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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 3
  • 1
    Kay, Richard John
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kay, Rachel
    Company Director born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressRabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,131,946 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    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
Ceased 5
  • 1
    Burger, Nicholas William
    Sales Manager born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Nicholas William Burger
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Burger, Rosanne Shirley
    Business Admin born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2017-03-01
    OF - Director → CIF 0
    Burger, Rosanne Shirley
    Business Admin
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2017-03-01
    OF - Secretary → CIF 0
    Mrs Rosanne Shirley Burger
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2003-03-04
    OF - Nominee Director → CIF 0
  • 5
    GREENTECH TRADING LIMITED - 2002-12-05
    icon of addressRabbit Hill Park, Great North Road, Arkendale, Knaresborough, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-01 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEPUS SUBSIDIARY 1 LIMITED

Previous name
FLEXIBLE LINING PRODUCTS LIMITED - 2021-04-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-03-01 ~ 2017-02-28
Property, Plant & Equipment
425 GBP2017-02-28
11,020 GBP2016-02-29
Total Inventories
14,000 GBP2017-02-28
24,626 GBP2016-02-29
Debtors
7,051 GBP2017-02-28
8,681 GBP2016-02-29
Cash at bank and in hand
72,979 GBP2017-02-28
56,335 GBP2016-02-29
Current Assets
94,030 GBP2017-02-28
89,642 GBP2016-02-29
Creditors
Current
52,399 GBP2017-02-28
50,082 GBP2016-02-29
Net Current Assets/Liabilities
41,631 GBP2017-02-28
39,560 GBP2016-02-29
Total Assets Less Current Liabilities
42,056 GBP2017-02-28
50,580 GBP2016-02-29
Net Assets/Liabilities
41,971 GBP2017-02-28
50,580 GBP2016-02-29
Equity
Called up share capital
100 GBP2017-02-28
100 GBP2016-02-29
Retained earnings (accumulated losses)
41,871 GBP2017-02-28
50,480 GBP2016-02-29
Equity
41,971 GBP2017-02-28
50,580 GBP2016-02-29
Average Number of Employees
22016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,300 GBP2017-02-28
15,761 GBP2016-02-29
Motor vehicles
13,436 GBP2016-02-29
Computers
4,718 GBP2017-02-28
6,227 GBP2016-02-29
Property, Plant & Equipment - Gross Cost
19,018 GBP2017-02-28
35,424 GBP2016-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-1,461 GBP2016-03-01 ~ 2017-02-28
Motor vehicles
-25,727 GBP2016-03-01 ~ 2017-02-28
Computers
-1,836 GBP2016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Disposals
-29,024 GBP2016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,917 GBP2017-02-28
14,995 GBP2016-02-29
Motor vehicles
3,556 GBP2016-02-29
Computers
4,676 GBP2017-02-28
5,853 GBP2016-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,593 GBP2017-02-28
24,404 GBP2016-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
253 GBP2016-03-01 ~ 2017-02-28
Motor vehicles
2,972 GBP2016-03-01 ~ 2017-02-28
Computers
245 GBP2016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,470 GBP2016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,331 GBP2016-03-01 ~ 2017-02-28
Motor vehicles
-6,528 GBP2016-03-01 ~ 2017-02-28
Computers
-1,422 GBP2016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,281 GBP2016-03-01 ~ 2017-02-28
Property, Plant & Equipment
Plant and equipment
383 GBP2017-02-28
766 GBP2016-02-29
Computers
42 GBP2017-02-28
374 GBP2016-02-29
Motor vehicles
9,880 GBP2016-02-29
Trade Debtors/Trade Receivables
Current
5,384 GBP2017-02-28
7,578 GBP2016-02-29
Prepayments
Current
1,484 GBP2017-02-28
1,103 GBP2016-02-29
Debtors
Current, Amounts falling due within one year
7,051 GBP2017-02-28
Amounts falling due within one year, Current
8,681 GBP2016-02-29
Trade Creditors/Trade Payables
Current
32,497 GBP2017-02-28
31,973 GBP2016-02-29
Corporation Tax Payable
Current
10,764 GBP2017-02-28
10,748 GBP2016-02-29
Accrued Liabilities/Deferred Income
Current
3,075 GBP2017-02-28
3,866 GBP2016-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,875 GBP2017-02-28
7,928 GBP2016-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-02-28
Profit/Loss
Retained earnings (accumulated losses)
31,534 GBP2016-03-01 ~ 2017-02-28
Dividends Paid
Retained earnings (accumulated losses)
-40,143 GBP2016-03-01 ~ 2017-02-28
  • LEPUS SUBSIDIARY 1 LIMITED
    Info
    FLEXIBLE LINING PRODUCTS LIMITED - 2021-04-15
    Registered number 04685512
    icon of addressRabbit Hill Business Park Great North Road, Arkendale, Knaresborough HG5 0FF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 and dissolved on 2021-10-19 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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