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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 3
  • 1
    Wood, Andrew Kenneth
    Born in June 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
    Wood, Andrew Kenneth
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Stephens, Sean
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address"lunds", Brookside Avenue, Rustington, Littlehampton, West Sussex, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,971,525 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Wood, Barry Kenneth
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    Hobden, Alan John
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-05-17
    OF - Director → CIF 0
    Hobden, Alan John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-02-26
    OF - Secretary → CIF 0
  • 3
    Gardener, Christopher John
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 2008-05-14
    OF - Director → CIF 0
  • 4
    Lee, William George
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
  • 5
    Stephens, Robert Anthony
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 2007-10-18
    OF - Director → CIF 0
  • 6
    Lucas, Frederick George Graham
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
  • 7
    CHATSWORTH FORGE & ENGINEERING LIMITED
    icon of addressChatsworth Forge, Woods Way, Goring By Sea, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    76,443 GBP2024-09-30
    Person with significant control
    2017-01-15 ~ 2022-01-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LUND BROS (HOLDINGS) LTD.

Previous name
LUND BROS.& CO.LIMITED - 1984-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,365,199 GBP2024-09-30
1,581,901 GBP2023-09-30
Debtors
167 GBP2024-09-30
50,000 GBP2023-09-30
Cash at bank and in hand
704 GBP2024-09-30
5,899 GBP2023-09-30
Current Assets
871 GBP2024-09-30
55,899 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-413,612 GBP2024-09-30
-677,597 GBP2023-09-30
Net Current Assets/Liabilities
-412,741 GBP2024-09-30
-621,698 GBP2023-09-30
Total Assets Less Current Liabilities
952,458 GBP2024-09-30
960,203 GBP2023-09-30
Net Assets/Liabilities
868,258 GBP2024-09-30
825,703 GBP2023-09-30
Equity
Called up share capital
84,627 GBP2024-09-30
84,627 GBP2023-09-30
Revaluation reserve
573,719 GBP2024-09-30
573,719 GBP2023-09-30
Retained earnings (accumulated losses)
209,912 GBP2024-09-30
167,357 GBP2023-09-30
Equity
868,258 GBP2024-09-30
825,703 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,365,199 GBP2023-09-30
Plant and equipment
0 GBP2024-09-30
534,512 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,365,199 GBP2024-09-30
1,899,711 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-534,512 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-534,512 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,365,199 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-09-30
317,810 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
317,810 GBP2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-317,810 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-317,810 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,365,199 GBP2024-09-30
Plant and equipment
0 GBP2024-09-30
216,702 GBP2023-09-30
Owned/Freehold, Land and buildings
1,365,199 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
50,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
167 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
167 GBP2024-09-30
50,000 GBP2023-09-30
Amounts owed to group undertakings
Current
407,972 GBP2024-09-30
670,674 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
2,093 GBP2023-09-30
Other Creditors
Current
5,640 GBP2024-09-30
4,830 GBP2023-09-30
Creditors
Current
413,612 GBP2024-09-30
677,597 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,627 shares2024-09-30
84,627 shares2023-09-30
Related profiles found in government register
  • LUND BROS (HOLDINGS) LTD.
    Info
    LUND BROS.& CO.LIMITED - 1984-10-03
    Registered number 00420843
    icon of addressBrookside Ave, Rustington, West Sussex BN16 3LF
    PRIVATE LIMITED COMPANY incorporated on 1946-10-04 (79 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • LUND BROS HOLDINGS LTD
    S
    Registered number 00420843
    icon of addressUnit 5, Brookside Avenue, Rustington, Littlehampton, West Sussex, England, BN16 3LF
    Ltd in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HUBCRAFT LIMITED - 1984-10-03
    icon of addressBrookside Trading Estate, Brookside Ave, Rustington, West Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    2,187,411 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-15 ~ 2023-09-30
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.