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 4
  • 1
    Fothergill, Warren
    Individual (4 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Watkins-burke, Paul Adrian
    Managing Director born in April 1964
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Leifert, Dietrich
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    199, Newhall Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Crabtree, Andrew I'anson
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2019-08-02
    OF - Director → CIF 0
    Crabtree, Andrew I'anson
    Director
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2019-08-02
    OF - Secretary → CIF 0
    Mr Andrew I'anson Crabtree
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lupfaw Formations Limited
    Individual
    Officer
    2002-01-23 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 3
    Sommer, Joachim Heinrich Wilhelm
    Director born in September 1963
    Individual
    Officer
    2019-08-02 ~ 2023-08-21
    OF - Director → CIF 0
  • 4
    Pownall, Christine Anne
    Individual
    Officer
    2019-09-17 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 5
    Stevens, Victor Elisabeth Alois
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Victor Elisabeth Alois Stevens
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-23 ~ 2002-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLUSBURN HOLDINGS LIMITED

Previous name
LUPFAW 90 LIMITED - 2002-07-04
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Turnover/Revenue
1,331,972 GBP2023-01-01 ~ 2023-12-31
1,194,753 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-354,314 GBP2023-01-01 ~ 2023-12-31
-336,640 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
977,658 GBP2023-01-01 ~ 2023-12-31
858,113 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-101,456 GBP2023-01-01 ~ 2023-12-31
-120,411 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
528 GBP2023-01-01 ~ 2023-12-31
550 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
570,617 GBP2023-01-01 ~ 2023-12-31
438,178 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
370,785 GBP2023-01-01 ~ 2023-12-31
239,608 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,436,010 GBP2023-01-01 ~ 2023-12-31
239,608 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,405,605 GBP2023-12-31
4,073,759 GBP2022-12-31
Fixed Assets - Investments
23,782 GBP2023-12-31
23,782 GBP2022-12-31
Fixed Assets
5,429,387 GBP2023-12-31
4,097,541 GBP2022-12-31
Debtors
Current
6,815 GBP2023-12-31
28,788 GBP2022-12-31
Cash at bank and in hand
1,569,490 GBP2023-12-31
1,157,349 GBP2022-12-31
Current Assets
1,576,305 GBP2023-12-31
1,186,137 GBP2022-12-31
Net Current Assets/Liabilities
1,480,446 GBP2023-12-31
1,096,710 GBP2022-12-31
Total Assets Less Current Liabilities
6,909,833 GBP2023-12-31
5,194,251 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-186,572 GBP2023-12-31
-10,000 GBP2022-12-31
Net Assets/Liabilities
6,353,261 GBP2023-12-31
4,917,251 GBP2022-12-31
Equity
Called up share capital
1,990,000 GBP2023-12-31
1,990,000 GBP2022-12-31
1,990,000 GBP2021-12-31
Revaluation reserve
1,366,869 GBP2023-12-31
301,644 GBP2022-12-31
301,644 GBP2021-12-31
Retained earnings (accumulated losses)
2,996,392 GBP2023-12-31
2,625,607 GBP2022-12-31
2,385,999 GBP2021-12-31
Equity
6,353,261 GBP2023-12-31
4,917,251 GBP2022-12-31
4,677,643 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
370,785 GBP2023-01-01 ~ 2023-12-31
239,608 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
370,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
436,291 GBP2023-01-01 ~ 2023-12-31
433,950 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,350 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
103,000 GBP2023-01-01 ~ 2023-12-31
49,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
142,654 GBP2023-01-01 ~ 2023-12-31
83,254 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
103,000 GBP2023-12-31
267,000 GBP2022-12-31
Deferred Tax Liabilities
103,000 GBP2023-12-31
267,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,500,000 GBP2023-12-31
2,625,328 GBP2022-12-31
Tools/Equipment for furniture and fittings
9,566,360 GBP2023-12-31
8,898,436 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,066,360 GBP2023-12-31
11,523,764 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
874,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
874,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-34,988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-34,988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,282 GBP2023-12-31
190,551 GBP2022-12-31
Tools/Equipment for furniture and fittings
7,610,473 GBP2023-12-31
7,259,454 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,660,755 GBP2023-12-31
7,450,005 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,284 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
386,007 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
436,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-190,553 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-34,988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-225,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,449,718 GBP2023-12-31
2,434,777 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,955,887 GBP2023-12-31
1,638,982 GBP2022-12-31
Investments in Subsidiaries
23,782 GBP2023-12-31
23,782 GBP2022-12-31
Cost valuation
23,782 GBP2022-12-31
Other Debtors
Current
28,677 GBP2022-12-31
Prepayments
Current
85 GBP2023-12-31
111 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
47,109 GBP2023-12-31
Non-current, Amounts falling due after one year
186,572 GBP2023-12-31
10,000 GBP2022-12-31
Non-current
186,572 GBP2023-12-31
10,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
370,000 GBP2023-12-31
267,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,990,000 shares2023-12-31
1,990,000 shares2022-12-31
Related profiles found in government register
  • GLUSBURN HOLDINGS LIMITED
    Info
    LUPFAW 90 LIMITED - 2002-07-04
    Registered number 04358752
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP
    Private Limited Company incorporated on 2002-01-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GLUSBURN HOLDINGS LIMITED
    S
    Registered number 04358752
    Hayfield, Colne Road, Glusburn, Keighley, England, BD20 8QP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSTECHNOLOGY (GB) LIMITED - 2002-07-30
    ANDERTON INTERNATIONAL LIMITED - 1999-04-13
    TTUK ACQUISITION CO. LTD. - 1996-01-18
    DRAWFREE SYSTEMS LIMITED - 1995-06-27
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,402,144 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.