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
- 2
Moon, Gary
Born in May 1960Individual (14 offsprings)Officer2020-09-24 ~ nowOF - Director → CIF 0Mr Gary Moon
Born in May 1960Individual (14 offsprings)Person with significant control2023-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 3
Moon, Laurie Paul
Born in May 1964Individual (45 offsprings)Officer2020-09-24 ~ nowOF - Director → CIF 0Mr Laurie Paul Moon
Born in May 1964Individual (45 offsprings)Person with significant control2020-12-18 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
LPW GROUP HOLDINGS LIMITED
Period: 2025-12-08 ~ now
Company number: 12903678
Registered names
LPW GROUP HOLDINGS LIMITED - now
LPW GROUP LTD - 2025-12-08 16906615... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
1,693,696 GBP2024-12-31
1,570,576 GBP2023-12-31
1,788,319 GBP2022-12-31
Fixed Assets - Investments
2,777,672 GBP2024-12-31
2,777,672 GBP2023-12-31
Fixed Assets
2,777,672 GBP2024-12-31
2,777,672 GBP2023-12-31
Debtors
9,624 GBP2024-12-31
167,511 GBP2023-12-31
Cash at bank and in hand
14,870 GBP2024-12-31
106,245 GBP2023-12-31
Current Assets
24,494 GBP2024-12-31
273,756 GBP2023-12-31
Net Current Assets/Liabilities
-988,636 GBP2024-12-31
-895,088 GBP2023-12-31
Total Assets Less Current Liabilities
1,789,036 GBP2024-12-31
1,882,584 GBP2023-12-31
Net Assets/Liabilities
1,789,036 GBP2024-12-31
1,570,576 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
1,788,886 GBP2024-12-31
1,570,426 GBP2023-12-31
1,317,777 GBP2022-12-31
Profit/Loss
1,968,502 GBP2024-01-01 ~ 2024-12-31
1,415,555 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
26,765 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
219 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
30,075 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,777,672 GBP2024-12-31
2,777,672 GBP2023-12-31
Amounts invested in assets
2,777,672 GBP2024-12-31
2,777,672 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
9,624 GBP2024-12-31
167,511 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
267,945 GBP2024-12-31
309,121 GBP2023-12-31
Creditors
Current
1,013,130 GBP2024-12-31
1,168,844 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
LPW GROUP HOLDINGS LIMITED
InfoLPW GROUP LTD - 2025-12-08Registered number 129036785 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJPRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-11-18CIF 0LPW GROUP HOLDINGS LIMITED
SRegistered number 129036785, Navigation Court, Calder Park, Wakefield, West Yorkshire, England, WF2 7BJPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2LPW GROUP LTD
SRegistered number 129036785 Navigation Court, Calder Park, Wakefield, England, WF2 7BJPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
12
- 1CARLYLE BUS & COACH LIMITED - 2019-10-02CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13CARLYLE PARTS LIMITED - 1994-12-13Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (17 parents, 5 offsprings)Person with significant control2020-12-22 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 25 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents)Person with significant control2022-11-11 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 35 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (12 parents)Person with significant control2021-07-31 ~ 2025-12-31CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 4
LPW FLEETCARE LIMITED
082558885 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (8 parents)Person with significant control2024-09-12 ~ 2025-12-31CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5P.S.V PARTS LIMITED - 2022-11-285 Navigation Court, Calder Park, Wakefield, West Yorkshire, United KingdomActive Corporate (9 parents)Person with significant control2024-09-26 ~ 2025-12-31CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6CARLYLE BUS & COACH LIMITED - 1999-05-13CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01FORAY 1191 LIMITED - 1999-01-195 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (10 parents)Person with significant control2024-09-12 ~ 2025-12-31CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7Navigation Court, Unit 5, Calder Park, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2025-12-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 896-98 Great Howard Street, Liverpool, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2022-06-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 9
MFW GROUP LIMITED
16905167Unit 3-4 Warley Street, Upminster Trading Park, Upminster, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-12-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 10J J M ENGINEERING LIMITED - 2008-01-22Units 3 And 4, Upminster Trading Park, Warley Street, Upminster, EssexActive Corporate (10 parents, 1 offspring)Person with significant control2023-06-30 ~ 2025-12-31CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 115 Navigation Court, Calder Park, Wakefield, EnglandActive Corporate (3 parents)Person with significant control2022-02-25 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 12
WILSON CONTRACT SERVICES LIMITED
037412435 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (17 parents)Person with significant control2021-03-05 ~ 2025-12-31CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.