logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Higgins, Nicola Jayne
    Consultant born in October 1971
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2010-11-04
    OF - Director → CIF 0
  • 2
    O'brien, Nicholas Alexander Peter
    Warehouse Supervisor born in January 1966
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2010-05-11
    OF - Director → CIF 0
    O'brien, Nicholas Alexander Peter
    Sales Operative born in January 1966
    Individual (3 offsprings)
    2012-09-26 ~ 2018-07-11
    OF - Director → CIF 0
    2023-01-19 ~ 2023-09-13
    OF - Director → CIF 0
  • 3
    Smith, Craig
    Administrator born in December 1980
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Flintoff, Kate
    Company Accountant born in December 1968
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Hill, Micheal Sean
    Vehicle Operative born in July 1974
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2018-07-11
    OF - Director → CIF 0
    Hill, Michael Sean
    Vehicle Operative born in July 1974
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 6
    Swannell, Lesley Anne
    Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Swannell, Lesley Anne
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Maryon, Jherek Horus
    Analyst born in December 1987
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2023-01-19
    OF - Director → CIF 0
    Maryon, Jherek Horus
    Born in December 1987
    Individual (1 offspring)
    2023-11-23 ~ 2026-01-16
    OF - Director → CIF 0
  • 8
    Woodall, David Alan
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Graham, Chris Robert
    Warehouse Supervisor born in October 1979
    Individual (15 offsprings)
    Officer
    2007-04-19 ~ 2019-06-01
    OF - Director → CIF 0
  • 10
    O'brien, Georgina Ann
    Warehouse Operative born in December 1951
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 11
    Grassick, Paul
    Individual (7 offsprings)
    Officer
    1993-12-31 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 12
    Williamson, Craig Christopher
    Purchaser born in August 1982
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Havenhand, Trudi Jane
    Personnel Officer born in May 1967
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2021-12-03
    OF - Director → CIF 0
  • 14
    Scott, Robin Crossland
    Warehouse Supervisor born in July 1955
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2010-05-11
    OF - Director → CIF 0
    Scott, Robin Crossland
    Warehouse Operative born in July 1955
    Individual (3 offsprings)
    2012-09-26 ~ 2021-02-04
    OF - Director → CIF 0
  • 15
    Cooper-keeble, Timothy John
    Driver/Warehouseman born in August 1962
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2018-07-11
    OF - Director → CIF 0
  • 16
    Petty, Malcolm Paul
    Warehouse Operative born in August 1954
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 17
    Bower, Russell
    Sales Director born in March 1968
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 18
    Gaughan, Philip John
    Warehouse Operative born in March 1956
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2014-09-03
    OF - Director → CIF 0
    Gaughan, Philip John
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 19
    Grant, Julian
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Grant, Julian
    Personnel Officer born in July 1963
    Individual (2 offsprings)
    2012-09-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 20
    Garner, James Keith
    Consultant born in July 1969
    Individual (4 offsprings)
    Officer
    2010-05-11 ~ 2010-11-05
    OF - Director → CIF 0
  • 21
    Brooks, Sharon Amanda
    Sales Operative born in December 1972
    Individual (1 offspring)
    Officer
    2023-01-19 ~ 2024-10-24
    OF - Director → CIF 0
  • 22
    Briggs, Michael John Andrew
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Briggs, Michael John Andrew
    Warehouse Operative born in October 1969
    Individual (2 offsprings)
    2012-09-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 23
    Bonner, Christopher
    Warehouse Operative born in March 1975
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2014-09-04
    OF - Director → CIF 0
  • 24
    Weir, Matthew James
    Individual (1 offspring)
    Officer
    2011-10-05 ~ now
    OF - Secretary → CIF 0
  • 25
    Swannell, Charles Jonathan
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Grassick, Ann
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1995-07-27
    OF - Director → CIF 0
  • 27
    LEMBAS TRUSTEES LIMITED
    09475283 06463089
    5, Whiting Street, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEMBAS LIMITED

Period: 1983-07-15 ~ now
Company number: 01739870
Registered name
LEMBAS LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
11,500 GBP2025-07-31
14,500 GBP2024-07-31
Property, Plant & Equipment
164,906 GBP2025-07-31
165,858 GBP2024-07-31
Fixed Assets
176,406 GBP2025-07-31
180,358 GBP2024-07-31
Total Inventories
114,981 GBP2025-07-31
102,977 GBP2024-07-31
Trade Debtors/Trade Receivables
61,352 GBP2025-07-31
61,092 GBP2024-07-31
Cash at bank and in hand
174,582 GBP2025-07-31
184,395 GBP2024-07-31
Current Assets
350,915 GBP2025-07-31
348,464 GBP2024-07-31
Net Current Assets/Liabilities
211,261 GBP2025-07-31
Total Assets Less Current Liabilities
387,667 GBP2025-07-31
391,089 GBP2024-07-31
Net Assets/Liabilities
384,357 GBP2025-07-31
388,489 GBP2024-07-31
Equity
Called up share capital
147 GBP2025-07-31
147 GBP2024-07-31
Share premium
3,607 GBP2025-07-31
3,607 GBP2024-07-31
Retained earnings (accumulated losses)
380,603 GBP2025-07-31
384,735 GBP2024-07-31
Equity
384,357 GBP2025-07-31
388,489 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
407,340 GBP2025-07-31
399,092 GBP2024-07-31
Furniture and fittings
129,207 GBP2025-07-31
120,959 GBP2024-07-31
Motor vehicles
23,391 GBP2025-07-31
23,391 GBP2024-07-31
Plant and equipment
25,103 GBP2025-07-31
25,103 GBP2024-07-31
Buildings
229,639 GBP2025-07-31
229,639 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,434 GBP2025-07-31
233,234 GBP2024-07-31
Furniture and fittings
120,931 GBP2025-07-31
118,172 GBP2024-07-31
Motor vehicles
16,956 GBP2025-07-31
14,812 GBP2024-07-31
Plant and equipment
22,391 GBP2025-07-31
21,487 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,200 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
2,759 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
2,144 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
904 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Buildings
147,483 GBP2025-07-31
150,876 GBP2024-07-31
Plant and equipment
2,712 GBP2025-07-31
3,616 GBP2024-07-31
Motor vehicles
6,435 GBP2025-07-31
8,579 GBP2024-07-31
Furniture and fittings
8,276 GBP2025-07-31
2,787 GBP2024-07-31
Finished Goods/Goods for Resale
114,981 GBP2025-07-31
102,977 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
49,504 GBP2025-07-31
49,683 GBP2024-07-31
Other Debtors
Amounts falling due within one year
11,848 GBP2025-07-31
11,409 GBP2024-07-31
Debtors
Amounts falling due within one year
61,352 GBP2025-07-31
61,092 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120,687 GBP2025-07-31
117,857 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
10,480 GBP2025-07-31
13,835 GBP2024-07-31
Other Creditors
Amounts falling due within one year
8,487 GBP2025-07-31
6,041 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,504 GBP2025-07-31
13,504 GBP2024-07-31
Between two and five year
10,128 GBP2025-07-31
24,197 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,632 GBP2025-07-31
37,701 GBP2024-07-31
Average Number of Employees
142024-08-01 ~ 2025-07-31
142023-08-01 ~ 2024-07-31
  • 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 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.