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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 10
  • 1
    Folwell, Colin Peter
    Manufacturer born in November 1939
    Individual (4 offsprings)
    Officer
    1967-08-08 ~ 2011-01-12
    OF - Director → CIF 0
    Folwell, Colin Peter
    Manufacturer
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 2011-01-12
    OF - Secretary → CIF 0
  • 2
    Lee, Victor John
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Robert Charles
    Born in December 1946
    Individual (20 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Folwell, Annette Christina
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    1993-11-02 ~ 1997-01-01
    OF - Director → CIF 0
    Folwell, Annette Christina
    Director born in August 1954
    Individual (3 offsprings)
    2001-12-20 ~ 2011-01-12
    OF - Director → CIF 0
  • 5
    Britnell, Andrew Nicholas
    Company Director born in March 1956
    Individual (28 offsprings)
    Officer
    2011-01-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 6
    Folwell, Benjamin James
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    1982-02-26 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Jackson, Paul Francis
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Rosewell, James Laurence
    Sales Director born in August 1972
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2009-02-11
    OF - Director → CIF 0
  • 9
    CORBEAU HOLDINGS LIMITED
    04492678
    82, St John Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CM CONSOLIDATED LIMITED
    07450453
    82, St John Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORBEAU SEATS LIMITED

Period: 1993-12-09 ~ now
Company number: 00912662
Registered names
CORBEAU SEATS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Other
255,608 GBP2024-12-31
278,529 GBP2023-12-31
Property, Plant & Equipment
62,097 GBP2024-12-31
61,635 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
318,705 GBP2024-12-31
341,164 GBP2023-12-31
Debtors
135,302 GBP2024-12-31
97,193 GBP2023-12-31
Cash at bank and in hand
3,575 GBP2024-12-31
33,419 GBP2023-12-31
Current Assets
518,110 GBP2024-12-31
503,347 GBP2023-12-31
Net Current Assets/Liabilities
127,215 GBP2024-12-31
106,745 GBP2023-12-31
Total Assets Less Current Liabilities
445,920 GBP2024-12-31
447,909 GBP2023-12-31
Creditors
Non-current
1,721,478 GBP2023-12-31
Equity
Called up share capital
66,667 GBP2024-12-31
66,667 GBP2023-12-31
Share premium
8,333 GBP2024-12-31
8,333 GBP2023-12-31
Retained earnings (accumulated losses)
-1,489,581 GBP2024-12-31
-1,378,437 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
47,995 GBP2024-12-31
47,995 GBP2023-12-31
Other than goodwill
1,101,421 GBP2024-12-31
1,000,663 GBP2023-12-31
Intangible Assets - Gross Cost
1,149,416 GBP2024-12-31
1,048,658 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,995 GBP2024-12-31
47,995 GBP2023-12-31
Other than goodwill
845,813 GBP2024-12-31
722,134 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
893,808 GBP2024-12-31
770,129 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
123,679 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
123,679 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
255,608 GBP2024-12-31
278,529 GBP2023-12-31
Intangible Assets
255,608 GBP2024-12-31
278,529 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,933 GBP2024-12-31
153,626 GBP2023-12-31
Furniture and fittings
78,363 GBP2024-12-31
78,363 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
242,296 GBP2024-12-31
231,989 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-900 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,226 GBP2024-12-31
106,567 GBP2023-12-31
Furniture and fittings
65,973 GBP2024-12-31
63,787 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,199 GBP2024-12-31
170,354 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,659 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
49,707 GBP2024-12-31
47,059 GBP2023-12-31
Furniture and fittings
12,390 GBP2024-12-31
14,576 GBP2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,947 GBP2024-12-31
80,097 GBP2023-12-31
Amounts Owed By Related Parties
83,222 GBP2024-12-31
Current
3,014 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
10,133 GBP2024-12-31
Amounts falling due within one year, Current
14,082 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
135,302 GBP2024-12-31
Amounts falling due within one year, Current
97,193 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,001 GBP2024-12-31
18,341 GBP2023-12-31
Trade Creditors/Trade Payables
Current
142,635 GBP2024-12-31
156,262 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,722 GBP2024-12-31
21,418 GBP2023-12-31
Other Creditors
Current
220,537 GBP2024-12-31
200,581 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
24,354 GBP2024-12-31
29,868 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,667 shares2024-12-31
66,667 shares2023-12-31

Related profiles found in government register
  • CORBEAU SEATS LIMITED
    Info
    CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
    Registered number 00912662
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1967-08-08 (58 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • CORBEAU SEATS LIMITED
    S
    Registered number 00912662
    82, St John Street, London, United Kingdom, EC1M 4JN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUKE RACING SYSTEMS LIMITED
    02642680
    82 St John Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.