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
Beaney, Paul David
Company Director born in March 1968Individual (5 offsprings)Officer
2024-08-01 ~ nowOF - Director → CIF 0 - 2
Lofthouse, Ann Mary
Director born in June 1968Individual (5 offsprings)Officer 2021-06-17 ~ nowOF - Director → CIF 0Mrs Ann Mary Lofthouse
Born in June 1968Individual (5 offsprings)Person with significant control 2021-06-17 ~ nowPE - Right to appoint or remove directors → CIF 0 - 3
Lofthouse, David Anthony
Director born in May 1972Individual (5 offsprings)Officer 2021-06-17 ~ nowOF - Director → CIF 0Mr David Anthony Lofthouse
Born in May 1972Individual (5 offsprings)Person with significant control 2021-06-17 ~ nowPE - Right to appoint or remove directors → CIF 0
Company in focus
LOFTHOUSE CONSTRUCTION GROUP LTD
Previous name
LOFTHOUSE RESIDENCES HOLDINGS LTD - 2025-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Debtors
1,977,995 GBP2024-03-31
1,244,044 GBP2023-03-31
Cash at bank and in hand
491,180 GBP2023-03-31
Current Assets
1,977,995 GBP2024-03-31
1,735,224 GBP2023-03-31
Creditors
Current
247,102 GBP2024-03-31
2,473 GBP2023-03-31
Net Current Assets/Liabilities
1,730,893 GBP2024-03-31
1,732,751 GBP2023-03-31
Total Assets Less Current Liabilities
1,730,994 GBP2024-03-31
1,732,852 GBP2023-03-31
Creditors
Non-current
1,730,000 GBP2024-03-31
1,730,000 GBP2023-03-31
Net Assets/Liabilities
994 GBP2024-03-31
2,852 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
894 GBP2024-03-31
2,752 GBP2023-03-31
Equity
994 GBP2024-03-31
2,852 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-03-31
Investments in Group Undertakings
101 GBP2024-03-31
101 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,977,941 GBP2024-03-31
1,243,990 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
54 GBP2024-03-31
Current, Amounts falling due within one year
54 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,977,995 GBP2024-03-31
Current, Amounts falling due within one year
1,244,044 GBP2023-03-31
Amounts owed to group undertakings
Current
239,872 GBP2024-03-31
Other Creditors
Current
7,230 GBP2024-03-31
2,473 GBP2023-03-31
Non-current
1,730,000 GBP2024-03-31
1,730,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,700 shares2024-03-31
Class 3 ordinary share
4,700 shares2024-03-31
Class 4 ordinary share
600 shares2024-03-31
Related profiles found in government register
LOFTHOUSE CONSTRUCTION GROUP LTD
InfoLOFTHOUSE RESIDENCES HOLDINGS LTD - 2025-03-05Registered number 13462167
24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQPrivate Limited Company incorporated on 2021-06-17 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-16CIF 0LOFTHOUSE CONSTRUCTION GROUP LTD
SRegistered number 1346216724 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQLimited Company in Companies House Of England And Wales, United KingdomCIF 1LOFTHOUSE RESIDENCES HOLDINGS LTD
SRegistered number 1346216724 Picton House, Hussar Court, Waterlooville, England, PO7 7SQPrivate Limited Company in The Register Of Companies, EnglandCIF 2LOFTHOUSE RESIDENCES HOLDINGS LTD
SRegistered number 1346216724 Picton House, Hussar Court, Waterlooville, United Kingdom, PO7 7SQPrivate Limited Company in The Registrar Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 124 Picton House Hussar Court, Waterlooville, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)12,114 GBP2024-03-31Person with significant control 2021-06-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 224 Picton House Westside View, Waterlooville, EnglandActive Corporate (4 parents)Equity (Company account)196 GBP2024-03-31Person with significant control 2025-03-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 324 Picton House Westside View, Waterlooville, United KingdomActive Corporate (3 parents)Equity (Company account)437,808 GBP2024-03-31Person with significant control 2021-07-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.