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 8
  • 1
    Barber, Michael Eric
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Kerwin Fraser
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Hassell, Barry John
    Accountant born in August 1980
    Individual (12 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
    Hassell, Barry John
    Individual (12 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclean, Robert James
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Prior, Mark Hector
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Brackstone, Stephen
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Poulten, Stewart John
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    LFF SCOTLAND HOLDINGS LTD
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,965,652 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 3
  • 1
    Barber, Michael Eric
    Company Director born in August 1985
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Clayton, Nicholas David
    Company Secretary
    Individual (4 offsprings)
    Officer
    1996-05-20 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Prior, Mark Hector
    Individual (9 offsprings)
    Officer
    ~ 1996-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LFF (SCOTLAND) LTD.

Previous names
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
-45,840,203 GBP2023-01-01 ~ 2023-12-31
-30,062,491 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,713,300 GBP2023-01-01 ~ 2023-12-31
-3,049,128 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,671 GBP2023-01-01 ~ 2023-12-31
584,485 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,969,177 GBP2023-01-01 ~ 2023-12-31
1,683,626 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,030,055 GBP2023-01-01 ~ 2023-12-31
1,462,748 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
122,462 GBP2023-12-31
103,194 GBP2022-12-31
Fixed Assets - Investments
50,889 GBP2023-12-31
50,889 GBP2022-12-31
Fixed Assets
173,351 GBP2023-12-31
154,083 GBP2022-12-31
Debtors
8,721,548 GBP2023-12-31
5,459,682 GBP2022-12-31
Cash at bank and in hand
4,119,759 GBP2023-12-31
3,304,032 GBP2022-12-31
Current Assets
13,365,256 GBP2023-12-31
9,359,126 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,252,179 GBP2023-12-31
-6,239,535 GBP2022-12-31
Net Current Assets/Liabilities
4,113,077 GBP2023-12-31
3,119,591 GBP2022-12-31
Total Assets Less Current Liabilities
4,286,428 GBP2023-12-31
3,273,674 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-21,118 GBP2023-12-31
-37,419 GBP2022-12-31
Net Assets/Liabilities
4,259,725 GBP2023-12-31
3,229,670 GBP2022-12-31
Equity
Called up share capital
42,424 GBP2023-12-31
42,424 GBP2022-12-31
42,424 GBP2021-12-31
Capital redemption reserve
176,766 GBP2023-12-31
176,766 GBP2022-12-31
176,766 GBP2021-12-31
Retained earnings (accumulated losses)
4,040,535 GBP2023-12-31
3,010,480 GBP2022-12-31
3,047,732 GBP2021-12-31
Equity
4,259,725 GBP2023-12-31
3,229,670 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,030,055 GBP2023-01-01 ~ 2023-12-31
1,462,748 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
39,682 GBP2023-01-01 ~ 2023-12-31
35,106 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Wages/Salaries
2,373,065 GBP2023-01-01 ~ 2023-12-31
1,789,573 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
173,279 GBP2023-01-01 ~ 2023-12-31
171,050 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,840,050 GBP2023-01-01 ~ 2023-12-31
2,142,533 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
768,472 GBP2023-01-01 ~ 2023-12-31
691,369 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2023-01-01 ~ 2023-12-31
2,119 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
208,943 GBP2023-12-31
208,943 GBP2022-12-31
Furniture and fittings
353,840 GBP2023-12-31
350,015 GBP2022-12-31
Motor vehicles
159,373 GBP2023-12-31
114,123 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
722,156 GBP2023-12-31
673,081 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,588 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
186,248 GBP2023-12-31
182,243 GBP2022-12-31
Furniture and fittings
334,138 GBP2023-12-31
329,200 GBP2022-12-31
Motor vehicles
79,308 GBP2023-12-31
58,444 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599,694 GBP2023-12-31
569,887 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,005 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,501 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,563 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,563 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
22,695 GBP2023-12-31
26,700 GBP2022-12-31
Furniture and fittings
19,702 GBP2023-12-31
20,815 GBP2022-12-31
Motor vehicles
80,065 GBP2023-12-31
55,679 GBP2022-12-31
Finished Goods/Goods for Resale
523,949 GBP2023-12-31
595,412 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,990,459 GBP2023-12-31
4,549,532 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
466,761 GBP2023-12-31
526,288 GBP2022-12-31
Other Debtors
Current
232,614 GBP2023-12-31
347,826 GBP2022-12-31
Prepayments/Accrued Income
Current
31,714 GBP2023-12-31
36,036 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,721,548 GBP2023-12-31
5,459,682 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,907 GBP2023-12-31
14,907 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,539,439 GBP2023-12-31
5,617,613 GBP2022-12-31
Amounts owed to group undertakings
Current
133,302 GBP2023-12-31
60,693 GBP2022-12-31
Corporation Tax Payable
Current
635,602 GBP2023-12-31
58,226 GBP2022-12-31
Other Taxation & Social Security Payable
Current
71,663 GBP2023-12-31
59,252 GBP2022-12-31
Other Creditors
Current
8,722 GBP2023-12-31
8,459 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
848,544 GBP2023-12-31
420,385 GBP2022-12-31
Creditors
Current
9,252,179 GBP2023-12-31
6,239,535 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,118 GBP2023-12-31
37,419 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,907 GBP2023-12-31
14,907 GBP2022-12-31
Minimum gross finance lease payments owing
36,025 GBP2023-12-31
52,326 GBP2022-12-31
Equity
Called up share capital
42,424 GBP2023-12-31
42,424 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,358 GBP2023-12-31
174,204 GBP2022-12-31
Between two and five year
469,892 GBP2023-12-31
639,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
639,250 GBP2023-12-31
813,454 GBP2022-12-31
Related profiles found in government register
  • LFF (SCOTLAND) LTD.
    Info
    ASTC (SCOTLAND) LIMITED - 1990-11-27
    CELTGRADE LIMITED - 1990-05-16
    Registered number 02490141
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 1990-04-06 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • LFF (SCOTLAND) LIMITED
    S
    Registered number 2490141
    37, Warren Street, London, W1T 6AD
    CIF 1
    UNITED KINGDOM
    CIF 2
  • LFF (SCOTLAND) LTD
    S
    Registered number 2490141
    37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    -160,576 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-12-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-12-20 ~ dissolved
    CIF 2 - LLP Member → ME
  • 3
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.