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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 3
  • 1
    Moon, Gary
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
    Mr Gary Moon
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Moon, Susan Denise
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Moon, Laurie Paul
    Director born in May 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
    Mr Laurie Paul Moon
    Born in May 1964
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    PE - Has significant influence or control → 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
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 LTD
    Info
    Registered number 12903678
    icon of address5 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ
    Private Limited Company incorporated on 2020-09-24 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LPW GROUP LTD
    S
    Registered number 12903678
    icon of address5 Navigation Court, Calder Park, Wakefield, England, WF2 7BJ
    Private Limited Company in Companies House, England
    CIF 1
  • LPW GROUP LTD
    S
    Registered number 12903678
    icon of address5 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
    icon of addressKroll 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
    icon of calendar 2020-12-22 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    LPW FLEETPARTS LTD - 2024-10-04
    icon of address5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BEALAW (MAN)46 LIMITED - 2007-12-20
    AZZURRI (FOODS) LIMITED - 2009-12-14
    icon of address5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    559,649 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PURECLEAN CAR CARE LIMITED - 2024-10-08
    icon of address5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,915 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    P.S.V PARTS LIMITED - 2022-11-28
    CHRIS BENSON SIGNS LTD - 2024-10-04
    icon of address5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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 BUS & COACH COMPANY LIMITED - 1999-02-01
    CARLYLE BUS & COACH LIMITED - 1999-05-13
    FORAY 1191 LIMITED - 1999-01-19
    CARLYLE PARTS & SERVICE LIMITED - 2024-09-16
    icon of address5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    BENSON HOLDINGS LIMITED - 2024-09-17
    icon of address96-98 Great Howard Street, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,966,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    J J M ENGINEERING LIMITED - 2008-01-22
    icon of addressUnits 3 And 4, Upminster Trading Park, Warley Street, Upminster, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,016,961 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    LPW CARCARE LTD - 2024-10-08
    icon of address5 Navigation Court, Calder Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of address5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    4,590 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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