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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
    Roberts, Mark Ronald
    Director born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, James Alan
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Paul Kevin
    Electrical Engineer born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Thomas David
    Director born in December 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 1225 LIMITED - 2017-05-10
    icon of addressUnit 2 Smithy Farm Chapel Lane, Chapel Lane, Bruera, Chester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    399,344 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Warburton, John Michael
    Electrical Engineer born in June 1965
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Trotter, Leslie
    Electrical Engineer born in February 1939
    Individual
    Officer
    icon of calendar 1991-03-04 ~ 2017-06-14
    OF - Director → CIF 0
    Trotter, Leslie
    Individual
    Officer
    icon of calendar 1991-03-04 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 3
    Trotter, Joan
    Proposed Director born in February 1944
    Individual
    Officer
    icon of calendar 1991-03-04 ~ 2017-06-14
    OF - Director → CIF 0
  • 4
    Brady, George
    Electrical Project Engineer born in October 1957
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Proctor, Andrew John
    Electrical Engineer born in July 1975
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2017-06-14
    OF - Director → CIF 0
  • 6
    O'brien, Ruth
    Proposed Director born in April 1952
    Individual
    Officer
    icon of calendar 1991-03-04 ~ 2017-05-14
    OF - Director → CIF 0
  • 7
    Murdoch, Colin Ian
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    O'brien, Christopher John
    Electrical Engineer born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2017-03-04 ~ 2017-06-14
    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
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
27120 - Manufacture Of Electricity Distribution And Control Apparatus
71121 - Engineering Design Activities For Industrial Process And Production
26512 - Manufacture Of Electronic Industrial Process Control Equipment
43210 - Electrical Installation
Brief company account
Average Number of Employees
772024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Intangible Assets
29,099 GBP2024-12-31
33,838 GBP2023-12-31
Property, Plant & Equipment
824,040 GBP2024-12-31
899,158 GBP2023-12-31
Fixed Assets
853,139 GBP2024-12-31
932,996 GBP2023-12-31
Total Inventories
124,353 GBP2024-12-31
369,965 GBP2023-12-31
Debtors
Non-current
174,630 GBP2024-12-31
212,672 GBP2023-12-31
Current
2,601,071 GBP2024-12-31
2,303,803 GBP2023-12-31
Cash at bank and in hand
1,198,370 GBP2024-12-31
1,000,127 GBP2023-12-31
Current Assets
4,098,424 GBP2024-12-31
3,886,567 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,369,074 GBP2023-12-31
Net Current Assets/Liabilities
1,852,569 GBP2024-12-31
1,517,493 GBP2023-12-31
Total Assets Less Current Liabilities
2,705,708 GBP2024-12-31
2,450,489 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-36,459 GBP2024-12-31
-98,958 GBP2023-12-31
Net Assets/Liabilities
2,669,249 GBP2024-12-31
2,351,531 GBP2023-12-31
Equity
Called up share capital
18,032 GBP2024-12-31
18,032 GBP2023-12-31
Share premium
239,246 GBP2024-12-31
239,246 GBP2023-12-31
Retained earnings (accumulated losses)
2,411,971 GBP2024-12-31
2,094,253 GBP2023-12-31
Equity
2,669,249 GBP2024-12-31
2,351,531 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
143,120 GBP2024-12-31
139,014 GBP2023-12-31
Goodwill
494,556 GBP2024-12-31
494,556 GBP2023-12-31
Intangible Assets - Gross Cost
637,676 GBP2024-12-31
633,570 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
114,021 GBP2024-12-31
105,176 GBP2023-12-31
Goodwill
494,556 GBP2024-12-31
494,556 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
608,577 GBP2024-12-31
599,732 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,845 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
29,099 GBP2024-12-31
33,838 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
829,676 GBP2024-12-31
820,740 GBP2023-12-31
Motor vehicles
32,373 GBP2024-12-31
22,800 GBP2023-12-31
Furniture and fittings
97,096 GBP2024-12-31
97,096 GBP2023-12-31
Office equipment
118,338 GBP2024-12-31
117,520 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,430,344 GBP2024-12-31
1,411,017 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-13,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
304,174 GBP2023-12-31
Motor vehicles
6,056 GBP2023-12-31
Furniture and fittings
80,992 GBP2023-12-31
Office equipment
79,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
511,859 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
60,459 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
4,186 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
10,778 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
21,936 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
104,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
354,662 GBP2024-12-31
Motor vehicles
10,242 GBP2024-12-31
Furniture and fittings
91,770 GBP2024-12-31
Office equipment
101,334 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
606,304 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
475,014 GBP2024-12-31
516,566 GBP2023-12-31
Motor vehicles
22,131 GBP2024-12-31
16,744 GBP2023-12-31
Furniture and fittings
5,326 GBP2024-12-31
16,104 GBP2023-12-31
Office equipment
17,004 GBP2024-12-31
38,122 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,704,395 GBP2024-12-31
1,451,348 GBP2023-12-31
Other Debtors
Current
234,014 GBP2024-12-31
280,653 GBP2023-12-31
Prepayments/Accrued Income
Current
45,147 GBP2024-12-31
76,018 GBP2023-12-31
Cash and Cash Equivalents
1,198,370 GBP2024-12-31
1,000,127 GBP2023-12-31
Trade Creditors/Trade Payables
Current
642,282 GBP2024-12-31
374,281 GBP2023-12-31
Taxation/Social Security Payable
Current
423,170 GBP2024-12-31
377,624 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
62,500 GBP2024-12-31
62,500 GBP2023-12-31
Other Creditors
Current
86,351 GBP2024-12-31
88,889 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,031,552 GBP2024-12-31
1,465,780 GBP2023-12-31
Creditors
Current
2,245,855 GBP2024-12-31
2,369,074 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,459 GBP2024-12-31
98,958 GBP2023-12-31
Creditors
Non-current
36,459 GBP2024-12-31
98,958 GBP2023-12-31

  • LCA GROUP LIMITED
    Info
    L C A CONTROLS LIMITED - 2018-01-09
    Registered number 02588033
    icon of addressGibson House Manor Lane, Hawarden, Deeside CH5 3QY
    Private Limited Company incorporated on 1991-03-04 (34 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.