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Governance Register
Private limited company · No. 04292964 · Derby

Lawrence Vehicles Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Lawrence Vehicles Limited's network

2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Lawrence Vehicles Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Ian Edward MarshallDirector2006
20y 7m
Paul Joseph EntwistleDirector2004
22y 9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 March 2026Gary Robert Robson left as directorCompanies House officer data
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 25 September 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

2 contracts · £2m total published value

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 054959-2026. Awarded 5 Jun 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    YORKSHIRE WATER SERVICES LIMITED
    Value
    £1,797,012
    Awarded
    5 Jun 2026
    What

    Procurement of fleet assets and related maintenance services to support Yorkshire Water's Alternative Water Supply (AWS) obligations under SEMD. The scope includes 7 rigid HGV chassis for potable tanker builds, 7 potable tanker bodies (19,000 L), 3 truck-mounted forklifts (TMFs), 1 tractor unit, and 3 curtainsider trailers, along with ongoing repair and maintenance.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 469b42fc-954c-4977-9114-25b6b060c8ad. Awarded 19 May 2026. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Leicester City Council
    Value
    £177,262
    Awarded
    19 May 2026
    What

    To replace 1 existing vehicle currently used by City Highways with a vehicle more specific to the Service needs. To replace the existing vehicle that have reached or exceeded the replacement age and suffer from reliability problems, the number of defects and down have a significant impact on the ability of the Service to meet and maintain schedules. The specification has a number of additional safety features that were not available when the original vehicle was purchased, examples being: • safety pressure plates for the operator to stand on to ensure the crane cannot extend in to crush zones. • Rear steer configuration to improve manoeuvrability and access. • Road friendly rear air suspension.

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Paul Joseph EntwistleDirector1 February 2004No other current boards on our record
Ian Edward MarshallDirector31 March 2006
9 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

5 listed, latest first
NameRoleAppointedLeft
Gary Robert RobsonDirector1 March 200231 March 2026
Colin John MahonDirector1 March 200230 April 2017
Edward Donald MarshallDirector11 January 200218 November 2011
Sarah Ann RobsonCompany secretary31 March 20066 June 2009
Russell Henry WaldenCompany secretary11 January 200231 March 2006

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
21.6y
median 21.6y
Longest tenure
22.7y
since 2004
also govern a charity
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 3Dormant 2Finance 2Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Lawrence Vehicles Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Turnover and profit
£0£100m£200m£300m202520242023202220212020201920182017£215.33m£3.56m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102£215.33m£3.56m£28.77m£29.12m£3.71m178
31 December 2024FRS102£233.24m£3.47m£25.20m£25.20m£17.86m178
31 December 2023FRS102£262.71m£4.13m£21.73m£21.73m£5.19m174
31 December 2022FRS102£229.88m£3.68m£18.28m£18.28m£2.20m166
31 December 2021FRS102£174.00m£3.59m£14.60m£14.60m£7.28m150
31 December 2020FRS102£154.32m£2.62m£11.02m£11.02m£9.19m159
31 December 2019FRS102£180.03m£2.62m£13.20m£13.20m£10.84m160
31 December 2018FRS102£113.05m£2.06m£12.58m£12.58m£11.80m153
31 December 2017FRS102£111.60m£1.81m£12.52m£12.52m£15.07m148
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
25 September 2025
Next confirmation statement due
9 October 2026 Date has passed, 37 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04292964
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
25 September 2001
Registered office
12 Chequers Road, West Meadows Industrial Estate, Derby, Derbyshire, DE21 6EN
Nature of business (SIC)
  • 45190 Sale of other motor vehicles
  • 45200 Maintenance and repair of motor vehicles
  • 45320 Retail trade of motor vehicle parts and accessories
Group companies
8 in this ownership group See the group structure →
Latest accounts
31 December 2025 (full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
25 September 2025
Next confirmation statement due
9 October 2026 Date has passed, 37 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

8iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

8 companies are registered at this address.

Same sector and place

8iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

8 other active companies have the same main business code (45190 Sale of other motor vehicles) and a registered office in the DE21 postcode district.

Showing 6 of 8Show all 8 →

Recent news and events

From the public record

  • 31 March 2026Gary Robert Robson left as directorCompanies House officer data
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 25 September 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

8 companies
8companies in the group
-levels deep
-dissolved or closed
-overseas
Pentagon Investments Limitedhighest company reached in our data; more than one holder has a majority of it, so no single ultimate parent is stated
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

5
NameControlNotifiedCeased
Pentagon Investments LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
25 September 2016Current
Mr Ian Edward MarshallPerson · English
  • Has significant influence or control
1 December 20161 December 2016
Mrs Judith Ann WrightPerson · English
  • Has significant influence or control
1 December 20161 December 2016
Mrs Sarah Ann RobsonPerson · English
  • Has significant influence or control
1 December 20161 December 2016
Mr Matthew Edward MarshallPerson · English
  • Has significant influence or control
1 December 20161 December 2016

1 current controller and 4 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.