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
    Griffiths, Paul Kevin
    Electrical Engineer born in March 1961
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Mark Ronald
    Director born in August 1968
    Individual (14 offsprings)
    Officer
    2017-06-14 ~ now
    OF - director → CIF 0
  • 3
    Sheppard, James Alan
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ now
    OF - director → CIF 0
  • 4
    Williams, Thomas David
    Director born in December 1947
    Individual (23 offsprings)
    Officer
    2017-06-14 ~ now
    OF - director → CIF 0
  • 5
    ENSCO 1225 LIMITED - 2017-05-10
    Unit 2 Smithy Farm Chapel Lane, Chapel Lane, Bruera, Chester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    150,340 GBP2023-12-31
    Person with significant control
    2017-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Brady, George
    Electrical Project Engineer born in October 1957
    Individual
    Officer
    1992-01-01 ~ 1997-02-28
    OF - director → CIF 0
  • 2
    Trotter, Leslie
    Electrical Engineer born in February 1939
    Individual
    Officer
    1991-03-04 ~ 2017-06-14
    OF - director → CIF 0
    Trotter, Leslie
    Individual
    Officer
    1991-03-04 ~ 2017-06-14
    OF - secretary → CIF 0
  • 3
    O'brien, Ruth
    Proposed Director born in April 1952
    Individual
    Officer
    1991-03-04 ~ 2017-05-14
    OF - director → CIF 0
  • 4
    Trotter, Joan
    Proposed Director born in February 1944
    Individual
    Officer
    1991-03-04 ~ 2017-06-14
    OF - director → CIF 0
  • 5
    O'brien, Christopher John
    Electrical Engineer born in May 1951
    Individual (1 offspring)
    Officer
    1991-03-04 ~ 2017-06-14
    OF - director → CIF 0
    Mr Christopher John O'brien
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2017-03-04 ~ 2017-06-14
    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
  • 6
    Murdoch, Colin Ian
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2023-04-28
    OF - director → CIF 0
  • 7
    Warburton, John Michael
    Electrical Engineer born in June 1965
    Individual
    Officer
    2016-03-09 ~ 2017-06-14
    OF - director → CIF 0
  • 8
    Proctor, Andrew John
    Electrical Engineer born in July 1975
    Individual
    Officer
    2016-03-09 ~ 2017-06-14
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-04 ~ 1991-03-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LCA GROUP LIMITED

Previous name
L C A CONTROLS LIMITED - 2018-01-09
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
27120 - Manufacture Of Electricity Distribution And Control Apparatus
43210 - Electrical Installation
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
33,838 GBP2023-12-31
41,072 GBP2022-12-31
Property, Plant & Equipment
899,160 GBP2023-12-31
993,592 GBP2022-12-31
Fixed Assets
932,998 GBP2023-12-31
1,034,664 GBP2022-12-31
Debtors
2,516,474 GBP2023-12-31
2,595,547 GBP2022-12-31
Cash at bank and in hand
1,000,127 GBP2023-12-31
887,422 GBP2022-12-31
Current Assets
3,886,566 GBP2023-12-31
3,733,318 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,369,075 GBP2023-12-31
-2,458,109 GBP2022-12-31
Net Current Assets/Liabilities
1,517,491 GBP2023-12-31
1,275,209 GBP2022-12-31
Total Assets Less Current Liabilities
2,450,489 GBP2023-12-31
2,309,873 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-98,958 GBP2023-12-31
-161,458 GBP2022-12-31
Net Assets/Liabilities
2,351,531 GBP2023-12-31
2,148,415 GBP2022-12-31
Equity
Called up share capital
18,032 GBP2023-12-31
18,032 GBP2022-12-31
Share premium
239,246 GBP2023-12-31
239,246 GBP2022-12-31
Retained earnings (accumulated losses)
2,094,253 GBP2023-12-31
1,891,137 GBP2022-12-31
Equity
2,351,531 GBP2023-12-31
2,148,415 GBP2022-12-31
Average Number of Employees
822023-01-01 ~ 2023-12-31
782022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
494,556 GBP2023-12-31
494,556 GBP2022-12-31
Other than goodwill
139,014 GBP2023-12-31
135,265 GBP2022-12-31
Intangible Assets - Gross Cost
633,570 GBP2023-12-31
629,821 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
494,556 GBP2023-12-31
494,556 GBP2022-12-31
Other than goodwill
105,176 GBP2023-12-31
94,193 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
599,732 GBP2023-12-31
588,749 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
10,983 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,983 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
33,838 GBP2023-12-31
41,072 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
352,861 GBP2023-12-31
352,861 GBP2022-12-31
Plant and equipment
820,739 GBP2023-12-31
818,582 GBP2022-12-31
Furniture and fittings
97,097 GBP2023-12-31
100,378 GBP2022-12-31
Computers
117,522 GBP2023-12-31
113,259 GBP2022-12-31
Motor vehicles
22,800 GBP2023-12-31
30,295 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,411,019 GBP2023-12-31
1,415,375 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-5,463 GBP2023-01-01 ~ 2023-12-31
Computers
-7,667 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-7,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-20,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
41,238 GBP2023-12-31
34,181 GBP2022-12-31
Plant and equipment
304,174 GBP2023-12-31
238,440 GBP2022-12-31
Furniture and fittings
80,993 GBP2023-12-31
70,594 GBP2022-12-31
Computers
79,398 GBP2023-12-31
72,970 GBP2022-12-31
Motor vehicles
6,056 GBP2023-12-31
5,598 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
511,859 GBP2023-12-31
421,783 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,057 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
65,734 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,544 GBP2023-01-01 ~ 2023-12-31
Computers
11,769 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,130 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
-4,145 GBP2023-01-01 ~ 2023-12-31
Computers
-5,341 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
311,623 GBP2023-12-31
318,680 GBP2022-12-31
Plant and equipment
516,565 GBP2023-12-31
580,142 GBP2022-12-31
Furniture and fittings
16,104 GBP2023-12-31
29,784 GBP2022-12-31
Computers
38,124 GBP2023-12-31
40,289 GBP2022-12-31
Motor vehicles
16,744 GBP2023-12-31
24,697 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,451,348 GBP2023-12-31
1,392,508 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
280,652 GBP2023-12-31
248,739 GBP2022-12-31
Prepayments/Accrued Income
Current
76,018 GBP2023-12-31
59,454 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,303,802 GBP2023-12-31
2,351,913 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
62,500 GBP2023-12-31
114,261 GBP2022-12-31
Trade Creditors/Trade Payables
Current
463,170 GBP2023-12-31
670,486 GBP2022-12-31
Other Taxation & Social Security Payable
Current
377,624 GBP2023-12-31
311,135 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,465,781 GBP2023-12-31
1,362,227 GBP2022-12-31
Creditors
Current
2,369,075 GBP2023-12-31
2,458,109 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
98,958 GBP2023-12-31
161,458 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,341 GBP2023-12-31
112,271 GBP2022-12-31
Between two and five year
332,205 GBP2023-12-31
400,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
448,546 GBP2023-12-31
512,271 GBP2022-12-31
  • LCA GROUP LIMITED
    Info
    L C A CONTROLS LIMITED - 2018-01-09
    Registered number 02588033
    Gibson House Manor Lane, Hawarden, Deeside CH5 3QY
    Private Limited Company incorporated on 1991-03-04 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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