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
    Gray, David Andrew
    Chartered Surveyor born in October 1963
    Individual (24 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
    Mr David Andrew Gray
    Born in October 1963
    Individual (24 offsprings)
    Person with significant control
    2016-04-28 ~ 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
  • 2
    The Hon Edward Richard Lambton
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Woods, Matthew James
    Solicitor born in December 1975
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Matthew James Woods
    Born in December 1975
    Individual (17 offsprings)
    Person with significant control
    2018-10-15 ~ 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 4
  • 1
    Mr Brian Turnbull Julius Stevens
    Born in November 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-28 ~ 2018-10-15
    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
    Lane, Andrew Herbert
    Solicitor born in January 1957
    Individual (43 offsprings)
    Officer
    2005-01-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2004-12-06 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 4
    16 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2005-01-13
    PE - Director → CIF 0
parent relation
Company in focus

LAMBTON DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment
2,093,552 GBP2024-04-05
2,134,815 GBP2023-04-05
Fixed Assets
2,093,552 GBP2024-04-05
2,134,815 GBP2023-04-05
Debtors
Current
110,385 GBP2024-04-05
168,219 GBP2023-04-05
Cash at bank and in hand
29,925 GBP2024-04-05
23,709 GBP2023-04-05
Current Assets
140,310 GBP2024-04-05
191,928 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-8,877,736 GBP2024-04-05
-8,865,431 GBP2023-04-05
Net Current Assets/Liabilities
-8,737,426 GBP2024-04-05
-8,673,503 GBP2023-04-05
Total Assets Less Current Liabilities
-6,643,874 GBP2024-04-05
-6,538,688 GBP2023-04-05
Net Assets/Liabilities
-6,643,874 GBP2024-04-05
-6,538,688 GBP2023-04-05
Equity
Called up share capital
100,000 GBP2024-04-05
100,000 GBP2023-04-05
Retained earnings (accumulated losses)
-6,743,874 GBP2024-04-05
-6,638,688 GBP2023-04-05
Equity
-6,643,874 GBP2024-04-05
-6,538,688 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
740 GBP2024-04-05
740 GBP2023-04-05
Motor vehicles
25,995 GBP2024-04-05
25,995 GBP2023-04-05
Furniture and fittings
44,514 GBP2024-04-05
44,514 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
2,271,249 GBP2024-04-05
2,271,249 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
681 GBP2023-04-05
Motor vehicles
15,031 GBP2023-04-05
Furniture and fittings
36,705 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
136,434 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9 GBP2023-04-06 ~ 2024-04-05
Motor vehicles, Owned/Freehold
2,741 GBP2023-04-06 ~ 2024-04-05
Furniture and fittings, Owned/Freehold
1,172 GBP2023-04-06 ~ 2024-04-05
Owned/Freehold
41,263 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
690 GBP2024-04-05
Motor vehicles
17,772 GBP2024-04-05
Furniture and fittings
37,877 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,697 GBP2024-04-05
Property, Plant & Equipment
Plant and equipment
50 GBP2024-04-05
59 GBP2023-04-05
Motor vehicles
8,223 GBP2024-04-05
10,964 GBP2023-04-05
Furniture and fittings
6,637 GBP2024-04-05
7,809 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
80,360 GBP2024-04-05
120,276 GBP2023-04-05
Other Debtors
Current
21,234 GBP2024-04-05
32,051 GBP2023-04-05
Prepayments/Accrued Income
Current
8,791 GBP2024-04-05
15,892 GBP2023-04-05
Trade Creditors/Trade Payables
Current
123,697 GBP2024-04-05
54,221 GBP2023-04-05
Taxation/Social Security Payable
Current
13,645 GBP2024-04-05
2,535 GBP2023-04-05
Other Creditors
Current
8,643,699 GBP2024-04-05
8,740,347 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
96,695 GBP2024-04-05
68,328 GBP2023-04-05
Creditors
Current
8,877,736 GBP2024-04-05
8,865,431 GBP2023-04-05

Related profiles found in government register
  • LAMBTON DEVELOPMENTS LIMITED
    Info
    Registered number 05305867
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2004-12-06 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • LAMBTON DEVELOPMENTS LIMITED
    S
    Registered number 5305867
    16, Old Bailey, London, United Kingdom, EC4M 7EG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-03-17
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.