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 2
  • 1
    Hughes, Geoffrey
    Salesman born in October 1956
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Hughes
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Hughes, Linda Christine
    Individual (1 offspring)
    Officer
    2006-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hughes, Heather
    Individual
    Officer
    1994-09-30 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 2
    Sealy, Susan Joan
    Individual
    Officer
    2001-09-01 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-09-27 ~ 1994-09-27
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-09-27 ~ 1994-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON SITE SERVICES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-09-30
Property, Plant & Equipment
58,757 GBP2023-09-30
52,493 GBP2022-09-30
Debtors
70,831 GBP2023-09-30
57,401 GBP2022-09-30
Cash at bank and in hand
175,204 GBP2023-09-30
153,435 GBP2022-09-30
Current Assets
246,035 GBP2023-09-30
210,836 GBP2022-09-30
Creditors
Amounts falling due within one year
132,426 GBP2023-09-30
110,539 GBP2022-09-30
Net Current Assets/Liabilities
113,609 GBP2023-09-30
100,297 GBP2022-09-30
Total Assets Less Current Liabilities
172,366 GBP2023-09-30
152,790 GBP2022-09-30
Net Assets/Liabilities
157,677 GBP2023-09-30
142,817 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
157,577 GBP2023-09-30
142,717 GBP2022-09-30
Equity
157,677 GBP2023-09-30
142,817 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-10-01 ~ 2023-09-30
Furniture and fittings
0.152022-10-01 ~ 2023-09-30
Motor vehicles
0.152022-10-01 ~ 2023-09-30
Office equipment
0.152022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,716 GBP2022-10-01 ~ 2023-09-30
8,612 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,420 GBP2022-10-01 ~ 2023-09-30
32,723 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
10,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,258 GBP2023-09-30
10,258 GBP2022-09-30
Furniture and fittings
3,668 GBP2023-09-30
3,668 GBP2022-09-30
Motor vehicles
58,090 GBP2023-09-30
58,090 GBP2022-09-30
Office equipment
17,533 GBP2023-09-30
17,533 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
108,400 GBP2023-09-30
89,549 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,977 GBP2023-09-30
9,928 GBP2022-09-30
Furniture and fittings
3,621 GBP2023-09-30
3,612 GBP2022-09-30
Motor vehicles
17,082 GBP2023-09-30
9,846 GBP2022-09-30
Office equipment
14,250 GBP2023-09-30
13,670 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,643 GBP2023-09-30
37,056 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
9 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
7,236 GBP2022-10-01 ~ 2023-09-30
Office equipment
580 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,587 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
281 GBP2023-09-30
330 GBP2022-09-30
Furniture and fittings
47 GBP2023-09-30
56 GBP2022-09-30
Motor vehicles
41,008 GBP2023-09-30
48,244 GBP2022-09-30
Office equipment
3,283 GBP2023-09-30
3,863 GBP2022-09-30
Trade Debtors/Trade Receivables
62,947 GBP2023-09-30
57,401 GBP2022-09-30
Other Debtors
7,884 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
45,850 GBP2023-09-30
36,206 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
15,744 GBP2023-09-30
42,664 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,277 GBP2022-09-30
Other Creditors
Amounts falling due within one year
70,832 GBP2023-09-30
27,392 GBP2022-09-30
Deferred Tax Liabilities
14,689 GBP2023-09-30
9,973 GBP2022-09-30
  • LONDON SITE SERVICES LIMITED
    Info
    Registered number 02971739
    Onega House, 112 Main Road, Sidcup DA14 6NE
    Private Limited Company incorporated on 1994-09-27 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.