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
    O'connor, Imelda
    Accountant born in July 1967
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
    O'connor, Imelda
    Individual (4 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Paul Steven
    General Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mallozzi, Roberto
    Refrigeration Engineer born in October 1953
    Individual (8 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Timothy Michael
    Sales Director born in January 1971
    Individual (3 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 5
    CALIBRE SERVICES GROUP LIMITED
    42, Weir Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    637,577 GBP2023-01-01 ~ 2023-12-31
    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
Ceased 7
  • 1
    Mundle, Ian Spencer
    Engineer born in August 1946
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Nathan, Larry Graeme
    Solicitor born in November 1962
    Individual (7 offsprings)
    Officer
    1993-03-22 ~ 1993-03-24
    OF - Director → CIF 0
    Nathan, Larry Graeme
    Individual (7 offsprings)
    Officer
    1993-03-22 ~ 1993-03-24
    OF - Secretary → CIF 0
  • 3
    Gold, Kevin John
    Solicitor born in October 1961
    Individual (15 offsprings)
    Officer
    1993-03-22 ~ 1993-03-24
    OF - Director → CIF 0
  • 4
    Segal, Nicholas Elliot
    Accountant born in August 1952
    Individual (8 offsprings)
    Officer
    1993-03-24 ~ 2017-06-16
    OF - Director → CIF 0
    Segal, Nicholas Elliot
    Individual (8 offsprings)
    Officer
    1993-03-24 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 5
    Mallozzi, Rosanna
    Book-Keeper born in September 1957
    Individual
    Officer
    1993-03-24 ~ 1996-06-06
    OF - Director → CIF 0
  • 6
    O'donnell, Michael Joseph
    Technical Sales born in September 1962
    Individual
    Officer
    1998-03-16 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Modiano, Philip
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 1997-05-27
    OF - Director → CIF 0
parent relation
Company in focus

LH PLC

Previous names
LONDON HERMETICS PLC - 2002-07-05
DEEP POWDER P.L.C. - 1993-05-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
322023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Turnover/Revenue
4,597,797 GBP2023-01-01 ~ 2023-12-31
3,809,879 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,576,811 GBP2023-01-01 ~ 2023-12-31
-3,025,736 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,020,986 GBP2023-01-01 ~ 2023-12-31
784,143 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-725,196 GBP2023-01-01 ~ 2023-12-31
-612,081 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
295,790 GBP2023-01-01 ~ 2023-12-31
172,062 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
495,790 GBP2023-01-01 ~ 2023-12-31
172,062 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,071,587 GBP2023-12-31
2,263,635 GBP2022-12-31
2,123,437 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
423,336 GBP2023-01-01 ~ 2023-12-31
140,198 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-615,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
116,095 GBP2023-12-31
37,435 GBP2022-12-31
Fixed Assets - Investments
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Fixed Assets
376,095 GBP2023-12-31
297,435 GBP2022-12-31
Total Inventories
309,590 GBP2023-12-31
473,868 GBP2022-12-31
Debtors
Current
1,984,616 GBP2023-12-31
2,341,445 GBP2022-12-31
Cash at bank and in hand
752,326 GBP2023-12-31
319,273 GBP2022-12-31
Current Assets
3,046,532 GBP2023-12-31
3,134,586 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,246,186 GBP2023-12-31
-1,106,694 GBP2022-12-31
Net Current Assets/Liabilities
1,800,346 GBP2023-12-31
2,027,892 GBP2022-12-31
Total Assets Less Current Liabilities
2,176,441 GBP2023-12-31
2,325,327 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,387 GBP2023-12-31
Net Assets/Liabilities
2,129,587 GBP2023-12-31
2,321,635 GBP2022-12-31
Equity
Called up share capital
51,283 GBP2023-12-31
51,283 GBP2022-12-31
Share premium
6,717 GBP2023-12-31
6,717 GBP2022-12-31
Equity
2,129,587 GBP2023-12-31
2,321,635 GBP2022-12-31
Profit/Loss
423,336 GBP2023-01-01 ~ 2023-12-31
140,198 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
27,784 GBP2023-01-01 ~ 2023-12-31
