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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 7
  • 1
    Heath, Mary Jannice
    Home Economist born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1995-08-26
    OF - Director → CIF 0
    Heath, Mary Jannice
    Individual (1 offspring)
    Officer
    ~ 1995-08-26
    OF - Secretary → CIF 0
  • 2
    Hashemi, Susan Alison
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Heath, Margaret Elizabeth
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Ms Margaret Elizabeth Heath
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sutton, Angela Mary Rowell
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1995-04-10 ~ now
    OF - Director → CIF 0
    Sutton, Angela Mary Rowell
    Conference Manager
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs Angela Mary Rowell Sutton
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Spencer Thirlwell, Frank Norman
    Accountant born in May 1927
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Heath, Robin Mckay
    Economist born in April 1936
    Individual (5 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    107 Harrogate Road, Cemetery Road, Yeadon, Leeds, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GEO.LAMMING & SON(ENGINEERS)LIMITED

Period: 1954-03-27 ~ now
Company number: 00531069
Registered name
GEO.LAMMING & SON(ENGINEERS)LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
1 GBP2025-05-31
1 GBP2024-05-31
Current assets - Investments
1,203,518 GBP2025-05-31
1,198,542 GBP2024-05-31
Cash at bank and in hand
26,318 GBP2025-05-31
25,300 GBP2024-05-31
Current Assets
1,229,836 GBP2025-05-31
1,223,842 GBP2024-05-31
Creditors
Current
4,880 GBP2025-05-31
3,680 GBP2024-05-31
Net Current Assets/Liabilities
1,224,956 GBP2025-05-31
1,220,162 GBP2024-05-31
Total Assets Less Current Liabilities
1,224,957 GBP2025-05-31
1,220,163 GBP2024-05-31
Equity
Called up share capital
20,000 GBP2025-05-31
20,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,204,957 GBP2025-05-31
1,200,163 GBP2024-05-31
Equity
1,224,957 GBP2025-05-31
1,220,163 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,315 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,314 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-05-31
1 GBP2024-05-31
Other Creditors
Current
4,880 GBP2025-05-31
3,680 GBP2024-05-31

  • GEO.LAMMING & SON(ENGINEERS)LIMITED
    Info
    Registered number 00531069
    1168/1170 Melton Road, Syston, Leicester LE7 2HB
    PRIVATE LIMITED COMPANY incorporated on 1954-03-27 (72 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.