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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Mcguinness, Michael
    Purchasing Director born in July 1953
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Barefield, Jared Daniel
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ 2025-03-20
    OF - Director → CIF 0
  • 3
    Mcfadyen, James Anthony
    President born in May 1967
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Roth, Hans Ludwig
    Managing Director born in September 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2001-03-07
    OF - Director → CIF 0
  • 5
    Winders, Graham
    Operations Director born in March 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Dunscombe, Benjamin William
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Wakeman, Michael John
    Commercial Director/Co Secretary born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2002-08-31
    OF - Director → CIF 0
    Wakeman, Michael John
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2002-08-31
    OF - Secretary → CIF 0
  • 8
    Barber, Kenneth George
    Technical Director born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Mcvicker, Christopher Allen
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Grahame Wesley
    Sales Executive Marketing Dire born in April 1951
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Rose, Susan
    Accountant Financial Director born in March 1953
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2021-11-30
    OF - Director → CIF 0
    Rose, Susan
    Individual (4 offsprings)
    Officer
    2002-08-31 ~ 2021-11-30
    OF - Secretary → CIF 0
    Mrs Susan Rose
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Leung, Tony King Fung
    Born in July 1962
    Individual (1 offspring)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Sherwood, Steven
    Production Director born in April 1975
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 14
    Rose, Norman
    Managing Director born in January 1951
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 2021-11-30
    OF - Director → CIF 0
    Mr Norman Rose
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Starr, Robert Daniel
    Chief Financial Officer born in August 1967
    Individual (12 offsprings)
    Officer
    2021-11-30 ~ 2023-04-06
    OF - Director → CIF 0
  • 16
    Higginson, Martin
    Operations & Qa Director born in November 1953
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2022-09-07
    OF - Director → CIF 0
  • 17
    Ferrer, Charles Patrick
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 18
    Gibb, Kenneth
    Sales Director born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    THORN ACQUISITIONCO LTD
    13751332
    Britannia House, Old Bush Street, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ 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
parent relation
Company in focus

WELIN LAMBIE LIMITED

Period: 1989-05-25 ~ now
Company number: 02367406
Registered names
WELIN LAMBIE LIMITED - now
CLIFFLOCK LIMITED - 1989-05-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-2,851,300 GBP2024-01-01 ~ 2024-12-31
-3,521,472 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,510 GBP2024-01-01 ~ 2024-12-31
3,580 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-617,442 GBP2024-01-01 ~ 2024-12-31
1,905,893 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,276,172 GBP2024-01-01 ~ 2024-12-31
1,452,878 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,276,172 GBP2024-01-01 ~ 2024-12-31
1,452,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,085,544 GBP2024-12-31
1,020,404 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,085,545 GBP2024-12-31
1,020,405 GBP2023-12-31
Debtors
7,093,468 GBP2024-12-31
5,501,499 GBP2023-12-31
Cash at bank and in hand
1,642,894 GBP2024-12-31
806,585 GBP2023-12-31
Current Assets
9,150,376 GBP2024-12-31
6,647,338 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,750,701 GBP2024-12-31
-1,161,259 GBP2023-12-31
Net Current Assets/Liabilities
7,399,675 GBP2024-12-31
5,486,079 GBP2023-12-31
Total Assets Less Current Liabilities
8,485,220 GBP2024-12-31
6,506,484 GBP2023-12-31
Net Assets/Liabilities
5,188,651 GBP2024-12-31
6,464,823 GBP2023-12-31
Equity
Called up share capital
21,133 GBP2024-12-31
21,133 GBP2023-12-31
21,133 GBP2022-12-31
Capital redemption reserve
28,866 GBP2024-12-31
28,866 GBP2023-12-31
28,866 GBP2022-12-31
Retained earnings (accumulated losses)
5,138,652 GBP2024-12-31
6,414,824 GBP2023-12-31
4,961,946 GBP2022-12-31
Equity
5,188,651 GBP2024-12-31
6,464,823 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,276,172 GBP2024-01-01 ~ 2024-12-31
1,452,878 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
44,615 GBP2024-01-01 ~ 2024-12-31
20,906 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
279,878 GBP2024-01-01 ~ 2024-12-31
276,246 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Wages/Salaries
2,200,400 GBP2024-01-01 ~ 2024-12-31
2,166,971 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,727 GBP2024-01-01 ~ 2024-12-31
80,555 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,529,262 GBP2024-01-01 ~ 2024-12-31
2,474,198 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,146 GBP2024-01-01 ~ 2024-12-31
9,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,680,758 GBP2023-12-31
Plant and equipment
746,545 GBP2024-12-31
543,435 GBP2023-12-31
Furniture and fittings
889,153 GBP2024-12-31
888,059 GBP2023-12-31
Motor vehicles
135,041 GBP2024-12-31
135,041 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,451,497 GBP2024-12-31
3,247,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
947,486 GBP2023-12-31
Plant and equipment
485,791 GBP2024-12-31
420,602 GBP2023-12-31
Furniture and fittings
790,149 GBP2024-12-31
741,386 GBP2023-12-31
Motor vehicles
123,231 GBP2024-12-31
117,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,365,953 GBP2024-12-31
2,226,889 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,296 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
65,189 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
48,763 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
260,754 GBP2024-12-31
122,833 GBP2023-12-31
Furniture and fittings
99,004 GBP2024-12-31
146,673 GBP2023-12-31
Motor vehicles
11,810 GBP2024-12-31
17,626 GBP2023-12-31
Land and buildings
733,272 GBP2023-12-31
Finished Goods/Goods for Resale
9,683 GBP2024-12-31
2,690 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
735,029 GBP2024-12-31
1,919,919 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
19,263 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,191,286 GBP2024-12-31
870,172 GBP2023-12-31
Other Debtors
Current
178,065 GBP2024-12-31
178,951 GBP2023-12-31
Prepayments/Accrued Income
Current
323,746 GBP2024-12-31
254,147 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
4,027 GBP2023-12-31
Trade Creditors/Trade Payables
Current
725,786 GBP2024-12-31
832,461 GBP2023-12-31
Corporation Tax Payable
Current
635,584 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,305 GBP2024-12-31
70,040 GBP2023-12-31
Other Creditors
Current
15,667 GBP2024-12-31
11,887 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
323,359 GBP2024-12-31
242,844 GBP2023-12-31
Creditors
Current
1,750,701 GBP2024-12-31
1,161,259 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
4,027 GBP2023-12-31
-4,027 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
4,027 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
21,133 shares2024-12-31
21,133 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,000 GBP2024-12-31
35,756 GBP2023-12-31
Between two and five year
64,000 GBP2024-12-31
64,000 GBP2023-12-31
More than five year
1,232,000 GBP2024-12-31
1,248,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,312,000 GBP2024-12-31
1,347,756 GBP2023-12-31
  • WELIN LAMBIE LIMITED
    Info
    CLIFFLOCK LIMITED - 1989-05-25
    Registered number 02367406
    Britannia House, Old Bush Street, Brierley Hill, West Midlands DY5 1UB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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