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 4
  • 1
    Ms Kirsty Lynn Mcphail
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2024-01-19 ~ 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
  • 2
    Mcphail, Norah O'brien
    Company Director born in April 1956
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Company Secretary
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Kristoffer Malcolm Mcphail
    Born in May 1981
    Individual (31 offsprings)
    Person with significant control
    2024-01-19 ~ 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
  • 4
    Mcphail, Malcolm Mcleod Scott
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    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
  • 2
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    2020-04-08 ~ 2024-01-19
    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
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-26 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-26 ~ 2001-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAMRON DEVELOPMENTS (GUILDFORD) LIMITED

Previous names
LAMRON DEVELOPMENTS LIMITED - 2006-08-23
CARMAL DEVELOPMENTS LIMITED - 2006-01-11
DEVICEPRAISE LIMITED - 2001-05-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,500,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Debtors
95,519 GBP2024-03-31
97,746 GBP2023-03-31
Cash at bank and in hand
170,408 GBP2024-03-31
84,777 GBP2023-03-31
Current Assets
265,927 GBP2024-03-31
182,523 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,849,032 GBP2024-03-31
-1,695,388 GBP2023-03-31
Net Current Assets/Liabilities
-1,583,105 GBP2024-03-31
-1,512,865 GBP2023-03-31
Total Assets Less Current Liabilities
-83,105 GBP2024-03-31
487,135 GBP2023-03-31
Net Assets/Liabilities
-83,105 GBP2024-03-31
404,836 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-83,106 GBP2024-03-31
404,835 GBP2023-03-31
474,469 GBP2022-03-31
Equity
-83,105 GBP2024-03-31
404,836 GBP2023-03-31
474,470 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-487,941 GBP2023-04-01 ~ 2024-03-31
-104 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-487,941 GBP2023-04-01 ~ 2024-03-31
-104 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-69,530 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,500,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,155 GBP2024-03-31
9,888 GBP2023-03-31
Amounts Owed By Related Parties
47,500 GBP2024-03-31
48,300 GBP2023-03-31
Other Debtors
Current
34,864 GBP2024-03-31
39,558 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
2,200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,168 GBP2024-03-31
37,788 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,182 GBP2024-03-31
2,145 GBP2023-03-31
Creditors
Current
1,849,032 GBP2024-03-31
1,695,388 GBP2023-03-31
Equity
Called up share capital
1 GBP2023-03-31

  • LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
    Info
    LAMRON DEVELOPMENTS LIMITED - 2006-08-23
    CARMAL DEVELOPMENTS LIMITED - 2006-01-11
    DEVICEPRAISE LIMITED - 2001-05-14
    Registered number 04187217
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2001-03-26 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.