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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 7
  • 1
    The Hon Edward Richard Lambton
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Brian Turnbull Julius Stevens
    Born in November 1938
    Individual (25 offsprings)
    Person with significant control
    2016-04-28 ~ 2018-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gray, David Andrew
    Born in October 1963
    Individual (35 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
    Mr David Andrew Gray
    Born in October 1963
    Individual (35 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Woods, Matthew James
    Born in December 1975
    Individual (21 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Matthew James Woods
    Born in December 1975
    Individual (21 offsprings)
    Person with significant control
    2018-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lane, Andrew Herbert
    Solicitor born in January 1957
    Individual (77 offsprings)
    Officer
    2005-01-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 877 offsprings)
    Officer
    2004-12-06 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 367 offsprings)
    Officer
    2004-12-06 ~ 2005-01-13
    OF - Director → CIF 0
parent relation
Company in focus

LAMBTON DEVELOPMENTS LIMITED

Period: 2004-12-06 ~ now
Company number: 05305867
Registered name
LAMBTON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment
2,053,154 GBP2025-04-05
2,093,552 GBP2024-04-05
Fixed Assets
2,053,154 GBP2025-04-05
2,093,552 GBP2024-04-05
Debtors
Current
183,895 GBP2025-04-05
110,385 GBP2024-04-05
Cash at bank and in hand
47,945 GBP2025-04-05
29,925 GBP2024-04-05
Current Assets
231,840 GBP2025-04-05
140,310 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-9,013,784 GBP2025-04-05
Net Current Assets/Liabilities
-8,781,944 GBP2025-04-05
-8,737,426 GBP2024-04-05
Total Assets Less Current Liabilities
-6,728,790 GBP2025-04-05
-6,643,874 GBP2024-04-05
Net Assets/Liabilities
-6,728,790 GBP2025-04-05
-6,643,874 GBP2024-04-05
Equity
Called up share capital
100,000 GBP2025-04-05
100,000 GBP2024-04-05
Retained earnings (accumulated losses)
-6,828,790 GBP2025-04-05
-6,743,874 GBP2024-04-05
Equity
-6,728,790 GBP2025-04-05
-6,643,874 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
740 GBP2025-04-05
740 GBP2024-04-05
Motor vehicles
25,995 GBP2025-04-05
25,995 GBP2024-04-05
Furniture and fittings
44,514 GBP2025-04-05
44,514 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
2,271,249 GBP2025-04-05
2,271,249 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
697 GBP2025-04-05
690 GBP2024-04-05
Motor vehicles
19,828 GBP2025-04-05
17,772 GBP2024-04-05
Furniture and fittings
38,871 GBP2025-04-05
37,877 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,095 GBP2025-04-05
177,697 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7 GBP2024-04-06 ~ 2025-04-05
Motor vehicles, Owned/Freehold
2,056 GBP2024-04-06 ~ 2025-04-05
Owned/Freehold
40,398 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
43 GBP2025-04-05
50 GBP2024-04-05
Motor vehicles
6,167 GBP2025-04-05
8,223 GBP2024-04-05
Furniture and fittings
5,643 GBP2025-04-05
6,637 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
143,791 GBP2025-04-05
80,360 GBP2024-04-05
Other Debtors
Current
10,945 GBP2025-04-05
21,234 GBP2024-04-05
Prepayments/Accrued Income
Current
29,159 GBP2025-04-05
8,791 GBP2024-04-05
Trade Creditors/Trade Payables
Current
263,596 GBP2025-04-05
123,697 GBP2024-04-05
Taxation/Social Security Payable
Current
13,917 GBP2025-04-05
13,645 GBP2024-04-05
Other Creditors
Current
8,643,699 GBP2025-04-05
8,643,699 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
92,572 GBP2025-04-05
96,695 GBP2024-04-05
Creditors
Current
9,013,784 GBP2025-04-05
8,877,736 GBP2024-04-05

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 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 1
  • 1
    LAMBTON EVENTS LLP
    OC362287
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-01 ~ 2013-03-17
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.