33,886 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
752,326 GBP2023-12-31
319,273 GBP2022-12-31
651,492 GBP2022-01-01
Audit Fees/Expenses
9,775 GBP2023-01-01 ~ 2023-12-31
9,100 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,384,619 GBP2023-01-01 ~ 2023-12-31
1,100,185 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,416,236 GBP2023-01-01 ~ 2023-12-31
1,122,905 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
183,985 GBP2023-01-01 ~ 2023-12-31
175,389 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,775 GBP2023-01-01 ~ 2023-12-31
-2,988 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
123,948 GBP2023-01-01 ~ 2023-12-31
32,692 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,713 GBP2023-12-31
115,284 GBP2022-12-31
Motor vehicles
266,727 GBP2023-12-31
179,135 GBP2022-12-31
Furniture and fittings
247,872 GBP2023-12-31
232,448 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
633,312 GBP2023-12-31
526,867 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
95,550 GBP2022-12-31
Motor vehicles
164,393 GBP2022-12-31
Furniture and fittings
229,489 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
489,432 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,716 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
19,244 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,992 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
26,952 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
833 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,266 GBP2023-12-31
Motor vehicles
184,470 GBP2023-12-31
Furniture and fittings
233,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517,217 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
19,447 GBP2023-12-31
19,734 GBP2022-12-31
Motor vehicles
82,257 GBP2023-12-31
14,742 GBP2022-12-31
Furniture and fittings
14,391 GBP2023-12-31
2,959 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
39,139 GBP2023-12-31
Under hire purchased contracts or finance leases
39,139 GBP2023-12-31
Raw materials and consumables
215,153 GBP2023-12-31
360,023 GBP2022-12-31
Value of work in progress
28,871 GBP2023-12-31
32,243 GBP2022-12-31
Finished Goods/Goods for Resale
65,566 GBP2023-12-31
81,602 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
931,389 GBP2023-12-31
459,836 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
964,482 GBP2023-12-31
1,731,347 GBP2022-12-31
Other Debtors
Current
550 GBP2023-12-31
750 GBP2022-12-31
Prepayments/Accrued Income
Current
59,157 GBP2023-12-31
97,627 GBP2022-12-31
Trade Creditors/Trade Payables
Current
597,044 GBP2023-12-31
542,433 GBP2022-12-31
Amounts owed to group undertakings
Current
231,200 GBP2023-12-31
264,027 GBP2022-12-31
Corporation Tax Payable
Current
56,679 GBP2023-12-31
34,852 GBP2022-12-31
Taxation/Social Security Payable
Current
187,723 GBP2023-12-31
113,473 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,585 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
165,955 GBP2023-12-31
151,909 GBP2022-12-31
Creditors
Current
1,246,186 GBP2023-12-31
1,106,694 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,387 GBP2023-12-31
Net Deferred Tax Liability/Asset
-19,467 GBP2023-12-31
-3,692 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,775 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,467 GBP2023-12-31
-3,692 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,283 shares2023-12-31
51,283 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,973 GBP2023-12-31
8,151 GBP2022-12-31
Between one and five year
4,480 GBP2023-12-31
10,453 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,453 GBP2023-12-31
18,604 GBP2022-12-31
Related profiles found in government register
  • LH PLC
    Info
    LONDON HERMETICS PLC - 2002-07-05
    DEEP POWDER P.L.C. - 1993-05-04
    Registered number 02802249
    42 Weir Road Wimbledon, London SW19 8UG
    Public Limited Company incorporated on 1993-03-22 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • LH PLC
    S
    Registered number 2802249
    42, Weir Road, London, England, SW19 8UG
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KLIMA-THERM (DISTRIBUTION) LIMITED - 2008-03-04
    NORMALTREE LIMITED - 1983-02-11
    42 Weir Road Wimbledon, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    238,313 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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