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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 5
  • 1
    Tibbetts, Emma
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Mackin, John William
    Service Manager born in April 1980
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Smith, Stuart Craig
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Mr Stuart Craig Smith
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Chapman, Mark Anthony
    Contracts Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    2013-09-06 ~ 2023-01-18
    OF - Director → CIF 0
  • 5
    Smith, Margaret Janet
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LORD COMBUSTION HOLDINGS LIMITED

Period: 2013-09-06 ~ now
Company number: 08679849
Registered name
LORD COMBUSTION HOLDINGS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
318,460 GBP2025-10-31
326,252 GBP2024-10-31
Fixed Assets - Investments
2,202,441 GBP2025-10-31
2,189,480 GBP2024-10-31
Fixed Assets
2,520,901 GBP2025-10-31
2,515,732 GBP2024-10-31
Debtors
150 GBP2025-10-31
18,249 GBP2024-10-31
Cash at bank and in hand
1,483,614 GBP2025-10-31
1,481,281 GBP2024-10-31
Current Assets
1,483,764 GBP2025-10-31
1,499,530 GBP2024-10-31
Creditors
Amounts falling due within one year
-19,795 GBP2025-10-31
-45,573 GBP2024-10-31
Net Current Assets/Liabilities
1,463,969 GBP2025-10-31
1,453,957 GBP2024-10-31
Total Assets Less Current Liabilities
3,984,870 GBP2025-10-31
3,969,689 GBP2024-10-31
Equity
Called up share capital
24,000 GBP2025-10-31
24,000 GBP2024-10-31
Capital redemption reserve
16,000 GBP2025-10-31
16,000 GBP2024-10-31
Retained earnings (accumulated losses)
3,944,870 GBP2025-10-31
3,929,689 GBP2024-10-31
Equity
3,984,870 GBP2025-10-31
3,969,689 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
389,620 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,160 GBP2025-10-31
63,368 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,792 GBP2024-11-01 ~ 2025-10-31
Investments in group undertakings and participating interests
1,939,480 GBP2025-10-31
1,939,480 GBP2024-10-31
Other Investments Other Than Loans
262,961 GBP2025-10-31
250,000 GBP2024-10-31
Amounts invested in assets
Non-current
2,202,441 GBP2025-10-31
2,189,480 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,600 shares2025-10-31
21,600 shares2024-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,400 shares2025-10-31
2,400 shares2024-10-31
Equity
Called up share capital
24,000 GBP2025-10-31
24,000 GBP2024-10-31

Related profiles found in government register
  • LORD COMBUSTION HOLDINGS LIMITED
    Info
    Registered number 08679849
    Senator House, 131 Dudley Road East, Oldbury B69 3DU
    PRIVATE LIMITED COMPANY incorporated on 2013-09-06 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • LORD COMBUSTION HOLDINGS LIMITED
    S
    Registered number 08679849
    Senator House, 131 Dudley Road East, Oldbury, West Midlands, B69 3DU
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • LORD COMBUSTION HOLDINGS LTD
    S
    Registered number 08679849
    Senator House, 131 Dudley Road East, Oldbury, West Midlands, United Kingdom, B69 3DU
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACK COUNTRY ENGINEERING LIMITED
    12422673
    Senator House, 131 Dudley Road East, Oldbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    LORD COMBUSTION SERVICES LIMITED
    - now 01625008
    CONVOYPLAN LIMITED - 1982-06-16
    Senator House, 131 Dudley Road East, Oldbury, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.