logo
explain how to read the page

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 6
  • 1
    Davies, Julian Mark
    Born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Rachel Gwen
    Born in November 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Philip William
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Director → CIF 0
    Evans, Philip William
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, David Gerwyn
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Benjamin Owen
    Born in January 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressL B S Business Centre, Parc Amanwy, Ammanford, Carmarthenshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -25,297 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Davies, Julian Mark
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2007-11-26
    OF - Secretary → CIF 0
    Mr Julian Mark Davies
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davies, Louis Michel
    Director born in April 1930
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2022-12-25
    OF - Director → CIF 0
  • 3
    Prosser, Andrew Glyn
    Sales Director born in April 1961
    Individual
    Officer
    icon of calendar 2022-01-13 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Newman, Lawrence
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2007-11-26
    OF - Director → CIF 0
    Newman, Lawrence
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-02 ~ 2004-03-03
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-02 ~ 2004-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LBS HOLDINGS (UK) LIMITED

Previous name
BANNERSENSE LIMITED - 2005-03-29
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46130 - Agents Involved In The Sale Of Timber And Building Materials
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
15,133,163 GBP2024-12-31
12,005,685 GBP2023-12-31
Fixed Assets - Investments
2,267 GBP2024-12-31
2,267 GBP2023-12-31
Fixed Assets
15,135,430 GBP2024-12-31
12,007,952 GBP2023-12-31
Debtors
67,253 GBP2024-12-31
47,772 GBP2023-12-31
Cash at bank and in hand
759,286 GBP2024-12-31
3,672,691 GBP2023-12-31
Current Assets
826,539 GBP2024-12-31
3,720,463 GBP2023-12-31
Creditors
Current
9,353,710 GBP2024-12-31
9,769,195 GBP2023-12-31
Net Current Assets/Liabilities
-8,527,171 GBP2024-12-31
-6,048,732 GBP2023-12-31
Total Assets Less Current Liabilities
6,608,259 GBP2024-12-31
5,959,220 GBP2023-12-31
Creditors
Non-current
-193,907 GBP2024-12-31
-493,088 GBP2023-12-31
Net Assets/Liabilities
5,853,019 GBP2024-12-31
4,891,477 GBP2023-12-31
Equity
Called up share capital
2,352 GBP2024-12-31
2,352 GBP2023-12-31
2,352 GBP2022-12-31
Share premium
23,168 GBP2024-12-31
23,168 GBP2023-12-31
23,168 GBP2022-12-31
Retained earnings (accumulated losses)
5,827,499 GBP2024-12-31
4,865,957 GBP2023-12-31
8,764,131 GBP2022-12-31
Equity
5,853,019 GBP2024-12-31
4,891,477 GBP2023-12-31
8,789,651 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31
-5,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-300,000 GBP2024-01-01 ~ 2024-12-31
-5,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,261,542 GBP2024-01-01 ~ 2024-12-31
1,101,826 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,261,542 GBP2024-01-01 ~ 2024-12-31
1,101,826 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4762024-01-01 ~ 2024-12-31
4742023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
815,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
815,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,596,556 GBP2024-12-31
12,927,134 GBP2023-12-31
Plant and equipment
397,368 GBP2024-12-31
397,368 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,486,551 GBP2024-12-31
2,252,650 GBP2023-12-31
Plant and equipment
375,502 GBP2024-12-31
366,432 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
233,901 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
9,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
14,110,005 GBP2024-12-31
10,674,484 GBP2023-12-31
Plant and equipment
21,866 GBP2024-12-31
30,936 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
398,490 GBP2024-12-31
300,255 GBP2023-12-31
Motor vehicles
2,698,376 GBP2024-12-31
2,836,384 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,583,670 GBP2024-12-31
16,954,021 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-296 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-138,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-138,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,825 GBP2024-12-31
94,177 GBP2023-12-31
Motor vehicles
2,367,852 GBP2024-12-31
2,169,026 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,450,507 GBP2024-12-31
4,948,336 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44,667 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
303,334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
606,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-19 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-104,508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-104,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
259,665 GBP2024-12-31
206,078 GBP2023-12-31
Motor vehicles
330,524 GBP2024-12-31
667,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
1,391,920 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
295,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
1,069,345 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
322,575 GBP2024-12-31
617,833 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,267 GBP2023-12-31
Investments in Group Undertakings
2,267 GBP2024-12-31
2,267 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
57,699 GBP2024-12-31
47,772 GBP2023-12-31
Prepayments/Accrued Income
Current
9,554 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
67,253 GBP2024-12-31
Amounts falling due within one year, Current
47,772 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
224,128 GBP2024-12-31
264,572 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180,166 GBP2024-12-31
45,846 GBP2023-12-31
Amounts owed to group undertakings
Current
7,006,943 GBP2024-12-31
2,897,843 GBP2023-12-31
Corporation Tax Payable
Current
182,925 GBP2024-12-31
194,707 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,122 GBP2024-12-31
31,786 GBP2023-12-31
Other Creditors
Current
300,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
770,490 GBP2024-12-31
685,387 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
193,907 GBP2024-12-31
493,088 GBP2023-12-31
Between one and five year, hire purchase agreements
193,907 GBP2024-12-31
hire purchase agreements
418,035 GBP2024-12-31
757,660 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,109 GBP2024-12-31
394,669 GBP2023-12-31
Between one and five year
139,756 GBP2024-12-31
593,888 GBP2023-12-31
More than five year
181,099 GBP2024-12-31
4,343 GBP2023-12-31
All periods
532,964 GBP2024-12-31
992,900 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
367,533 GBP2024-12-31
372,855 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
365,933 GBP2024-12-31
372,855 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,261,542 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,261,542 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LBS HOLDINGS (UK) LIMITED
    Info
    BANNERSENSE LIMITED - 2005-03-29
    Registered number 05031473
    icon of addressLbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire SA18 3FE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • LBS HOLDINGS (UK) LTD
    S
    Registered number 05031473
    icon of addressLbs Builders Merchants Ltd, Station Road, Llandeilo, Wales, SA19 6NL
    Limited Company in Wales
    CIF 1
  • LBS HOLDINGS (UK) LTD
    S
    Registered number 05031473
    icon of addressLbs Holdings (uk) Ltd, Station Road, Llandeilo, Carmarthenshire, Wales, SA19 6NL
    Private Limited Company in Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LLANDEILO BUILDERS' SUPPLIES LIMITED - 2004-04-15
    icon of addressLbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    31,428,074 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TALBOT TIMBERS LIMITED - 1985-08-22
    SPRAYBAT LIMITED - 1984-03-09
    icon of addressLbs Business Centre, Parc Amanwy, Ammanford, Carmarthenshire, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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