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
    Gravenor, Karl James
    Individual (10 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Karen Ryan
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2022-10-31 ~ 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
  • 3
    Ryan, John
    Company Director born in May 1961
    Individual (40 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Mr John Ryan
    Born in May 1961
    Individual (40 offsprings)
    Person with significant control
    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
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    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
531,301 GBP2023-10-31
431,301 GBP2022-10-31
Debtors
4,102,278 GBP2023-10-31
5,000,000 GBP2022-10-31
Cash at bank and in hand
1,924,061 GBP2023-10-31
0 GBP2022-10-31
Current Assets
6,026,339 GBP2023-10-31
5,000,000 GBP2022-10-31
Equity
Called up share capital
206,250 GBP2023-10-31
206,250 GBP2022-10-31
0 GBP2021-10-31
Retained earnings (accumulated losses)
6,331,888 GBP2023-10-31
5,225,051 GBP2022-10-31
0 GBP2021-10-31
Profit/Loss
3,169,337 GBP2022-11-01 ~ 2023-10-31
5,225,051 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
206,250 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
206,250 GBP2021-11-01 ~ 2022-10-31
Equity
6,538,138 GBP2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
531,251 GBP2023-10-31
431,251 GBP2022-10-31
Amounts invested in assets
531,301 GBP2023-10-31
431,301 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Amount of corporation tax that is recoverable
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Prepayments/Accrued Income
Current
2,278 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
19,502 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current
19,502 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Related profiles found in government register
  • LCVR HOLDINGS LTD
    Info
    Registered number 14412174
    2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire HP27 0AA
    Private Limited Company incorporated on 2022-10-11 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • LCVR HOLDINGS LTD
    S
    Registered number 14412174
    2 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
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • LCVR HOLDINGS LIMITED
    S
    Registered number 14412174
    2 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 6
  • 1
    2 Redman Court, Bell Street, Princes Risborough, Bucks
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2023-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Regus Building, 3000 Aviator Way, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,973 GBP2023-12-31
    Person with significant control
    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
    2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    740,598 GBP2023-10-31
    Person with significant control
    2023-02-01 ~ now
    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 → 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
    2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    2 Redman Court, Bell Street, Princes Risborough, Bucks
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    18,345,266 GBP2023-10-31
    Person with significant control
    2022-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Regus Building, 3000 Aviator Way, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    582,152 GBP2023-10-31
    Person with significant control
    2022-10-31 ~ now
    CIF 6 - Has significant influence or control → OE
Ceased 1
  • 2 Redman Court, Bell Street, Princes Risborough, Bucks
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2022-10-31 ~ 2023-01-01
    CIF 7 - Has significant influence or control → OE

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