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 3
  • 1
    Mr Robert Saul Lipfriend
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Paterson, Amy
    Company Director born in May 1984
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Levi, Elliot Mark
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mr Elliot Mark Levi
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lipfriend, Robert Saul
    Technical Director born in October 1957
    Individual (4 offsprings)
    Officer
    ~ 2024-05-31
    OF - Director → CIF 0
    Lipfriend, Robert Saul
    Individual (4 offsprings)
    Officer
    2006-10-09 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Lipfriend, Pamela
    Chartered Physiotherapist born in October 1958
    Individual
    Officer
    ~ 2008-10-02
    OF - Director → CIF 0
    Lipfriend, Pamela
    Individual
    Officer
    ~ 2006-10-09
    OF - Secretary → CIF 0
  • 3
    Rodd, Nita Elizabeth
    Company Director born in February 1944
    Individual
    Officer
    1997-11-05 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    Rodd, Michael
    Company Director born in November 1943
    Individual
    Officer
    1997-03-26 ~ 2009-02-01
    OF - Director → CIF 0
    Mr Michael Rodd
    Born in November 1943
    Individual
    Person with significant control
    2016-10-13 ~ 2017-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIPFRIEND RODD INTERNATIONAL LIMITED

Previous names
LIPFRIEND INTERNATIONAL COMMUNICATIONS LIMITED - 1997-05-12
LIPFRIEND & ASSOCIATES LIMITED - 1995-08-01
SPEED 708 LIMITED - 1990-10-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,085 GBP2023-12-31
7,248 GBP2022-12-31
Debtors
Current
322,661 GBP2023-12-31
83,126 GBP2022-12-31
Cash at bank and in hand
177,795 GBP2023-12-31
316,634 GBP2022-12-31
Current Assets
500,456 GBP2023-12-31
399,760 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-188,751 GBP2023-12-31
-178,063 GBP2022-12-31
Net Current Assets/Liabilities
311,705 GBP2023-12-31
221,697 GBP2022-12-31
Total Assets Less Current Liabilities
320,790 GBP2023-12-31
228,945 GBP2022-12-31
Net Assets/Liabilities
318,974 GBP2023-12-31
227,496 GBP2022-12-31
Equity
Called up share capital
62 GBP2023-12-31
70 GBP2022-12-31
93 GBP2022-01-01
Share premium
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Capital redemption reserve
69 GBP2023-12-31
69 GBP2022-12-31
46 GBP2022-01-01
Retained earnings (accumulated losses)
317,843 GBP2023-12-31
226,357 GBP2022-12-31
209,828 GBP2022-01-01
Equity
318,974 GBP2023-12-31
227,496 GBP2022-12-31
210,967 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
142,747 GBP2023-01-01 ~ 2023-12-31
82,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
142,747 GBP2023-01-01 ~ 2023-12-31
82,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2023-01-01 ~ 2023-12-31
-25,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-35,000 GBP2023-01-01 ~ 2023-12-31
-25,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
455 GBP2023-12-31
310 GBP2022-12-31
Computers
30,868 GBP2023-12-31
28,213 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,323 GBP2023-12-31
28,523 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
62 GBP2022-12-31
Computers
21,213 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,275 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
79 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
884 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141 GBP2023-12-31
Computers
22,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,238 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
314 GBP2023-12-31
248 GBP2022-12-31
Computers
8,771 GBP2023-12-31
7,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
289,552 GBP2023-12-31
35,781 GBP2022-12-31
Other Debtors
Current
25,125 GBP2023-12-31
39,510 GBP2022-12-31
Prepayments/Accrued Income
Current
7,984 GBP2023-12-31
7,835 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,996 GBP2023-12-31
86,869 GBP2022-12-31
Corporation Tax Payable
Current
43,115 GBP2023-12-31
18,386 GBP2022-12-31
Taxation/Social Security Payable
Current
34,655 GBP2023-12-31
19,531 GBP2022-12-31
Other Creditors
Current
46,985 GBP2023-12-31
53,277 GBP2022-12-31
Creditors
Current
188,751 GBP2023-12-31
178,063 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,816 GBP2023-12-31
-1,449 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-367 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,816 GBP2023-12-31
-1,449 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,979 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

  • LIPFRIEND RODD INTERNATIONAL LIMITED
    Info
    LIPFRIEND INTERNATIONAL COMMUNICATIONS LIMITED - 1997-05-12
    LIPFRIEND & ASSOCIATES LIMITED - 1995-08-01
    SPEED 708 LIMITED - 1990-10-29
    Registered number 02544934
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 1990-10-01 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.