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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 3
  • 1
    Hughes, Duncan Patrick
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Director → CIF 0
    Hughes, Duncan Patrick
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Geoffrey
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Director → CIF 0
  • 3
    L & P SOFTWARE SERVICES LIMITED - now
    RUBY PALACE LIMITED - 2017-06-09
    icon of address3-5, Birchall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 1997-06-18
    OF - Nominee Director → CIF 0
  • 2
    Mcfadden, Bernard
    Pension Consultant born in September 1948
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Crump, Mark Gordon Frederick
    Software Writer born in August 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2018-03-27
    OF - Director → CIF 0
  • 4
    Mccabe, Owen
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2017-06-19
    OF - Director → CIF 0
  • 5
    Cowley, Shane Dominic
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-18 ~ 2017-06-19
    OF - Director → CIF 0
    Cowley, Shane Dominic
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-18 ~ 2011-10-01
    OF - Secretary → CIF 0
    icon of calendar 2014-02-01 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 6
    Walters, Georgina
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2025-01-30
    OF - Director → CIF 0
  • 7
    Dunne, Martin
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 8
    Lamont, Desmond
    Financial Consultant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Langford, Gerald Percival
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Rooke, John Geoffrey
    Systems Consultant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 2005-10-27
    OF - Director → CIF 0
  • 11
    Duffy, Mary
    Consultant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-16 ~ 2015-11-10
    OF - Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-05 ~ 1997-06-18
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address2/3 Terminus Mills, Clonskeagh Road, Dublin 6, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

L&P TRUSTEE SERVICES (UK) LIMITED

Previous names
PEERLANE LIMITED - 1997-07-21
L & P FINANCIAL TRUSTEES LIMITED - 1998-08-10
L&P FINANCIAL TRUSTEES (UK) LIMITED - 2012-08-09
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,047 GBP2023-12-31
4,411 GBP2022-12-31
Fixed Assets
2,047 GBP2023-12-31
4,411 GBP2022-12-31
Debtors
Current
310,290 GBP2023-12-31
392,373 GBP2022-12-31
Cash at bank and in hand
90,159 GBP2023-12-31
163,967 GBP2022-12-31
Current Assets
400,449 GBP2023-12-31
556,340 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-287,763 GBP2023-12-31
-300,329 GBP2022-12-31
Net Current Assets/Liabilities
112,686 GBP2023-12-31
256,011 GBP2022-12-31
Total Assets Less Current Liabilities
114,733 GBP2023-12-31
260,422 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,590 GBP2023-12-31
Net Assets/Liabilities
100,143 GBP2023-12-31
233,302 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
143 GBP2023-12-31
133,302 GBP2022-12-31
Equity
100,143 GBP2023-12-31
233,302 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,959 GBP2023-12-31
3,959 GBP2022-12-31
Computers
53,169 GBP2023-12-31
53,169 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
57,128 GBP2023-12-31
57,128 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,959 GBP2022-12-31
Computers
48,758 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
52,717 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,364 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,959 GBP2023-12-31
Computers
51,122 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,081 GBP2023-12-31
Property, Plant & Equipment
Computers
2,047 GBP2023-12-31
4,411 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
48,701 GBP2023-12-31
47,065 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
208,675 GBP2023-12-31
314,084 GBP2022-12-31
Other Debtors
Current
35,064 GBP2023-12-31
13,374 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
17,850 GBP2023-12-31
17,850 GBP2022-12-31
Bank Overdrafts
-820 GBP2022-12-31
Cash and Cash Equivalents
90,159 GBP2023-12-31
163,147 GBP2022-12-31
Bank Overdrafts
Current
820 GBP2022-12-31
Bank Borrowings
Current
10,063 GBP2023-12-31
9,839 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,515 GBP2023-12-31
2,436 GBP2022-12-31
Amounts owed to group undertakings
Current
183,559 GBP2023-12-31
130,022 GBP2022-12-31
Corporation Tax Payable
Current
5,765 GBP2023-12-31
11,953 GBP2022-12-31
Taxation/Social Security Payable
Current
36,069 GBP2023-12-31
49,386 GBP2022-12-31
Other Creditors
Current
18,792 GBP2023-12-31
20,873 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
75,000 GBP2022-12-31
Creditors
Current
287,763 GBP2023-12-31
300,329 GBP2022-12-31
Bank Borrowings
Non-current
14,590 GBP2023-12-31
27,120 GBP2022-12-31
Creditors
Non-current
14,590 GBP2023-12-31
27,120 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,063 GBP2023-12-31
9,839 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,063 GBP2023-12-31
9,839 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,317 GBP2023-12-31
Non-current, Between two and five year
4,273 GBP2023-12-31
21,563 GBP2022-12-31
Total Borrowings
24,653 GBP2023-12-31
36,959 GBP2022-12-31
Net Deferred Tax Liability/Asset
17,850 GBP2023-12-31
17,850 GBP2022-12-31
17,850 GBP2022-01-01
Related profiles found in government register
  • L&P TRUSTEE SERVICES (UK) LIMITED
    Info
    PEERLANE LIMITED - 1997-07-21
    L & P FINANCIAL TRUSTEES LIMITED - 1997-07-21
    L&P FINANCIAL TRUSTEES (UK) LIMITED - 1997-07-21
    Registered number 03381647
    icon of addressCapricorn House, 5 Birchall Street, Liverpool, Merseyside L20 8PD
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • L&P TRUSTEE SERVICES (UK) LIMITED
    S
    Registered number 03381647
    icon of address3rd, Floor, New Oxford House 75 Dale Street, Liverpool, England, L2 2HT
    L&P FINANCIAL TRUSTEES (UK) LIMITED, UK
    CIF 1
    UNITED KINGDOM
    CIF 2
  • L & P TRUSTEE SERVICES (UK) LIMITED
    S
    Registered number 03381647
    icon of address2/3 Terminus Mills, Clonskeagh Road, Dublin 6, Dublin, Ireland
    LIVERPOOL, ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 4
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2012-12-10
    CIF 4 - Secretary → ME
  • 2
    icon of addressSt Timothy’s Rockwell Road, West Derby, Liverpool, England
    Active Corporate (9 parents)
    Equity (Company account)
    30,407,784 GBP2021-12-31
    Officer
    icon of calendar 2001-06-05 ~ 2015-03-01
    CIF 3 - Secretary → ME
  • 3
    SOLIDARITY WITH SOUTH SUDAN LIMITED - 2014-12-19
    icon of addressSuite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2014-04-30
    CIF 2 - Secretary → ME
  • 4
    icon of addressSt. Marys College, Everest Road Crosby, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2005-11-22
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.