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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 4
  • 1
    Maddison, Terry
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Clark Forbes
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Hassell, Barry John
    Born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
  • 4
    LONDON FITTINGS & FLANGES HOLDINGS LIMITED - 1996-07-22
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,124,396 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Cleary, John Joseph
    Operations Director born in April 1965
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Poulten, Stewart John
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Clayton, Nicholas David
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Pentland, Neil
    Quality Assurance Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Galperti, Roberto
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Latham, Martyn Allan
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 7
    Prior, Mark Hector
    Company Director born in September 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2019-03-20
    OF - Director → CIF 0
    Prior, Mark Hector
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1996-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LFF LIMITED

Previous name
LONDON FITTINGS & FLANGES LIMITED - 2024-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-14,218,550 GBP2024-01-01 ~ 2024-12-31
-95,178,662 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,891,318 GBP2024-01-01 ~ 2024-12-31
-7,042,421 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
116,801 GBP2024-01-01 ~ 2024-12-31
51,358 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-2,127 GBP2023-01-01 ~ 2023-12-31
2,127 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
461,548 GBP2024-01-01 ~ 2024-12-31
5,841,273 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
329,297 GBP2024-01-01 ~ 2024-12-31
4,464,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
338,760 GBP2024-12-31
341,745 GBP2023-12-31
Debtors
4,194,684 GBP2024-12-31
5,386,036 GBP2023-12-31
Cash at bank and in hand
10,496 GBP2024-12-31
5,596,302 GBP2023-12-31
Current Assets
4,311,297 GBP2024-12-31
11,099,438 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,169,571 GBP2024-12-31
-8,280,508 GBP2023-12-31
Net Current Assets/Liabilities
2,141,726 GBP2024-12-31
2,818,930 GBP2023-12-31
Total Assets Less Current Liabilities
2,480,486 GBP2024-12-31
3,160,675 GBP2023-12-31
Net Assets/Liabilities
2,476,358 GBP2024-12-31
3,147,061 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Share premium
27,500 GBP2024-12-31
27,500 GBP2023-12-31
27,500 GBP2022-12-31
Retained earnings (accumulated losses)
1,448,858 GBP2024-12-31
2,119,561 GBP2023-12-31
2,155,533 GBP2022-12-31
Equity
2,476,358 GBP2024-12-31
3,147,061 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
329,297 GBP2024-01-01 ~ 2024-12-31
4,464,028 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
35,500 GBP2024-01-01 ~ 2024-12-31
36,592 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Wages/Salaries
3,478,054 GBP2024-01-01 ~ 2024-12-31
5,328,665 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
206,765 GBP2024-01-01 ~ 2024-12-31
213,672 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,971,377 GBP2024-01-01 ~ 2024-12-31
5,790,726 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,052,234 GBP2024-01-01 ~ 2024-12-31
1,386,375 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,486 GBP2024-01-01 ~ 2024-12-31
30,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
388,164 GBP2023-12-31
Plant and equipment
70,982 GBP2024-12-31
70,982 GBP2023-12-31
Furniture and fittings
374,508 GBP2024-12-31
367,483 GBP2023-12-31
Motor vehicles
496,209 GBP2024-12-31
475,519 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,329,863 GBP2024-12-31
1,302,148 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,363 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-105,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-109,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
374,740 GBP2023-12-31
Plant and equipment
68,309 GBP2024-12-31
67,828 GBP2023-12-31
Furniture and fittings
314,205 GBP2024-12-31
302,655 GBP2023-12-31
Motor vehicles
230,542 GBP2024-12-31
215,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
991,103 GBP2024-12-31
960,403 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
481 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,796 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
103,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,246 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-88,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,673 GBP2024-12-31
3,154 GBP2023-12-31
Furniture and fittings
60,303 GBP2024-12-31
64,828 GBP2023-12-31
Motor vehicles
265,667 GBP2024-12-31
260,339 GBP2023-12-31
Finished Goods/Goods for Resale
106,117 GBP2024-12-31
117,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
354,116 GBP2024-12-31
1,917,389 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,872,922 GBP2024-12-31
2,251,158 GBP2023-12-31
Other Debtors
Current
11,918 GBP2024-12-31
6,976 GBP2023-12-31
Prepayments/Accrued Income
Current
955,728 GBP2024-12-31
1,210,513 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,194,684 GBP2024-12-31
5,386,036 GBP2023-12-31
Trade Creditors/Trade Payables
Current
402,291 GBP2024-12-31
3,168,378 GBP2023-12-31
Amounts owed to group undertakings
Current
4,036 GBP2024-12-31
428,660 GBP2023-12-31
Corporation Tax Payable
Current
124,590 GBP2024-12-31
829,577 GBP2023-12-31
Other Taxation & Social Security Payable
Current
112,363 GBP2024-12-31
162,733 GBP2023-12-31
Other Creditors
Current
67,144 GBP2024-12-31
151,337 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,459,147 GBP2024-12-31
3,539,823 GBP2023-12-31
Creditors
Current
2,169,571 GBP2024-12-31
8,280,508 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,000 shares2024-12-31
950,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,400 GBP2024-12-31
134,744 GBP2023-12-31
Between two and five year
507,728 GBP2024-12-31
149,488 GBP2023-12-31
More than five year
120,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
771,128 GBP2024-12-31
284,232 GBP2023-12-31
Related profiles found in government register
  • LFF LIMITED
    Info
    LONDON FITTINGS & FLANGES LIMITED - 2024-07-11
    Registered number 01779292
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 1983-12-19 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • LONDON FITTINGS AND FLANGES LIMITED
    S
    Registered number 1779292
    icon of address37, Warren Street, London, W1T 6AD
    UNITED KINGDOM
    CIF 1
  • LONDON FITTINGS & FLANGES LIMITED
    S
    Registered number 1779292
    icon of address37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address4385, Oc367930: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-29 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • VALVENCO LIMITED - 2025-10-06
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,361,881 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-13 ~ 2020-11-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.