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 2
  • 1
    Leonard-williams, Stephen Barnabas
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Barnabas Leonard-williams
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Leonard-williams, Susan Ann
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    Mrs Susan Ann Leonard-williams
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LWF INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
534,710 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
1,299,054 GBP2024-03-31
1,378,502 GBP2023-03-31
Non-current
657,775 GBP2024-03-31
1,130,387 GBP2023-03-31
Cash at bank and in hand
669,701 GBP2024-03-31
530,647 GBP2023-03-31
Net Assets/Liabilities
2,697,521 GBP2024-03-31
2,678,019 GBP2023-03-31
Equity
Called up share capital
11,111 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
2,679,723 GBP2024-03-31
2,679,723 GBP2023-03-31
Retained earnings (accumulated losses)
6,687 GBP2024-03-31
-11,704 GBP2023-03-31
Equity
2,697,521 GBP2024-03-31
2,678,019 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-10-27 ~ 2023-03-31
Amounts invested in assets
534,710 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
3,509 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
159 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,295,386 GBP2024-03-31
1,378,502 GBP2023-03-31
Amounts owed to directors
Current
388,514 GBP2024-03-31
356,265 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
75,205 GBP2024-03-31
4,500 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
584 GBP2023-03-31
Net Deferred Tax Liability/Asset
3,509 GBP2024-03-31
0 GBP2023-03-31
0 GBP2021-10-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,509 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-10-27 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2021-10-27 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
111,100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1,111 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-10-27 ~ 2023-03-31

Related profiles found in government register
  • LWF INVESTMENTS LIMITED
    Info
    Registered number 13707698
    Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon PL4 0BN
    Private Limited Company incorporated on 2021-10-27 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • LWF INVESTMENTS LIMITED
    S
    Registered number 13707698
    Salt Quay House, 4 North East Quay, Plymouth, England, PL4 0BN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,051,190 GBP2021-04-30
    Person with significant control
    2022-09-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.