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
    Smyth, Paul Derek
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    1997-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Lee James
    Company Director born in May 1975
    Individual (6 offsprings)
    Officer
    1997-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Brownjohn, Ian Michael
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
    Brownjohn, Ian Michael
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Drage, John Michael
    Company Director born in October 1940
    Individual (10 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 5
    8&9, Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Metcalfe, Julia
    Chartered Surveyor born in April 1948
    Individual
    Officer
    1992-10-02 ~ 1992-12-02
    OF - Director → CIF 0
  • 2
    Sotheran, Richard Facer
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Smyth, Emma Louise, Dr
    Marketing Director born in October 1978
    Individual
    Officer
    2001-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Stone, Andrew Paul Gratien
    Contracts Director born in June 1956
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 5
    Smyth, Derek Francis
    Company Chairman born in June 1949
    Individual (4 offsprings)
    Officer
    1992-12-02 ~ 2013-09-17
    OF - Director → CIF 0
  • 6
    Rosedale Transactions Ltd
    Individual
    Officer
    2008-04-23 ~ 2011-05-10
    OF - Director → CIF 0
    Officer
    2008-02-27 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 7
    Smyth, Brenda Maureen
    Individual
    Officer
    1995-10-24 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 8
    Montgomery, Derek
    Contract Flooring born in May 1950
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Collier, John
    Contract Flooring born in December 1958
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2013-07-16
    OF - Director → CIF 0
  • 10
    Mills, Anthony Vincent
    Company Director born in December 1963
    Individual
    Officer
    2018-07-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 11
    Brownjohn, Ian Michael
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2014-06-06
    OF - Director → CIF 0
    Brownjohn, Ian Michael
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 12
    Kerr, Anthony Edward
    Business Consultant born in October 1945
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2008-04-23
    OF - Director → CIF 0
  • 13
    Spreadborough, Ian
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2009-11-25 ~ 2014-08-27
    OF - Director → CIF 0
  • 14
    Tedder, Elizabeth
    Individual
    Officer
    1992-10-02 ~ 1992-12-02
    OF - Secretary → CIF 0
  • 15
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    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
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-40,076,854 GBP2023-01-01 ~ 2023-12-31
-36,028,070 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-692,076 GBP2023-01-01 ~ 2023-12-31
-454,404 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,546,163 GBP2023-01-01 ~ 2023-12-31
-10,126,437 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,011,568 GBP2023-01-01 ~ 2023-12-31
1,061,835 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
766,751 GBP2023-01-01 ~ 2023-12-31
933,773 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
319,769 GBP2023-12-31
169,579 GBP2022-12-31
Debtors
20,368,392 GBP2023-12-31
22,597,883 GBP2022-12-31
Cash at bank and in hand
22 GBP2023-12-31
4,498 GBP2022-12-31
Current Assets
20,428,414 GBP2023-12-31
22,652,381 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,400,436 GBP2023-12-31
-11,638,732 GBP2022-12-31
Net Current Assets/Liabilities
11,027,978 GBP2023-12-31
11,013,649 GBP2022-12-31
Total Assets Less Current Liabilities
11,347,747 GBP2023-12-31
11,183,228 GBP2022-12-31
Net Assets/Liabilities
11,347,747 GBP2023-12-31
11,180,996 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
11,247,747 GBP2023-12-31
11,080,996 GBP2022-12-31
10,147,223 GBP2021-12-31
Equity
11,347,747 GBP2023-12-31
11,180,996 GBP2022-12-31
10,247,223 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
766,751 GBP2023-01-01 ~ 2023-12-31
933,773 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-600,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
58,500 GBP2023-01-01 ~ 2023-12-31
49,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1082023-01-01 ~ 2023-12-31
1092022-01-01 ~ 2022-12-31
Wages/Salaries
7,076,039 GBP2023-01-01 ~ 2023-12-31
6,753,455 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
243,940 GBP2023-01-01 ~ 2023-12-31
241,954 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,160,025 GBP2023-01-01 ~ 2023-12-31
7,834,188 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
954,260 GBP2023-01-01 ~ 2023-12-31
958,336 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
62,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
62,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
240,106 GBP2023-12-31
223,806 GBP2022-12-31
Plant and equipment
90,088 GBP2023-12-31
71,526 GBP2022-12-31
Furniture and fittings
618,201 GBP2023-12-31
443,613 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
948,395 GBP2023-12-31
738,945 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
221,437 GBP2023-12-31
220,726 GBP2022-12-31
Plant and equipment
32,289 GBP2023-12-31
22,776 GBP2022-12-31
Furniture and fittings
374,900 GBP2023-12-31
325,864 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
628,626 GBP2023-12-31
569,366 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
711 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
9,513 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
49,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
18,669 GBP2023-12-31
3,080 GBP2022-12-31
Plant and equipment
57,799 GBP2023-12-31
48,750 GBP2022-12-31
Furniture and fittings
243,301 GBP2023-12-31
117,749 GBP2022-12-31
Finished Goods/Goods for Resale
60,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,718,411 GBP2023-12-31
3,355,936 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,685,886 GBP2023-12-31
3,685,886 GBP2022-12-31
Other Debtors
Current
3,044,264 GBP2023-12-31
3,337,323 GBP2022-12-31
Prepayments/Accrued Income
Current
643,736 GBP2023-12-31
1,753,890 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,368,392 GBP2023-12-31
22,597,883 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
886,574 GBP2023-12-31
1,468,851 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,585,836 GBP2023-12-31
7,243,027 GBP2022-12-31
Corporation Tax Payable
Current
240,060 GBP2023-12-31
128,062 GBP2022-12-31
Other Taxation & Social Security Payable
Current
546,177 GBP2023-12-31
499,132 GBP2022-12-31
Other Creditors
Current
127,282 GBP2023-12-31
181,167 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,014,507 GBP2023-12-31
2,118,493 GBP2022-12-31
Creditors
Current
9,400,436 GBP2023-12-31
11,638,732 GBP2022-12-31
Total Borrowings
Current
886,574 GBP2023-12-31
1,468,851 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,290 GBP2023-12-31
148,011 GBP2022-12-31
Between two and five year
818,742 GBP2023-12-31
280,990 GBP2022-12-31
More than five year
385,804 GBP2023-12-31
82,200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,448,836 GBP2023-12-31
511,201 GBP2022-12-31
  • LOUGHTON CONTRACTS PLC
    Info
    LOUGHTON CONTRACT CARPETS PLC - 2005-05-24
    SEYMAC 27 LIMITED - 1992-12-10
    Registered number 02752811
    8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex IG10 3FL
    Public Limited Company incorporated on 1992-10-02 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.