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
6
- 1
Russell, Timothy Julian
Born in March 1958Individual (2 offsprings)Officer
2024-08-01 ~ nowOF - Director → CIF 0 - 2
Carlisle, Diane Christine
Born in October 1965Individual (5 offsprings)Officer 2024-08-01 ~ nowOF - Director → CIF 0Carlisle, Diane Christine
Individual (5 offsprings)Officer 2022-02-09 ~ nowOF - Secretary → CIF 0 - 3
Bean, David Gary
Born in November 1965Individual (4 offsprings)Officer 2024-08-01 ~ nowOF - Director → CIF 0 - 4
Lundy, Michael Anthony
Born in June 1952Individual (11 offsprings)Officer 2003-08-28 ~ nowOF - Director → CIF 0 - 5
Monkman, Glenn
Born in October 1957Individual (7 offsprings)Officer 2003-08-28 ~ nowOF - Director → CIF 0 - 6CHEERUP LIMITED - 2003-06-25
Lambson Building Products Limited, Hunt Street, Whitwood Mere, Castleford, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,908,961 GBP2024-12-31Person with significant control 2025-07-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Below, Paul Kay
Individual (2 offsprings)Officer 1995-07-01 ~ 1998-05-08OF - Secretary → CIF 0 - 2
Westland, William Milne
Company Director born in November 1929IndividualOfficer ~ 1994-12-31OF - Director → CIF 0 - 3
Atkinson, Jeremy Frank
IndividualOfficer 1991-11-18 ~ 1995-03-06OF - Secretary → CIF 0 - 4
Robinson, Terrence Malcolm
IndividualOfficer ~ 1991-11-18OF - Secretary → CIF 0 - 5
Calvert, Philip Leslie
Individual (3 offsprings)Officer 1998-09-14 ~ 1999-01-11OF - Secretary → CIF 0 2003-03-28 ~ 2003-08-28OF - Secretary → CIF 0 - 6
Hall, Ian
Company Director born in January 1928Individual (2 offsprings)Officer ~ 2003-08-28OF - Director → CIF 0 - 7
Taylor, Paul William
Individual (33 offsprings)Officer 1999-01-11 ~ 2003-03-28OF - Secretary → CIF 0 - 8
Hall, Gordon Fraser
Company Director born in June 1956Individual (2 offsprings)Officer ~ 2003-08-28OF - Director → CIF 0Hall, Gordon Fraser
Individual (2 offsprings)Officer 1995-03-06 ~ 1995-06-30OF - Secretary → CIF 0 - 9
Gemski, Paul
Individual (2 offsprings)Officer 1998-05-08 ~ 1998-09-11OF - Secretary → CIF 0 - 10
Almond, Paul George
Individual (1 offspring)Officer 2006-02-09 ~ 2022-02-09OF - Secretary → CIF 0 - 11
Lundy, Anthony
Individual (11 offsprings)Officer 2003-08-28 ~ 2006-01-05OF - Secretary → CIF 0Mr Michael Anthony Lundy
Born in June 1952Individual (11 offsprings)Person with significant control 2017-02-28 ~ 2025-07-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 12
Mr Glenn Monkman
Born in October 1957Individual (7 offsprings)Person with significant control 2017-02-28 ~ 2025-07-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LAMBSON INNOVATE LIMITED
Previous names
LAMBSON BUILDING PRODUCTS LIMITED - 2025-01-09
DIPONIC PRODUCTS LIMITED - 1982-06-23
LAMBSON LAMINATES LIMITED - 1991-09-05
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
20,760,529 GBP2024-01-01 ~ 2024-12-31
37,334,122 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
15,462,845 GBP2024-01-01 ~ 2024-12-31
27,911,688 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,297,684 GBP2024-01-01 ~ 2024-12-31
9,422,434 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
698,242 GBP2024-01-01 ~ 2024-12-31
1,024,997 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,616,201 GBP2024-01-01 ~ 2024-12-31
3,019,569 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,983,241 GBP2024-01-01 ~ 2024-12-31
5,377,868 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-26,039 GBP2024-01-01 ~ 2024-12-31
32,058 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
775,456 GBP2024-01-01 ~ 2024-12-31
888,859 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,181,746 GBP2024-01-01 ~ 2024-12-31
4,521,067 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
251,060 GBP2024-01-01 ~ 2024-12-31
1,058,020 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
930,686 GBP2024-01-01 ~ 2024-12-31
3,463,047 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
930,686 GBP2024-01-01 ~ 2024-12-31
3,463,047 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,361,666 GBP2024-12-31
2,519,759 GBP2023-12-31
Total Inventories
8,038,067 GBP2024-12-31
9,369,182 GBP2023-12-31
Debtors
7,015,311 GBP2024-12-31
7,282,561 GBP2023-12-31
Cash at bank and in hand
1,376,114 GBP2024-12-31
27,661 GBP2023-12-31
Current Assets
16,429,492 GBP2024-12-31
16,679,404 GBP2023-12-31
Creditors
Current
8,475,840 GBP2024-12-31
9,298,226 GBP2023-12-31
Net Current Assets/Liabilities
7,953,652 GBP2024-12-31
7,381,178 GBP2023-12-31
Total Assets Less Current Liabilities
10,315,318 GBP2024-12-31
9,900,937 GBP2023-12-31
Net Assets/Liabilities
9,954,596 GBP2024-12-31
9,523,910 GBP2023-12-31
Equity
Called up share capital
