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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 10
  • 1
    Thomson, Mark Alexander George
    Sales Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mailen, Christopher Scott
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Lennard, Nicola
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Maddison, Terry
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Hassell, Barry John
    Accountant born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Needham, Ben Malcolm
    Sales Director born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Tewkesbury, Stephen
    Sales Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Cairns, Alexander George Scott
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Burnett, Clark Forbes
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ now
    OF - Director → CIF 0
  • 10
    GLAMAL ENGINEERING LIMITED - 2003-01-08
    GLAMAL LIMITED - 2013-11-18
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,991,901 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Latham, Martyn Allan
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Gratrix, Edwin Stanley
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar ~ 1995-03-28
    OF - Director → CIF 0
  • 3
    Clayton, Nicholas David
    Chartered Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Lucas, Thomas James
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 5
    Prior, Mark Hector
    Company Director born in September 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 2019-03-20
    OF - Director → CIF 0
    Prior, Mark Hector
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 6
    Veitch, Paul
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 2013-03-15
    OF - Director → CIF 0
    Veitch, Paul
    Individual
    Officer
    icon of calendar ~ 2013-03-15
    OF - Secretary → CIF 0
  • 7
    Pentland, Neil Norman
    Qa Manager born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Hardy, Alan James
    Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 9
    Tewkesbury, Stephen
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 10
    Drysdale, Andrew
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2003-11-13
    OF - Director → CIF 0
  • 11
    Thompson, Anthony Furness
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LFF GLAMAL LIMITED

Previous names
MERLINSHIRE LIMITED - 1987-10-07
A.T.T. SUPPLY COMPANY LIMITED - 1994-06-13
GLAMAL ENGINEERING (A.T.T.) LIMITED - 2003-01-08
GLAMAL ENGINEERING LIMITED - 2013-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-32,617,967 GBP2024-01-01 ~ 2024-12-31
-34,759,607 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,207,062 GBP2024-01-01 ~ 2024-12-31
-4,022,125 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
221,423 GBP2024-01-01 ~ 2024-12-31
211,691 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
166,067 GBP2024-01-01 ~ 2024-12-31
161,900 GBP2023-01-01 ~ 2023-12-31
Debtors
4,355,472 GBP2024-12-31
5,898,626 GBP2023-12-31
Cash at bank and in hand
1,380,988 GBP2024-12-31
1,551,550 GBP2023-12-31
Current Assets
5,736,460 GBP2024-12-31
7,450,176 GBP2023-12-31
Net Current Assets/Liabilities
2,662,524 GBP2024-12-31
2,496,457 GBP2023-12-31
Equity
Called up share capital
90,000 GBP2024-12-31
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,572,524 GBP2024-12-31
2,406,457 GBP2023-12-31
2,244,557 GBP2022-12-31
Equity
2,662,524 GBP2024-12-31
2,496,457 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
166,067 GBP2024-01-01 ~ 2024-12-31
161,900 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,504,954 GBP2024-12-31
5,400,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
408,778 GBP2024-12-31
101,856 GBP2023-12-31
Other Debtors
Current
45,573 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
396,167 GBP2024-12-31
396,770 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,001,909 GBP2024-12-31
4,359,465 GBP2023-12-31
Amounts owed to group undertakings
Current
16,671 GBP2024-12-31
560,463 GBP2023-12-31
Corporation Tax Payable
Current
55,356 GBP2024-12-31
33,791 GBP2023-12-31
Creditors
Current
3,073,936 GBP2024-12-31
4,953,719 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
90,000 shares2024-12-31
90,000 shares2023-12-31
  • LFF GLAMAL LIMITED
    Info
    MERLINSHIRE LIMITED - 1987-10-07
    A.T.T. SUPPLY COMPANY LIMITED - 1987-10-07
    GLAMAL ENGINEERING (A.T.T.) LIMITED - 1987-10-07
    GLAMAL ENGINEERING LIMITED - 1987-10-07
    Registered number 02166918
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 1987-09-18 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.