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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 2
Stalker, Darren Philip
Commercial Manager born in March 1967Individual (2 offsprings)Officer2008-02-01 ~ 2020-03-02OF - Director → CIF 0 - 3
Whittingham, Paul Robert
Quantity Surveyor born in May 1967Individual (3 offsprings)Officer2001-09-18 ~ 2004-09-24OF - Director → CIF 0 - 4
Prickett, Andrew Christopher, Dr
Born in July 1975Individual (6 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 5
Bryce, Andrew Robert
Born in April 1965Individual (8 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 7
Lamb, Thomas Joseph
Born in July 1987Individual (3 offsprings)Officer2017-04-26 ~ nowOF - Director → CIF 0Thomas Joseph Lamb
Born in July 1987Individual (3 offsprings)Person with significant control2017-10-13 ~ 2025-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Giddings, Ian
Born in March 1975Individual (6 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 9
Reeves, Andrew Brian
Born in July 1970Individual (9 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 10
Tyson, Byron George
Born in December 1983Individual (6 offsprings)Officer2017-04-26 ~ nowOF - Director → CIF 0 - 11
Chambers, Alexander David
Born in January 1975Individual (15 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0Chambers, Alexander David
Individual (15 offsprings)Officer2025-03-31 ~ nowOF - Secretary → CIF 0 - 12
Lamb, Adrian Richard, The Estate Of
Construction Consultant born in June 1965Individual (8 offsprings)Officer2001-01-11 ~ 2017-10-12OF - Director → CIF 0The Estate Of Adrian Richard Lamb
Born in June 1965Individual (8 offsprings)Person with significant control2016-04-06 ~ 2017-10-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 13
Edwards, Robert
Born in April 1967Individual (5 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 14SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2001-01-11 ~ 2001-01-11OF - Nominee Secretary → CIF 0 - 15
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2001-01-11 ~ 2001-01-11OF - Nominee Director → CIF 0 - 16TAYVIN 177 LIMITED - 2000-03-0788, Leadenhall Street, London, EnglandActive Corporate (17 parents, 4 offsprings)Person with significant control2025-03-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
A. LAMB ASSOCIATES LIMITED
Period: 2001-01-11 ~ now
Company number: 04139474
Registered name
A. LAMB ASSOCIATES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
282024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,248 GBP2025-03-31
15,049 GBP2024-03-31
Fixed Assets - Investments
1,057,618 GBP2025-03-31
1,057,618 GBP2024-03-31
Fixed Assets
1,068,866 GBP2025-03-31
1,072,667 GBP2024-03-31
Debtors
Current
442,139 GBP2025-03-31
560,107 GBP2024-03-31
Cash at bank and in hand
272,025 GBP2025-03-31
413,281 GBP2024-03-31
Current Assets
714,164 GBP2025-03-31
973,388 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-490,124 GBP2025-03-31
-472,467 GBP2024-03-31
Net Current Assets/Liabilities
224,040 GBP2025-03-31
500,921 GBP2024-03-31
Total Assets Less Current Liabilities
1,292,906 GBP2025-03-31
1,573,588 GBP2024-03-31
Net Assets/Liabilities
972,431 GBP2025-03-31
956,962 GBP2024-03-31
Equity
Called up share capital
679 GBP2025-03-31
679 GBP2024-03-31
Retained earnings (accumulated losses)
971,752 GBP2025-03-31
956,283 GBP2024-03-31
Equity
972,431 GBP2025-03-31
956,962 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
360,000 GBP2025-03-31
360,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
360,000 GBP2025-03-31
360,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,974 GBP2025-03-31
39,094 GBP2024-03-31
Furniture and fittings
17,615 GBP2025-03-31
17,344 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
132,848 GBP2025-03-31
131,697 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,346 GBP2025-03-31
29,173 GBP2024-03-31
Furniture and fittings
13,995 GBP2025-03-31
12,591 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,600 GBP2025-03-31
116,648 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,173 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
1,404 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
4,952 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,628 GBP2025-03-31
9,921 GBP2024-03-31
Furniture and fittings
3,620 GBP2025-03-31
4,753 GBP2024-03-31
Investments in Subsidiaries
1,057,618 GBP2025-03-31
1,057,618 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
435,582 GBP2025-03-31
531,293 GBP2024-03-31
Other Debtors
Current
2,377 GBP2025-03-31
Prepayments/Accrued Income
Current
4,180 GBP2025-03-31
28,814 GBP2024-03-31
Bank Borrowings
Current
73,333 GBP2025-03-31
73,333 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,966 GBP2025-03-31
26,881 GBP2024-03-31
Amounts owed to group undertakings
Current
10,000 GBP2025-03-31
Corporation Tax Payable
Current
82,147 GBP2025-03-31
130,055 GBP2024-03-31
Taxation/Social Security Payable
Current
104,773 GBP2025-03-31
125,238 GBP2024-03-31
Other Creditors
Current
83,792 GBP2025-03-31
81,043 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
81,113 GBP2025-03-31
35,917 GBP2024-03-31
Creditors
Current
490,124 GBP2025-03-31
472,467 GBP2024-03-31
Bank Borrowings
Non-current
226,111 GBP2025-03-31
299,444 GBP2024-03-31
Other Creditors
Non-current
93,750 GBP2025-03-31
168,750 GBP2024-03-31
Creditors
Non-current
319,861 GBP2025-03-31
468,194 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
73,333 GBP2025-03-31
73,333 GBP2024-03-31
Non-current, Between one and two years
299,444 GBP2024-03-31
Total Borrowings
299,444 GBP2025-03-31
372,777 GBP2024-03-31
Net Deferred Tax Liability/Asset
-614 GBP2025-03-31
-12,731 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,117 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-614 GBP2025-03-31
-12,731 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
679 shares2025-03-31
679 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 04139474
A. LAMB ASSOCIATES LIMITED
Info88 Leadenhall Street, London EC3A 3BPPRIVATE LIMITED COMPANY incorporated on 2001-01-11 (25 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-09CIF 0 A. LAMB ASSOCIATES LIMITED
SRegistered number 04139474Clawthorpe Hall, Clawthorpe, Carnforth, Cumbria, England, LA6 1NULimited in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
1
- 1YORK PLACE (NO.398) LIMITED - 2007-03-153 Orbital Court, East Kilbride, Glasgow, ScotlandActive Corporate (17 parents, 16 offsprings)Person with significant control2023-04-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.