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
    Hassell, Barry John
    Accountant born in August 1980
    Individual (12 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Clark
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Prior, Mark Hector
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    1993-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Poulten, Stewart John
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 5
    LONDON FITTINGS & FLANGES HOLDINGS LIMITED - 1996-07-22
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    3,377,369 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Hardy, Alan James
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
    Hardy, Alan James
    Individual (1 offspring)
    Officer
    ~ 1993-09-28
    OF - Secretary → CIF 0
  • 2
    Clayton, Nicholas David
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Thompson, Anthony Furness
    Company Director born in December 1952
    Individual
    Officer
    ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Mclean, Robert James
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    1993-09-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Pentland, Neil Norman
    Q A Manager born in September 1968
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Drysdale, Andrew
    Director born in November 1967
    Individual
    Officer
    2001-06-26 ~ 2003-11-13
    OF - Director → CIF 0
  • 7
    Hardy, Glenda May
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 8
    Veitch, Paul
    Company Director born in September 1950
    Individual
    Officer
    ~ 2013-11-29
    OF - Director → CIF 0
    Veitch, Paul
    Individual
    Officer
    1993-09-28 ~ 2013-03-15
    OF - Secretary → 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
-7,177,304 GBP2023-01-01 ~ 2023-12-31
-5,838,218 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-637,538 GBP2023-01-01 ~ 2023-12-31
-546,011 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,154,501 GBP2023-01-01 ~ 2023-12-31
-5,308,128 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,918 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,131 GBP2023-01-01 ~ 2023-12-31
1,131 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,477,378 GBP2023-01-01 ~ 2023-12-31
1,681,235 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,085,984 GBP2023-01-01 ~ 2023-12-31
1,344,261 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
549,600 GBP2023-12-31
519,340 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
549,700 GBP2023-12-31
519,440 GBP2022-12-31
Debtors
836,815 GBP2023-12-31
629,460 GBP2022-12-31
Cash at bank and in hand
316,002 GBP2023-12-31
150,715 GBP2022-12-31
Current Assets
8,944,886 GBP2023-12-31
8,622,289 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,638,476 GBP2023-12-31
-1,883,389 GBP2022-12-31
Net Current Assets/Liabilities
7,306,410 GBP2023-12-31
6,738,900 GBP2022-12-31
Total Assets Less Current Liabilities
7,856,110 GBP2023-12-31
7,258,340 GBP2022-12-31
Net Assets/Liabilities
7,807,335 GBP2023-12-31
7,221,351 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Share premium
572,000 GBP2023-12-31
572,000 GBP2022-12-31
572,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,230,335 GBP2023-12-31
6,644,351 GBP2022-12-31
5,550,090 GBP2021-12-31
Equity
7,807,335 GBP2023-12-31
7,221,351 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,085,984 GBP2023-01-01 ~ 2023-12-31
1,344,261 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
44,647 GBP2023-01-01 ~ 2023-12-31
28,550 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
752023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Wages/Salaries
3,403,817 GBP2023-01-01 ~ 2023-12-31
2,938,706 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
367,950 GBP2023-01-01 ~ 2023-12-31
324,476 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,142,604 GBP2023-01-01 ~ 2023-12-31
3,598,735 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,786 GBP2023-01-01 ~ 2023-12-31
-6,569 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
477,274 GBP2023-12-31
477,274 GBP2022-12-31
Plant and equipment
759,026 GBP2023-12-31
814,923 GBP2022-12-31
Furniture and fittings
453,629 GBP2023-12-31
457,824 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,689,929 GBP2023-12-31
1,750,021 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-111,697 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-16,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-128,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
167,564 GBP2023-12-31
158,019 GBP2022-12-31
Plant and equipment
542,535 GBP2023-12-31
635,319 GBP2022-12-31
Furniture and fittings
430,230 GBP2023-12-31
437,343 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,140,329 GBP2023-12-31
1,230,681 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,545 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
18,913 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-111,697 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-16,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-127,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
309,710 GBP2023-12-31
319,255 GBP2022-12-31
Plant and equipment
216,491 GBP2023-12-31
179,604 GBP2022-12-31
Furniture and fittings
23,399 GBP2023-12-31
20,481 GBP2022-12-31
Finished Goods/Goods for Resale
7,792,069 GBP2023-12-31
7,842,114 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
497,093 GBP2023-12-31
382,353 GBP2022-12-31
Other Debtors
Current
10,018 GBP2023-12-31
1,339 GBP2022-12-31
Prepayments/Accrued Income
Current
329,704 GBP2023-12-31
245,768 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
836,815 GBP2023-12-31
629,460 GBP2022-12-31
Trade Creditors/Trade Payables
Current
248,667 GBP2023-12-31
180,133 GBP2022-12-31
Amounts owed to group undertakings
Current
12,244 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
125,845 GBP2023-12-31
262,543 GBP2022-12-31
Other Taxation & Social Security Payable
Current
299,500 GBP2023-12-31
530,265 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
952,220 GBP2023-12-31
910,448 GBP2022-12-31
Creditors
Current
1,638,476 GBP2023-12-31
1,883,389 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
859,957 GBP2023-12-31
716,485 GBP2022-12-31
Between two and five year
1,202,801 GBP2023-12-31
3,143,551 GBP2022-12-31
More than five year
106 GBP2023-12-31
1,783,441 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,062,864 GBP2023-12-31
5,643,477 GBP2022-12-31
Related profiles found in government register
  • LFF GLAMAL HOLDINGS LIMITED
    Info
    GLAMAL LIMITED - 2013-11-18
    GLAMAL ENGINEERING LIMITED - 2003-01-08
    Registered number 01032564
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 1971-11-25 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • LFF GLAMAL HOLDINGS LIMITED
    S
    Registered number 01032564
    37, Warren Street, London, W1T 6AD
    UNITED KINGDOM
    CIF 1 CIF 2
  • LFF GLAMAL HOLDINGS LIMITED
    S
    Registered number 1032564
    37, 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
    4385, Oc367930: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2011-12-29 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-12-20 ~ dissolved
    CIF 2 - LLP Member → ME
  • 3
    GLAMAL ENGINEERING LIMITED - 2013-11-11
    GLAMAL ENGINEERING (A.T.T.) LIMITED - 2003-01-08
    A.T.T. SUPPLY COMPANY LIMITED - 1994-06-13
    MERLINSHIRE LIMITED - 1987-10-07
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2,496,457 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,290,208 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.