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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 4
  • 1
    Crow, Scott
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Abery, Leon Robert
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Richard Charles
    Engineer born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Mcnair, Celeste Chantelle Carole
    Director born in May 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Richard Charles Daly
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ 2022-02-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIMBURN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,540,000 GBP2025-03-31
2,540,000 GBP2024-03-31
Fixed Assets
2,540,000 GBP2025-03-31
2,540,000 GBP2024-03-31
Debtors
824,750 GBP2025-03-31
304,750 GBP2024-03-31
Cash at bank and in hand
50,035 GBP2025-03-31
25,012 GBP2024-03-31
Current Assets
874,785 GBP2025-03-31
329,762 GBP2024-03-31
Net Current Assets/Liabilities
-337,481 GBP2025-03-31
-511,678 GBP2024-03-31
Total Assets Less Current Liabilities
2,202,519 GBP2025-03-31
2,028,322 GBP2024-03-31
Creditors
Non-current
-1,223,457 GBP2025-03-31
-1,568,320 GBP2024-03-31
Net Assets/Liabilities
979,062 GBP2025-03-31
460,002 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
978,062 GBP2025-03-31
459,002 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
916,546 GBP2025-03-31
545,720 GBP2024-03-31

Related profiles found in government register
  • LIMBURN GROUP HOLDINGS LIMITED
    Info
    Registered number 13869826
    icon of addressUnit In2 Invincible Building, Daedalus Park, Lee-on-the-solent, Hampshire PO13 9FX
    Private Limited Company incorporated on 2022-01-25 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • LIMBURN GROUP HOLDINGS LIMITED
    S
    Registered number 13869826
    icon of addressGerard House, Cranbourne Road, Gosport, Hampshire, England, PO12 1RL
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • LIMBURN GROUP HOLDINGS LIMITED
    S
    Registered number 13869826
    icon of addressGerard House, Cranbourne Road, Gosport, Hampshire, PO12 1RL
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit In2 Invincible Building, Daedalus Park, Lee-on-the-solent, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,070,122 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit In2 Invincible Building, Daedalus Park, Lee-on-the-solent, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.