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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
    Mclafferty, Dennis Gerard
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Lucy Amanda
    Insurance Broker born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressValiant House, 4-10 Heneage Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Williams, John Francis Glynne
    Director born in May 1939
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2013-07-30
    OF - Director → CIF 0
    Williams, John Francis Glynne
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 2
    Navas, Alvaro Patino
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Lea Yeat Limited
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2000-03-20
    OF - Director → CIF 0
  • 4
    Raymond, Alistair Robert
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Patino, Hector Gonzalo
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2021-10-28
    OF - Director → CIF 0
  • 6
    Fernandez-pintado Aldonza, Mario
    Executive Director & Compliance Oversight born in May 1991
    Individual
    Officer
    icon of calendar 2023-06-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Mrs Lucy Amanda Williams
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-20 ~ 2024-05-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-03-20 ~ 2000-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LUCY A RAYMOND & SONS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
11,246 GBP2024-03-31
9,384 GBP2023-03-31
Debtors
815,090 GBP2024-03-31
1,023,963 GBP2023-03-31
Cash at bank and in hand
133,296 GBP2024-03-31
339,761 GBP2023-03-31
Current Assets
948,386 GBP2024-03-31
1,363,724 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-805,331 GBP2024-03-31
-864,210 GBP2023-03-31
Net Current Assets/Liabilities
143,055 GBP2024-03-31
499,514 GBP2023-03-31
Total Assets Less Current Liabilities
154,301 GBP2024-03-31
508,898 GBP2023-03-31
Equity
Called up share capital
49,900 GBP2024-03-31
49,900 GBP2023-03-31
Retained earnings (accumulated losses)
104,401 GBP2024-03-31
458,998 GBP2023-03-31
Equity
154,301 GBP2024-03-31
508,898 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
244,586 GBP2024-03-31
244,586 GBP2023-03-31
Computers
187,562 GBP2024-03-31
182,423 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
432,148 GBP2024-03-31
427,009 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
244,586 GBP2024-03-31
244,586 GBP2023-03-31
Computers
176,316 GBP2024-03-31
173,039 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
420,902 GBP2024-03-31
417,625 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
3,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
11,246 GBP2024-03-31
9,384 GBP2023-03-31
Other Debtors
Current
791,065 GBP2024-03-31
902,382 GBP2023-03-31
Prepayments/Accrued Income
Current
24,025 GBP2024-03-31
121,581 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
815,090 GBP2024-03-31
1,023,963 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
69,208 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
203,490 GBP2024-03-31
477,997 GBP2023-03-31
Corporation Tax Payable
Current
69,000 GBP2024-03-31
220,401 GBP2023-03-31
Other Taxation & Social Security Payable
Current
59,567 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
364,466 GBP2024-03-31
89,637 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
39,600 GBP2024-03-31
76,175 GBP2023-03-31
Creditors
Current
805,331 GBP2024-03-31
864,210 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,437 GBP2024-03-31
280,290 GBP2023-03-31

  • LUCY A RAYMOND & SONS LIMITED
    Info
    Registered number 03950911
    icon of addressValiant House, 4-10 Heneage Lane, London EC3A 5DQ
    Private Limited Company incorporated on 2000-03-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.