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
Bertrand, Jean-pierre Raymond Jacques
Ceo born in June 1962Individual (5 offsprings)Officer
2018-08-01 ~ nowOF - Director → CIF 0 - 2
Quinnell, James Joseph
Individual (6 offsprings)Officer 2018-09-03 ~ nowOF - Secretary → CIF 0 - 3
Oriol, Grégory Thierry
Chief Financial Officer born in December 1974Individual (1 offspring)Officer 2020-02-01 ~ nowOF - Director → CIF 0 - 4
Anderson, Iain Paul
Civil Engineer born in December 1966Individual (1 offspring)Officer 2018-08-01 ~ nowOF - Director → CIF 0 - 5
25, Victoria Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2018-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Limacher, Peter
Ceo born in May 1961Individual (1 offspring)Officer 2017-10-09 ~ 2018-08-01OF - Director → CIF 0 - 2
Treanor, Philip Domonic
Individual (2 offsprings)Officer 2003-08-28 ~ 2003-08-29OF - Secretary → CIF 0 - 3
Lundy, Paul
Director born in May 1973Individual (7 offsprings)Officer 2017-10-09 ~ 2020-04-06OF - Director → CIF 0 - 4
Eleanor Lundy
Born in July 1952IndividualPerson with significant control 2017-10-09 ~ 2017-10-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Bennett, Anthony Eric
Design Engineer born in September 1939IndividualOfficer ~ 2001-10-31OF - Director → CIF 0Bennett, Anthony Eric
IndividualOfficer ~ 1994-07-15OF - Secretary → CIF 0 - 6
Fenton, Michael
Director born in March 1952IndividualOfficer 1994-07-15 ~ 1998-09-21OF - Director → CIF 0 - 7
Patel, Kishor Kumar
Finance Director born in May 1968Individual (2 offsprings)Officer 2018-08-01 ~ 2023-10-20OF - Director → CIF 0 - 8
Lundy, John
Piping Designer born in November 1955Individual (1 offspring)Officer 1994-07-15 ~ 2015-09-30OF - Director → CIF 0 - 9
Rapp, Thomas
Business Economist born in June 1966IndividualOfficer 2017-10-09 ~ 2018-08-01OF - Director → CIF 0 - 10
Brown, Andrew
IndividualOfficer 2016-04-06 ~ 2018-09-03OF - Secretary → CIF 0 - 11
Daepp, Hans
Cfo born in November 1955IndividualOfficer 2017-10-09 ~ 2018-08-01OF - Director → CIF 0 - 12
Lundy, Anthony
Chartered Manager born in November 1960Individual (11 offsprings)Officer 1994-07-15 ~ 2017-10-09OF - Director → CIF 0Lundy, Michael Anthony
Design Engineer born in June 1952Individual (11 offsprings)Officer ~ 2019-03-08OF - Director → CIF 0Lundy, Anthony
Officer ManagerIndividual (11 offsprings)Officer 1994-07-15 ~ 2016-04-06OF - Secretary → CIF 0Mr Anthony Lundy
Born in November 1960Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2017-10-09PE - Has significant influence or control → CIF 0Mr Michael Anthony Lundy
Born in June 1952Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2017-10-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 13Chemin De Mornex 10, Lausanne, SwitzerlandCorporatePerson with significant control2017-10-09 ~ 2018-08-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LUNDY PROJECTS LIMITED
Previous names
UNIT ONE DESIGN LIMITED - 1989-11-15
IDAWAY LIMITED - 1977-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Gross Profit/Loss
9,331,762 GBP2017-10-01 ~ 2018-09-30
9,295,473 GBP2016-10-01 ~ 2017-09-30
Administrative Expenses
2,821,022 GBP2017-10-01 ~ 2018-09-30
4,135,104 GBP2016-10-01 ~ 2017-09-30
Operating Profit/Loss
6,510,740 GBP2017-10-01 ~ 2018-09-30
5,160,369 GBP2016-10-01 ~ 2017-09-30
Other Interest Receivable/Similar Income (Finance Income)
16,382 GBP2017-10-01 ~ 2018-09-30
20,815 GBP2016-10-01 ~ 2017-09-30
Interest Payable/Similar Charges (Finance Costs)
50,410 GBP2017-10-01 ~ 2018-09-30
92,889 GBP2016-10-01 ~ 2017-09-30
Profit/Loss on Ordinary Activities Before Tax
6,476,712 GBP2017-10-01 ~ 2018-09-30
5,088,295 GBP2016-10-01 ~ 2017-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,172,079 GBP2017-10-01 ~ 2018-09-30
