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 7
  • 1
    Smyth, Paul Derek
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Lee James
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Brownjohn, Ian Michael
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Lorraine
    Individual (1 offspring)
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Smyth, Alison
    Individual (1 offspring)
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Drage, John Michael
    Company Director born in October 1940
    Individual (10 offsprings)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 7
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ 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 3
  • 1
    Collier, John
    Contract Flooring born in December 1958
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2013-07-16
    OF - Director → CIF 0
  • 2
    Brownjohn, Ian Michael
    Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 3
    Spreadborough, Ian
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2014-08-27
    OF - Director → CIF 0
parent relation
Company in focus

LOUGHTON 2011 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,282,189 GBP2023-12-31
4,282,189 GBP2022-12-31
Debtors
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Current Assets/Liabilities
-3,682,189 GBP2023-12-31
-3,682,189 GBP2022-12-31
Total Assets Less Current Liabilities
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Equity
Called up share capital
12,500 GBP2023-12-31
12,500 GBP2022-12-31
12,500 GBP2021-12-31
Share premium
587,500 GBP2023-12-31
587,500 GBP2022-12-31
587,500 GBP2021-12-31
Equity
600,000 GBP2023-12-31
600,000 GBP2022-12-31
600,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Average Number of Employees
1082023-01-01 ~ 2023-12-31
1092022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4,282,189 GBP2023-12-31
4,282,189 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
6,303 GBP2023-12-31
6,303 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • LOUGHTON 2011 LIMITED
    Info
    Registered number 07641819
    8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex IG10 3FL
    Private Limited Company incorporated on 2011-05-20 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • LOUGHTON 2011 LIMITED
    S
    Registered number 07641819
    8&9, Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom, IG10 3FL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LOUGHTON 2011 LIMITED
    S
    Registered number 07641819
    Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LOUGHTON CONTRACT CARPETS PLC - 2005-05-24
    SEYMAC 27 LIMITED - 1992-12-10
    8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,347,747 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-01-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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