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 4
  • 1
    Curtis, Louise Anne
    Individual (3 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, Stuart Donald
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Mr Stuart Donald Gordon
    Born in February 1977
    Individual (6 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Locking, James
    Finance Director born in December 1972
    Individual (5 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Deedigan, Julie
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Watson, Andrew
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2023-10-05 ~ 2023-12-30
    OF - Director → CIF 0
parent relation
Company in focus

LPD GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
42,179,216 GBP2022-09-30
Debtors
140,000 GBP2022-09-30
Net Assets/Liabilities
15,282,765 GBP2022-09-30
Equity
Called up share capital
16,179,216 GBP2022-09-30
0 GBP2021-09-30
0 GBP2020-09-30
Retained earnings (accumulated losses)
-896,451 GBP2022-09-30
0 GBP2021-09-30
0 GBP2020-09-30
Profit/Loss
-756,451 GBP2021-12-20 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Issue of Equity Instruments
Called up share capital
16,179,216 GBP2021-12-20 ~ 2022-09-30
Issue of Equity Instruments
16,179,216 GBP2021-12-20 ~ 2022-09-30
Equity
15,282,765 GBP2022-09-30
Average Number of Employees
12021-12-20 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Wages/Salaries
0 GBP2021-12-20 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
0 GBP2021-12-20 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-12-20 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
0 GBP2021-12-20 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Investments in Subsidiaries
42,179,216 GBP2022-09-30
0 GBP2021-09-30
Finished Goods/Goods for Resale
0 GBP2022-09-30
0 GBP2021-09-30
Trade Debtors/Trade Receivables
0 GBP2022-09-30
0 GBP2021-09-30
Amount of corporation tax that is recoverable
0 GBP2022-09-30
0 GBP2021-09-30
Other Debtors
Current
0 GBP2022-09-30
0 GBP2021-09-30
Prepayments/Accrued Income
Current
0 GBP2022-09-30
0 GBP2021-09-30
Other Debtors
Non-current
0 GBP2022-09-30
0 GBP2021-09-30
Bank Borrowings
7,740,000 GBP2022-09-30
0 GBP2021-09-30
Bank Overdrafts
0 GBP2022-09-30
0 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
11,740,000 GBP2022-09-30
0 GBP2021-09-30
Non-current, Amounts falling due after one year
11,265,833 GBP2022-09-30
0 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-09-30
0 GBP2021-09-30
Other Remaining Borrowings
Current
4,000,000 GBP2022-09-30
0 GBP2021-09-30
Corporation Tax Payable
Current
0 GBP2022-09-30
0 GBP2021-09-30
Other Creditors
Current
0 GBP2022-09-30
0 GBP2021-09-30
Creditors
Current
15,770,618 GBP2022-09-30
0 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-09-30
0 GBP2021-09-30
Other Remaining Borrowings
Non-current
11,265,833 GBP2022-09-30
0 GBP2021-09-30
Related profiles found in government register
  • LPD GROUP HOLDINGS LTD
    Info
    Registered number 13809456
    Leeds Plywood & Doors Limited, Midland Road, Leeds, West Yorkshire LS10 2RJ
    Private Limited Company incorporated on 2021-12-20 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • LPD GROUP HOLDINGS LTD
    S
    Registered number missing
    Leeds Plywood & Doors Ltd, Midland Road, Leeds, England, LS10 2RJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leeds Plywood & Doors Ltd Midland Road, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,016,217 GBP2022-09-30
    Person with significant control
    2022-06-01 ~ 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

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