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
6
- 1
Brewer, Suzanne
Individual (5798 offsprings)Officer1999-08-16 ~ 1999-08-16OF - Nominee Secretary → CIF 0 - 2
Radley, Mark David
Born in March 1966Individual (9 offsprings)Officer2002-07-29 ~ 2009-09-30OF - Director → CIF 0 - 3
Brewer, Kevin, Dr
Born in April 1952Individual (7810 offsprings)Officer1999-08-16 ~ 1999-08-16OF - Nominee Director → CIF 0 - 4
Gibbs, Amanda Jane
Born in December 1966Individual (2 offsprings)Officer1999-08-16 ~ 2002-07-29OF - Director → CIF 0 - 5
Ms Amanda Jane Smith
Born in December 1966Individual (4 offsprings)Person with significant control2016-04-06 ~ 2016-05-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Gibbs, Dean
Born in July 1970Individual (2 offsprings)Officer2002-07-29 ~ nowOF - Director → CIF 0Gibbs, Dean
Individual (2 offsprings)Officer1999-08-16 ~ nowOF - Secretary → CIF 0Mr Dean Gibbs
Born in July 1970Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LEAN MANUFACTURING AND RESOURCING LIMITED
Period: 1999-08-16 ~ now
Company number: 03826402
Registered name
LEAN MANUFACTURING AND RESOURCING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
91,959 GBP2025-03-31
95,957 GBP2024-03-31
Fixed Assets - Investments
30 GBP2025-03-31
30 GBP2024-03-31
Fixed Assets
91,989 GBP2025-03-31
95,987 GBP2024-03-31
Debtors
585,583 GBP2025-03-31
704,015 GBP2024-03-31
Cash at bank and in hand
36,802 GBP2025-03-31
64,681 GBP2024-03-31
Current Assets
622,385 GBP2025-03-31
768,696 GBP2024-03-31
Creditors
Current
444,623 GBP2025-03-31
371,677 GBP2024-03-31
Net Current Assets/Liabilities
177,762 GBP2025-03-31
397,019 GBP2024-03-31
Total Assets Less Current Liabilities
269,751 GBP2025-03-31
493,006 GBP2024-03-31
Creditors
Non-current
1,333 GBP2025-03-31
9,333 GBP2024-03-31
Net Assets/Liabilities
268,418 GBP2025-03-31
483,673 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
268,416 GBP2025-03-31
483,671 GBP2024-03-31
Equity
268,418 GBP2025-03-31
483,673 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
99,955 GBP2024-03-31
Land and buildings, Short leasehold
34,624 GBP2024-03-31
Furniture and fittings
78,322 GBP2024-03-31
Computers
8,072 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
220,973 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,998 GBP2025-03-31
3,998 GBP2024-03-31
Land and buildings, Short leasehold
34,624 GBP2024-03-31
Furniture and fittings
78,322 GBP2025-03-31
78,322 GBP2024-03-31
Computers
8,072 GBP2025-03-31
8,072 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,014 GBP2025-03-31
125,016 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
95,957 GBP2025-03-31
95,957 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
228,402 GBP2025-03-31
346,834 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
356,930 GBP2025-03-31
356,930 GBP2024-03-31
Prepayments/Accrued Income
Current
-4,350 GBP2025-03-31
-4,350 GBP2024-03-31
Prepayments
Current
4,601 GBP2025-03-31
4,601 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
585,583 GBP2025-03-31
Amounts falling due within one year, Current
704,015 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Corporation Tax Payable
Current
99,631 GBP2025-03-31
78,868 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,637 GBP2025-03-31
4,504 GBP2024-03-31
Other Creditors
Current
28,183 GBP2025-03-31
22,402 GBP2024-03-31
Accrued Liabilities
Current
200,926 GBP2025-03-31
172,993 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
1,333 GBP2025-03-31
9,333 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
68,745 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-284,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 03826402
LEAN MANUFACTURING AND RESOURCING LIMITED
InfoWallace House, 20 Birmingham Road, Walsall, West Midlands WS1 2LTPRIVATE LIMITED COMPANY incorporated on 1999-08-16 (26 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-30CIF 0 LEAN MANUFACTURING AND RESOURCING LIMITED
SRegistered number 03826402Wallace House, 20 Birmingham Road, Walsall, West Midlands, United Kingdom, WS1 2LTLtd in Register Of Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1FLAIR DIRECT LIMITED - 2005-05-19Wallace House, 20 Birmingham Road, Walsall, West Midlands, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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