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 10
  • 1
    Frankish, Karl Dieter
    Eng Manager born in December 1942
    Individual (5 offsprings)
    Officer
    1991-01-23 ~ 1991-08-27
    OF - Director → CIF 0
    Frankish, Karl Dieter
    Director born in December 1942
    Individual (5 offsprings)
    2007-01-03 ~ 2009-05-13
    OF - Director → CIF 0
  • 2
    Adams, Martin
    Engineer born in November 1961
    Individual (3 offsprings)
    Officer
    1991-08-27 ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Wallis, Alan Dudley
    Engineer born in October 1935
    Individual (6 offsprings)
    Officer
    ~ 2018-01-20
    OF - Director → CIF 0
  • 4
    Tao, Zhongda, Dr
    Scientist born in October 1937
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Salom, Silvio
    Engineer born in August 1959
    Individual (3 offsprings)
    Officer
    1991-08-27 ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Wallis, Lynda Mary
    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 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
  • 7
    Wallis, Daren Simon
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
    Mr Daren Simon Wallis
    Born in April 1970
    Individual (11 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
  • 8
    Worrall, Margaret Susan
    Proposed Director born in August 1956
    Individual (6 offsprings)
    Officer
    1991-01-23 ~ 1991-08-27
    OF - Director → CIF 0
    Worrall, Margaret Susan
    Individual (6 offsprings)
    Officer
    1991-01-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-01-23 ~ 1991-01-23
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-01-23 ~ 1991-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LLOREL LIMITED

Period: 2011-03-10 ~ now
Company number: 02576210
Registered names
LLOREL LIMITED - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
102024-07-01 ~ 2025-06-30
Class 3 ordinary share
102024-07-01 ~ 2025-06-30
Property, Plant & Equipment
19,414 GBP2025-06-30
24,568 GBP2024-06-30
Fixed Assets - Investments
400,774 GBP2025-06-30
400,774 GBP2024-06-30
Fixed Assets
420,188 GBP2025-06-30
425,342 GBP2024-06-30
Debtors
549,984 GBP2025-06-30
486,297 GBP2024-06-30
Cash at bank and in hand
477,009 GBP2025-06-30
262,745 GBP2024-06-30
Current Assets
1,026,993 GBP2025-06-30
749,042 GBP2024-06-30
Creditors
Current
24,771 GBP2025-06-30
163,183 GBP2024-06-30
Net Current Assets/Liabilities
1,002,222 GBP2025-06-30
585,859 GBP2024-06-30
Total Assets Less Current Liabilities
1,422,410 GBP2025-06-30
1,011,201 GBP2024-06-30
Net Assets/Liabilities
1,417,557 GBP2025-06-30
1,005,059 GBP2024-06-30
Equity
Called up share capital
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,397,557 GBP2025-06-30
985,059 GBP2024-06-30
Equity
1,417,557 GBP2025-06-30
1,005,059 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
51,546 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,132 GBP2025-06-30
26,978 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,154 GBP2024-07-01 ~ 2025-06-30
Other Investments Other Than Loans
400,774 GBP2025-06-30
400,774 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-06-30
Class 3 ordinary share
1,000 shares2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
10,000 GBP2024-07-01 ~ 2025-06-30
10,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • LLOREL LIMITED
    Info
    EVER STAR ELECTRONICS LIMITED - 2011-03-10
    CIRRUS BEIJING ACOUSTICS LIMITED - 2011-03-10
    CIRRUS ADACEL LIMITED - 2011-03-10
    Registered number 02576210
    Unit 2 Hunmanby Industrial Estate, Hunmanby, Filey YO14 0PH
    PRIVATE LIMITED COMPANY incorporated on 1991-01-23 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 1
  • 1
    CONTRACT PRODUCTION LIMITED
    07050468
    Unit 1c Thornton Road, Pickering, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.