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
    Roffey, Joseph Edward
    Chief Finance Officer born in January 1979
    Individual (17 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (18 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    17 St. Helen's Place, St. Helen's Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2020-02-01 ~ 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 10
  • 1
    Miller, Wayne John
    Director born in April 1975
    Individual
    Officer
    2005-10-03 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Preston, Nicholas Michael Rex
    Director born in July 1953
    Individual
    Officer
    1997-07-22 ~ 2019-10-11
    OF - Director → CIF 0
    Preston, Nicholas Michael Rex
    Individual
    Officer
    1997-07-22 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Allmark, Christopher Ronald
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2005-05-23 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Potter, Ronald
    Director born in July 1951
    Individual
    Officer
    2003-11-11 ~ 2020-02-01
    OF - Director → CIF 0
    Potter, Ronald
    Individual
    Officer
    2002-07-01 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 5
    Allmark, Ian Harry
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2022-04-11
    OF - Director → CIF 0
    Mr Ian Harry Allmark
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Brooks-wadham, Mark Joseph
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2020-02-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 7
    Nominee Directors Ltd
    Individual
    Officer
    1997-06-20 ~ 1997-07-22
    OF - Nominee Director → CIF 0
  • 8
    Tyne, Matthew
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Heywood, Gerrard
    Company Director born in October 1947
    Individual
    Officer
    1997-07-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-06-20 ~ 1997-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LLOYDS BUSINESS COMMUNICATIONS LIMITED

Previous name
MARLBOROUGH ENTERPRISES LIMITED - 1997-07-29
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
940,944 GBP2019-07-31
936,520 GBP2018-07-31
Total Inventories
130,060 GBP2019-07-31
112,282 GBP2018-07-31
Debtors
644,651 GBP2019-07-31
398,461 GBP2018-07-31
Cash at bank and in hand
978,208 GBP2019-07-31
998,577 GBP2018-07-31
Current Assets
1,752,919 GBP2019-07-31
1,509,320 GBP2018-07-31
Creditors
Current
1,204,756 GBP2019-07-31
1,494,386 GBP2018-07-31
Net Current Assets/Liabilities
548,163 GBP2019-07-31
14,934 GBP2018-07-31
Total Assets Less Current Liabilities
1,489,107 GBP2019-07-31
951,454 GBP2018-07-31
Net Assets/Liabilities
1,083,457 GBP2019-07-31
664,540 GBP2018-07-31
Equity
Called up share capital
7,500 GBP2019-07-31
7,500 GBP2018-07-31
Capital redemption reserve
2,600 GBP2019-07-31
2,600 GBP2018-07-31
Retained earnings (accumulated losses)
1,073,357 GBP2019-07-31
654,440 GBP2018-07-31
Equity
1,083,457 GBP2019-07-31
664,540 GBP2018-07-31
Average Number of Employees
462018-08-01 ~ 2019-07-31
532017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
319,702 GBP2019-07-31
271,741 GBP2018-07-31
Furniture and fittings
50,645 GBP2019-07-31
53,077 GBP2018-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,939 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
236,369 GBP2019-07-31
183,797 GBP2018-07-31
Furniture and fittings
32,182 GBP2019-07-31
32,433 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,572 GBP2018-08-01 ~ 2019-07-31
Furniture and fittings
4,688 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,939 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Plant and equipment
83,333 GBP2019-07-31
87,944 GBP2018-07-31
Furniture and fittings
18,463 GBP2019-07-31
20,644 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
68,105 GBP2019-07-31
63,344 GBP2018-07-31
Computers
117,595 GBP2019-07-31
222,450 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
1,437,515 GBP2019-07-31
1,479,621 GBP2018-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,058 GBP2018-08-01 ~ 2019-07-31
Computers
-121,569 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Disposals
-136,566 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,644 GBP2019-07-31
54,427 GBP2018-07-31
Computers
101,002 GBP2019-07-31
214,528 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,571 GBP2019-07-31
543,101 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,275 GBP2018-08-01 ~ 2019-07-31
Computers
8,043 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,036 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,058 GBP2018-08-01 ~ 2019-07-31
Computers
-121,569 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-136,566 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Motor vehicles
16,461 GBP2019-07-31
8,917 GBP2018-07-31
Computers
16,593 GBP2019-07-31
7,922 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
14,819 GBP2019-07-31
20,344 GBP2018-07-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
14,819 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
926 GBP2019-07-31
12,690 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
6,012 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
13,893 GBP2019-07-31
7,654 GBP2018-07-31
Merchandise
130,060 GBP2019-07-31
112,282 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
644,151 GBP2019-07-31
331,320 GBP2018-07-31
Other Debtors
Current
500 GBP2019-07-31
67,141 GBP2018-07-31
Debtors
Current, Amounts falling due within one year
644,651 GBP2019-07-31
398,461 GBP2018-07-31
Bank Borrowings/Overdrafts
Current
44,495 GBP2019-07-31
191,096 GBP2018-07-31
Finance Lease Liabilities - Total Present Value
Current
4,112 GBP2019-07-31
3,600 GBP2018-07-31
Trade Creditors/Trade Payables
Current
236,745 GBP2019-07-31
302,409 GBP2018-07-31
Corporation Tax Payable
Current
115,000 GBP2019-07-31
161,000 GBP2018-07-31
Other Taxation & Social Security Payable
Current
215,047 GBP2019-07-31
199,779 GBP2018-07-31
Other Creditors
Current
18,321 GBP2019-07-31
33,912 GBP2018-07-31
Accrued Liabilities
Current
35,874 GBP2019-07-31
4,224 GBP2018-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
276,399 GBP2019-07-31
16,915 GBP2018-07-31
Between two and five year, Non-current
94,789 GBP2019-07-31
245,689 GBP2018-07-31
Finance Lease Liabilities - Total Present Value
Non-current
8,560 GBP2019-07-31
Current, hire purchase agreements, Amounts falling due within one year
4,112 GBP2019-07-31
3,600 GBP2018-07-31
Between one and five year, hire purchase agreements
8,560 GBP2019-07-31
hire purchase agreements
12,672 GBP2019-07-31
3,600 GBP2018-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,553 GBP2019-07-31
4,874 GBP2018-07-31
Between one and five year
13,044 GBP2019-07-31
1,218 GBP2018-07-31
All periods
24,597 GBP2019-07-31
6,092 GBP2018-07-31
Bank Borrowings
Secured
415,683 GBP2019-07-31
453,700 GBP2018-07-31
Total Borrowings
Secured
428,355 GBP2019-07-31
457,300 GBP2018-07-31
  • LLOYDS BUSINESS COMMUNICATIONS LIMITED
    Info
    MARLBOROUGH ENTERPRISES LIMITED - 1997-07-29
    Registered number 03389540
    14 New Street, London EC2M 4TR
    Private Limited Company incorporated on 1997-06-20 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.