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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 1
  • Gibbs, Dean
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ now
    OF - Director → CIF 0
    Gibbs, Dean
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Dean Gibbs
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    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
Ceased 5
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 1999-08-16
    OF - Nominee Secretary → CIF 0
  • 2
    Gibbs, Amanda Jane
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-16 ~ 2002-07-29
    OF - Director → CIF 0
  • 3
    Ms Amanda Jane Smith
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-06
    PE - Right to appoint or remove directors → 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
  • 4
    Radley, Mark David
    Consultant born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 1999-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEAN MANUFACTURING AND RESOURCING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
95,957 GBP2024-03-31
5 GBP2023-03-31
Fixed Assets - Investments
30 GBP2024-03-31
30 GBP2023-03-31
Fixed Assets
95,987 GBP2024-03-31
35 GBP2023-03-31
Debtors
704,015 GBP2024-03-31
1,056,730 GBP2023-03-31
Cash at bank and in hand
64,681 GBP2024-03-31
254,441 GBP2023-03-31
Current Assets
768,696 GBP2024-03-31
1,311,171 GBP2023-03-31
Creditors
Current
371,677 GBP2024-03-31
671,347 GBP2023-03-31
Net Current Assets/Liabilities
397,019 GBP2024-03-31
639,824 GBP2023-03-31
Total Assets Less Current Liabilities
493,006 GBP2024-03-31
639,859 GBP2023-03-31
Creditors
Non-current
9,333 GBP2024-03-31
17,333 GBP2023-03-31
Net Assets/Liabilities
483,673 GBP2024-03-31
622,526 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
483,671 GBP2024-03-31
622,524 GBP2023-03-31
Equity
483,673 GBP2024-03-31
622,526 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,322 GBP2024-03-31
78,322 GBP2023-03-31
Computers
8,072 GBP2024-03-31
8,072 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
220,973 GBP2024-03-31
121,018 GBP2023-03-31
Land and buildings
99,955 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
78,322 GBP2024-03-31
78,317 GBP2023-03-31
Computers
8,072 GBP2024-03-31
8,072 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,016 GBP2024-03-31
121,013 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,998 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,003 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,998 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
95,957 GBP2024-03-31
Furniture and fittings
5 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
346,834 GBP2024-03-31
701,795 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
356,930 GBP2024-03-31
354,684 GBP2023-03-31
Prepayments/Accrued Income
Current
-4,350 GBP2024-03-31
-4,350 GBP2023-03-31
Prepayments
Current
4,601 GBP2024-03-31
4,601 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
704,015 GBP2024-03-31
1,056,730 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Corporation Tax Payable
Current
78,868 GBP2024-03-31
85,480 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,504 GBP2024-03-31
77,422 GBP2023-03-31
Other Creditors
Current
22,402 GBP2024-03-31
22,911 GBP2023-03-31
Accrued Liabilities
Current
172,993 GBP2024-03-31
350,930 GBP2023-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
17,333 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
234,122 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-372,975 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LEAN MANUFACTURING AND RESOURCING LIMITED
    Info
    Registered number 03826402
    icon of addressWallace House, 20 Birmingham Road, Walsall, West Midlands WS1 2LT
    Private Limited Company incorporated on 1999-08-16 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • LEAN MANUFACTURING AND RESOURCING LIMITED
    S
    Registered number 03826402
    icon of addressWallace House, 20 Birmingham Road, Walsall, West Midlands, United Kingdom, WS1 2LT
    Ltd in Register Of Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLAIR DIRECT LIMITED - 2005-05-19
    icon of addressWallace House, 20 Birmingham Road, Walsall, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -364,117 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 16 October 2025 and licensed under the Open Government Licence v3.0.