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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
    Brownjohn, Ian Michael
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ now
    OF - Director → CIF 0
    Brownjohn, Ian Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Drage, John Michael
    Company Director born in October 1940
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, Lee James
    Company Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Paul Derek
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8&9, Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    694,925 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Brownjohn, Ian Michael
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2014-06-06
    OF - Director → CIF 0
    Brownjohn, Ian Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 2
    Kerr, Anthony Edward
    Business Consultant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-04-23
    OF - Director → CIF 0
  • 3
    Montgomery, Derek
    Contract Flooring born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Collier, John
    Contract Flooring born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2013-07-16
    OF - Director → CIF 0
  • 5
    Sotheran, Richard Facer
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Metcalfe, Julia
    Chartered Surveyor born in April 1948
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1992-12-02
    OF - Director → CIF 0
  • 7
    Smyth, Emma Louise, Dr
    Marketing Director born in October 1978
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Mills, Anthony Vincent
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    Tedder, Elizabeth
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1992-12-02
    OF - Secretary → CIF 0
  • 10
    Stone, Andrew Paul Gratien
    Contracts Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 11
    Smyth, Brenda Maureen
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 12
    Smyth, Derek Francis
    Company Chairman born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-02 ~ 2013-09-17
    OF - Director → CIF 0
  • 13
    Spreadborough, Ian
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2014-08-27
    OF - Director → CIF 0
  • 14
    Rosedale Transactions Ltd
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2011-05-10
    OF - Director → CIF 0
    Officer
    icon of calendar 2008-02-27 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 15
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1992-12-02 ~ 1995-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOUGHTON CONTRACTS PLC

Previous names
LOUGHTON CONTRACT CARPETS PLC - 2005-05-24
SEYMAC 27 LIMITED - 1992-12-10
Standard Industrial Classification
43330 - Floor And Wall Covering
71129 - Other Engineering Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-42,923,138 GBP2024-01-01 ~ 2024-12-31
-40,076,854 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-454,430 GBP2024-01-01 ~ 2024-12-31
-692,076 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,105,147 GBP2024-01-01 ~ 2024-12-31
-10,546,163 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
630,135 GBP2024-01-01 ~ 2024-12-31
1,011,568 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
553,292 GBP2024-01-01 ~ 2024-12-31
766,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
338,688 GBP2024-12-31
319,769 GBP2023-12-31
Debtors
22,069,042 GBP2024-12-31
20,368,392 GBP2023-12-31
Cash at bank and in hand
422 GBP2024-12-31
22 GBP2023-12-31
Current Assets
22,129,464 GBP2024-12-31
20,428,414 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,262,038 GBP2024-12-31
-9,400,436 GBP2023-12-31
Net Current Assets/Liabilities
10,867,426 GBP2024-12-31
11,027,978 GBP2023-12-31
Total Assets Less Current Liabilities
11,206,114 GBP2024-12-31
11,347,747 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
11,106,114 GBP2024-12-31
11,247,747 GBP2023-12-31
11,080,996 GBP2022-12-31
Equity
11,206,114 GBP2024-12-31
11,347,747 GBP2023-12-31
11,180,996 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
553,292 GBP2024-01-01 ~ 2024-12-31
766,751 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-694,925 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
60,000 GBP2024-01-01 ~ 2024-12-31
58,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1142024-01-01 ~ 2024-12-31
1082023-01-01 ~ 2023-12-31
Wages/Salaries
7,102,006 GBP2024-01-01 ~ 2024-12-31
7,076,039 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
284,631 GBP2024-01-01 ~ 2024-12-31
243,940 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,218,869 GBP2024-01-01 ~ 2024-12-31
8,160,025 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
649,805 GBP2024-01-01 ~ 2024-12-31
954,260 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
62,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
62,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,380 GBP2024-12-31
90,088 GBP2023-12-31
Furniture and fittings
499,537 GBP2024-12-31
618,201 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
810,023 GBP2024-12-31
948,395 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,527 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-212,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-234,402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
240,106 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,590 GBP2024-12-31
32,289 GBP2023-12-31
Furniture and fittings
212,442 GBP2024-12-31
374,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,335 GBP2024-12-31
628,626 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,828 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
50,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,527 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-212,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-234,402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
223,303 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
16,803 GBP2024-12-31
18,669 GBP2023-12-31
Plant and equipment
34,790 GBP2024-12-31
57,799 GBP2023-12-31
Furniture and fittings
287,095 GBP2024-12-31
243,301 GBP2023-12-31
Finished Goods/Goods for Resale
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,298,021 GBP2024-12-31
3,718,411 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,685,886 GBP2024-12-31
3,685,886 GBP2023-12-31
Other Debtors
Current
2,982,316 GBP2024-12-31
3,044,264 GBP2023-12-31
Prepayments/Accrued Income
Current
368,312 GBP2024-12-31
643,736 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
22,069,042 GBP2024-12-31
20,368,392 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,196,299 GBP2024-12-31
886,574 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,967,536 GBP2024-12-31
6,585,836 GBP2023-12-31
Corporation Tax Payable
Current
230,795 GBP2024-12-31
240,060 GBP2023-12-31
Other Taxation & Social Security Payable
Current
466,598 GBP2024-12-31
546,177 GBP2023-12-31
Other Creditors
Current
1,350,109 GBP2024-12-31
127,282 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,050,701 GBP2024-12-31
1,014,507 GBP2023-12-31
Creditors
Current
11,262,038 GBP2024-12-31
9,400,436 GBP2023-12-31
Total Borrowings
Current
3,196,299 GBP2024-12-31
886,574 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
332,262 GBP2024-12-31
244,290 GBP2023-12-31
Between two and five year
982,052 GBP2024-12-31
818,742 GBP2023-12-31
More than five year
302,675 GBP2024-12-31
385,804 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,616,989 GBP2024-12-31
1,448,836 GBP2023-12-31
  • LOUGHTON CONTRACTS PLC
    Info
    LOUGHTON CONTRACT CARPETS PLC - 2005-05-24
    SEYMAC 27 LIMITED - 2005-05-24
    Registered number 02752811
    icon of address8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex IG10 3FL
    Public Limited Company incorporated on 1992-10-02 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.