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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Sharkey, Carl David
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Mr Carl David Sharkey
    Born in November 1977
    Individual (14 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Birch, Laura Elizabeth
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Mccallion, Andrew Lee
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LPE GROUP HOLDINGS LTD

Period: 2024-11-27 ~ now
Company number: 12221315
Registered names
LPE GROUP HOLDINGS LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
30,370 GBP2024-12-31
30,370 GBP2023-12-31
Debtors
253,841 GBP2024-12-31
39,945 GBP2023-12-31
Cash at bank and in hand
2,508 GBP2024-12-31
5,131 GBP2023-12-31
Current Assets
256,349 GBP2024-12-31
45,076 GBP2023-12-31
Creditors
Current
216,847 GBP2024-12-31
9,190 GBP2023-12-31
Net Current Assets/Liabilities
39,502 GBP2024-12-31
35,886 GBP2023-12-31
Total Assets Less Current Liabilities
69,872 GBP2024-12-31
66,256 GBP2023-12-31
Equity
Called up share capital
370 GBP2024-12-31
370 GBP2023-12-31
Retained earnings (accumulated losses)
69,502 GBP2024-12-31
65,886 GBP2023-12-31
Equity
69,872 GBP2024-12-31
66,256 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
30,370 GBP2023-12-31
Investments in Group Undertakings
30,370 GBP2024-12-31
30,370 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
31,375 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
214,485 GBP2024-12-31
31,930 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,981 GBP2024-12-31
Current, Amounts falling due within one year
8,015 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
253,841 GBP2024-12-31
Current, Amounts falling due within one year
39,945 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,875 GBP2024-12-31
Amounts owed to group undertakings
Current
201,869 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,781 GBP2024-12-31
6,912 GBP2023-12-31
Other Creditors
Current
2,322 GBP2024-12-31
2,278 GBP2023-12-31
Related profiles found in government register
  • LPE GROUP HOLDINGS LTD
    Info
    LPE GROUP LTD - 2024-11-27
    Registered number 12221315
    Units A & B, Mill Lane Industrial Park, Beverley HU17 9DH
    PRIVATE LIMITED COMPANY incorporated on 2019-09-23 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • 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 1 CIF 2
    Private Company Limited By Shares in Companies House England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    FRSCO 2020 LTD
    - now 09390251
    COMANDULLI UK LTD
    - 2020-07-13 09390251 12744502
    Unit D3, Grovehill Industrial Estate, Annie Reed Road, Beverley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    LEADING PRODUCTION EQUIPMENT LTD
    - now 08030901
    LPE TOOLING LTD - 2019-05-29
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Active Corporate (7 parents)
    Person with significant control
    2020-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    LPE GROUP LTD
    - now 05445620 12221315... (more)
    LASER PRODUCTS EUROPE LIMITED
    - 2024-11-27 05445620 16104947
    STONE INDUSTRY SUPPLIES LIMITED - 2008-05-08
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-06-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    OLYMPIA SPAS LTD
    14216468
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-05 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    OMNI CUBED EUROPE LTD
    10371756
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PORSCHESPORT DIRECTORY LIMITED
    12744762
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SHARK BIKES LTD
    - now 12599638 15886482
    SHARK EBIKES LTD
    - 2024-07-25 12599638 15886482
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Units A & B, Mill Lane Industrial Park, Beverley, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.