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
    Smith, Stuart Craig
    Managing Director 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Tibbetts, Emma
    Company Director born in December 1972
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Chapman, Mark Anthony
    Contracts Engineer born in October 1957
    Individual
    Officer
    2013-09-06 ~ 2023-01-18
    OF - director → CIF 0
  • 2
    Mackin, John William
    Service Manager born in April 1980
    Individual (4 offsprings)
    Officer
    2013-09-06 ~ 2018-07-19
    OF - director → CIF 0
parent relation
Company in focus

LORD COMBUSTION HOLDINGS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
349,628 GBP2021-10-31
357,416 GBP2020-10-31
Fixed Assets - Investments
2,041,300 GBP2021-10-31
2,041,500 GBP2020-10-31
Fixed Assets
2,390,928 GBP2021-10-31
2,398,916 GBP2020-10-31
Debtors
313,877 GBP2021-10-31
365,927 GBP2020-10-31
Cash at bank and in hand
1,023,494 GBP2021-10-31
460,584 GBP2020-10-31
Current Assets
1,337,371 GBP2021-10-31
826,511 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-40,669 GBP2021-10-31
-239,753 GBP2020-10-31
Net Current Assets/Liabilities
1,296,702 GBP2021-10-31
586,758 GBP2020-10-31
Total Assets Less Current Liabilities
3,687,630 GBP2021-10-31
2,985,674 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-106,905 GBP2021-10-31
-119,560 GBP2020-10-31
Net Assets/Liabilities
3,580,725 GBP2021-10-31
2,866,114 GBP2020-10-31
Equity
Called up share capital
29,334 GBP2021-10-31
32,000 GBP2020-10-31
32,000 GBP2019-10-31
Capital redemption reserve
10,666 GBP2021-10-31
8,000 GBP2020-10-31
Retained earnings (accumulated losses)
3,540,725 GBP2021-10-31
2,826,114 GBP2020-10-31
2,520,385 GBP2019-10-31
Equity
3,580,725 GBP2021-10-31
2,866,114 GBP2020-10-31
2,560,385 GBP2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,083,299 GBP2020-11-01 ~ 2021-10-31
460,896 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
1,083,299 GBP2020-11-01 ~ 2021-10-31
460,896 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-155,167 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
-117,500 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
389,620 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,992 GBP2021-10-31
32,204 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,788 GBP2020-11-01 ~ 2021-10-31
Investments in group undertakings and participating interests
2,041,300 GBP2021-10-31
2,041,500 GBP2020-10-31
Equity
Called up share capital
29,334 GBP2021-10-31
32,000 GBP2020-10-31
Average Number of Employees
1250622020-11-01 ~ 2021-10-31
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 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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
Active 2
  • 1
    Senator House, 131 Dudley Road East, Oldbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,029,740 GBP2023-07-31
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CONVOYPLAN LIMITED - 1982-06-16
    Senator House, 131 Dudley Road East, Oldbury, West Midlands, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    564,096 GBP2020-11-01 ~ 2021-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.