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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.

Parent entities and officers
Active 5
  • 1
    Smith, Stuart Craig
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Tibbetts, Emma
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Margaret Janet
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Gregory James
    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 (3 parents, 2 offsprings)
    Equity (Company account)
    3,969,689 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Chapman, Mark Anthony
    Contracts Director born in October 1957
    Individual
    Officer
    2013-11-11 ~ 2023-01-18
    OF - Director → CIF 0
  • 2
    Parker, Ian James
    Service Manager born in July 1949
    Individual
    Officer
    ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Nugent, James Patrick
    Company Director born in February 1946
    Individual
    Officer
    ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Donaghue, Peter Victor
    Company Director born in February 1930
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Harper, Alan John
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 6
    Gray, Martin
    Service Manager born in December 1958
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-03-15
    OF - Director → 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
    Dilworth, Anthony
    Individual
    Officer
    ~ 2017-04-03
    OF - Secretary → 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
142,799 GBP2024-10-31
90,609 GBP2023-10-31
Debtors
810,733 GBP2024-10-31
1,295,046 GBP2023-10-31
Cash at bank and in hand
979,198 GBP2024-10-31
1,264,652 GBP2023-10-31
Current Assets
1,817,845 GBP2024-10-31
2,631,972 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,257,721 GBP2024-10-31
-2,037,712 GBP2023-10-31
Net Current Assets/Liabilities
560,124 GBP2024-10-31
594,260 GBP2023-10-31
Total Assets Less Current Liabilities
702,923 GBP2024-10-31
684,869 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
692,923 GBP2024-10-31
674,869 GBP2023-10-31
Equity
702,923 GBP2024-10-31
684,869 GBP2023-10-31
Average Number of Employees
372023-11-01 ~ 2024-10-31
412022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,212 GBP2024-10-31
27,212 GBP2023-10-31
Computers
32,922 GBP2024-10-31
32,922 GBP2023-10-31
Motor vehicles
206,575 GBP2024-10-31
141,418 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
266,709 GBP2024-10-31
201,552 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-40,881 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-40,881 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,212 GBP2024-10-31
27,212 GBP2023-10-31
Computers
32,922 GBP2024-10-31
32,922 GBP2023-10-31
Motor vehicles
63,776 GBP2024-10-31
50,809 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,910 GBP2024-10-31
110,943 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
42,776 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,776 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-29,809 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,809 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Computers
0 GBP2024-10-31
0 GBP2023-10-31
Motor vehicles
142,799 GBP2024-10-31
90,609 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
354,870 GBP2024-10-31
100,746 GBP2023-10-31

  • 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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.