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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hughes, Geoffrey
    Born in October 1956
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Hughes
    Born in October 1956
    Individual (8 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sealy, Susan Joan
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 3
    Hughes, Linda Christine
    Individual (1 offspring)
    Officer
    2006-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Hughes, Heather
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1994-09-27 ~ 1994-09-27
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1994-09-27 ~ 1994-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON SITE SERVICES LIMITED

Period: 1994-09-27 ~ now
Company number: 02971739
Registered name
LONDON SITE SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-09-30
Property, Plant & Equipment
60,197 GBP2024-09-30
58,757 GBP2023-09-30
Debtors
88,625 GBP2024-09-30
70,831 GBP2023-09-30
Cash at bank and in hand
129,757 GBP2024-09-30
175,204 GBP2023-09-30
Current Assets
218,382 GBP2024-09-30
246,035 GBP2023-09-30
Creditors
Amounts falling due within one year
95,550 GBP2024-09-30
132,426 GBP2023-09-30
Net Current Assets/Liabilities
122,832 GBP2024-09-30
113,609 GBP2023-09-30
Total Assets Less Current Liabilities
183,029 GBP2024-09-30
172,366 GBP2023-09-30
Net Assets/Liabilities
167,980 GBP2024-09-30
157,677 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
167,880 GBP2024-09-30
157,577 GBP2023-09-30
Equity
167,980 GBP2024-09-30
157,677 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-10-01 ~ 2024-09-30
Furniture and fittings
15.002023-10-01 ~ 2024-09-30
Motor vehicles
15.002023-10-01 ~ 2024-09-30
Office equipment
15.002023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
360 GBP2023-10-01 ~ 2024-09-30
4,716 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,403 GBP2023-10-01 ~ 2024-09-30
20,420 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
10,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,258 GBP2024-09-30
10,258 GBP2023-09-30
Furniture and fittings
3,668 GBP2024-09-30
3,668 GBP2023-09-30
Motor vehicles
58,090 GBP2024-09-30
58,090 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
123,905 GBP2024-09-30
108,400 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,019 GBP2024-09-30
9,977 GBP2023-09-30
Furniture and fittings
3,628 GBP2024-09-30
3,621 GBP2023-09-30
Motor vehicles
23,233 GBP2024-09-30
17,082 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,708 GBP2024-09-30
49,643 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
7 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
6,151 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,065 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
239 GBP2024-09-30
281 GBP2023-09-30
Furniture and fittings
40 GBP2024-09-30
47 GBP2023-09-30
Motor vehicles
34,857 GBP2024-09-30
41,008 GBP2023-09-30
Trade Debtors/Trade Receivables
88,131 GBP2024-09-30
62,947 GBP2023-09-30
Other Debtors
494 GBP2024-09-30
7,884 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
29,530 GBP2024-09-30
45,850 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
13,043 GBP2024-09-30
15,744 GBP2023-09-30
Other Creditors
Amounts falling due within one year
52,977 GBP2024-09-30
70,832 GBP2023-09-30
Deferred Tax Liabilities
15,049 GBP2024-09-30
14,689 GBP2023-09-30
  • LONDON SITE SERVICES LIMITED
    Info
    Registered number 02971739
    Onega House, 112 Main Road, Sidcup DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 1994-09-27 (31 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.