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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Poulten, Stewart John
Born in March 1948Individual (10 offsprings)Officer~ nowOF - Director → CIF 0 - 2
Hassell, Barry John
Born in August 1980Individual (16 offsprings)Officer2020-07-02 ~ nowOF - Director → CIF 0Hassell, Barry John
Individual (16 offsprings)Officer2019-05-01 ~ nowOF - Secretary → CIF 0 - 3
Barber, Michael Eric
Born in August 1975Individual (1 offspring)Officer2015-02-02 ~ nowOF - Director → CIF 0Barber, Michael Eric
Company Director born in August 1985Individual (1 offspring)Officer2015-02-02 ~ 2015-02-02OF - Director → CIF 0 - 4
Clayton, Nicholas David
Company SecretaryIndividual (19 offsprings)Officer1996-05-20 ~ 2018-12-31OF - Secretary → CIF 0 - 5
Brackstone, Stephen
Born in September 1982Individual (2 offsprings)Officer2022-04-12 ~ nowOF - Director → CIF 0 - 6
Mclean, Robert James
Born in December 1957Individual (5 offsprings)Officer~ nowOF - Director → CIF 0 - 7
Milne, Kerwin Fraser
Born in October 1961Individual (3 offsprings)Officer~ nowOF - Director → CIF 0 - 8
Penny, David John
Born in September 1983Individual (12 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 9
Prior, Mark Hector
Born in September 1955Individual (17 offsprings)Officer~ nowOF - Director → CIF 0Prior, Mark Hector
Individual (17 offsprings)Officer~ 1996-05-20OF - Secretary → CIF 0 - 10
LFF SCOTLAND HOLDINGS LIMITED
LFF SCOTLAND HOLDINGS LTD 06289180Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)2,085,471 GBP2024-12-31Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LFF (SCOTLAND) LTD.
Company number: 02490141
Registered names
LFF (SCOTLAND) LTD. - now
ASTC (SCOTLAND) LIMITED - 1990-11-27
CELTGRADE LIMITED - 1990-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-45,002,546 GBP2024-01-01 ~ 2024-12-31
-45,840,203 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,795,367 GBP2024-01-01 ~ 2024-12-31
-3,713,300 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
134,147 GBP2024-01-01 ~ 2024-12-31
20,671 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,413,623 GBP2024-01-01 ~ 2024-12-31
3,969,177 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,550,676 GBP2024-01-01 ~ 2024-12-31
3,030,055 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
93,613 GBP2024-12-31
122,462 GBP2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,889 GBP2023-12-31
Fixed Assets
143,613 GBP2024-12-31
173,351 GBP2023-12-31
Debtors
7,002,685 GBP2024-12-31
8,721,548 GBP2023-12-31
Cash at bank and in hand
2,993,379 GBP2024-12-31
4,119,759 GBP2023-12-31
Current Assets
10,443,913 GBP2024-12-31
13,365,256 GBP2023-12-31
Net Current Assets/Liabilities
4,675,877 GBP2024-12-31
4,113,077 GBP2023-12-31
Total Assets Less Current Liabilities
4,819,490 GBP2024-12-31
4,286,428 GBP2023-12-31
Net Assets/Liabilities
4,810,401 GBP2024-12-31
4,259,725 GBP2023-12-31
Equity
Called up share capital
42,424 GBP2024-12-31
42,424 GBP2023-12-31
42,424 GBP2022-12-31
Capital redemption reserve
176,766 GBP2024-12-31
176,766 GBP2023-12-31
176,766 GBP2022-12-31
Retained earnings (accumulated losses)
4,591,211 GBP2024-12-31
4,040,535 GBP2023-12-31
3,010,480 GBP2022-12-31
Equity
4,810,401 GBP2024-12-31
4,259,725 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,550,676 GBP2024-01-01 ~ 2024-12-31
3,030,055 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
47,000 GBP2024-01-01 ~ 2024-12-31
39,682 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Wages/Salaries
2,348,295 GBP2024-01-01 ~ 2024-12-31
2,373,065 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
201,636 GBP2024-01-01 ~ 2024-12-31
173,279 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,846,428 GBP2024-01-01 ~ 2024-12-31
2,840,050 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,225,270 GBP2024-01-01 ~ 2024-12-31
768,472 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,707 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
208,943 GBP2024-12-31
