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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 4
  • 1
    Haley, Ciara
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Moody, Gemma
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Horsfall, Nicholas Richard Thomas Lister
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Richard Thomas Lister Horsfall
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Horsfall, Rosemary Ella, Dr
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LISTER HORSFALL HOLDINGS LIMITED

Period: 2020-02-26 ~ now
Company number: 12484774
Registered name
LISTER HORSFALL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
5,720,975 GBP2025-04-30
Fixed Assets - Investments
3,897,073 GBP2025-04-30
3,897,073 GBP2024-04-30
Fixed Assets
9,618,048 GBP2025-04-30
3,897,073 GBP2024-04-30
Debtors
135,639 GBP2024-04-30
Net Current Assets/Liabilities
-104,166 GBP2025-04-30
-74,859 GBP2024-04-30
Total Assets Less Current Liabilities
9,513,882 GBP2025-04-30
3,822,214 GBP2024-04-30
Net Assets/Liabilities
9,065,882 GBP2025-04-30
3,822,214 GBP2024-04-30
Equity
Called up share capital
3,857 GBP2025-04-30
3,857 GBP2024-04-30
3,857 GBP2023-04-30
Revaluation reserve
41,457 GBP2025-04-30
Retained earnings (accumulated losses)
8,053,903 GBP2025-04-30
2,851,692 GBP2024-04-30
2,218,883 GBP2023-04-30
Equity
9,065,882 GBP2025-04-30
3,822,214 GBP2024-04-30
3,189,405 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
5,266,109 GBP2024-05-01 ~ 2025-04-30
1,367,718 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
5,266,109 GBP2024-05-01 ~ 2025-04-30
1,367,718 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-65,455 GBP2024-05-01 ~ 2025-04-30
-734,909 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-65,455 GBP2024-05-01 ~ 2025-04-30
-734,909 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
448,000 GBP2025-04-30
Deferred Tax Liabilities
448,000 GBP2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
3,049,704 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-311,283 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-311,283 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,928,654 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
5,928,654 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,934 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,934 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-60,244 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,244 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
207,679 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,679 GBP2025-04-30
Property, Plant & Equipment
Land and buildings
5,720,975 GBP2025-04-30
Investments in Subsidiaries
3,897,073 GBP2025-04-30
3,897,073 GBP2024-04-30
Cost valuation
3,897,073 GBP2025-04-30
3,897,073 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
135,639 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
160,730 GBP2024-04-30
Other Remaining Borrowings
Current
23,984 GBP2025-04-30
160,730 GBP2024-04-30
Total Borrowings
Current
23,984 GBP2025-04-30
160,730 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
448,000 GBP2025-04-30
Related profiles found in government register
  • LISTER HORSFALL HOLDINGS LIMITED
    Info
    Registered number 12484774
    14-16 Corn Market, Halifax HX1 1TH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • LISTER HORSFALL HOLDINGS LIMITED
    S
    Registered number 12484774
    14-16, Corn Market, Halifax, England, HX1 1TH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LISTER HORSFALL LIMITED
    00172196
    14 - 16 Corn Market, Halifax, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.