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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
    Mitchell, Timothy Michael
    Sales Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Paul Steven
    General Manager born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mallozzi, Roberto
    Refrigeration Engineer born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Imelda
    Accountant born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ now
    OF - Director → CIF 0
    O'connor, Imelda
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Secretary → CIF 0
  • 5
    CALIBRE SERVICES GROUP LIMITED
    icon of address42, 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gold, Kevin John
    Solicitor born in October 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-03-22 ~ 1993-03-24
    OF - Director → CIF 0
  • 2
    Nathan, Larry Graeme
    Solicitor born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-22 ~ 1993-03-24
    OF - Director → CIF 0
    Nathan, Larry Graeme
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-22 ~ 1993-03-24
    OF - Secretary → CIF 0
  • 3
    Mallozzi, Rosanna
    Book-Keeper born in September 1957
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1996-06-06
    OF - Director → CIF 0
  • 4
    Modiano, Philip
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 1997-05-27
    OF - Director → CIF 0
  • 5
    Segal, Nicholas Elliot
    Accountant born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 2017-06-16
    OF - Director → CIF 0
    Segal, Nicholas Elliot
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 6
    O'donnell, Michael Joseph
    Technical Sales born in September 1962
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Mundle, Ian Spencer
    Engineer born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2006-11-01
    OF - Director → CIF 0
parent relation
Company in focus

LH PLC

Previous names
DEEP POWDER P.L.C. - 1993-05-04
LONDON HERMETICS PLC - 2002-07-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
312024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Turnover/Revenue
5,740,828 GBP2024-01-01 ~ 2024-12-31
4,597,797 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,640,210 GBP2024-01-01 ~ 2024-12-31
-3,576,811 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,100,618 GBP2024-01-01 ~ 2024-12-31
1,020,986 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-834,584 GBP2024-01-01 ~ 2024-12-31
-725,196 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
266,034 GBP2024-01-01 ~ 2024-12-31
295,790 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
266,034 GBP2024-01-01 ~ 2024-12-31
495,790 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,163,177 GBP2024-12-31
2,071,587 GBP2023-12-31
2,263,635 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
196,748 GBP2024-01-01 ~ 2024-12-31
423,336 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-105,158 GBP2024-01-01 ~ 2024-12-31
-615,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
185,096 GBP2024-12-31
116,095 GBP2023-12-31
Fixed Assets - Investments
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Fixed Assets
445,096 GBP2024-12-31
376,095 GBP2023-12-31
Total Inventories
1,079,557 GBP2024-12-31
309,590 GBP2023-12-31
Debtors
Current
2,258,158 GBP2024-12-31
1,984,616 GBP2023-12-31
Cash at bank and in hand
97,257 GBP2024-12-31
752,326 GBP2023-12-31
Current Assets
3,434,972 GBP2024-12-31
3,046,532 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,603,080 GBP2024-12-31
Net Current Assets/Liabilities
1,831,892 GBP2024-12-31
1,800,346 GBP2023-12-31
Total Assets Less Current Liabilities
2,276,988 GBP2024-12-31
2,176,441 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-18,521 GBP2024-12-31
-27,387 GBP2023-12-31
Net Assets/Liabilities
2,221,177 GBP2024-12-31
2,129,587 GBP2023-12-31
Equity
Called up share capital
51,283 GBP2024-12-31
51,283 GBP2023-12-31
Share premium
6,717 GBP2024-12-31
6,717 GBP2023-12-31
Equity
2,221,177 GBP2024-12-31
2,129,587 GBP2023-12-31
Profit/Loss
196,748 GBP2024-01-01 ~ 2024-12-31
423,336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
44,247 GBP2024-01-01 ~ 2024-12-31
27,784 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
97,257 GBP2024-12-31
752,326 GBP2023-12-31
319,273 GBP2023-01-01
Audit Fees/Expenses
11,325 GBP2024-01-01 ~ 2024-12-31
9,775 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,584,409 GBP2024-01-01 ~ 2024-12-31
1,384,619 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,617,090 GBP2024-01-01 ~ 2024-12-31
1,416,236 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
207,579 GBP2024-01-01 ~ 2024-12-31
183,985 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,823 GBP2024-01-01 ~ 2024-12-31
15,775 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
66,509 GBP2024-01-01 ~ 2024-12-31
123,948 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,782 GBP2024-12-31
118,713 GBP2023-12-31
Motor vehicles
301,400 GBP2024-12-31
266,727 GBP2023-12-31
Furniture and fittings
253,557 GBP2024-12-31
247,872 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
702,739 GBP2024-12-31
633,312 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-43,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-43,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
517,217 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,335 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
34,255 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
9,993 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
9,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-43,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,716 GBP2024-12-31
Motor vehicles
172,111 GBP2024-12-31
Furniture and fittings
238,816 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517,643 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
41,066 GBP2024-12-31
19,447 GBP2023-12-31
Motor vehicles
129,289 GBP2024-12-31
82,257 GBP2023-12-31
Furniture and fittings
14,741 GBP2024-12-31
14,391 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
29,146 GBP2024-12-31
39,139 GBP2023-12-31
Under hire purchased contracts or finance leases
29,146 GBP2024-12-31
39,139 GBP2023-12-31
Raw materials and consumables
984,106 GBP2024-12-31
215,153 GBP2023-12-31
Value of work in progress
30,025 GBP2024-12-31
28,871 GBP2023-12-31
Finished Goods/Goods for Resale
65,426 GBP2024-12-31
65,566 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,059,918 GBP2024-12-31
931,389 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,034,325 GBP2024-12-31
964,482 GBP2023-12-31
Other Debtors
Current
225 GBP2024-12-31
550 GBP2023-12-31
Prepayments/Accrued Income
Current
149,963 GBP2024-12-31
59,157 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,109,595 GBP2024-12-31
597,044 GBP2023-12-31
Amounts owed to group undertakings
Current
51,457 GBP2024-12-31
231,200 GBP2023-12-31
Corporation Tax Payable
Current
51,463 GBP2024-12-31
56,679 GBP2023-12-31
Taxation/Social Security Payable
Current
206,075 GBP2024-12-31
187,723 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,585 GBP2024-12-31
7,585 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
176,905 GBP2024-12-31
165,955 GBP2023-12-31
Creditors
Current
1,603,080 GBP2024-12-31
1,246,186 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,521 GBP2024-12-31
27,387 GBP2023-12-31
Net Deferred Tax Liability/Asset
-37,290 GBP2024-12-31
-19,467 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,823 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-37,290 GBP2024-12-31
-19,467 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,283 shares2024-12-31
51,283 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,480 GBP2024-12-31
5,973 GBP2023-12-31
Between one and five year
4,480 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,480 GBP2024-12-31
10,453 GBP2023-12-31

Related profiles found in government register
  • LH PLC
    Info
    DEEP POWDER P.L.C. - 1993-05-04
    LONDON HERMETICS PLC - 1993-05-04
    Registered number 02802249
    icon of address42 Weir Road Wimbledon, London SW19 8UG
    Public Limited Company incorporated on 1993-03-22 (32 years 7 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
    icon of address42, Weir Road, London, England, SW19 8UG
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORMALTREE LIMITED - 1983-02-11
    KLIMA-THERM (DISTRIBUTION) LIMITED - 2008-03-04
    icon of address42 Weir Road Wimbledon, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    277,756 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.