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
    Sharkey, Carl David
    Managing Director born in November 1977
    Individual (12 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Mr Carl David Sharkey
    Born in November 1977
    Individual (12 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mccallion, Andrew Lee
    Operations Director born in January 1977
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Birch, Laura Elizabeth
    Finance Director born in February 1980
    Individual (3 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LPE GROUP LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
30,370 GBP2023-12-31
30,370 GBP2022-12-31
Debtors
39,945 GBP2023-12-31
29,234 GBP2022-12-31
Cash at bank and in hand
5,131 GBP2023-12-31
18,978 GBP2022-12-31
Current Assets
45,076 GBP2023-12-31
48,212 GBP2022-12-31
Creditors
Current
9,190 GBP2023-12-31
16,563 GBP2022-12-31
Net Current Assets/Liabilities
35,886 GBP2023-12-31
31,649 GBP2022-12-31
Total Assets Less Current Liabilities
66,256 GBP2023-12-31
62,019 GBP2022-12-31
Equity
Called up share capital
370 GBP2023-12-31
370 GBP2022-12-31
Retained earnings (accumulated losses)
65,886 GBP2023-12-31
61,649 GBP2022-12-31
Equity
66,256 GBP2023-12-31
62,019 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
30,370 GBP2022-12-31
Investments in Group Undertakings
30,370 GBP2023-12-31
30,370 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
31,930 GBP2023-12-31
21,220 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
8,015 GBP2023-12-31
8,014 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
39,945 GBP2023-12-31
29,234 GBP2022-12-31
Trade Creditors/Trade Payables
Current
120 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,912 GBP2023-12-31
9,369 GBP2022-12-31
Other Creditors
Current
2,278 GBP2023-12-31
7,074 GBP2022-12-31

Related profiles found in government register
  • LPE GROUP LTD
    Info
    Registered number 12221315
    Units A & B, Mill Lane Industrial Park, Beverley HU17 9DH
    Private Limited Company incorporated on 2019-09-23 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • LPE GROUP LTD
    S
    Registered number 12221315
    Unit D3, Grovehill Industrial Estate, Annie Reed Road, Beverley, England, HU17 0LF
    Private Company Limited By Shares in Companies House England & Wales, England And Wales
    CIF 1
  • LPE GROUP HOLDINGS LTD
    S
    Registered number 12221315
    Units A & B, Mill Lane Industrial Park, Beverley, England, HU17 9DH
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    COMANDULLI UK LTD - 2020-07-13
    Unit D3, Grovehill Industrial Estate, Annie Reed Road, Beverley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,903 GBP2020-12-31
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LPE TOOLING LTD - 2019-05-29
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Active Corporate (3 parents)
    Equity (Company account)
    417,373 GBP2023-12-31
    Person with significant control
    2020-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    LASER PRODUCTS EUROPE LIMITED - 2024-11-27
    STONE INDUSTRY SUPPLIES LIMITED - 2008-05-08
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Active Corporate (4 parents)
    Equity (Company account)
    417,848 GBP2023-12-31
    Person with significant control
    2020-06-05 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-07-05 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Active Corporate (2 parents)
    Equity (Company account)
    259,970 GBP2023-12-31
    Person with significant control
    2020-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,183 GBP2023-12-31
    Person with significant control
    2020-11-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    SHARK EBIKES LTD - 2024-07-25
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,642 GBP2023-12-31
    Person with significant control
    2020-05-13 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 8
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.