Person with significant control
    2019-07-19 ~ 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
Ceased 1
  • Mrs Catherine Mary Ball
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2019-07-19 ~ 2023-04-05
    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

LAPWING HOLDCO LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Debtors
76,768 GBP2023-12-31
12,844 GBP2022-12-31
Cash at bank and in hand
26,432 GBP2023-12-31
14,217 GBP2022-12-31
Current Assets
103,200 GBP2023-12-31
27,061 GBP2022-12-31
Net Current Assets/Liabilities
-143,837 GBP2023-12-31
-174,764 GBP2022-12-31
Total Assets Less Current Liabilities
1,356,163 GBP2023-12-31
1,325,236 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,184,136 GBP2023-12-31
-1,279,442 GBP2022-12-31
Net Assets/Liabilities
172,027 GBP2023-12-31
45,794 GBP2022-12-31
Equity
Called up share capital
325 GBP2023-12-31
300 GBP2022-12-31
300 GBP2021-07-31
Retained earnings (accumulated losses)
171,702 GBP2023-12-31
45,494 GBP2022-12-31
Equity
172,027 GBP2023-12-31
45,794 GBP2022-12-31
300 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
181,633 GBP2023-01-01 ~ 2023-12-31
255,494 GBP2021-08-01 ~ 2022-12-31
Profit/Loss
181,633 GBP2023-01-01 ~ 2023-12-31
255,494 GBP2021-08-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-55,425 GBP2023-01-01 ~ 2023-12-31
-210,000 GBP2021-08-01 ~ 2022-12-31
Dividends Paid
-55,425 GBP2023-01-01 ~ 2023-12-31
-210,000 GBP2021-08-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
25 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
25 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Cost valuation
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Amounts Owed By Related Parties
64,575 GBP2023-12-31
Other Debtors
324 GBP2023-12-31
300 GBP2022-12-31
Prepayments
11,869 GBP2023-12-31
12,544 GBP2022-12-31
Debtors
Current
76,768 GBP2023-12-31
12,844 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
95,318 GBP2023-12-31
52,812 GBP2022-12-31
Amounts Owed to Related Parties
119,113 GBP2023-12-31
119,113 GBP2022-12-31
Taxation/Social Security Payable
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,184,136 GBP2023-12-31
1,279,442 GBP2022-12-31
Bank Borrowings
Current
95,318 GBP2023-12-31
52,812 GBP2022-12-31
Total Borrowings
Current
95,318 GBP2023-12-31
52,812 GBP2022-12-31
Bank Borrowings
Non-current
1,184,136 GBP2023-12-31
1,279,442 GBP2022-12-31
Total Borrowings
Non-current
1,184,136 GBP2023-12-31
1,279,442 GBP2022-12-31
Related profiles found in government register
  • LAPWING HOLDCO LTD
    Info
    Registered number 12111920
    Unit 3 Dadge Road, Keytec East Ind. Est., Pershore WR10 2NX
    Private Limited Company incorporated on 2019-07-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • LAPWING HOLDCO LTD
    S
    Registered number 12111920
    Unit 3 Dadge Road, Keytec East Ind. Est., Pershore, England, WR10 2NX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAPWING SPECIALIST CONSTRUCTION PRODUCTS LIMITED - 2019-12-19
    Unit 3 Dadge Road, Keytec East Business Park, Pershore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,291,758 GBP2023-12-31
    Person with significant control
    2021-07-07 ~ now
    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.