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 1
  • Rickerby, Susan Mary
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
    Mrs Susan Mary Rickerby
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Watson, Andrew Muirhead
    Chartered Accountant born in June 1945
    Individual
    Officer
    2003-09-17 ~ 2016-08-30
    OF - Director → CIF 0
    Andrew Muirhead Watson
    Born in June 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rickerby, Susan Mary
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2016-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDBOTTOMS COMPANY SECRETARIAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
11 GBP2023-09-30
11 GBP2022-09-30
Net Assets/Liabilities
12 GBP2023-09-30
12 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
11 GBP2023-09-30
11 GBP2022-09-30
Equity
12 GBP2023-09-30
12 GBP2022-09-30

Related profiles found in government register
  • LLOYDBOTTOMS COMPANY SECRETARIAL LIMITED
    Info
    Registered number 04902399
    118 High Street, Staple Hill, Bristol, South Gloucestershire BS16 5HH
    Private Limited Company incorporated on 2003-09-17 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • LLOYDBOTTOMS COMPANY SECRETARIAL LIMITED
    S
    Registered number 04902399
    118, High Street, Staple Hill, Bristol, S Glos, England, BS16 5HH
    CARDIFF, UNITED KINGDOM
    CIF 1
  • LLOYDBOTTOMS COMPANY SECRETARIAL LTD
    S
    Registered number missing
    118 High Street, Staple Hill, Bristol, BS16 5HH
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    118 High Street, Staple Hill, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    10,624 GBP2024-02-29
    Officer
    2007-02-12 ~ now
    CIF 5 - Secretary → ME
  • 2
    SIMPART NO. 253 LIMITED - 2003-03-23
    43-45 Devizes Road, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-01 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 4
  • 1
    42 Abbots Avenue, Hanham, Bristol, South Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    792 GBP2023-09-30
    Officer
    2006-09-05 ~ 2013-02-18
    CIF 2 - Secretary → ME
  • 2
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -40,237 GBP2023-08-31
    Officer
    2004-01-08 ~ 2020-09-01
    CIF 1 - Secretary → ME
  • 3
    91 North Street, Nailsea, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2009-04-01
    CIF 3 - Secretary → ME
  • 4
    118 High Street, Staple Hill, Bristol, S Glos
    Dissolved Corporate (1 parent)
    Officer
    2008-01-21 ~ 2014-02-25
    CIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.