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 2
  • 1
    Knowles, Hugh Stanley Keith
    Finance Director born in June 1962
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Knowles, Hugh Stanley Keith
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Vinke, Willem Pieter
    Fund Manager born in November 1965
    Individual (1 offspring)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
    Mr Willem Pieter Vinke
    Born in November 1965
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    VISTRA COSEC LIMITED - now
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-03-18 ~ 2009-11-09
    PE - Secretary → CIF 0
  • 2
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2009-11-09 ~ 2018-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

LOFOTEN ASSET MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,960 GBP2022-10-01 ~ 2024-03-31
-26,188 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-837,945 GBP2022-10-01 ~ 2024-03-31
-359,582 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
66,357 GBP2022-10-01 ~ 2024-03-31
9,484 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
55,447 GBP2022-10-01 ~ 2024-03-31
6,159 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
45,364 GBP2022-10-01 ~ 2024-03-31
-16,340 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
43,596 GBP2024-03-31
2,878 GBP2022-09-30
Investment Property
1,271,376 GBP2024-03-31
0 GBP2022-09-30
Fixed Assets - Investments
132,654 GBP2024-03-31
0 GBP2022-09-30
Fixed Assets
1,447,626 GBP2024-03-31
2,878 GBP2022-09-30
Debtors
240,592 GBP2024-03-31
529,616 GBP2022-09-30
Current assets - Investments
0 GBP2024-03-31
715,751 GBP2022-09-30
Cash at bank and in hand
2,018,646 GBP2024-03-31
2,853,222 GBP2022-09-30
Current Assets
2,259,238 GBP2024-03-31
4,098,589 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-154,845 GBP2024-03-31
-194,812 GBP2022-09-30
Net Current Assets/Liabilities
2,104,393 GBP2024-03-31
3,903,777 GBP2022-09-30
Total Assets Less Current Liabilities
3,552,019 GBP2024-03-31
3,906,655 GBP2022-09-30
Equity
Called up share capital
10,100 GBP2024-03-31
10,100 GBP2022-09-30
10,100 GBP2021-09-30
Retained earnings (accumulated losses)
3,541,919 GBP2024-03-31
3,896,555 GBP2022-09-30
4,112,895 GBP2021-09-30
Equity
3,552,019 GBP2024-03-31
3,906,655 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
45,364 GBP2022-10-01 ~ 2024-03-31
-16,340 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-400,000 GBP2022-10-01 ~ 2024-03-31
Audit Fees/Expenses
14,480 GBP2022-10-01 ~ 2024-03-31
11,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
22022-10-01 ~ 2024-03-31
12021-10-01 ~ 2022-09-30
Wages/Salaries
360,473 GBP2022-10-01 ~ 2024-03-31
154,977 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,274 GBP2022-10-01 ~ 2024-03-31
982 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
406,486 GBP2022-10-01 ~ 2024-03-31
180,241 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
75,000 GBP2022-10-01 ~ 2024-03-31
156,739 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
14,827 GBP2024-03-31
43,754 GBP2022-09-30
Motor vehicles
63,519 GBP2024-03-31
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
78,346 GBP2024-03-31
43,754 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Computers
-34,870 GBP2022-10-01 ~ 2024-03-31
Motor vehicles
0 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-34,870 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,281 GBP2024-03-31
40,876 GBP2022-09-30
Motor vehicles
23,469 GBP2024-03-31
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,750 GBP2024-03-31
40,876 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,232 GBP2022-10-01 ~ 2024-03-31
Motor vehicles
11,469 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,701 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-34,827 GBP2022-10-01 ~ 2024-03-31
Motor vehicles
0 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,827 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
3,546 GBP2024-03-31
2,878 GBP2022-09-30
Motor vehicles
40,050 GBP2024-03-31
0 GBP2022-09-30
Investment Property - Fair Value Model
1,271,376 GBP2024-03-31
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
113,148 GBP2024-03-31
20,481 GBP2022-09-30
Other Debtors
Current
119,747 GBP2024-03-31
506,244 GBP2022-09-30
Prepayments/Accrued Income
Current
7,697 GBP2024-03-31
2,891 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
240,592 GBP2024-03-31
529,616 GBP2022-09-30
Trade Creditors/Trade Payables
Current
77,481 GBP2024-03-31
79,800 GBP2022-09-30
Corporation Tax Payable
Current
10,617 GBP2024-03-31
22,750 GBP2022-09-30
Other Taxation & Social Security Payable
Current
9,412 GBP2024-03-31
0 GBP2022-09-30
Other Creditors
Current
16,344 GBP2024-03-31
49,638 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
40,991 GBP2024-03-31
42,624 GBP2022-09-30
Creditors
Current
154,845 GBP2024-03-31
194,812 GBP2022-09-30
Equity
Called up share capital
10,100 GBP2024-03-31
10,100 GBP2022-09-30
Related profiles found in government register
  • LOFOTEN ASSET MANAGEMENT LIMITED
    Info
    Registered number 06850198
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2009-03-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • LOFOTEN ASSET MANAGEMENT LIMITED
    S
    Registered number 06850198
    Claridge House, Davies Street, London, England, W1K 4ND
    CIF 1
    ENGLAND
    CIF 2
  • LOFOTEN ASSET MANAGEMENT LTD
    S
    Registered number 06850198
    73, Cornhill, London, England, EC3V 3QQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-15 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-07-15 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-15 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-07-15 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 1
  • FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (184 parents, 2 offsprings)
    Officer
    2022-03-31 ~ 2023-08-29
    CIF 1 - LLP Member → ME
    2017-10-31 ~ 2019-06-19
    CIF 2 - LLP Member → ME
    2024-02-26 ~ 2024-05-09
    CIF 3 - 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.