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
    Smith, Margaret Janet
    Individual (1 offspring)
    Officer
    2017-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Stuart Craig
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Tibbetts, Emma
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Gregory James
    Company Director born in March 1991
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 5
    LORD COMBUSTION HOLDINGS LIMITED
    Senator House, 131 Dudley Road East, Oldbury, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,083,299 GBP2020-11-01 ~ 2021-10-31
    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
Ceased 8
  • 1
    Nugent, James Patrick
    Company Director born in February 1946
    Individual
    Officer
    ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Parker, Ian James
    Service Manager born in July 1949
    Individual
    Officer
    ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Chapman, Mark Anthony
    Contracts Director born in October 1957
    Individual
    Officer
    2013-11-11 ~ 2023-01-18
    OF - Director → CIF 0
  • 4
    Harper, Alan John
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 5
    Donaghue, Peter Victor
    Company Director born in February 1930
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Dilworth, Anthony
    Individual
    Officer
    ~ 2017-04-03
    OF - Secretary → CIF 0
  • 7
    Mackin, John William
    Service Director born in April 1980
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2018-07-18
    OF - Director → CIF 0
  • 8
    Gray, Martin
    Service Manager born in December 1958
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-03-15
    OF - Director → CIF 0
parent relation
Company in focus

LORD COMBUSTION SERVICES LIMITED

Previous name
CONVOYPLAN LIMITED - 1982-06-16
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
52,153 GBP2021-10-31
43,536 GBP2020-10-31
Total Inventories
109,600 GBP2021-10-31
69,180 GBP2020-10-31
Debtors
814,426 GBP2021-10-31
968,403 GBP2020-10-31
Cash at bank and in hand
994,517 GBP2021-10-31
1,130,251 GBP2020-10-31
Current Assets
1,918,543 GBP2021-10-31
2,167,834 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-1,431,876 GBP2021-10-31
-1,251,646 GBP2020-10-31
Net Current Assets/Liabilities
486,667 GBP2021-10-31
916,188 GBP2020-10-31
Total Assets Less Current Liabilities
538,820 GBP2021-10-31
959,724 GBP2020-10-31
Equity
Called up share capital
10,000 GBP2021-10-31
10,000 GBP2020-10-31
10,000 GBP2019-10-31
Retained earnings (accumulated losses)
528,820 GBP2021-10-31
949,724 GBP2020-10-31
761,679 GBP2019-10-31
Equity
538,820 GBP2021-10-31
959,724 GBP2020-10-31
771,679 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
564,096 GBP2020-11-01 ~ 2021-10-31
543,212 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
564,096 GBP2020-11-01 ~ 2021-10-31
543,212 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-355,167 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
-985,000 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
402020-11-01 ~ 2021-10-31
382019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,212 GBP2021-10-31
27,212 GBP2020-10-31
Computers
32,922 GBP2021-10-31
32,922 GBP2020-10-31
Motor vehicles
79,119 GBP2021-10-31
55,623 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
139,253 GBP2021-10-31
115,757 GBP2020-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-11-01 ~ 2021-10-31
Computers
0 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
-17,385 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals
-17,385 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,298 GBP2021-10-31
25,614 GBP2020-10-31
Computers
27,015 GBP2021-10-31
18,103 GBP2020-10-31
Motor vehicles
33,787 GBP2021-10-31
28,504 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,100 GBP2021-10-31
72,221 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
684 GBP2020-11-01 ~ 2021-10-31
Computers
8,912 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
13,976 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,572 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-11-01 ~ 2021-10-31
Computers
0 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
-8,693 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,693 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Furniture and fittings
914 GBP2021-10-31
1,598 GBP2020-10-31
Computers
5,907 GBP2021-10-31
14,819 GBP2020-10-31
Motor vehicles
45,332 GBP2021-10-31
27,119 GBP2020-10-31
Equity
Called up share capital
10,000 GBP2021-10-31
10,000 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
238,240 GBP2021-10-31
141,883 GBP2020-10-31
  • 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 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.