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 1
  • Dias, Alistair Jeremy
    Director born in April 1971
    Individual (55 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Mr Alistair Jeremy Dias
    Born in April 1971
    Individual (55 offsprings)
    Person with significant control
    2019-09-11 ~ 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
parent relation
Company in focus

LPH GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
11,230 GBP2023-09-30
Fixed Assets - Investments
4 GBP2023-09-30
4 GBP2022-09-30
Fixed Assets
11,234 GBP2023-09-30
4 GBP2022-09-30
Debtors
1,286,766 GBP2023-09-30
1,010,418 GBP2022-09-30
Cash at bank and in hand
29 GBP2023-09-30
280,563 GBP2022-09-30
Current Assets
1,286,795 GBP2023-09-30
1,290,981 GBP2022-09-30
Net Current Assets/Liabilities
1,278,819 GBP2023-09-30
1,286,664 GBP2022-09-30
Total Assets Less Current Liabilities
1,290,053 GBP2023-09-30
1,286,668 GBP2022-09-30
Net Assets/Liabilities
655,059 GBP2023-09-30
659,780 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
655,058 GBP2023-09-30
659,779 GBP2022-09-30
Equity
655,059 GBP2023-09-30
659,780 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
12,834 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,604 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
1,604 GBP2023-09-30
Property, Plant & Equipment
Vehicles
11,230 GBP2023-09-30
Investments in Group Undertakings
4 GBP2023-09-30
4 GBP2022-09-30
Other Debtors
1,286,766 GBP2023-09-30
1,010,418 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,566 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,317 GBP2023-09-30
3,584 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,093 GBP2023-09-30
733 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
8,106 GBP2023-09-30
Other Creditors
Amounts falling due after one year
44,952 GBP2023-09-30
44,952 GBP2022-09-30
Related profiles found in government register
  • LPH GROUP HOLDINGS LIMITED
    Info
    Registered number 12202139
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire BA14 8HE
    Private Limited Company incorporated on 2019-09-11 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • LPH GROUP HOLDINGS LIMITED
    S
    Registered number 12202139
    31, Stallard Street, Trowbridge, Wiltshire, England, BA14 9AA
    Limited Company in England & Wales, England And Wales
    CIF 1
  • LPH GROUP HOLDINGS LIMITED
    S
    Registered number 12202139
    Unit 2, Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 8HE
    Limited Company in England & Wales, England
    CIF 2
  • LPH GROUP HOLDINGS LIMITED
    S
    Registered number 12202139
    Unit 2c, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 8HE
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,327 GBP2023-07-31
    Person with significant control
    2019-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 2c Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,213 GBP2023-10-31
    Person with significant control
    2019-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,821 GBP2022-10-31
    Person with significant control
    2019-12-18 ~ 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.