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 5
  • 1
    Weir, Matthew James
    Individual (1 offspring)
    Officer
    2011-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Briggs, Michael John Andrew
    Warehouse Operative born in October 1969
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Maryon, Jherek Horus
    Analyst born in December 1987
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Julian
    Warehouse Operative born in June 1963
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 5
    5, Whiting Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Swannell, Charles Jonathan
    Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Swannell, Lesley Anne
    Director born in November 1946
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Swannell, Lesley Anne
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 3
    Briggs, Michael John Andrew
    Warehouse Operative born in October 1969
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Garner, James Keith
    Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    O'brien, Georgina Ann
    Warehouse Operative born in December 1951
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 6
    Higgins, Nicola Jayne
    Consultant born in September 1971
    Individual
    Officer
    2010-05-11 ~ 2010-11-04
    OF - Director → CIF 0
  • 7
    Gaughan, Philip John
    Warehouse Operative born in March 1956
    Individual
    Officer
    2012-09-26 ~ 2014-09-03
    OF - Director → CIF 0
    Gaughan, Philip John
    Individual
    Officer
    2008-04-02 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 8
    Flintoff, Kate
    Company Accountant born in November 1968
    Individual
    Officer
    2010-05-11 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Cooper-keeble, Timothy John
    Driver/Warehouseman born in August 1962
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2018-07-11
    OF - Director → CIF 0
  • 10
    Petty, Malcolm Paul
    Warehouse Operative born in August 1954
    Individual
    Officer
    2012-09-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 11
    Maryon, Jherek Horus
    Analyst born in December 1987
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 12
    Smith, Craig
    Administrator born in December 1980
    Individual
    Officer
    2012-09-26 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Williamson, Craig Christopher
    Purchaser born in August 1982
    Individual
    Officer
    2012-09-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Bonner, Christopher
    Warehouse Operative born in February 1975
    Individual
    Officer
    2012-09-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 15
    Grassick, Paul
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 16
    Scott, Robin Crossland
    Warehouse Supervisor born in June 1955
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2010-05-11
    OF - Director → CIF 0
    Scott, Robin Crossland
    Warehouse Operative born in June 1955
    Individual (1 offspring)
    2012-09-26 ~ 2021-02-04
    OF - Director → CIF 0
  • 17
    Grant, Julian
    Personnel Officer born in June 1963
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 18
    Grassick, Ann
    Company Director born in March 1941
    Individual
    Officer
    1993-09-10 ~ 1995-07-27
    OF - Director → CIF 0
  • 19
    Woodall, David Alan
    Company Director born in December 1954
    Individual
    Officer
    1993-09-10 ~ 2010-02-25
    OF - Director → CIF 0
  • 20
    Hill, Micheal Sean
    Vehicle Operative born in June 1974
    Individual
    Officer
    2012-09-26 ~ 2018-07-11
    OF - Director → CIF 0
    Hill, Michael Sean
    Vehicle Operative born in June 1974
    Individual
    Officer
    2020-06-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 21
    Graham, Chris Robert
    Warehouse Supervisor born in October 1979
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2019-06-01
    OF - Director → CIF 0
  • 22
    Bower, Russell
    Sales Director born in March 1968
    Individual
    Officer
    2014-02-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 23
    Brooks, Sharon Amanda
    Sales Operative born in November 1972
    Individual
    Officer
    2023-01-19 ~ 2024-10-24
    OF - Director → CIF 0
  • 24
    Havenhand, Trudi Jane
    Personnel Officer born in May 1967
    Individual
    Officer
    2012-09-26 ~ 2021-12-03
    OF - Director → CIF 0
  • 25
    O'brien, Nicholas Alexander Peter
    Warehouse Supervisor born in January 1966
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2010-05-11
    OF - Director → CIF 0
    O'brien, Nicholas Alexander Peter
    Sales Operative born in January 1966
    Individual (1 offspring)
    2012-09-26 ~ 2018-07-11
    OF - Director → CIF 0
    2023-01-19 ~ 2023-09-13
    OF - Director → CIF 0
parent relation
Company in focus

LEMBAS LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
172,335 GBP2023-07-31
166,136 GBP2022-07-31
Debtors
51,593 GBP2023-07-31
71,752 GBP2022-07-31
Cash at bank and in hand
200,001 GBP2023-07-31
190,194 GBP2022-07-31
Current Assets
369,403 GBP2023-07-31
360,042 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-136,120 GBP2023-07-31
-137,494 GBP2022-07-31
Net Current Assets/Liabilities
233,283 GBP2023-07-31
222,548 GBP2022-07-31
Total Assets Less Current Liabilities
405,618 GBP2023-07-31
388,684 GBP2022-07-31
Net Assets/Liabilities
404,345 GBP2023-07-31
387,411 GBP2022-07-31
Equity
Called up share capital
147 GBP2023-07-31
147 GBP2022-07-31
Share premium
3,607 GBP2023-07-31
3,607 GBP2022-07-31
Retained earnings (accumulated losses)
400,591 GBP2023-07-31
383,657 GBP2022-07-31
Equity
404,345 GBP2023-07-31
387,411 GBP2022-07-31
Average Number of Employees
142022-08-01 ~ 2023-07-31
142021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
229,639 GBP2023-07-31
229,639 GBP2022-07-31
Other
167,711 GBP2023-07-31
153,039 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
397,350 GBP2023-07-31
382,678 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,371 GBP2023-07-31
71,979 GBP2022-07-31
Other
149,644 GBP2023-07-31
144,563 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,015 GBP2023-07-31
216,542 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,392 GBP2022-08-01 ~ 2023-07-31
Other
5,081 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,473 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
154,268 GBP2023-07-31
157,660 GBP2022-07-31
Other
18,067 GBP2023-07-31
8,476 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
40,521 GBP2023-07-31
63,252 GBP2022-07-31
Other Debtors
Amounts falling due within one year
11,072 GBP2023-07-31
8,500 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
51,593 GBP2023-07-31
71,752 GBP2022-07-31
Trade Creditors/Trade Payables
Current
117,817 GBP2023-07-31
124,592 GBP2022-07-31
Corporation Tax Payable
Current
2,505 GBP2023-07-31
400 GBP2022-07-31
Other Taxation & Social Security Payable
Current
9,582 GBP2023-07-31
5,558 GBP2022-07-31
Other Creditors
Current
6,216 GBP2023-07-31
6,944 GBP2022-07-31
Creditors
Current
136,120 GBP2023-07-31
137,494 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,205 GBP2023-07-31
70,167 GBP2022-07-31

  • LEMBAS LIMITED
    Info
    Registered number 01739870
    The Old Tannery, Unit 5, Whiting Street, Meersbrook, Sheffield, South Yorkshire S8 9QR
    Private Limited Company incorporated on 1983-07-15 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.