9,000 GBP2024-12-31
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,945,596 GBP2024-12-31
9,514,910 GBP2023-12-31
18,051,863 GBP2022-12-31
Equity
9,954,596 GBP2024-12-31
9,523,910 GBP2023-12-31
18,060,863 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
-12,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
-12,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
930,686 GBP2024-01-01 ~ 2024-12-31
3,463,047 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,787,800 GBP2024-01-01 ~ 2024-12-31
2,195,310 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
185,731 GBP2024-01-01 ~ 2024-12-31
217,367 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,419 GBP2024-01-01 ~ 2024-12-31
149,054 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,048,950 GBP2024-01-01 ~ 2024-12-31
2,561,731 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Director Remuneration
127,740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
257,894 GBP2024-01-01 ~ 2024-12-31
229,640 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,960 GBP2024-01-01 ~ 2024-12-31
6,330 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
267,365 GBP2024-01-01 ~ 2024-12-31
1,044,617 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
295,437 GBP2024-01-01 ~ 2024-12-31
1,130,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,713,153 GBP2023-12-31
Plant and equipment
3,669,003 GBP2024-12-31
3,615,569 GBP2023-12-31
Computers
201,517 GBP2024-12-31
168,277 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,596,800 GBP2024-12-31
6,496,999 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,281,372 GBP2023-12-31
Plant and equipment
2,707,465 GBP2024-12-31
2,592,319 GBP2023-12-31
Computers
116,756 GBP2024-12-31
103,549 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,235,134 GBP2024-12-31
3,977,240 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115,146 GBP2024-01-01 ~ 2024-12-31
Computers
13,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
961,538 GBP2024-12-31
1,023,250 GBP2023-12-31
Computers
84,761 GBP2024-12-31
64,728 GBP2023-12-31
Land and buildings, Short leasehold
1,431,781 GBP2023-12-31
Raw Materials
7,780,717 GBP2024-12-31
9,030,991 GBP2023-12-31
Finished Goods
243,066 GBP2024-12-31
325,426 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,891,208 GBP2024-12-31
6,225,617 GBP2023-12-31
Other Debtors
Current
2,589,856 GBP2024-12-31
779,300 GBP2023-12-31
Other Debtors
179,637 GBP2024-12-31
71,121 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
153,229 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
13,084 GBP2024-12-31
46,148 GBP2023-12-31
Prepayments/Accrued Income
Current
188,297 GBP2024-12-31
160,375 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,015,311 GBP2024-12-31
7,282,561 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,116,156 GBP2024-12-31
2,975,749 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,590,407 GBP2024-12-31
963,752 GBP2023-12-31
Amounts owed to group undertakings
Current
3,590,912 GBP2023-12-31
Corporation Tax Payable
Current
544,617 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,102 GBP2024-12-31
56,359 GBP2023-12-31
Other Creditors
Current
2,568,644 GBP2024-12-31
569,230 GBP2023-12-31
Other Creditors
33,154 GBP2024-12-31
108,675 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
117,377 GBP2024-12-31
488,932 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,741,521 GBP2024-12-31
2,936,065 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
4,116,156 GBP2024-12-31
2,975,749 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
631,050 GBP2024-12-31
598,470 GBP2023-12-31
Between one and five year
2,292,514 GBP2024-12-31
2,318,497 GBP2023-12-31
More than five year
878,323 GBP2024-12-31
878,323 GBP2023-12-31
All periods
3,801,887 GBP2024-12-31
3,795,290 GBP2023-12-31
Bank Overdrafts
Secured
1,374,635 GBP2024-12-31
39,684 GBP2023-12-31
Bank Borrowings
Secured
2,741,521 GBP2024-12-31
2,936,065 GBP2023-12-31
Total Borrowings
Secured
6,684,800 GBP2024-12-31
3,544,979 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
360,722 GBP2024-12-31
377,027 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
360,722 GBP2024-12-31
377,027 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
Class 2 ordinary share
7,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
930,686 GBP2024-01-01 ~ 2024-12-31
LAMBSON INNOVATE LIMITED
InfoLAMBSON BUILDING PRODUCTS LIMITED - 2025-01-09DIPONIC PRODUCTS LIMITED - 2025-01-09LAMBSON LAMINATES LIMITED - 2025-01-09Registered number 00878297Hunt Street, Whitwood Mere, Castleford, West Yorkshire WF10 1NSPRIVATE LIMITED COMPANY incorporated on 1966-05-02 (59 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.