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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 4
  • 1
    Watkins-burke, Paul Adrian
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Leifert, Dietrich
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Fischer, Stefan
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address199, Newhall Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    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
Ceased 7
  • 1
    Lupfaw Formations Limited
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 2
    Sommer, Joachim Heinrich Wilhelm
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2019-08-02 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Pownall, Christine Anne
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 4
    Crabtree, Andrew I'anson
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2019-08-02
    OF - Director → CIF 0
    Crabtree, Andrew I'anson
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-08-02
    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
  • 5
    Stevens, Victor Elisabeth Alois
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-08-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Fothergill, Warren
    Individual
    Officer
    icon of calendar 2024-08-22 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 7
    icon of address1st 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
1,437,397 GBP2024-01-01 ~ 2024-12-31
1,331,972 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-374,234 GBP2024-01-01 ~ 2024-12-31
-354,314 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,063,163 GBP2024-01-01 ~ 2024-12-31
977,658 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-145,074 GBP2024-01-01 ~ 2024-12-31
-101,456 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,905 GBP2024-01-01 ~ 2024-12-31
528 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
610,935 GBP2024-01-01 ~ 2024-12-31
570,617 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
498,199 GBP2024-01-01 ~ 2024-12-31
370,785 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
498,199 GBP2024-01-01 ~ 2024-12-31
1,436,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,877,081 GBP2024-12-31
5,405,605 GBP2023-12-31
Fixed Assets - Investments
23,782 GBP2024-12-31
23,782 GBP2023-12-31
Fixed Assets
5,900,863 GBP2024-12-31
5,429,387 GBP2023-12-31
Debtors
Current
349,634 GBP2024-12-31
6,815 GBP2023-12-31
Cash at bank and in hand
1,352,250 GBP2024-12-31
1,569,490 GBP2023-12-31
Current Assets
1,701,884 GBP2024-12-31
1,576,305 GBP2023-12-31
Net Current Assets/Liabilities
1,603,041 GBP2024-12-31
1,480,446 GBP2023-12-31
Total Assets Less Current Liabilities
7,503,904 GBP2024-12-31
6,909,833 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-130,444 GBP2024-12-31
-186,572 GBP2023-12-31
Net Assets/Liabilities
6,851,460 GBP2024-12-31
6,353,261 GBP2023-12-31
Equity
Called up share capital
1,990,000 GBP2024-12-31
1,990,000 GBP2023-12-31
1,990,000 GBP2022-12-31
Revaluation reserve
1,366,869 GBP2024-12-31
1,366,869 GBP2023-12-31
301,644 GBP2022-12-31
Retained earnings (accumulated losses)
3,494,591 GBP2024-12-31
2,996,392 GBP2023-12-31
2,625,607 GBP2022-12-31
Equity
6,851,460 GBP2024-12-31
6,353,261 GBP2023-12-31
4,917,251 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
498,199 GBP2024-01-01 ~ 2024-12-31
370,785 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
370,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
453,097 GBP2024-01-01 ~ 2024-12-31
436,291 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,100 GBP2024-01-01 ~ 2024-12-31
7,075 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
152,000 GBP2024-01-01 ~ 2024-12-31
103,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
152,734 GBP2024-01-01 ~ 2024-12-31
142,654 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
522,000 GBP2024-12-31
370,000 GBP2023-12-31
Deferred Tax Liabilities
522,000 GBP2024-12-31
370,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
10,486,169 GBP2024-12-31
9,566,360 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,986,169 GBP2024-12-31
13,066,360 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-15,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-15,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,280 GBP2024-12-31
50,282 GBP2023-12-31
Tools/Equipment for furniture and fittings
8,003,808 GBP2024-12-31
7,610,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,109,088 GBP2024-12-31
7,660,755 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
54,998 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
398,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
453,097 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,394,720 GBP2024-12-31
3,449,718 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,482,361 GBP2024-12-31
1,955,887 GBP2023-12-31
Investments in Subsidiaries
23,782 GBP2024-12-31
23,782 GBP2023-12-31
Cost valuation
23,782 GBP2023-12-31
Other Debtors
Current
250,000 GBP2024-12-31
Prepayments
Current
85 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
51,619 GBP2024-12-31
47,109 GBP2023-12-31
Non-current, Amounts falling due after one year
130,444 GBP2024-12-31
186,572 GBP2023-12-31
Non-current
130,444 GBP2024-12-31
186,572 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
522,000 GBP2024-12-31
370,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,990,000 shares2024-12-31
1,990,000 shares2023-12-31
Related profiles found in government register
  • GLUSBURN HOLDINGS LIMITED
    Info
    LUPFAW 90 LIMITED - 2002-07-04
    Registered number 04358752
    icon of addressHayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 (23 years 11 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
    icon of addressHayfield, 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
  • DRAWFREE SYSTEMS LIMITED - 1995-06-27
    TRANSTECHNOLOGY (GB) LIMITED - 2002-07-30
    TTUK ACQUISITION CO. LTD. - 1996-01-18
    ANDERTON INTERNATIONAL LIMITED - 1999-04-13
    icon of addressHayfield Colne Road, Glusburn, Keighley, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,951,281 GBP2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.