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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Donaghue, Peter Victor
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Parker, Ian James
    Service Manager born in July 1949
    Individual (1 offspring)
    Officer
    ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Tibbetts, Emma
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Harper, Alan John
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 5
    Mackin, John William
    Service Director born in April 1980
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2018-07-18
    OF - Director → CIF 0
  • 6
    Dilworth, Anthony
    Individual (1 offspring)
    Officer
    ~ 2017-04-03
    OF - Secretary → CIF 0
  • 7
    Smith, Stuart Craig
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Gregory James
    Born in March 1991
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Gray, Martin
    Service Manager born in December 1958
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 10
    Chapman, Mark Anthony
    Contracts Director born in October 1957
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2023-01-18
    OF - Director → CIF 0
  • 11
    Nugent, James Patrick
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2020-10-31
    OF - Director → CIF 0
  • 12
    Smith, Margaret Janet
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Secretary → CIF 0
  • 13
    LORD COMBUSTION HOLDINGS LIMITED 08679849
    Senator House, 131 Dudley Road East, Oldbury, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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
parent relation
Company in focus

LORD COMBUSTION SERVICES LIMITED

Period: 1982-06-16 ~ now
Company number: 01625008
Registered names
LORD COMBUSTION SERVICES LIMITED - now
CONVOYPLAN LIMITED - 1982-06-16
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
168,401 GBP2025-10-31
142,799 GBP2024-10-31
Debtors
1,212,426 GBP2025-10-31
810,733 GBP2024-10-31
Cash at bank and in hand
907,874 GBP2025-10-31
979,198 GBP2024-10-31
Current Assets
2,148,214 GBP2025-10-31
1,817,845 GBP2024-10-31
Creditors
Amounts falling due within one year
-1,623,729 GBP2025-10-31
-1,257,721 GBP2024-10-31
Net Current Assets/Liabilities
524,485 GBP2025-10-31
560,124 GBP2024-10-31
Total Assets Less Current Liabilities
692,886 GBP2025-10-31
702,923 GBP2024-10-31
Net Assets/Liabilities
678,886 GBP2025-10-31
702,923 GBP2024-10-31
Equity
Called up share capital
10,000 GBP2025-10-31
10,000 GBP2024-10-31
Retained earnings (accumulated losses)
668,886 GBP2025-10-31
692,923 GBP2024-10-31
Equity
678,886 GBP2025-10-31
702,923 GBP2024-10-31
Average Number of Employees
392024-11-01 ~ 2025-10-31
372023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,212 GBP2025-10-31
27,212 GBP2024-10-31
Computers
32,922 GBP2025-10-31
32,922 GBP2024-10-31
Motor vehicles
234,296 GBP2025-10-31
206,575 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
294,430 GBP2025-10-31
266,709 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Computers
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-73,801 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals
-73,801 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,212 GBP2025-10-31
27,212 GBP2024-10-31
Computers
32,922 GBP2025-10-31
32,922 GBP2024-10-31
Motor vehicles
65,895 GBP2025-10-31
63,776 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,029 GBP2025-10-31
123,910 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Computers
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
39,750 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,750 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-11-01 ~ 2025-10-31
Computers
0 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-37,631 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,631 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-10-31
0 GBP2024-10-31
Computers
0 GBP2025-10-31
0 GBP2024-10-31
Motor vehicles
168,401 GBP2025-10-31
142,799 GBP2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,500 shares2025-10-31
9,500 shares2024-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2025-10-31
500 shares2024-10-31
Equity
Called up share capital
10,000 GBP2025-10-31
10,000 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
305,204 GBP2025-10-31
354,870 GBP2024-10-31
  • LORD COMBUSTION SERVICES LIMITED
    Info
    CONVOYPLAN LIMITED - 1982-06-16
    Registered number 01625008
    Senator House, 131 Dudley Road East, Oldbury, West Midlands B69 3DU
    PRIVATE LIMITED COMPANY incorporated on 1982-03-26 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.