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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
Active 2
  • 1
    Lee, Brian Colin
    Director born in October 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
    Mr Brian Colin Lee
    Born in October 1937
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woolger, Jane Elizabeth
    Director born in February 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LONDON BUILDING EQUIPMENT HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
500 GBP2024-07-31
500 GBP2023-07-31
Debtors
1,939,000 GBP2024-07-31
1,025,000 GBP2023-07-31
Cash at bank and in hand
1 GBP2024-07-31
250,001 GBP2023-07-31
Current Assets
1,939,001 GBP2024-07-31
1,275,001 GBP2023-07-31
Creditors
Current
1,076,160 GBP2024-07-31
577,317 GBP2023-07-31
Net Current Assets/Liabilities
862,841 GBP2024-07-31
697,684 GBP2023-07-31
Total Assets Less Current Liabilities
863,341 GBP2024-07-31
698,184 GBP2023-07-31
Equity
Called up share capital
400 GBP2024-07-31
400 GBP2023-07-31
Retained earnings (accumulated losses)
862,941 GBP2024-07-31
697,784 GBP2023-07-31
Equity
863,341 GBP2024-07-31
698,184 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
500 GBP2023-07-31
Investments in Group Undertakings
500 GBP2024-07-31
500 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,939,000 GBP2024-07-31
1,025,000 GBP2023-07-31
Amounts owed to group undertakings
Current
1,021,960 GBP2024-07-31
527,917 GBP2023-07-31
Other Creditors
Current
54,200 GBP2024-07-31
49,400 GBP2023-07-31

Related profiles found in government register
  • LONDON BUILDING EQUIPMENT HOLDINGS LTD
    Info
    Registered number 11449959
    icon of addressUnit 9 West London Industrial Estate, Iver Lane, Uxbridge, Middlesex UB8 2JG
    Private Limited Company incorporated on 2018-07-05 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • LONDON BUILDING EQUIPMENT HOLDINGS LTD
    S
    Registered number 11449959
    icon of addressC/o Diverset Ltd , Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
    Limited Company in England
    CIF 1
  • LONDON BUILDING EQUIPMENT HOLDINGS LTD
    S
    Registered number 11449959
    icon of addressFerrari House, 258 Field End Road, Ruislip, England, HA4 9UU
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STOCK (UK) LIMITED - 2000-01-05
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,999,648 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,085 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.