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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
Active 7
  • 1
    Hanna, Francis John
    Born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Gant, Michael David
    Born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Cosgrove, Richard
    Born in January 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Shard, Ian
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Dewhurst, Maxine
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 6
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressC/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Simpson, Alan Jonathan
    Ceo born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2024-07-15
    OF - Director → CIF 0
  • 2
    Wells, Karen Louise
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-05-15
    OF - Director → CIF 0
    Wells, Karen Louise
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-05-15
    OF - Secretary → CIF 0
  • 3
    Virgo, Alan William
    Finance Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Mellor, Simon Jess
    Managing Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Prosser, Martin Thomas
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Wells, Martyn Reynold
    Managing Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2019-05-15
    OF - Director → CIF 0
  • 8
    WEXIT HOLDINGS LTD - now
    LANCASHIRE BRICK LIMITED - 2018-02-02
    icon of address67 Manchester Rd, Manchester Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,827,990 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 9
    icon of address15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-05-15 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LBT BRICK & FACADES LIMITED

Previous name
LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
32,173 GBP2018-10-31
34,341 GBP2017-10-31
Debtors
1,963,978 GBP2018-10-31
865,216 GBP2017-10-31
Cash at bank and in hand
643,313 GBP2018-10-31
598,916 GBP2017-10-31
Current Assets
2,607,291 GBP2018-10-31
1,464,132 GBP2017-10-31
Net Current Assets/Liabilities
521,099 GBP2018-10-31
364,276 GBP2017-10-31
Total Assets Less Current Liabilities
553,272 GBP2018-10-31
398,617 GBP2017-10-31
Net Assets/Liabilities
552,731 GBP2018-10-31
397,700 GBP2017-10-31
Equity
Called up share capital
1,000 GBP2018-10-31
1,000 GBP2017-10-31
Retained earnings (accumulated losses)
551,731 GBP2018-10-31
396,700 GBP2017-10-31
Equity
552,731 GBP2018-10-31
397,700 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,928 GBP2018-10-31
26,928 GBP2017-10-31
Other
77,479 GBP2018-10-31
71,438 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
104,407 GBP2018-10-31
98,366 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,454 GBP2018-10-31
4,915 GBP2017-10-31
Other
66,780 GBP2018-10-31
59,110 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,234 GBP2018-10-31
64,025 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
539 GBP2017-11-01 ~ 2018-10-31
Other
7,670 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,209 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Land and buildings
21,474 GBP2018-10-31
22,013 GBP2017-10-31
Other
10,699 GBP2018-10-31
12,328 GBP2017-10-31
Trade Debtors/Trade Receivables
Current
1,962,172 GBP2018-10-31
864,520 GBP2017-10-31
Other Debtors
Current
1,806 GBP2018-10-31
696 GBP2017-10-31
Debtors
Current
1,963,978 GBP2018-10-31
865,216 GBP2017-10-31
Trade Creditors/Trade Payables
Current
1,163,433 GBP2018-10-31
551,583 GBP2017-10-31
Amounts owed to group undertakings
Current
529,401 GBP2018-10-31
380,432 GBP2017-10-31
Corporation Tax Payable
133,293 GBP2018-10-31
60,221 GBP2017-10-31
Other Taxation & Social Security Payable
159,275 GBP2018-10-31
51,108 GBP2017-10-31
Other Creditors
Current
100,790 GBP2018-10-31
56,512 GBP2017-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
Called up share capital
1,000 GBP2018-10-31
1,000 GBP2017-10-31
  • LBT BRICK & FACADES LIMITED
    Info
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    Registered number 02545642
    icon of addressC/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    PRIVATE LIMITED COMPANY incorporated on 1990-10-03 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
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.