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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.

Parent entities and officers
Active 4
  • 1
    Horsfall, Rosemary Ella, Dr
    Gp born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Moody, Gemma
    General Manager born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Horsfall, Nicholas Richard Thomas Lister
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Richard Thomas Lister Horsfall
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Haley, Ciara
    Financial Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LISTER HORSFALL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,897,073 GBP2024-04-30
3,897,073 GBP2023-04-30
Debtors
135,639 GBP2024-04-30
Net Current Assets/Liabilities
-74,859 GBP2024-04-30
-707,668 GBP2023-04-30
Net Assets/Liabilities
3,822,214 GBP2024-04-30
3,189,405 GBP2023-04-30
Equity
Called up share capital
3,857 GBP2024-04-30
3,857 GBP2023-04-30
3,857 GBP2022-04-30
Retained earnings (accumulated losses)
2,851,692 GBP2024-04-30
2,218,883 GBP2023-04-30
1,221,426 GBP2022-04-30
Equity
3,822,214 GBP2024-04-30
3,189,405 GBP2023-04-30
2,191,948 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,367,718 GBP2023-05-01 ~ 2024-04-30
1,499,457 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,367,718 GBP2023-05-01 ~ 2024-04-30
1,499,457 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,367,718 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,367,718 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-734,909 GBP2023-05-01 ~ 2024-04-30
-502,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-734,909 GBP2023-05-01 ~ 2024-04-30
-502,000 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
3,897,073 GBP2024-04-30
3,897,073 GBP2023-04-30
Cost valuation
3,897,073 GBP2024-04-30
3,897,073 GBP2023-04-30
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
165,950 GBP2023-04-30
Other Remaining Borrowings
Current
160,730 GBP2024-04-30
165,950 GBP2023-04-30
Total Borrowings
Current
160,730 GBP2024-04-30
165,950 GBP2023-04-30

Related profiles found in government register
  • LISTER HORSFALL HOLDINGS LIMITED
    Info
    Registered number 12484774
    icon of address14-16 Corn Market, Halifax HX1 1TH
    Private Limited Company incorporated on 2020-02-26 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • LISTER HORSFALL HOLDINGS LIMITED
    S
    Registered number 12484774
    icon of address14-16, Corn Market, Halifax, England, HX1 1TH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14 - 16 Corn Market, Halifax, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,079,014 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.