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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 4
  • 1
    Coombs, Alan John
    Director born in March 1951
    Individual (14 offsprings)
    Officer
    2018-06-13 ~ 2020-03-26
    OF - Director → CIF 0
  • 2
    Young, Cara Louise
    Born in June 1987
    Individual (15 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Young, Cara Louise
    Individual (15 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Cara Louise Young
    Born in June 1987
    Individual (15 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sjoblom, Max Elliott
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Mr Max Elliott Sjoblom
    Born in April 1992
    Individual (2 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sjoblom, Stig Johan
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Stig Johan Sjoblom
    Born in July 1956
    Individual (16 offsprings)
    Person with significant control
    2018-06-13 ~ 2025-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LLORET F&S HOLDINGS LIMITED

Period: 2018-06-13 ~ now
Company number: 11413073 11279429... (more)
Registered name
LLORET F&S HOLDINGS LIMITED - now 11279429... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,804,500 GBP2024-12-31
1,804,500 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-239,999 GBP2024-12-31
-239,999 GBP2023-12-31
Total Assets Less Current Liabilities
1,564,501 GBP2024-12-31
1,564,501 GBP2023-12-31
Net Assets/Liabilities
1,354,501 GBP2024-12-31
1,234,501 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Share premium
899,911 GBP2024-12-31
899,911 GBP2023-12-31
Retained earnings (accumulated losses)
454,500 GBP2024-12-31
334,500 GBP2023-12-31
Equity
1,354,501 GBP2024-12-31
1,234,501 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,804,500 GBP2024-12-31
1,804,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Other Creditors
Current
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Creditors
Current
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Other Creditors
Non-current
210,000 GBP2024-12-31
330,000 GBP2023-12-31

Related profiles found in government register
  • LLORET F&S HOLDINGS LIMITED
    Info
    Registered number 11413073
    Lloret House, 20 Ullswater Crescent, Coulsdon CR5 2HR
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • LLORET F&S HOLDINGS LIMITED
    S
    Registered number 11413073
    Lloret House, Ullswater Crescent, Coulsdon, England, CR5 2HR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LLORET FIRE SOLUTIONS LIMITED
    - now 01294178
    LLORET FIRE & SECURITY LIMITED
    - 2021-12-09 01294178
    MASON & MORTON (ELECTRONICS) LIMITED - 2009-01-15
    M. & M. BREWERY EQUIPMENT LIMITED - 1978-12-31
    Lloret House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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