1,000,728 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
5,304,633 GBP2017-10-01 ~ 2018-09-30
4,087,567 GBP2016-10-01 ~ 2017-09-30
Comprehensive Income/Expense
5,304,633 GBP2017-10-01 ~ 2018-09-30
4,087,567 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
4,100,807 GBP2018-09-30
5,522,142 GBP2017-09-30
Total Inventories
818,031 GBP2018-09-30
463,388 GBP2017-09-30
Debtors
5,520,808 GBP2018-09-30
7,375,697 GBP2017-09-30
Cash at bank and in hand
16,269,624 GBP2018-09-30
11,613,650 GBP2017-09-30
Current Assets
22,608,463 GBP2018-09-30
19,452,735 GBP2017-09-30
Creditors
Current
4,333,493 GBP2018-09-30
7,621,570 GBP2017-09-30
Net Current Assets/Liabilities
18,274,970 GBP2018-09-30
11,831,165 GBP2017-09-30
Total Assets Less Current Liabilities
22,375,777 GBP2018-09-30
17,353,307 GBP2017-09-30
Creditors
Non-current
-153,241 GBP2018-09-30
-416,572 GBP2017-09-30
Net Assets/Liabilities
21,920,392 GBP2018-09-30
16,615,759 GBP2017-09-30
Equity
Called up share capital
1,060 GBP2018-09-30
1,060 GBP2017-09-30
1,060 GBP2016-09-30
Retained earnings (accumulated losses)
21,919,332 GBP2018-09-30
16,614,699 GBP2017-09-30
12,620,110 GBP2016-09-30
Equity
21,920,392 GBP2018-09-30
16,615,759 GBP2017-09-30
12,621,170 GBP2016-09-30
Dividends Paid
Retained earnings (accumulated losses)
-92,978 GBP2016-10-01 ~ 2017-09-30
Dividends Paid
-92,978 GBP2016-10-01 ~ 2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,304,633 GBP2017-10-01 ~ 2018-09-30
4,087,567 GBP2016-10-01 ~ 2017-09-30
Wages/Salaries
2,175,329 GBP2017-10-01 ~ 2018-09-30
3,535,927 GBP2016-10-01 ~ 2017-09-30
Social Security Costs
31,448 GBP2017-10-01 ~ 2018-09-30
13,618 GBP2016-10-01 ~ 2017-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,469 GBP2017-10-01 ~ 2018-09-30
20,451 GBP2016-10-01 ~ 2017-09-30
Staff Costs/Employee Benefits Expense
2,233,246 GBP2017-10-01 ~ 2018-09-30
3,569,996 GBP2016-10-01 ~ 2017-09-30
Average Number of Employees
392017-10-01 ~ 2018-09-30
352016-10-01 ~ 2017-09-30
Director Remuneration
244,231 GBP2017-10-01 ~ 2018-09-30
116,840 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
499,491 GBP2017-10-01 ~ 2018-09-30
357,716 GBP2016-10-01 ~ 2017-09-30
Audit Fees/Expenses
13,000 GBP2017-10-01 ~ 2018-09-30
12,500 GBP2016-10-01 ~ 2017-09-30
Current Tax for the Period
1,190,911 GBP2017-10-01 ~ 2018-09-30
960,795 GBP2016-10-01 ~ 2017-09-30
Tax Expense/Credit at Applicable Tax Rate
1,230,575 GBP2017-10-01 ~ 2018-09-30
966,776 GBP2016-10-01 ~ 2017-09-30
Dividends Paid on Shares
92,978 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,345,504 GBP2017-09-30
Plant and equipment
6,238,116 GBP2018-09-30
5,685,559 GBP2017-09-30
Motor vehicles
507,496 GBP2018-09-30
667,159 GBP2017-09-30
Computers
35,728 GBP2018-09-30
35,728 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
6,781,340 GBP2018-09-30
7,733,950 GBP2017-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,345,504 GBP2017-10-01 ~ 2018-09-30
Motor vehicles
-218,903 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Disposals
-1,564,407 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,804 GBP2017-09-30
Plant and equipment
2,414,266 GBP2018-09-30
1,814,754 GBP2017-09-30
Motor vehicles
248,543 GBP2018-09-30
330,527 GBP2017-09-30
Computers
17,724 GBP2018-09-30
11,723 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,680,533 GBP2018-09-30
2,211,808 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
518 GBP2017-10-01 ~ 2018-09-30
Plant and equipment
599,512 GBP2017-10-01 ~ 2018-09-30
Motor vehicles
82,949 GBP2017-10-01 ~ 2018-09-30
Computers
6,001 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
688,980 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-55,322 GBP2017-10-01 ~ 2018-09-30
Motor vehicles
