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 4
  • 1
    Rixson, Michael James
    Commercial Director born in August 1972
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Stuttard, Nicholas John
    Construction Project Manager born in January 1974
    Individual (8 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Howat, Steven Michael
    Construction Project Manager born in April 1977
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 4
    40, Great Smith Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,950 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Nicholas John Stuttard
    Born in January 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Schumann, Siri
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 3
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    200, Strand, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2005-07-29 ~ 2005-07-29
    PE - Director → CIF 0
  • 4
    Nerine Chambers, P.o.box 905, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    7 Savoy Court, Strand, London
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-07-29 ~ 2005-07-29
    PE - Secretary → CIF 0
    2006-12-05 ~ 2010-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON PROJECTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
46,157,589 GBP2023-04-01 ~ 2024-03-31
41,571,436 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
43,220,190 GBP2023-04-01 ~ 2024-03-31
39,199,596 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,937,399 GBP2023-04-01 ~ 2024-03-31
2,371,840 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,257,655 GBP2023-04-01 ~ 2024-03-31
1,679,440 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
679,744 GBP2023-04-01 ~ 2024-03-31
692,400 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,622 GBP2023-04-01 ~ 2024-03-31
9,920 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
793 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
700,573 GBP2023-04-01 ~ 2024-03-31
702,320 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
126,370 GBP2023-04-01 ~ 2024-03-31
40,966 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
574,203 GBP2023-04-01 ~ 2024-03-31
661,354 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
574,203 GBP2023-04-01 ~ 2024-03-31
661,354 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
38,960 GBP2024-03-31
64,225 GBP2023-03-31
Debtors
15,323,484 GBP2024-03-31
16,832,754 GBP2023-03-31
Cash at bank and in hand
643,991 GBP2024-03-31
3,359,040 GBP2023-03-31
Current Assets
15,967,475 GBP2024-03-31
20,191,794 GBP2023-03-31
Creditors
Current
8,868,523 GBP2024-03-31
12,322,056 GBP2023-03-31
Net Current Assets/Liabilities
7,098,952 GBP2024-03-31
7,869,738 GBP2023-03-31
Total Assets Less Current Liabilities
7,137,912 GBP2024-03-31
7,933,963 GBP2023-03-31
Creditors
Non-current
-173,212 GBP2024-03-31
-987,150 GBP2023-03-31
Net Assets/Liabilities
6,954,960 GBP2024-03-31
6,930,757 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
500 GBP2022-03-31
Retained earnings (accumulated losses)
6,954,460 GBP2024-03-31
6,930,257 GBP2023-03-31
6,918,903 GBP2022-03-31
Equity
6,954,960 GBP2024-03-31
6,930,757 GBP2023-03-31
6,919,403 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2023-04-01 ~ 2024-03-31
-650,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-550,000 GBP2023-04-01 ~ 2024-03-31
-650,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
574,203 GBP2023-04-01 ~ 2024-03-31
661,354 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,119,252 GBP2023-04-01 ~ 2024-03-31
953,815 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
84,412 GBP2023-04-01 ~ 2024-03-31
83,676 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,571 GBP2023-04-01 ~ 2024-03-31
151,995 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,266,235 GBP2023-04-01 ~ 2024-03-31
1,189,486 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
832023-04-01 ~ 2024-03-31
702022-04-01 ~ 2023-03-31
Director Remuneration
310,024 GBP2023-04-01 ~ 2024-03-31
226,973 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,028 GBP2023-04-01 ~ 2024-03-31
28,161 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
15,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
132,686 GBP2023-04-01 ~ 2024-03-31
44,148 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
175,143 GBP2023-04-01 ~ 2024-03-31
133,441 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
327,280 GBP2024-03-31
327,280 GBP2023-03-31
Furniture and fittings
33,892 GBP2024-03-31
33,733 GBP2023-03-31
Motor vehicles
56,609 GBP2024-03-31
56,609 GBP2023-03-31
Computers
233,755 GBP2024-03-31
231,151 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
651,536 GBP2024-03-31
648,773 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
327,280 GBP2024-03-31
327,280 GBP2023-03-31
Furniture and fittings
32,909 GBP2024-03-31
32,076 GBP2023-03-31
Motor vehicles
49,462 GBP2024-03-31
47,079 GBP2023-03-31
Computers
202,925 GBP2024-03-31
178,113 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,576 GBP2024-03-31
584,548 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
833 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,383 GBP2023-04-01 ~ 2024-03-31
Computers
24,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
983 GBP2024-03-31
1,657 GBP2023-03-31
Motor vehicles
7,147 GBP2024-03-31
9,530 GBP2023-03-31
Computers
30,830 GBP2024-03-31
53,038 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
983,347 GBP2024-03-31
2,241,679 GBP2023-03-31
Other Debtors
Current
11,214,684 GBP2024-03-31
10,750,921 GBP2023-03-31
Prepayments/Accrued Income
Current
3,125,453 GBP2024-03-31
3,840,154 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,323,484 GBP2024-03-31
16,832,754 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,985,482 GBP2024-03-31
3,068,421 GBP2023-03-31
Corporation Tax Payable
Current
184,496 GBP2024-03-31
289,914 GBP2023-03-31
Other Taxation & Social Security Payable
Current
344,933 GBP2024-03-31
860,298 GBP2023-03-31
Other Creditors
Current
2,697,837 GBP2024-03-31
3,121,290 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,655,775 GBP2024-03-31
4,982,133 GBP2023-03-31
Other Creditors
Non-current
173,212 GBP2024-03-31
987,150 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,740 GBP2024-03-31
16,056 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
574,203 GBP2023-04-01 ~ 2024-03-31
  • LONDON PROJECTS LIMITED
    Info
    Registered number 05522550
    40 Great Smith Street, London SW1P 3BU
    Private Limited Company incorporated on 2005-07-29 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.