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
    Finance Director born in September 1971
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Hughes, Duncan Patrick
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Geoffrey
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 3
    L & P SOFTWARE SERVICES LIMITED - now
    RUBY PALACE LIMITED - 2017-06-09
    3-5, Birchall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 1997-06-18
    OF - Nominee Director → CIF 0
  • 2
    Crump, Mark Gordon Frederick
    Software Writer born in August 1973
    Individual (12 offsprings)
    Officer
    2017-06-19 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Dunne, Martin
    Individual
    Officer
    2011-10-01 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 4
    Cowley, Shane Dominic
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2017-06-19
    OF - Director → CIF 0
    Cowley, Shane Dominic
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2011-10-01
    OF - Secretary → CIF 0
    2014-02-01 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 5
    Walters, Georgina
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ 2025-01-30
    OF - Director → CIF 0
  • 6
    Duffy, Mary
    Consultant born in March 1967
    Individual (1 offspring)
    Officer
    2006-09-16 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Langford, Gerald Percival
    Director born in July 1943
    Individual
    Officer
    1997-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Mccabe, Owen
    Accountant born in May 1972
    Individual
    Officer
    2015-11-10 ~ 2017-06-19
    OF - Director → CIF 0
  • 9
    Rooke, John Geoffrey
    Systems Consultant born in November 1967
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2005-10-27
    OF - Director → CIF 0
  • 10
    Lamont, Desmond
    Financial Consultant born in September 1951
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Mcfadden, Bernard
    Pension Consultant born in September 1948
    Individual
    Officer
    1997-11-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    2/3 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
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-05 ~ 1997-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

L&P TRUSTEE SERVICES (UK) LIMITED

Previous names
L&P FINANCIAL TRUSTEES (UK) LIMITED - 2012-08-09
L & P FINANCIAL TRUSTEES LIMITED - 1998-08-10
PEERLANE LIMITED - 1997-07-21
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
92022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Property, Plant & Equipment
4,411 GBP2022-12-31
6,190 GBP2021-12-31
Fixed Assets
4,411 GBP2022-12-31
6,190 GBP2021-12-31
Debtors
Current
392,373 GBP2022-12-31
313,306 GBP2021-12-31
Cash at bank and in hand
163,967 GBP2022-12-31
45,322 GBP2021-12-31
Current Assets
556,340 GBP2022-12-31
358,628 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-300,329 GBP2022-12-31
-184,752 GBP2021-12-31
Net Current Assets/Liabilities
256,011 GBP2022-12-31
173,876 GBP2021-12-31
Total Assets Less Current Liabilities
260,422 GBP2022-12-31
180,066 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-27,120 GBP2022-12-31
-35,756 GBP2021-12-31
Net Assets/Liabilities
233,302 GBP2022-12-31
144,310 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
133,302 GBP2022-12-31
44,310 GBP2021-12-31
Equity
233,302 GBP2022-12-31
144,310 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,959 GBP2022-12-31
3,959 GBP2021-12-31
Computers
53,169 GBP2022-12-31
53,169 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
57,128 GBP2022-12-31
57,128 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,959 GBP2021-12-31
Computers
46,979 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,938 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,779 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
1,779 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,959 GBP2022-12-31
Computers
48,758 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,717 GBP2022-12-31
Property, Plant & Equipment
Computers
4,411 GBP2022-12-31
6,190 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
47,065 GBP2022-12-31
61,539 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
314,084 GBP2022-12-31
227,984 GBP2021-12-31
Other Debtors
Current
13,374 GBP2022-12-31
5,933 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
17,850 GBP2022-12-31
17,850 GBP2021-12-31
Bank Overdrafts
-820 GBP2022-12-31
-47 GBP2021-12-31
Cash and Cash Equivalents
163,147 GBP2022-12-31
45,275 GBP2021-12-31
Bank Overdrafts
Current
820 GBP2022-12-31
47 GBP2021-12-31
Bank Borrowings
Current
9,839 GBP2022-12-31
8,940 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,436 GBP2022-12-31
29,433 GBP2021-12-31
Amounts owed to group undertakings
Current
130,022 GBP2022-12-31
31,847 GBP2021-12-31
Corporation Tax Payable
Current
11,953 GBP2022-12-31
6,183 GBP2021-12-31
Taxation/Social Security Payable
Current
49,386 GBP2022-12-31
9,958 GBP2021-12-31
Other Creditors
Current
20,873 GBP2022-12-31
23,344 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
75,000 GBP2022-12-31
75,000 GBP2021-12-31
Creditors
Current
300,329 GBP2022-12-31
184,752 GBP2021-12-31
Bank Borrowings
Non-current
27,120 GBP2022-12-31
35,756 GBP2021-12-31
Creditors
Non-current
27,120 GBP2022-12-31
35,756 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,839 GBP2022-12-31
8,940 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
9,839 GBP2022-12-31
8,940 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
5,557 GBP2022-12-31
8,939 GBP2021-12-31
Non-current, Between two and five year
21,563 GBP2022-12-31
26,817 GBP2021-12-31
Total Borrowings
36,959 GBP2022-12-31
44,696 GBP2021-12-31
Net Deferred Tax Liability/Asset
17,850 GBP2022-12-31
17,850 GBP2021-12-31
14,250 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,600 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • L&P TRUSTEE SERVICES (UK) LIMITED
    Info
    L&P FINANCIAL TRUSTEES (UK) LIMITED - 2012-08-09
    L & P FINANCIAL TRUSTEES LIMITED - 1998-08-10
    PEERLANE LIMITED - 1997-07-21
    Registered number 03381647
    Capricorn House, 5 Birchall Street, Liverpool, Merseyside L20 8PD
    Private Limited Company incorporated on 1997-06-05 (28 years 1 month). 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
    3rd, 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
    2/3 Terminus Mills, Clonskeagh Road, Dublin 6, Dublin, Ireland
    LIVERPOOL, ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 3
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2001-10-24 ~ 2012-12-10
    CIF 4 - Secretary → ME
  • 2
    St Timothy’s Rockwell Road, West Derby, Liverpool, England
    Active Corporate (10 parents)
    Equity (Company account)
    30,407,784 GBP2021-12-31
    Officer
    2001-06-05 ~ 2015-03-01
    CIF 3 - Secretary → ME
  • 3
    SOLIDARITY WITH SOUTH SUDAN LIMITED - 2014-12-19
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-04-29 ~ 2014-04-30
    CIF 2 - Secretary → ME

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