208,943 GBP2023-12-31
Furniture and fittings
359,647 GBP2024-12-31
353,840 GBP2023-12-31
Motor vehicles
159,373 GBP2024-12-31
159,373 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
727,963 GBP2024-12-31
722,156 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,475 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
189,652 GBP2024-12-31
186,248 GBP2023-12-31
Furniture and fittings
338,968 GBP2024-12-31
334,138 GBP2023-12-31
Motor vehicles
105,730 GBP2024-12-31
79,308 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
634,350 GBP2024-12-31
599,694 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,404 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,305 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,131 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
-1,475 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
19,291 GBP2024-12-31
22,695 GBP2023-12-31
Furniture and fittings
20,679 GBP2024-12-31
19,702 GBP2023-12-31
Motor vehicles
53,643 GBP2024-12-31
80,065 GBP2023-12-31
Finished Goods/Goods for Resale
447,849 GBP2024-12-31
523,949 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,972,453 GBP2024-12-31
7,309,336 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,166,912 GBP2024-12-31
466,761 GBP2023-12-31
Other Debtors
Current
561,552 GBP2024-12-31
232,614 GBP2023-12-31
Prepayments/Accrued Income
Current
301,768 GBP2024-12-31
712,837 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
14,907 GBP2024-12-31
14,907 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,261,684 GBP2024-12-31
7,539,439 GBP2023-12-31
Amounts owed to group undertakings
Current
91,662 GBP2024-12-31
133,302 GBP2023-12-31
Corporation Tax Payable
Current
505,654 GBP2024-12-31
635,602 GBP2023-12-31
Other Taxation & Social Security Payable
Current
113,591 GBP2024-12-31
71,663 GBP2023-12-31
Other Creditors
Current
20,727 GBP2024-12-31
8,722 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
759,811 GBP2024-12-31
848,544 GBP2023-12-31
Creditors
Current
5,768,036 GBP2024-12-31
9,252,179 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,211 GBP2024-12-31
21,118 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,907 GBP2024-12-31
14,907 GBP2023-12-31
Minimum gross finance lease payments owing
21,118 GBP2024-12-31
36,025 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
19,090 shares2024-12-31
19,090 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
23,334 shares2024-12-31
23,334 shares2023-12-31
Equity
Called up share capital
42,424 GBP2024-12-31
42,424 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,000 GBP2024-12-31
169,358 GBP2023-12-31
Between two and five year
671,250 GBP2024-12-31
469,892 GBP2023-12-31
More than five year
510,417 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,341,667 GBP2024-12-31
639,250 GBP2023-12-31
Related profiles found in government register
LFF (SCOTLAND) LTD.
InfoASTC (SCOTLAND) LIMITED - 1990-11-27CELTGRADE LIMITED - 1990-11-27Registered number 02490141Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NFPRIVATE LIMITED COMPANY incorporated on 1990-04-06 (35 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0LFF (SCOTLAND) LIMITED
SRegistered number 249014137, Warren Street, London, W1T 6ADCIF 1UNITED KINGDOMCIF 2LFF (SCOTLAND) LTD
SRegistered number 249014137, Warren Street, London, United Kingdom, W1T 6ADLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
4
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (21 parents)Profit/Loss (Company account)451,988 GBP2024-01-01 ~ 2024-12-31Officer2009-12-30 ~ nowCIF 1 - LLP Member → ME
- 227/28 Eastcastle Street, London, United KingdomDissolved Corporate (25 parents)Officer2010-12-20 ~ dissolvedCIF 2 - LLP Member → ME
- 3
KAZAKHSTAN INTEGRATED SERVICES LIMITED
03723594Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)50,000 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
LFF CASPIAN LTD
0587314937 Warren Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.