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
    Moon, Gary
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
    Mr Gary Moon
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Moon, Laurie Paul
    Director born in May 1964
    Individual (36 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
    Mr Laurie Paul Moon
    Born in May 1964
    Individual (36 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Moon, Susan Denise
    Individual (29 offsprings)
    Officer
    2020-09-24 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

LPW GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,777,673 GBP2023-12-31
2,000,367 GBP2022-12-31
Fixed Assets
2,777,673 GBP2023-12-31
2,000,367 GBP2022-12-31
Debtors
167,510 GBP2023-12-31
81,307 GBP2022-12-31
Cash at bank and in hand
106,245 GBP2023-12-31
178,653 GBP2022-12-31
Current Assets
273,755 GBP2023-12-31
259,960 GBP2022-12-31
Creditors
Current
1,168,844 GBP2023-12-31
811,619 GBP2022-12-31
Net Current Assets/Liabilities
-895,089 GBP2023-12-31
-551,659 GBP2022-12-31
Total Assets Less Current Liabilities
1,882,584 GBP2023-12-31
1,448,708 GBP2022-12-31
Creditors
Non-current
312,008 GBP2023-12-31
130,831 GBP2022-12-31
Net Assets/Liabilities
1,570,576 GBP2023-12-31
1,317,877 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,570,426 GBP2023-12-31
1,317,777 GBP2022-12-31
814,885 GBP2021-12-31
Equity
1,570,576 GBP2023-12-31
1,317,877 GBP2022-12-31
814,985 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,162,906 GBP2023-01-01 ~ 2023-12-31
-1,144,381 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,162,906 GBP2023-01-01 ~ 2023-12-31
-1,144,381 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,415,555 GBP2023-01-01 ~ 2023-12-31
1,647,273 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,415,555 GBP2023-01-01 ~ 2023-12-31
1,647,273 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
50 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
50 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2562023-01-01 ~ 2023-12-31
2032022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,777,672 GBP2023-12-31
2,000,367 GBP2022-12-31
Additions to investments
901,055 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
60,000 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
2,777,672 GBP2023-12-31
2,000,367 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
46,307 GBP2022-12-31
Other Debtors
Current
10 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
167,510 GBP2023-12-31
81,307 GBP2022-12-31
Amounts owed to group undertakings
Current
859,723 GBP2023-12-31
301,000 GBP2022-12-31
Other Creditors
Current
309,121 GBP2023-12-31
510,619 GBP2022-12-31
Non-current
312,008 GBP2023-12-31
130,831 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2023-12-31
Class 2 ordinary share
20 shares2023-12-31
Class 3 ordinary share
33 shares2023-12-31
Class 4 ordinary share
4 shares2023-12-31
Related profiles found in government register
  • LPW GROUP LTD
    Info
    Registered number 12903678
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    Private Limited Company incorporated on 2020-09-24 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • LPW GROUP LTD
    S
    Registered number 12903678
    5 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ
    Private Limited Company in Companies House, England
    CIF 1
  • LPW GROUP LTD
    S
    Registered number 12903678
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom, WF2 7BJ
    Limited in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    CARLYLE BUS & COACH LIMITED - 2019-10-02
    CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
    CARLYLE PARTS LIMITED - 1994-12-13
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -516,324 GBP2020-12-31
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    LPW FLEETPARTS LTD - 2024-10-04
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    AZZURRI (FOODS) LIMITED - 2009-12-14
    BEALAW (MAN)46 LIMITED - 2007-12-20
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,366,948 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    PURECLEAN CAR CARE LIMITED - 2024-10-08
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    647 GBP2023-12-31
    Person with significant control
    2021-07-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CHRIS BENSON SIGNS LTD - 2024-10-04
    P.S.V PARTS LIMITED - 2022-11-28
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    CARLYLE PARTS & SERVICE LIMITED - 2024-09-16
    CARLYLE BUS & COACH LIMITED - 1999-05-13
    CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
    FORAY 1191 LIMITED - 1999-01-19
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    BENSON HOLDINGS LIMITED - 2024-09-17
    96-98 Great Howard Street, Liverpool, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,966,100 GBP2023-12-31
    Person with significant control
    2022-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    J J M ENGINEERING LIMITED - 2008-01-22
    Units 3 And 4, Upminster Trading Park, Warley Street, Upminster, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,734,477 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    LPW CARCARE LTD - 2024-10-08
    5 Navigation Court, Calder Park, Wakefield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2022-02-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (10 parents)
    Equity (Company account)
    82,948 GBP2023-12-31
    Person with significant control
    2021-03-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.