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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 5
  • 1
    Poulten, Stewart John
    Born in March 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Clark Forbes
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Hassell, Barry John
    Born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Prior, Mark Hector
    Born in September 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ now
    OF - Director → CIF 0
  • 5
    LONDON FITTINGS & FLANGES HOLDINGS LIMITED - 1996-07-22
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,124,396 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Clayton, Nicholas David
    Chartered Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Pentland, Neil Norman
    Q A Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Veitch, Paul
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 2013-11-29
    OF - Director → CIF 0
    Veitch, Paul
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 4
    Hardy, Glenda May
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 5
    Hardy, Alan James
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
    Hardy, Alan James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-28
    OF - Secretary → CIF 0
  • 6
    Mclean, Robert James
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Drysdale, Andrew
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2003-11-13
    OF - Director → CIF 0
  • 8
    Thompson, Anthony Furness
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LFF GLAMAL HOLDINGS LIMITED

Previous names
GLAMAL LIMITED - 2013-11-18
GLAMAL ENGINEERING LIMITED - 2003-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-5,916,183 GBP2024-01-01 ~ 2024-12-31
-7,177,304 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-865,326 GBP2024-01-01 ~ 2024-12-31
-637,538 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,084,994 GBP2024-01-01 ~ 2024-12-31
-6,154,501 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
37,342 GBP2024-01-01 ~ 2024-12-31
19,918 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-305,639 GBP2024-01-01 ~ 2024-12-31
1,477,378 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-315,434 GBP2024-01-01 ~ 2024-12-31
1,085,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
573,096 GBP2024-12-31
549,600 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
573,196 GBP2024-12-31
549,700 GBP2023-12-31
Debtors
534,833 GBP2024-12-31
836,815 GBP2023-12-31
Cash at bank and in hand
474,475 GBP2024-12-31
316,002 GBP2023-12-31
Current Assets
8,404,723 GBP2024-12-31
8,944,886 GBP2023-12-31
Net Current Assets/Liabilities
6,477,275 GBP2024-12-31
7,306,410 GBP2023-12-31
Total Assets Less Current Liabilities
7,050,471 GBP2024-12-31
7,856,110 GBP2023-12-31
Net Assets/Liabilities
6,991,901 GBP2024-12-31
7,807,335 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Share premium
572,000 GBP2024-12-31
572,000 GBP2023-12-31
572,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,414,901 GBP2024-12-31
7,230,335 GBP2023-12-31
6,644,351 GBP2022-12-31
Equity
6,991,901 GBP2024-12-31
7,807,335 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-315,434 GBP2024-01-01 ~ 2024-12-31
1,085,984 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
39,900 GBP2024-01-01 ~ 2024-12-31
44,647 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Wages/Salaries
3,131,662 GBP2024-01-01 ~ 2024-12-31
3,403,817 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
405,635 GBP2024-01-01 ~ 2024-12-31
367,950 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,853,879 GBP2024-01-01 ~ 2024-12-31
4,142,604 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,795 GBP2024-01-01 ~ 2024-12-31
11,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
477,274 GBP2024-12-31
477,274 GBP2023-12-31
Plant and equipment
814,016 GBP2024-12-31
759,026 GBP2023-12-31
Furniture and fittings
440,194 GBP2024-12-31
453,629 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,731,484 GBP2024-12-31
1,689,929 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,750 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-24,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
177,109 GBP2024-12-31
167,564 GBP2023-12-31
Plant and equipment
566,718 GBP2024-12-31
542,535 GBP2023-12-31
Furniture and fittings
414,561 GBP2024-12-31
430,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,158,388 GBP2024-12-31
1,140,329 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,545 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
25,638 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,455 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-24,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
300,165 GBP2024-12-31
Plant and equipment
247,298 GBP2024-12-31
216,491 GBP2023-12-31
Furniture and fittings
25,633 GBP2024-12-31
23,399 GBP2023-12-31
Finished Goods/Goods for Resale
7,395,415 GBP2024-12-31
7,792,069 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
497,093 GBP2023-12-31
Other Debtors
Current
213,367 GBP2024-12-31
10,018 GBP2023-12-31
Prepayments/Accrued Income
Current
321,466 GBP2024-12-31
329,704 GBP2023-12-31
Trade Creditors/Trade Payables
Current
226,535 GBP2024-12-31
248,667 GBP2023-12-31
Amounts owed to group undertakings
Current
340,069 GBP2024-12-31
12,244 GBP2023-12-31
Corporation Tax Payable
Current
12,951 GBP2024-12-31
125,845 GBP2023-12-31
Other Taxation & Social Security Payable
Current
800,977 GBP2024-12-31
299,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
546,916 GBP2024-12-31
952,220 GBP2023-12-31
Creditors
Current
1,927,448 GBP2024-12-31
1,638,476 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,750 shares2024-12-31
4,750 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2024-12-31
250 shares2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
742,908 GBP2024-12-31
859,957 GBP2023-12-31
Between two and five year
664,352 GBP2024-12-31
1,202,801 GBP2023-12-31
More than five year
0 GBP2024-12-31
106 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,407,260 GBP2024-12-31
2,062,864 GBP2023-12-31
Related profiles found in government register
  • LFF GLAMAL HOLDINGS LIMITED
    Info
    GLAMAL LIMITED - 2013-11-18
    GLAMAL ENGINEERING LIMITED - 2013-11-18
    Registered number 01032564
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 1971-11-25 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • LFF GLAMAL HOLDINGS LIMITED
    S
    Registered number 01032564
    icon of address37, Warren Street, London, W1T 6AD
    UNITED KINGDOM
    CIF 1 CIF 2
  • LFF GLAMAL HOLDINGS LIMITED
    S
    Registered number 1032564
    icon of address37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4385, Oc367930: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-29 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2010-12-20 ~ dissolved
    CIF 2 - LLP Member → ME
  • 3
    GLAMAL ENGINEERING (A.T.T.) LIMITED - 2003-01-08
    MERLINSHIRE LIMITED - 1987-10-07
    A.T.T. SUPPLY COMPANY LIMITED - 1994-06-13
    GLAMAL ENGINEERING LIMITED - 2013-11-11
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2,662,524 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • VALVENCO LIMITED - 2025-10-06
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,361,881 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-13 ~ 2020-11-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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