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 4
  • 1
    Young, Cara Louise
    Finance Director born in June 1987
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Young, Cara Louise
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Sjoblom, Max Elliott
    Director born in April 1992
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Sjoblom, Stig Johan
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    1996-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Lloret House, Ullswater Crescent, Coulsdon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,234,501 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ 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 10
  • 1
    Clark, Roger
    Company Director born in February 1949
    Individual
    Officer
    1996-12-02 ~ 2000-06-23
    OF - Director → CIF 0
  • 2
    Tapp, Ann
    Director born in April 1942
    Individual
    Officer
    1994-12-01 ~ 1996-12-02
    OF - Director → CIF 0
    Tapp, Ann
    Individual
    Officer
    1994-12-01 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 3
    Drouin, David Peter
    Operations Director born in October 1959
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Coombs, Alan John
    Financial Director born in March 1951
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2020-03-26
    OF - Director → CIF 0
    Coombs, Alan John
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 5
    Smith, Raymond George
    Managing Director born in December 1949
    Individual (7 offsprings)
    Officer
    1996-12-02 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Raymond George Smith
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Britnell, Andrew Nicholas
    Company Director born in March 1956
    Individual (14 offsprings)
    Officer
    1996-12-02 ~ 2000-06-23
    OF - Director → CIF 0
    Britnell, Andrew Nicholas
    Individual (14 offsprings)
    Officer
    1996-12-02 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 7
    Sterk, Mary Jeanette
    Individual
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 8
    Sjoblom, Stig Johan
    Individual (13 offsprings)
    Officer
    2000-06-23 ~ 2001-06-01
    OF - Secretary → CIF 0
    Mr Stig Johan Sjoblom
    Born in July 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Tapp, Brian
    Electrical Engineer born in November 1938
    Individual
    Officer
    ~ 2009-01-09
    OF - Director → CIF 0
  • 10
    Sterk, John George
    Engineer born in January 1930
    Individual
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
parent relation
Company in focus

LLORET FIRE SOLUTIONS LIMITED

Previous names
LLORET FIRE & SECURITY LIMITED - 2021-12-09
MASON & MORTON (ELECTRONICS) LIMITED - 2009-01-15
M. & M. BREWERY EQUIPMENT LIMITED - 1978-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-3,070,521 GBP2023-01-01 ~ 2023-12-31
-3,342,546 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,208,770 GBP2023-01-01 ~ 2023-12-31
-1,032,039 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-51,885 GBP2023-01-01 ~ 2023-12-31
-32,829 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
96,378 GBP2023-01-01 ~ 2023-12-31
124,117 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
120,131 GBP2023-01-01 ~ 2023-12-31
100,006 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,392,467 GBP2023-12-31
1,461,906 GBP2022-12-31
Fixed Assets - Investments
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Fixed Assets
1,422,467 GBP2023-12-31
1,491,906 GBP2022-12-31
Debtors
1,576,091 GBP2023-12-31
1,646,842 GBP2022-12-31
Cash at bank and in hand
164,207 GBP2023-12-31
13,189 GBP2022-12-31
Current Assets
1,740,298 GBP2023-12-31
1,660,031 GBP2022-12-31
Net Current Assets/Liabilities
333,321 GBP2023-12-31
374,084 GBP2022-12-31
Total Assets Less Current Liabilities
1,755,788 GBP2023-12-31
1,865,990 GBP2022-12-31
Net Assets/Liabilities
1,089,528 GBP2023-12-31
1,089,397 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
95 GBP2021-12-31
Revaluation reserve
374,436 GBP2023-12-31
385,099 GBP2022-12-31
180,699 GBP2021-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
5 GBP2021-12-31
Retained earnings (accumulated losses)
714,992 GBP2023-12-31
704,198 GBP2022-12-31
598,592 GBP2021-12-31
Equity
1,089,528 GBP2023-12-31
1,089,397 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
120,131 GBP2023-01-01 ~ 2023-12-31
100,006 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
280,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
310,006 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-120,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,673 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,480,000 GBP2023-12-31
1,480,000 GBP2022-12-31
Motor vehicles
242,147 GBP2023-12-31
278,925 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,722,147 GBP2023-12-31
1,758,925 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-36,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-36,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
130,000 GBP2023-12-31
100,400 GBP2022-12-31
Motor vehicles
199,680 GBP2023-12-31
196,619 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,680 GBP2023-12-31
297,019 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
29,600 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
39,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-36,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,350,000 GBP2023-12-31
1,379,600 GBP2022-12-31
Motor vehicles
42,467 GBP2023-12-31
82,306 GBP2022-12-31
Other Investments Other Than Loans
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
397,177 GBP2023-12-31
1,377,122 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,178,914 GBP2023-12-31
269,720 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,576,091 GBP2023-12-31
1,646,842 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
105,329 GBP2023-12-31
93,516 GBP2022-12-31
Trade Creditors/Trade Payables
Current
522,793 GBP2023-12-31
652,259 GBP2022-12-31
Corporation Tax Payable
Current
36,030 GBP2023-12-31
24,111 GBP2022-12-31
Other Taxation & Social Security Payable
Current
164,474 GBP2023-12-31
94,016 GBP2022-12-31
Other Creditors
Current
578,351 GBP2023-12-31
422,045 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
516,830 GBP2023-12-31
578,540 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
12,950 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,350 GBP2023-12-31
38,554 GBP2022-12-31
Minimum gross finance lease payments owing
12,350 GBP2023-12-31
51,504 GBP2022-12-31
  • LLORET FIRE SOLUTIONS LIMITED
    Info
    LLORET FIRE & SECURITY LIMITED - 2021-12-09
    MASON & MORTON (ELECTRONICS) LIMITED - 2009-01-15
    M. & M. BREWERY EQUIPMENT LIMITED - 1978-12-31
    Registered number 01294178
    Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey CR5 2HR
    Private Limited Company incorporated on 1977-01-13 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.