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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 8
  • 1
    Murgatroyd, Joshua James
    Born in November 1994
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Looms, Robert
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Lamb, Alison
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2018-03-31
    OF - Director → CIF 0
    Lamb, Alison
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2012-03-31
    OF - Secretary → CIF 0
    Mrs Alison Lamb
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hedley, Kathryn Fiona
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 5
    Lamb, Alan
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Alan Lamb
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Stacey, Mark Anthony
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Mark Anthony Stacey
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2000-03-24 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2000-03-24 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A & A LAMB LIMITED

Period: 2000-04-06 ~ now
Company number: 03955578
Registered names
A & A LAMB LIMITED - now
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
16,879,565 GBP2024-04-01 ~ 2025-03-31
14,881,934 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-12,680,372 GBP2024-04-01 ~ 2025-03-31
-10,549,310 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,199,193 GBP2024-04-01 ~ 2025-03-31
4,332,624 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,123,529 GBP2024-04-01 ~ 2025-03-31
-2,519,319 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,075,664 GBP2024-04-01 ~ 2025-03-31
1,813,305 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
18,529 GBP2024-04-01 ~ 2025-03-31
21,037 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,015,915 GBP2024-04-01 ~ 2025-03-31
1,799,411 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,511,465 GBP2024-04-01 ~ 2025-03-31
1,348,046 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,035,374 GBP2025-03-31
1,177,451 GBP2024-03-31
Total Inventories
404,183 GBP2025-03-31
436,017 GBP2024-03-31
Debtors
3,599,264 GBP2025-03-31
3,562,602 GBP2024-03-31
Cash at bank and in hand
757,883 GBP2025-03-31
317,132 GBP2024-03-31
Current Assets
4,761,330 GBP2025-03-31
4,315,751 GBP2024-03-31
Net Current Assets/Liabilities
2,048,147 GBP2025-03-31
1,658,906 GBP2024-03-31
Total Assets Less Current Liabilities
3,083,521 GBP2025-03-31
2,836,357 GBP2024-03-31
Creditors
Amounts falling due after one year
-40,357 GBP2025-03-31
-67,089 GBP2024-03-31
Net Assets/Liabilities
2,791,147 GBP2025-03-31
2,479,682 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,790,147 GBP2025-03-31
2,478,682 GBP2024-03-31
2,830,636 GBP2023-03-31
Equity
2,791,147 GBP2025-03-31
2,479,682 GBP2024-03-31
2,831,636 GBP2023-03-31
Dividends Paid
-1,200,000 GBP2024-04-01 ~ 2025-03-31
-1,700,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,511,465 GBP2024-04-01 ~ 2025-03-31
1,348,046 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
241,497 GBP2024-04-01 ~ 2025-03-31
271,336 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
13,230 GBP2024-04-01 ~ 2025-03-31
14,600 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
146,258 GBP2024-04-01 ~ 2025-03-31
96,804 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,157,629 GBP2024-04-01 ~ 2025-03-31
2,151,667 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
223,880 GBP2024-04-01 ~ 2025-03-31
222,086 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,772 GBP2024-04-01 ~ 2025-03-31
87,392 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,580,663 GBP2024-04-01 ~ 2025-03-31
4,798,509 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
172024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Current Tax for the Period
542,020 GBP2024-04-01 ~ 2025-03-31
401,767 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,570 GBP2024-04-01 ~ 2025-03-31
49,598 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
503,979 GBP2024-04-01 ~ 2025-03-31
449,853 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,439 GBP2025-03-31
39,439 GBP2024-03-31
Motor vehicles
1,163,945 GBP2025-03-31
1,163,675 GBP2024-03-31
Plant and equipment
855,531 GBP2025-03-31
757,925 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,058,915 GBP2025-03-31
1,961,039 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-118,711 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-22,741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-141,452 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
39,436 GBP2025-03-31
39,436 GBP2024-03-31
Motor vehicles
438,891 GBP2025-03-31
260,502 GBP2024-03-31
Plant and equipment
545,214 GBP2025-03-31
483,650 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,023,541 GBP2025-03-31
783,588 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
241,918 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
81,167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
323,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-63,529 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-19,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83,132 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
3 GBP2025-03-31
3 GBP2024-03-31
Motor vehicles
725,054 GBP2025-03-31
903,173 GBP2024-03-31
Plant and equipment
310,317 GBP2025-03-31
274,275 GBP2024-03-31
Raw materials and consumables
404,183 GBP2025-03-31
436,017 GBP2024-03-31
Trade Debtors/Trade Receivables
3,350,792 GBP2025-03-31
3,352,051 GBP2024-03-31
Other Debtors
231,449 GBP2025-03-31
199,678 GBP2024-03-31
Prepayments/Accrued Income
17,023 GBP2025-03-31
10,873 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
56,318 GBP2025-03-31
81,934 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,534,088 GBP2025-03-31
1,010,412 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
261,909 GBP2025-03-31
201,767 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
77,926 GBP2025-03-31
69,881 GBP2024-03-31
Other Creditors
Amounts falling due within one year
460,973 GBP2025-03-31
986,118 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
321,969 GBP2025-03-31
306,733 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
40,357 GBP2025-03-31
67,089 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
252,017 GBP2025-03-31
289,586 GBP2024-03-31
Deferred Tax Liabilities
252,017 GBP2025-03-31
289,586 GBP2024-03-31
239,989 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2024-04-01 ~ 2025-03-31
500 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
500 GBP2024-04-01 ~ 2025-03-31
500 GBP2023-04-01 ~ 2024-03-31

  • A & A LAMB LIMITED
    Info
    SERVICE ATTENTION LIMITED - 2000-04-06
    Registered number 03955578
    Walton New Road, Upper Bruntingthorpe, Lutterworth, Leicestershire LE17 5RD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.