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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 3
  • 1
    Baird, John James
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Director → CIF 0
    Mr John James Baird
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baird, Matthew Francis
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Director → CIF 0
    Matthew Francis Baird
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Baird, Sharon Denise
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Director → CIF 0
    Baird, Sharon Denise
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Secretary → CIF 0
    Miss Sharon Denise Baird
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Baird, Kevin Matthew
    Company Director born in July 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2005-12-02
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON SURFACING (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
119,767 GBP2024-04-30
137,209 GBP2023-04-30
Fixed Assets - Investments
4 GBP2024-04-30
4 GBP2023-04-30
Fixed Assets
119,771 GBP2024-04-30
137,213 GBP2023-04-30
Debtors
414,140 GBP2024-04-30
424,245 GBP2023-04-30
Cash at bank and in hand
572 GBP2024-04-30
571 GBP2023-04-30
Current Assets
414,712 GBP2024-04-30
424,816 GBP2023-04-30
Net Current Assets/Liabilities
350,668 GBP2024-04-30
354,069 GBP2023-04-30
Total Assets Less Current Liabilities
470,439 GBP2024-04-30
491,282 GBP2023-04-30
Net Assets/Liabilities
446,213 GBP2024-04-30
441,935 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
3 GBP2022-04-30
Retained earnings (accumulated losses)
446,207 GBP2024-04-30
441,929 GBP2023-04-30
496,081 GBP2022-04-30
Equity
516,748 GBP2024-04-30
441,935 GBP2023-04-30
Profit/Loss
85,878 GBP2023-05-01 ~ 2024-04-30
35,848 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
3 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
3 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
232023-05-01 ~ 2024-04-30
232022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
24,841 GBP2023-04-30
Plant and equipment
414,147 GBP2024-04-30
411,171 GBP2023-04-30
Furniture and fittings
21,448 GBP2024-04-30
20,596 GBP2023-04-30
Motor vehicles
99,755 GBP2024-04-30
95,878 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
560,191 GBP2024-04-30
552,486 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-17,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-17,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
24,841 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
15,922 GBP2023-04-30
Plant and equipment
342,371 GBP2024-04-30
318,446 GBP2023-04-30
Furniture and fittings
19,364 GBP2024-04-30
18,669 GBP2023-04-30
Motor vehicles
62,646 GBP2024-04-30
62,240 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,424 GBP2024-04-30
415,277 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
121 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
23,925 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
695 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
12,369 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,110 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-11,963 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,963 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
8,798 GBP2024-04-30
8,919 GBP2023-04-30
Plant and equipment
71,776 GBP2024-04-30
92,725 GBP2023-04-30
Furniture and fittings
2,084 GBP2024-04-30
1,927 GBP2023-04-30
Motor vehicles
37,109 GBP2024-04-30
33,638 GBP2023-04-30
Investments in Subsidiaries
4 GBP2024-04-30
4 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
414,140 GBP2024-04-30
424,245 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
31,333 GBP2024-04-30
36,297 GBP2023-04-30
Corporation Tax Payable
Current
3,512 GBP2024-04-30
5,251 GBP2023-04-30
Other Creditors
Current
18,028 GBP2024-04-30
18,028 GBP2023-04-30
Creditors
Current
64,044 GBP2024-04-30
70,747 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
31,332 GBP2024-04-30
36,297 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
10,759 GBP2024-04-30
33,861 GBP2023-04-30
Related profiles found in government register
  • LONDON SURFACING (HOLDINGS) LIMITED
    Info
    Registered number 05037875
    icon of addressGable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • LONDON SURFACING (HOLDINGS) LIMITED
    S
    Registered number 5037875
    icon of addressGable House, 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15a Leslie Park Road, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    70,539 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.