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
    2012-06-28 ~ now
    OF - director → CIF 0
  • 2
    Hassell, Barry John
    Accountant born in August 1980
    Individual (12 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
  • 3
    Cairns, Alexander George Scott
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2018-04-24 ~ now
    OF - director → CIF 0
  • 4
    Burnett, Clark
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2004-01-19 ~ now
    OF - director → CIF 0
  • 5
    Needham, Ben Malcolm
    Sales Director born in October 1986
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 6
    Maddison, Terry
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 7
    Tewkesbury, Stephen
    Sales Director born in November 1959
    Individual (1 offspring)
    Officer
    2012-06-28 ~ now
    OF - director → CIF 0
  • 8
    Lennard, Nicola
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 9
    Mailen, Christopher Scott
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 10
    GLAMAL LIMITED - 2013-11-18
    GLAMAL ENGINEERING LIMITED - 2003-01-08
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,807,335 GBP2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hardy, Alan James
    Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1993-09-28
    OF - director → CIF 0
  • 2
    Clayton, Nicholas David
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2003-04-14 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Lucas, Thomas James
    Director born in January 1946
    Individual
    Officer
    ~ 1993-06-21
    OF - director → CIF 0
  • 4
    Thompson, Anthony Furness
    Company Director born in December 1952
    Individual
    Officer
    2003-04-14 ~ 2019-01-01
    OF - director → CIF 0
  • 5
    Tewkesbury, Stephen
    Director born in November 1959
    Individual (1 offspring)
    Officer
    ~ 1993-06-21
    OF - director → CIF 0
  • 6
    Prior, Mark Hector
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    1993-09-28 ~ 2019-03-20
    OF - director → CIF 0
    Prior, Mark Hector
    Individual (9 offsprings)
    Officer
    1993-09-28 ~ 1994-12-31
    OF - secretary → CIF 0
  • 7
    Pentland, Neil Norman
    Qa Manager born in September 1968
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2013-12-31
    OF - director → CIF 0
  • 8
    Drysdale, Andrew
    Director born in November 1967
    Individual
    Officer
    2003-04-14 ~ 2003-11-13
    OF - director → CIF 0
  • 9
    Latham, Martyn Allan
    Company Director born in September 1970
    Individual
    Officer
    2019-03-20 ~ 2022-01-25
    OF - director → CIF 0
  • 10
    Veitch, Paul
    Company Director born in September 1950
    Individual
    Officer
    1993-09-02 ~ 2013-03-15
    OF - director → CIF 0
    Veitch, Paul
    Individual
    Officer
    ~ 2013-03-15
    OF - secretary → CIF 0
  • 11
    Gratrix, Edwin Stanley
    Company Director born in February 1957
    Individual
    Officer
    ~ 1995-03-28
    OF - director → CIF 0
parent relation
Company in focus

LFF GLAMAL LIMITED

Previous names
GLAMAL ENGINEERING LIMITED - 2013-11-11
GLAMAL ENGINEERING (A.T.T.) LIMITED - 2003-01-08
A.T.T. SUPPLY COMPANY LIMITED - 1994-06-13
MERLINSHIRE LIMITED - 1987-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-34,759,607 GBP2023-01-01 ~ 2023-12-31
-27,952,171 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,022,125 GBP2023-01-01 ~ 2023-12-31
-3,258,760 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
211,691 GBP2023-01-01 ~ 2023-12-31
171,513 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
161,900 GBP2023-01-01 ~ 2023-12-31
138,926 GBP2022-01-01 ~ 2022-12-31
Debtors
5,898,626 GBP2023-12-31
7,305,500 GBP2022-12-31
Cash at bank and in hand
1,551,550 GBP2023-12-31
1,344,124 GBP2022-12-31
Current Assets
7,450,176 GBP2023-12-31
8,649,624 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,953,719 GBP2023-12-31
-6,315,067 GBP2022-12-31
Net Current Assets/Liabilities
2,496,457 GBP2023-12-31
2,334,557 GBP2022-12-31
Equity
Called up share capital
90,000 GBP2023-12-31
90,000 GBP2022-12-31
90,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,406,457 GBP2023-12-31
2,244,557 GBP2022-12-31
2,105,631 GBP2021-12-31
Equity
2,496,457 GBP2023-12-31
2,334,557 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
161,900 GBP2023-01-01 ~ 2023-12-31
138,926 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
5,796,770 GBP2023-12-31
7,222,049 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
101,856 GBP2023-12-31
83,451 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,898,626 GBP2023-12-31
7,305,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,359,465 GBP2023-12-31
5,863,218 GBP2022-12-31
Amounts owed to group undertakings
Current
560,463 GBP2023-12-31
419,262 GBP2022-12-31
Corporation Tax Payable
Current
33,791 GBP2023-12-31
32,587 GBP2022-12-31
Creditors
Current
4,953,719 GBP2023-12-31
6,315,067 GBP2022-12-31
  • LFF GLAMAL LIMITED
    Info
    GLAMAL ENGINEERING LIMITED - 2013-11-11
    GLAMAL ENGINEERING (A.T.T.) LIMITED - 2003-01-08
    A.T.T. SUPPLY COMPANY LIMITED - 1994-06-13
    MERLINSHIRE LIMITED - 1987-10-07
    Registered number 02166918
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 1987-09-18 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.