logo
explain how to read the page

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 5
  • 1
    Poulten, Stewart John
    Born in March 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stewart John Poulten
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Mr Andrea Galperti
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hassell, Barry John
    Born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Belloli, Flavio
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Prior, Mark Hector
    Born in September 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Hector Prior
    Born in September 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 3
  • 1
    Clayton, Nicholas David
    Company Secretary born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2018-12-31
    OF - Director → CIF 0
    Clayton, Nicholas David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Galperti, Roberto
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Prior, Mark Hector
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1996-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LFF HOLDINGS LIMITED

Previous name
LONDON FITTINGS & FLANGES HOLDINGS LIMITED - 1996-07-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,691,429 GBP2024-12-31
4,967,657 GBP2023-12-31
Fixed Assets
8,691,429 GBP2024-12-31
4,967,657 GBP2023-12-31
Debtors
2,827,661 GBP2024-12-31
3,402,498 GBP2023-12-31
Cash at bank and in hand
679,736 GBP2024-12-31
1,293,021 GBP2023-12-31
Current Assets
3,507,397 GBP2024-12-31
4,695,519 GBP2023-12-31
Net Current Assets/Liabilities
-3,723,983 GBP2024-12-31
1,904,613 GBP2023-12-31
Total Assets Less Current Liabilities
4,967,446 GBP2024-12-31
6,872,270 GBP2023-12-31
Net Assets/Liabilities
4,396,667 GBP2024-12-31
6,872,270 GBP2023-12-31
Equity
Called up share capital
11,536 GBP2024-12-31
11,535 GBP2023-12-31
11,535 GBP2022-12-31
Retained earnings (accumulated losses)
4,385,131 GBP2024-12-31
6,860,735 GBP2023-12-31
5,983,366 GBP2022-12-31
Equity
4,396,667 GBP2024-12-31
6,872,270 GBP2023-12-31
24,726,764 GBP2022-12-31
Profit/Loss
1,124,396 GBP2024-01-01 ~ 2024-12-31
3,377,369 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
561,243 GBP2022-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
7,864 GBP2024-01-01 ~ 2024-12-31
3,956 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,864 GBP2024-01-01 ~ 2024-12-31
3,956 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
8,691,429 GBP2024-12-31
4,967,657 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
696,900 GBP2024-12-31
999,691 GBP2023-12-31
Other Debtors
Current
2 GBP2024-12-31
163,751 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,362,951 GBP2024-12-31
620,342 GBP2023-12-31
Creditors
Current
7,231,380 GBP2024-12-31
2,790,906 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-696,900 GBP2024-01-01 ~ 2024-12-31
-999,777 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LFF HOLDINGS LIMITED
    Info
    LONDON FITTINGS & FLANGES HOLDINGS LIMITED - 1996-07-22
    Registered number 02547922
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 1990-10-11 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • LFF HOLDINGS LIMITED
    S
    Registered number 2547922
    icon of address37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • LFF HOLDINGS LIMITED
    S
    Registered number 2547922
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    GLAMAL LIMITED - 2013-11-18
    GLAMAL ENGINEERING LIMITED - 2003-01-08
    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
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LONDON FITTINGS & FLANGES LIMITED - 2024-07-11
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,476,358 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,043,336 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,085,471 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    VALVENCO LIMITED - 2025-10-06
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,361,881 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    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
Ceased 2
  • 1
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,043,336 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,085,471 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.