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 3
  • 1
    Maddocks, David Jeremy
    Sales Manager born in December 1965
    Individual (5 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Director → CIF 0
    Mr David Jeremy Maddocks
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sweeney, Susan Linda, Dr
    Retired born in January 1960
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Dr Susan Linda Sweeney
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Maddocks, Nigel John
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Maddocks, Nigel John
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Nigel John Maddocks
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lloyd, Arthur Graham, Dr
    Director born in October 1915
    Individual
    Officer
    ~ 1996-05-10
    OF - Director → CIF 0
  • 2
    Cope, Ann
    Director born in December 1936
    Individual
    Officer
    ~ 1996-12-04
    OF - Director → CIF 0
  • 3
    Maddocks, Peter
    Director born in June 1933
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 4
    Bailey, Kenneth Harvey
    Retired born in May 1936
    Individual
    Officer
    1996-07-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 5
    Hathern Station Works, Rempstone Road, Normanton On Soar, Loughborough, Leaicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,222,503 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2024-02-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED

Previous name
C.I.O. HOLDINGS (U.K.) LIMITED - 1980-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,313,737 GBP2022-09-30
Fixed Assets
2,313,737 GBP2022-09-30
Debtors
1,288,774 GBP2024-03-31
42,658 GBP2022-09-30
Cash at bank and in hand
128,824 GBP2024-03-31
55,848 GBP2022-09-30
Current Assets
1,417,598 GBP2024-03-31
98,506 GBP2022-09-30
Net Current Assets/Liabilities
-29 GBP2024-03-31
-476,026 GBP2022-09-30
Total Assets Less Current Liabilities
-29 GBP2024-03-31
1,837,711 GBP2022-09-30
Net Assets/Liabilities
-29 GBP2024-03-31
1,811,981 GBP2022-09-30
Equity
Called up share capital
3 GBP2024-03-31
277,197 GBP2022-09-30
Revaluation reserve
750,741 GBP2022-09-30
Retained earnings (accumulated losses)
-32 GBP2024-03-31
784,043 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2024-03-31
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,390,000 GBP2022-09-30
Investment property
1,000,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,390,000 GBP2022-09-30
Property, Plant & Equipment - Disposals
-2,390,000 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
76,263 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,263 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,263 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,313,737 GBP2022-09-30
Investment property
1,000,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
25,591 GBP2022-09-30
Trade Creditors/Trade Payables
Current
8,127 GBP2024-03-31
3,946 GBP2022-09-30
Amounts owed to group undertakings
Current
533,400 GBP2022-09-30
Other Taxation & Social Security Payable
Current
18,337 GBP2022-09-30
  • LOUGHBOROUGH INDUSTRIAL SECURITIES LIMITED
    Info
    C.I.O. HOLDINGS (U.K.) LIMITED - 1980-12-31
    Registered number 01121390
    Belvoir House Main Road, Wyre Piddle, Pershore, Worcestershire WR10 2JB
    Private Limited Company incorporated on 1973-07-05 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.