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
    Mcdonnell, Paul Anthony
    Transport Manager born in May 1974
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Connaughton, James Patrick
    Director born in May 1949
    Individual (9 offsprings)
    Officer
    2010-06-14 ~ dissolved
    OF - Director → CIF 0
    Mr James Patrick Connaughton
    Born in May 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mcdonnell, Sean Martin
    Director born in November 1948
    Individual (12 offsprings)
    Officer
    2017-12-13 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mcdonnell, Paul Anthony
    Operations Director born in May 1974
    Individual (4 offsprings)
    Officer
    2014-01-09 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2010-06-14 ~ 2010-06-14
    OF - Nominee Director → CIF 0
  • 3
    Vernon, Timothy Edward
    Financial Consultant born in April 1965
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2011-08-03
    OF - Director → CIF 0
  • 4
    Mcdonnell, Sean Martin
    Director born in November 1948
    Individual (12 offsprings)
    Officer
    2014-01-09 ~ 2017-09-25
    OF - Director → CIF 0
parent relation
Company in focus

LONDON BOROUGH CONTRACTORS (LBC) LTD

Previous names
ACE GROUP OF COMPANIES LIMITED - 2017-10-31
ACE HOLDINGS & INVESTMENTS LIMITED - 2014-10-24
Standard Industrial Classification
49410 - Freight Transport By Road
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Intangible fixed assets
3 GBP2016-06-30
3 GBP2015-06-30
Tangible fixed assets
289,682 GBP2016-06-30
406,527 GBP2015-06-30
Fixed Assets - Investments
5 GBP2016-06-30
5 GBP2015-06-30
Fixed Assets
289,690 GBP2016-06-30
406,535 GBP2015-06-30
Inventory/Stocks
69,000 GBP2016-06-30
69,000 GBP2015-06-30
Debtors
1,428,161 GBP2016-06-30
1,549,411 GBP2015-06-30
Cash at bank and in hand
39,315 GBP2016-06-30
2,363 GBP2015-06-30
Current Assets
1,536,476 GBP2016-06-30
1,620,774 GBP2015-06-30
Current liabilities
996,439 GBP2016-06-30
1,492,070 GBP2015-06-30
Net Current Assets/Liabilities
540,037 GBP2016-06-30
128,704 GBP2015-06-30
Total Assets Less Current Liabilities
829,727 GBP2016-06-30
535,239 GBP2015-06-30
Non-current liabilities
539,078 GBP2016-06-30
219,173 GBP2015-06-30
Net assets/liabilities including pension asset/liability
290,649 GBP2016-06-30
316,066 GBP2015-06-30
Called-up share capital
1 GBP2016-06-30
1 GBP2015-06-30
Retained earnings
290,648 GBP2016-06-30
316,065 GBP2015-06-30
Shareholder's fund
290,649 GBP2016-06-30
316,066 GBP2015-06-30
Intangible fixed assets - Cost/valuation
14,003 GBP2015-06-30
Intangible fixed assets - Accumulated amortisation/impairment
14,000 GBP2015-06-30
Cost/valuation of tangible fixed assets
502,065 GBP2016-06-30
716,581 GBP2015-06-30
Tangible fixed assets - Disposals
-323,500 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
212,383 GBP2016-06-30
310,054 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
86,212 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-183,883 GBP2015-07-01 ~ 2016-06-30
Fixed Assets - Investments
Investments other than loans
5 GBP2016-06-30
5 GBP2015-06-30
Secured debts
680,492 GBP2016-06-30
682,252 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30

Related profiles found in government register
  • LONDON BOROUGH CONTRACTORS (LBC) LTD
    Info
    ACE GROUP OF COMPANIES LIMITED - 2017-10-31
    ACE HOLDINGS & INVESTMENTS LIMITED - 2014-10-24
    Registered number 07282969
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2010-06-14 and dissolved on 2023-01-14 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • ACE GROUP OF COMPANIES LIMITED
    S
    Registered number 07282969
    1st Floor, Commerce House, 1 Raven Road, South Woodford, London, United Kingdom, E18 1HB
    Private Limited Company in England & Wales, England And Wales
    CIF 1
  • ACE GROUP OF COMPANIES LIMITED
    S
    Registered number 07282969
    6th Floor, Newbury House, 890-900 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom, IG2 7HH
    Limited Company in England And Wales 07282969, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PINNER HAULAGE & PLANT HIRE LIMITED - 2017-01-16
    Alton House, 66-68 High Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -498,810 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • The Willows, Moor Lane, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2019-03-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.