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
    Roffey, Joseph Edward
    Chief Finance Officer born in January 1979
    Individual (17 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (18 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    CHARTERHOUSE VOICE & DATA PLC - 2019-04-29
    CHARTERHOUSE FINANCE HOLDINGS PLC - 1999-11-08
    DOVEHILL PLC - 1993-04-27
    17 St. Helen's Place, St. Helen's Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Miller, Wayne John
    Director born in April 1975
    Individual
    Officer
    2005-10-03 ~ 2022-04-11
    OF - Director → CIF 0
    Mr Wayne John Miller
    Born in April 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allmark, Christopher Ronald
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Potter, Ronald
    Director born in July 1951
    Individual
    Officer
    2005-10-03 ~ 2020-02-01
    OF - Director → CIF 0
    Potter, Ronald
    Individual
    Officer
    2005-09-07 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 4
    Allmark, Ian Harry
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2022-04-11
    OF - Director → CIF 0
    Mr Ian Harry Allmark
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brooks-wadham, Mark Joseph
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2020-02-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 6
    Tyne, Matthew
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ 2022-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BUSINESS NETWORKS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
406 GBP2019-12-31
8,025 GBP2018-12-31
Debtors
238,197 GBP2019-12-31
193,758 GBP2018-12-31
Cash at bank and in hand
66,653 GBP2019-12-31
55,860 GBP2018-12-31
Current Assets
304,850 GBP2019-12-31
249,618 GBP2018-12-31
Creditors
Current
176,201 GBP2019-12-31
181,154 GBP2018-12-31
Net Current Assets/Liabilities
128,649 GBP2019-12-31
68,464 GBP2018-12-31
Total Assets Less Current Liabilities
129,055 GBP2019-12-31
76,489 GBP2018-12-31
Net Assets/Liabilities
128,978 GBP2019-12-31
74,964 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
127,978 GBP2019-12-31
73,964 GBP2018-12-31
Equity
128,978 GBP2019-12-31
74,964 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
56,145 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
55,739 GBP2019-12-31
48,120 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,619 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
406 GBP2019-12-31
8,025 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
238,193 GBP2019-12-31
193,750 GBP2018-12-31
Other Debtors
Current
4 GBP2019-12-31
8 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
238,197 GBP2019-12-31
193,758 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
4,412 GBP2018-12-31
Trade Creditors/Trade Payables
Current
60,209 GBP2019-12-31
57,361 GBP2018-12-31
Corporation Tax Payable
Current
63,000 GBP2019-12-31
52,000 GBP2018-12-31
Other Taxation & Social Security Payable
Current
49,098 GBP2019-12-31
39,256 GBP2018-12-31
Accrued Liabilities
Current
2,694 GBP2019-12-31
1,925 GBP2018-12-31
  • LLOYDS BUSINESS NETWORKS LIMITED
    Info
    Registered number 05556265
    14 New Street, London EC2M 4TR
    Private Limited Company incorporated on 2005-09-07 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.