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LAWRENCE VEHICLES LIMITED

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Company·GB·oo:GB-COH-04292964
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ian Edward Marshallbeneficial owner→LAWRENCE VEHICLES LIMITED
  2. 1Mrs Judith Ann Wrightbeneficial owner→LAWRENCE VEHICLES LIMITED
  3. 1Mrs Sarah Ann Robsonbeneficial owner→LAWRENCE VEHICLES LIMITED
  4. 1Mr Matthew Edward Marshallbeneficial owner→LAWRENCE VEHICLES LIMITED
  5. 1PENTAGON INVESTMENTS LIMITEDbeneficial owner 100%→LAWRENCE VEHICLES LIMITED
  6. 1PENTAGON INVESTMENTS LIMITEDbeneficial owner 87.5%→LAWRENCE VEHICLES LIMITED
  7. 1Mrs Judith Ann Wrightbeneficial owner→LAWRENCE VEHICLES LIMITED
  8. 1Mr Ian Edward Marshallbeneficial owner→LAWRENCE VEHICLES LIMITED
  9. 1Mrs Sarah Ann Robsonbeneficial owner→LAWRENCE VEHICLES LIMITED
  10. 1Mr Matthew Edward Marshallbeneficial owner→LAWRENCE VEHICLES LIMITED
  11. 2Mrs Hazel Marshallbeneficial owner 100%→PENTAGON INVESTMENTS LIMITED
  12. 2Mr Ian Edward Marshallbeneficial owner 100%→PENTAGON INVESTMENTS LIMITED
  13. 2Mrs Sarah Ann Robsonbeneficial owner 100%→PENTAGON INVESTMENTS LIMITED
  14. 2Mr Ian Edward Marshallbeneficial owner 100%→PENTAGON INVESTMENTS LIMITED
  15. 2Mrs Sarah Ann Robsonbeneficial owner 100%→PENTAGON INVESTMENTS LIMITED
  16. 2Mr Matthew Edward Marshallbeneficial owner 100%→PENTAGON INVESTMENTS LIMITED
  17. 2Mrs Judith Ann Wrightbeneficial owner 100%→PENTAGON INVESTMENTS LIMITED
  18. 2Mrs Hazel Marshallbeneficial owner 100%→PENTAGON INVESTMENTS LIMITED
  19. 2Mr Matthew Edward Marshallbeneficial owner→PENTAGON INVESTMENTS LIMITED
  20. 2Mrs Judith Ann Wrightbeneficial owner→PENTAGON INVESTMENTS LIMITED
  21. 2Mrs Judith Ann Wrightbeneficial owner→PENTAGON INVESTMENTS LIMITED
  22. 2Mr Matthew Edward Marshallbeneficial owner→PENTAGON INVESTMENTS LIMITED
  23. 2Mr Ian Edward Marshallbeneficial owner 87.5%→PENTAGON INVESTMENTS LIMITED
  24. 2Mrs Sarah Ann Robsonbeneficial owner 87.5%→PENTAGON INVESTMENTS LIMITED
  25. 2Mr Matthew Edward Marshallbeneficial owner 87.5%→PENTAGON INVESTMENTS LIMITED
  26. 2Mrs Judith Ann Wrightbeneficial owner 87.5%→PENTAGON INVESTMENTS LIMITED
  27. 2Mrs Hazel Marshallbeneficial owner 87.5%→PENTAGON INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
04292964
Status
active
Type
ltd
Incorporated
2001-09-25
Registered office
12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire, DE21 6EN
SIC
45190, 45200, 45320
Officers · 2 active
  • ENTWISTLE, Paul Joseph
    director · British · appt 2004-02-01
  • MARSHALL, Ian Edward
    director · British · appt 2006-03-31
  • ROBSON, Sarah Ann(resigned)
    secretary · British · appt 2006-03-31
  • WALDEN, Russell Henry(resigned)
    secretary · British · appt 2002-01-11
  • CASTLEGATE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2001-09-25
  • MAHON, Colin John(resigned)
    director · British · appt 2002-03-01
  • MARSHALL, Edward Donald(resigned)
    director · British · appt 2002-01-11
  • ROBSON, Gary Robert(resigned)
    director · British · appt 2002-03-01
  • WALDEN, Russell Henry(resigned)
    director · British · appt 2002-01-11
  • CASTLEGATE DIRECTORS LIMITED(resigned)
    corporate director · appt 2001-09-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
202520242023
Turnover£215,330,000£233,236,000—
Profit / (loss)£3,561,000£3,472,000—
Net assets£28,765,000£25,204,000—
Cash£3,706,000£17,863,000—
Shareholder funds£350,000£350,000£350,000
Fixed assets£2,693,000£1,474,000—
Current assets£91,018,000£94,648,000—
Employees178178178

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.