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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
    Mrs Karen Ryan
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gravenor, Karl James
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryan, John
    Born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
    Mr John Ryan
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-10-11 ~ 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
  • 4
    Parnaby, Shaun
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LCVR HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
740,551 GBP2024-10-31
531,301 GBP2023-10-31
Debtors
5,150,600 GBP2024-10-31
4,102,278 GBP2023-10-31
Cash at bank and in hand
598,627 GBP2024-10-31
1,924,061 GBP2023-10-31
Current Assets
5,749,227 GBP2024-10-31
6,026,339 GBP2023-10-31
Equity
Called up share capital
206,250 GBP2024-10-31
206,250 GBP2023-10-31
206,250 GBP2022-10-31
Retained earnings (accumulated losses)
6,276,528 GBP2024-10-31
6,331,888 GBP2023-10-31
5,225,051 GBP2022-10-31
Profit/Loss
975,890 GBP2023-11-01 ~ 2024-10-31
3,169,337 GBP2022-11-01 ~ 2023-10-31
Equity
6,482,778 GBP2024-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
631,251 GBP2024-10-31
531,251 GBP2023-10-31
Amounts invested in assets
740,551 GBP2024-10-31
531,301 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
600 GBP2024-10-31
2,278 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
19,502 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
7,000 GBP2024-10-31
19,502 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
  • LCVR HOLDINGS LTD
    Info
    Registered number 14412174
    icon of address2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire HP27 0AA
    PRIVATE LIMITED COMPANY incorporated on 2022-10-11 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • LCVR HOLDINGS LTD
    S
    Registered number 14412174
    icon of address2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, United Kingdom, HP27 0AA
    Private Limited Company in Companies House, England
    CIF 1
  • LCVR HOLDINGS LTD
    S
    Registered number 14412174
    icon of address71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • LCVR HOLDINGS LIMITED
    S
    Registered number 14412174
    icon of address2 Redman Court, 2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, United Kingdom, HP27 0AA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address2 Redman Court, Bell Street, Princes Risborough, Bucks
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRegus Building, 3000 Aviator Way, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    75,862 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    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
  • 3
    icon of address2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    864,938 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2 Redman Court, Bell Street, Princes Risborough, Bucks
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    17,623,252 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Redman Court, Bell Street, Princes Risborough, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    150,358 GBP2022-10-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressRegus Building, 3000 Aviator Way, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    131,675 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 6 - Has significant influence or control → OE
Ceased 1
  • icon of address2 Redman Court, Bell Street, Princes Risborough, Bucks
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-10-31 ~ 2023-01-01
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.