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 8
  • 1
    Raja, Sumira Mahmood
    Consultant born in November 1977
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Simon Richard
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Sharrocks, David Martin
    Civil Engineer born in January 1953
    Individual (1 offspring)
    Officer
    2000-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Nguyen, Mai Van
    Company Director born in November 1980
    Individual (3 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Stephen John
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Robert Gordon
    Engineering Consultant born in December 1960
    Individual (1 offspring)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Sharrocks, Kathryn Louise
    Business Manager born in May 1983
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
    Sharrocks, Kathryn
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    RM2 TRUSTEES LIMITED
    Sycamore House, 86-88 Coombe Road, New Malden, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Ibell, Robert Leslie
    Civil Engineer born in January 1946
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Glennie, Harry
    Land Surveyor born in July 1939
    Individual
    Officer
    2000-06-01 ~ 2003-10-09
    OF - Director → CIF 0
    Glennie, Harry
    Individual
    Officer
    2000-06-01 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 3
    Smith, David William
    Management Consultant born in April 1981
    Individual (2 offsprings)
    Officer
    2016-11-09 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Sharrocks, David Martin
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 5
    Keys, John Leslie
    Director born in February 1962
    Individual
    Officer
    2009-01-07 ~ 2013-01-14
    OF - Director → CIF 0
  • 6
    Terry, David
    Chartered Civil Engineer born in August 1970
    Individual
    Officer
    2014-11-12 ~ 2024-11-06
    OF - Director → CIF 0
  • 7
    Kevan, Alex
    Construction Management Consultant born in September 1979
    Individual
    Officer
    2020-03-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Gray, Martin John
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2015-05-15
    OF - Director → CIF 0
  • 9
    Walker, Graham Robert
    Commercial Manager born in August 1958
    Individual
    Officer
    2003-10-09 ~ 2012-05-22
    OF - Director → CIF 0
    Walker, Graham Robert
    Individual
    Officer
    2000-05-03 ~ 2000-06-01
    OF - Secretary → CIF 0
    2003-10-09 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 10
    Beckendorf, Hilga Bettina
    Engineering Consultant born in February 1979
    Individual
    Officer
    2017-11-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Spiby, Kenneth
    Director born in April 1965
    Individual
    Officer
    2009-01-07 ~ 2022-11-08
    OF - Director → CIF 0
  • 12
    Crabb, Terrence Richard
    Chartered Engineer born in May 1954
    Individual
    Officer
    2003-10-09 ~ 2008-10-25
    OF - Director → CIF 0
parent relation
Company in focus

LONDON BRIDGE ASSOCIATES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,861 GBP2024-07-31
16,228 GBP2023-07-31
Debtors
2,027,923 GBP2024-07-31
2,069,640 GBP2023-07-31
Cash at bank and in hand
2,214,286 GBP2024-07-31
2,661,223 GBP2023-07-31
Current Assets
4,242,209 GBP2024-07-31
4,730,863 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,294,965 GBP2024-07-31
-1,744,608 GBP2023-07-31
Net Current Assets/Liabilities
2,947,244 GBP2024-07-31
2,986,255 GBP2023-07-31
Total Assets Less Current Liabilities
2,961,105 GBP2024-07-31
3,002,483 GBP2023-07-31
Net Assets/Liabilities
2,958,316 GBP2024-07-31
2,999,250 GBP2023-07-31
Equity
Called up share capital
667 GBP2024-07-31
667 GBP2023-07-31
Share premium
254,422 GBP2024-07-31
254,422 GBP2023-07-31
Capital redemption reserve
1,443 GBP2024-07-31
1,443 GBP2023-07-31
Retained earnings (accumulated losses)
2,701,784 GBP2024-07-31
2,742,718 GBP2023-07-31
Equity
2,958,316 GBP2024-07-31
2,999,250 GBP2023-07-31
Average Number of Employees
512023-08-01 ~ 2024-07-31
562022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,263 GBP2024-07-31
31,682 GBP2023-07-31
Computers
392,122 GBP2024-07-31
383,447 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
425,385 GBP2024-07-31
415,129 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,771 GBP2024-07-31
31,423 GBP2023-07-31
Computers
379,753 GBP2024-07-31
367,478 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,524 GBP2024-07-31
398,901 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
348 GBP2023-08-01 ~ 2024-07-31
Computers
12,275 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,623 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,492 GBP2024-07-31
259 GBP2023-07-31
Computers
12,369 GBP2024-07-31
15,969 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
292,932 GBP2024-07-31
972,346 GBP2023-07-31
Other Debtors
Current
646,591 GBP2024-07-31
332,026 GBP2023-07-31
Prepayments/Accrued Income
Current
1,006,243 GBP2024-07-31
642,551 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
11,012 GBP2024-07-31
42,104 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,956,778 GBP2024-07-31
1,989,027 GBP2023-07-31
Other Debtors
Non-current
71,145 GBP2024-07-31
80,613 GBP2023-07-31
Trade Creditors/Trade Payables
Current
94,043 GBP2024-07-31
47,666 GBP2023-07-31
Other Taxation & Social Security Payable
Current
249,712 GBP2024-07-31
319,911 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
951,210 GBP2024-07-31
1,262,249 GBP2023-07-31
Creditors
Current
1,294,965 GBP2024-07-31
1,744,608 GBP2023-07-31
Related profiles found in government register
  • LONDON BRIDGE ASSOCIATES LIMITED
    Info
    Registered number 03987548
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2000-05-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LONDON BRIDGE ASSOCIATES LIMITED
    S
    Registered number 03987548
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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