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 2
  • 1
    Wallis, Lynda Mary
    Company Director born in August 1946
    Individual (9 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
    Wallis, Lynda Mary
    Individual (9 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Secretary → CIF 0
    Mrs Lynda Mary Wallis
    Born in August 1946
    Individual (9 offsprings)
    Person with significant control
    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
    Wallis, Daren Simon
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
    Mr Daren Simon Wallis
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    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 8
  • 1
    Worrall, Margaret Susan
    Proposed Director born in August 1956
    Individual (1 offspring)
    Officer
    1991-01-23 ~ 1991-08-27
    OF - Director → CIF 0
    Worrall, Margaret Susan
    Individual (1 offspring)
    Officer
    1991-01-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 2
    Frankish, Karl Dieter
    Eng Manager born in December 1942
    Individual (2 offsprings)
    Officer
    1991-01-23 ~ 1991-08-27
    OF - Director → CIF 0
    Frankish, Karl Dieter
    Director born in December 1942
    Individual (2 offsprings)
    2007-01-03 ~ 2009-05-13
    OF - Director → CIF 0
  • 3
    Salom, Silvio
    Engineer born in August 1959
    Individual
    Officer
    1991-08-27 ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Adams, Martin
    Engineer born in November 1961
    Individual
    Officer
    1991-08-27 ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Tao, Zhongda, Dr
    Scientist born in October 1937
    Individual
    Officer
    1994-05-18 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Wallis, Alan Dudley
    Engineer born in October 1935
    Individual
    Officer
    ~ 2018-01-20
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-01-23 ~ 1991-01-23
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-01-23 ~ 1991-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LLOREL LIMITED

Previous names
EVER STAR ELECTRONICS LIMITED - 2011-03-10
CIRRUS BEIJING ACOUSTICS LIMITED - 2006-11-30
CIRRUS ADACEL LIMITED - 1992-09-14
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
102023-07-01 ~ 2024-06-30
Class 3 ordinary share
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment
24,568 GBP2024-06-30
29,722 GBP2023-06-30
Fixed Assets - Investments
400,774 GBP2024-06-30
400,774 GBP2023-06-30
Fixed Assets
425,342 GBP2024-06-30
430,496 GBP2023-06-30
Debtors
486,297 GBP2024-06-30
540,363 GBP2023-06-30
Cash at bank and in hand
262,745 GBP2024-06-30
95,507 GBP2023-06-30
Current Assets
749,042 GBP2024-06-30
635,870 GBP2023-06-30
Creditors
Current
163,183 GBP2024-06-30
71,336 GBP2023-06-30
Net Current Assets/Liabilities
585,859 GBP2024-06-30
564,534 GBP2023-06-30
Total Assets Less Current Liabilities
1,011,201 GBP2024-06-30
995,030 GBP2023-06-30
Creditors
Non-current
-35,116 GBP2023-06-30
Net Assets/Liabilities
1,005,059 GBP2024-06-30
954,267 GBP2023-06-30
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Retained earnings (accumulated losses)
985,059 GBP2024-06-30
934,267 GBP2023-06-30
Equity
1,005,059 GBP2024-06-30
954,267 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
51,546 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,978 GBP2024-06-30
21,824 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,154 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-06-30
Class 3 ordinary share
1,000 shares2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
10,000 GBP2023-07-01 ~ 2024-06-30
10,000 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • LLOREL LIMITED
    Info
    EVER STAR ELECTRONICS LIMITED - 2011-03-10
    CIRRUS BEIJING ACOUSTICS LIMITED - 2006-11-30
    CIRRUS ADACEL LIMITED - 1992-09-14
    Registered number 02576210
    Unit 2 Hunmanby Industrial Estate, Hunmanby, Filey YO14 0PH
    Private Limited Company incorporated on 1991-01-23 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • LLOREL LIMITED
    S
    Registered number 02576210
    Daytona, Station Road, Crossgates, Scarborough, England, YO12 4LT
    Limited Company in England & Wales, Engalnd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1c Thornton Road, Pickering, England
    Active Corporate (7 parents)
    Equity (Company account)
    541,883 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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