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
Harrison, Caroline
Individual (1 offspring)Officer
2018-12-13 ~ nowOF - Secretary → CIF 0 - 2
Willis, Karl James
Born in April 1973Individual (7 offsprings)Officer 2005-08-01 ~ nowOF - Director → CIF 0 - 3
Carr-willis, Gayle
Born in November 1980Individual (3 offsprings)Officer 2025-01-21 ~ nowOF - Director → CIF 0 - 4
The Glades, Festival Way, Stoke-on-trent, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)535,775 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-05-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Allen, Clifford John
Company Director born in May 1940IndividualOfficer 2005-03-15 ~ 2018-11-30OF - Director → CIF 0Allen, Clifford John
IndividualOfficer 2005-03-15 ~ 2005-08-01OF - Secretary → CIF 0 - 2
Brewer, Suzanne
Individual (24 offsprings)Officer 2005-03-15 ~ 2005-03-15OF - Secretary → CIF 0 - 3
Mr Karl James Willis
Born in April 1973Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2021-05-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Carr-willis, Gayle
Director born in November 1980Individual (3 offsprings)Officer 2025-02-12 ~ 2025-02-12OF - Director → CIF 0 - 5
Critchlow, Francine Louise
IndividualOfficer 2005-08-01 ~ 2015-01-08OF - Secretary → CIF 0 - 6
Allen, Catherine Eve
Company Director born in June 1941IndividualOfficer 2005-03-15 ~ 2018-11-30OF - Director → CIF 0 - 7
Brewer, Kevin Michael
Company Director born in April 1952Individual (48 offsprings)Officer 2005-03-15 ~ 2005-03-15OF - Director → CIF 0
Company in focus
LYBURN SUPPLIES LIMITED
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Intangible Assets
26,681 GBP2024-12-31
36,713 GBP2023-12-31
Property, Plant & Equipment
487,308 GBP2024-12-31
472,254 GBP2023-12-31
Fixed Assets
513,989 GBP2024-12-31
508,967 GBP2023-12-31
Debtors
3,332,724 GBP2024-12-31
3,637,629 GBP2023-12-31
Cash at bank and in hand
230,042 GBP2024-12-31
168,254 GBP2023-12-31
Current Assets
4,261,540 GBP2024-12-31
4,606,964 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,055,185 GBP2023-12-31
Net Current Assets/Liabilities
495,966 GBP2024-12-31
551,779 GBP2023-12-31
Total Assets Less Current Liabilities
1,009,955 GBP2024-12-31
1,060,746 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-286,631 GBP2023-12-31
Net Assets/Liabilities
683,256 GBP2024-12-31
682,615 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
Capital redemption reserve
75 GBP2024-12-31
75 GBP2023-12-31
Retained earnings (accumulated losses)
683,106 GBP2024-12-31
682,465 GBP2023-12-31
Equity
683,256 GBP2024-12-31
682,615 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
190,000 GBP2023-12-31
Computer software
4,337 GBP2023-12-31
Intangible Assets - Gross Cost
194,337 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
166,258 GBP2024-12-31
156,754 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
167,656 GBP2024-12-31
157,624 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,504 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,032 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
23,742 GBP2024-12-31
33,246 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,700 GBP2024-12-31
15,700 GBP2023-12-31
Furniture and fittings
10,715 GBP2024-12-31
6,265 GBP2023-12-31
Computers
17,111 GBP2024-12-31
16,129 GBP2023-12-31
Motor vehicles
840,469 GBP2024-12-31
682,096 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
883,995 GBP2024-12-31
720,190 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,263 GBP2024-12-31
10,480 GBP2023-12-31
Furniture and fittings
3,427 GBP2024-12-31
1,372 GBP2023-12-31
Computers
13,390 GBP2024-12-31
12,422 GBP2023-12-31
Motor vehicles
368,607 GBP2024-12-31
223,662 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,687 GBP2024-12-31
247,936 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
783 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,055 GBP2024-01-01 ~ 2024-12-31
Computers
968 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
144,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,751 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,437 GBP2024-12-31
5,220 GBP2023-12-31
Furniture and fittings
7,288 GBP2024-12-31
4,893 GBP2023-12-31
Computers
3,721 GBP2024-12-31
3,707 GBP2023-12-31
Motor vehicles
471,862 GBP2024-12-31
458,434 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,687,305 GBP2024-12-31
2,771,589 GBP2023-12-31
Amounts Owed By Related Parties
315,433 GBP2024-12-31
Current
540,478 GBP2023-12-31
Other Debtors
Amounts falling due within one year
329,986 GBP2024-12-31
325,562 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,332,724 GBP2024-12-31
Current, Amounts falling due within one year
3,637,629 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
62,843 GBP2024-12-31
62,881 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,801,247 GBP2024-12-31
2,325,732 GBP2023-12-31
Amounts owed to group undertakings
Current
172,107 GBP2024-12-31
120,162 GBP2023-12-31
Other Taxation & Social Security Payable
Current
427,332 GBP2024-12-31
222,034 GBP2023-12-31
Other Creditors
Current
1,302,045 GBP2024-12-31
1,324,376 GBP2023-12-31
Creditors
Current
3,765,574 GBP2024-12-31
4,055,185 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,916 GBP2024-12-31
72,720 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
249,583 GBP2024-12-31
213,911 GBP2023-12-31
Creditors
Non-current
259,499 GBP2024-12-31
286,631 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,671 GBP2024-12-31
- Registered number 05393425
LYBURN SUPPLIES LIMITED
InfoThe Glades, Festival Way, Stoke-on-trent ST1 5SQPRIVATE LIMITED COMPANY incorporated on 2005-03-15 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0
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.