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 5
  • 1
    Young, Cara Louise
    Individual (6 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Lovelock, Darren Anthony
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Raymond George
    Director born in December 1949
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Sjoblom, Stig Johan
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    2000-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Lloret House, 20 Ullswater Crescent, Coulsdon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ 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 5
  • 1
    Coombs, Alan John
    Individual (3 offsprings)
    Officer
    2010-08-17 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 2
    Mr Stig Johan Sjoblom
    Born in July 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-06-07 ~ 2000-06-07
    PE - Director → CIF 0
  • 4
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-06-07 ~ 2000-06-07
    PE - Secretary → CIF 0
  • 5
    ACCESS NOMINEES LIMITED
    5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-07 ~ 2010-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LLORET HOLDINGS LIMITED

Previous name
LLORET INTERNATIONAL LIMITED - 2021-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
54,100 GBP2023-12-31
54,100 GBP2022-12-31
Debtors
60,005 GBP2023-12-31
215,931 GBP2022-12-31
Equity
Called up share capital
21 GBP2023-12-31
21 GBP2022-12-31
21 GBP2021-12-31
Share premium
5 GBP2023-12-31
5 GBP2022-12-31
5 GBP2021-12-31
Retained earnings (accumulated losses)
95,005 GBP2023-12-31
270,005 GBP2022-12-31
945,005 GBP2021-12-31
Profit/Loss
600,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
95,031 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
54,100 GBP2023-12-31
54,100 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Non-current
60,005 GBP2023-12-31
215,931 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
19,074 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • LLORET HOLDINGS LIMITED
    Info
    LLORET INTERNATIONAL LIMITED - 2021-08-04
    Registered number 04009774
    Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey CR5 2HR
    Private Limited Company incorporated on 2000-06-07 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • LLORET HOLDINGS LIMITED
    S
    Registered number 04009774
    Lloret House, 20 Ullswater Crescent, Coulsdon, England, CR5 2HR
    Private Limited Company in Companies House (England And Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COMMTECH CONTROL SYSTEMS LIMITED - 2000-01-19
    COMMTECH SERVICES LIMITED - 1994-02-22
    Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,016,038 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ 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
  • 2
    MARTIN & BOYLAND WATER TECHNOLOGY LIMITED - 2001-02-16
    LOWFLIGHT DEVELOPMENT LIMITED - 2000-03-07
    Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    507,185 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.