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 2
  • 1
    Birch, Carol Ann
    Individual (10 offsprings)
    Officer
    2001-10-26 ~ now
    OF - secretary → CIF 0
  • 2
    Birch, Jonathon Douglas
    Managing Director born in October 1963
    Individual (20 offsprings)
    Officer
    2001-10-26 ~ now
    OF - director → CIF 0
    Mr John Birch
    Born in October 1963
    Individual (20 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

LLOYD & JONES ENGINEERS (HOLDINGS) LIMITED

Previous name
MACE & JONES 2001 (103) LIMITED - 2001-11-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
Goodwill
0 GBP2021-10-31
9,809 GBP2020-10-31
Property, Plant & Equipment
2,077,930 GBP2021-10-31
2,401,899 GBP2020-10-31
Investment Property
490,000 GBP2021-10-31
490,000 GBP2020-10-31
Fixed Assets - Investments
200 GBP2021-10-31
200 GBP2020-10-31
Fixed Assets
2,568,130 GBP2021-10-31
2,901,908 GBP2020-10-31
Debtors
1,972,446 GBP2021-10-31
1,229,538 GBP2020-10-31
Cash at bank and in hand
93,450 GBP2021-10-31
294,105 GBP2020-10-31
Current Assets
2,065,896 GBP2021-10-31
1,523,643 GBP2020-10-31
Net Assets/Liabilities
3,826,518 GBP2021-10-31
3,494,805 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Profit/Loss
331,713 GBP2020-11-01 ~ 2021-10-31
226,332 GBP2019-11-01 ~ 2020-10-31
Equity
3,826,518 GBP2021-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31
Wages/Salaries
0 GBP2020-11-01 ~ 2021-10-31
0 GBP2019-11-01 ~ 2020-10-31
Social Security Costs
0 GBP2020-11-01 ~ 2021-10-31
0 GBP2019-11-01 ~ 2020-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-11-01 ~ 2021-10-31
0 GBP2019-11-01 ~ 2020-10-31
Staff Costs/Employee Benefits Expense
0 GBP2020-11-01 ~ 2021-10-31
0 GBP2019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Goodwill
117,653 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
117,653 GBP2021-10-31
107,844 GBP2020-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,809 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,870,109 GBP2021-10-31
2,177,609 GBP2020-10-31
Land and buildings, Under hire purchased contracts or finance leases
545,000 GBP2021-10-31
545,000 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
2,415,109 GBP2021-10-31
2,722,609 GBP2020-10-31
Property, Plant & Equipment - Other Disposals
-307,500 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
236,536 GBP2021-10-31
225,332 GBP2020-10-31
Land and buildings, Under hire purchased contracts or finance leases
100,643 GBP2021-10-31
95,378 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,179 GBP2021-10-31
320,710 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
29,704 GBP2020-11-01 ~ 2021-10-31
Land and buildings, Under hire purchased contracts or finance leases
5,265 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,969 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,500 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,633,573 GBP2021-10-31
1,952,277 GBP2020-10-31
Land and buildings, Under hire purchased contracts or finance leases
444,357 GBP2021-10-31
449,622 GBP2020-10-31
Investments in Subsidiaries
200 GBP2021-10-31
200 GBP2020-10-31
Finished Goods/Goods for Resale
0 GBP2021-10-31
0 GBP2020-10-31
Trade Debtors/Trade Receivables
391,990 GBP2021-10-31
3,530 GBP2020-10-31
Other Debtors
Current
310,000 GBP2021-10-31
0 GBP2020-10-31
Prepayments/Accrued Income
Current
2,404 GBP2021-10-31
2,404 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-10-31
0 GBP2020-10-31
Other Remaining Borrowings
Current
0 GBP2021-10-31
0 GBP2020-10-31
Corporation Tax Payable
Current
46,339 GBP2021-10-31
42,711 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-10-31
0 GBP2020-10-31
Other Remaining Borrowings
Non-current
0 GBP2021-10-31
0 GBP2020-10-31
Bank Borrowings
423,126 GBP2021-10-31
467,715 GBP2020-10-31
Total Borrowings
Current, Amounts falling due within one year
44,590 GBP2021-10-31
43,047 GBP2020-10-31
Non-current, Amounts falling due after one year
378,536 GBP2021-10-31
424,668 GBP2020-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-10-31
0 GBP2020-10-31

Related profiles found in government register
  • LLOYD & JONES ENGINEERS (HOLDINGS) LIMITED
    Info
    MACE & JONES 2001 (103) LIMITED - 2001-11-16
    Registered number 04231454
    Langton House, 74 Regent Road, Bootle, Merseyside L20 1BL
    Private Limited Company incorporated on 2001-06-08 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • LLOYD & JONES ENGINEERS (HOLDINGS) LIMITED
    S
    Registered number 04231454
    Langton House, 74 Regent Road, Bootle, Merseyside, England, L20 1BL
    Private Limited Company in England And Wales, England
    CIF 1
  • LLOYD & JONES ENGINEERS (HOLDINGS) LIMITED
    S
    Registered number 04231454
    Langton House, Regent Road, Bootle, England, L20 1BL
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BUNGLE COMPANY 2 LIMITED - 2021-09-29
    Langton House, Regent Road, Bootle, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-08-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    UNEXAS INTERNATIONAL (MARKETING) LIMITED - 1992-01-13
    Phoenix Works, Friday Street, Chorley, Lancashire
    Corporate (4 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    IRONNEED LIMITED - 1983-11-30
    Langton House Lloyd & Jones Engineers Ltd, Regent Road, Bootle, Merseyside, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    5,077,428 GBP2021-10-31
    Person with significant control
    2016-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    BUNGLE COMPANY 1 LIMITED - 2021-09-29
    Langton House, Regent Road, Bootle, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.