-164,933 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-220,255 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
3,823,850 GBP2018-09-30
3,870,805 GBP2017-09-30
Motor vehicles
258,953 GBP2018-09-30
336,632 GBP2017-09-30
Computers
18,004 GBP2018-09-30
24,005 GBP2017-09-30
Land and buildings
1,290,700 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,361,877 GBP2018-09-30
1,913,083 GBP2017-09-30
Under hire purchased contracts or finance leases, Motor vehicles
248,060 GBP2018-09-30
188,820 GBP2017-09-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
59,240 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
544,567 GBP2018-09-30
636,433 GBP2017-09-30
Under hire purchased contracts or finance leases, Motor vehicles
98,142 GBP2018-09-30
53,105 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
144,452 GBP2017-10-01 ~ 2018-09-30
Under hire purchased contracts or finance leases, Motor vehicles
45,037 GBP2017-10-01 ~ 2018-09-30
Under hire purchased contracts or finance leases
189,489 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
817,310 GBP2018-09-30
1,276,650 GBP2017-09-30
Under hire purchased contracts or finance leases, Motor vehicles
149,918 GBP2018-09-30
135,715 GBP2017-09-30
Under hire purchased contracts or finance leases
967,228 GBP2018-09-30
1,412,365 GBP2017-09-30
Merchandise
818,031 GBP2018-09-30
463,388 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
1,704,314 GBP2018-09-30
2,200,115 GBP2017-09-30
Other Debtors
Current
800,941 GBP2017-09-30
Prepayments/Accrued Income
Current
135,073 GBP2018-09-30
111,700 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
5,520,808 GBP2018-09-30
7,375,697 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
541,308 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Current
304,321 GBP2018-09-30
363,004 GBP2017-09-30
Trade Creditors/Trade Payables
Current
2,209,292 GBP2018-09-30
3,519,370 GBP2017-09-30
Corporation Tax Payable
Current
386,182 GBP2018-09-30
320,795 GBP2017-09-30
Other Taxation & Social Security Payable
Current
96,850 GBP2018-09-30
58,668 GBP2017-09-30
Amount of value-added tax that is payable
658,459 GBP2018-09-30
853,606 GBP2017-09-30
Other Creditors
Current
70,285 GBP2018-09-30
67,449 GBP2017-09-30
Accrued Liabilities
Current
608,104 GBP2018-09-30
1,897,370 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Non-current
153,241 GBP2018-09-30
416,572 GBP2017-09-30
Bank Borrowings
Current, Amounts falling due within one year
541,308 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
304,321 GBP2018-09-30
363,004 GBP2017-09-30
Between one and five year, hire purchase agreements
153,241 GBP2018-09-30
416,572 GBP2017-09-30
hire purchase agreements
457,562 GBP2018-09-30
779,576 GBP2017-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
256,011 GBP2018-09-30
112,340 GBP2017-09-30
Between one and five year
723,060 GBP2018-09-30
415,672 GBP2017-09-30
More than five year
119,233 GBP2017-09-30
All periods
979,071 GBP2018-09-30
647,245 GBP2017-09-30
Bank Borrowings
Secured
541,308 GBP2017-09-30
Total Borrowings
Secured
457,562 GBP2018-09-30
1,320,884 GBP2017-09-30
Deferred Tax Liabilities
302,144 GBP2018-09-30
320,976 GBP2017-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
302,144 GBP2018-09-30
320,976 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,060 shares2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
5,304,633 GBP2017-10-01 ~ 2018-09-30
LUNDY PROJECTS LIMITED
InfoUNIT ONE DESIGN LIMITED - 1989-11-15IDAWAY LIMITED - 1977-12-31Registered number 0124956225 Victoria Street, London SW1H 0EXPrivate Limited Company incorporated on 1976-03-17 (49 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-04-14CIF 0
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.