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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 5
  • 1
    Hampson, Andrew William
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Browers, Blaine
    Born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Appleby, Chad
    Born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Brad Elliot
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mclean, Darryl Grant
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    O'brien, Scott Timothy
    President born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Conley, Debbie
    Vice President & General Manager born in January 1957
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Horstcraft, David
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2017-01-12
    OF - Director → CIF 0
    Horstcraft, David James
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 5
    Hughes, Katherine
    Accountant born in March 1972
    Individual
    Officer
    icon of calendar 2023-09-15 ~ 2025-01-28
    OF - Director → CIF 0
  • 6
    James, Derek Michael
    Retired born in May 1942
    Individual
    Officer
    icon of calendar 2015-09-19 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    Wetton, Timothy James
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ 2016-11-21
    OF - Director → CIF 0
  • 8
    Richards, Christopher
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2023-09-15
    OF - Director → CIF 0
  • 9
    Harris, Scott Franklin
    Chief Financial Officer born in October 1961
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Macgill, Ludmila
    Business Woman born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
    Macgill, Ludmila
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 11
    Darby, Richard Bruce
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2017-01-12
    OF - Director → CIF 0
  • 12
    Jenkins, Steven John
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Bennett, Ian Michael
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2017-01-12 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Macgill, Andrew
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Tijskens, Mathieu
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 16
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2001-03-02
    OF - Nominee Director → CIF 0
  • 17
    icon of address2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-09-29 ~ 2019-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-03-02 ~ 2001-03-02
    PE - Nominee Director → CIF 0
    2001-03-02 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LBA INTERNATIONAL LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
1,145,874 GBP2023-12-31
1,463,948 GBP2022-12-31
Cash at bank and in hand
346,117 GBP2023-12-31
375,800 GBP2022-12-31
Current Assets
1,491,991 GBP2023-12-31
1,839,748 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-74,355 GBP2023-12-31
-140,851 GBP2022-12-31
Net Current Assets/Liabilities
1,417,636 GBP2023-12-31
1,698,897 GBP2022-12-31
Net Assets/Liabilities
1,364,196 GBP2023-12-31
1,698,897 GBP2022-12-31
Equity
Called up share capital
1,035,203 GBP2023-12-31
1,035,203 GBP2022-12-31
Retained earnings (accumulated losses)
328,993 GBP2023-12-31
663,694 GBP2022-12-31
Equity
1,364,196 GBP2023-12-31
1,698,897 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,126,642 GBP2023-12-31
Current
1,438,939 GBP2022-12-31
Other Debtors
Amounts falling due within one year
19,232 GBP2023-12-31
25,009 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,145,874 GBP2023-12-31
1,463,948 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,685 GBP2023-12-31
23,744 GBP2022-12-31
Amounts owed to group undertakings
Current
43,457 GBP2023-12-31
43,457 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,931 GBP2023-12-31
58,299 GBP2022-12-31
Other Creditors
Current
9,282 GBP2023-12-31
15,351 GBP2022-12-31
Creditors
Current
74,355 GBP2023-12-31
140,851 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
160,000 GBP2022-12-31

Related profiles found in government register
  • LBA INTERNATIONAL LIMITED
    Info
    Registered number 04171599
    icon of addressSuites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • LBA INTERNATIONAL LIMITED
    S
    Registered number 04171599
    icon of addressBlackthorn House, St Paul's Square, Birmingham, West Midlands, United Kingdom, B3 1RL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.