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 5
  • 1
    Cawood, Neil Michael
    Finance Director born in April 1977
    Individual (4 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    Cawood, Neil
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Flude, Edward David
    Operations Director born in December 1976
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Brewster, John
    Co Director born in February 1960
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Veen, Henk
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Karl Frederick
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Langford, Simon
    Design Director born in December 1963
    Individual
    Officer
    2013-01-01 ~ 2014-02-08
    OF - Director → CIF 0
  • 2
    O Donnell, James
    Managing Director born in October 1960
    Individual (23 offsprings)
    Officer
    2005-09-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Carney, David
    Sales Director born in November 1951
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Bettany, Darrell Peter Thomas
    Director Finance Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2022-11-30
    OF - Director → CIF 0
    Bettany, Darrell Peter Thomas
    Financial Director
    Individual (2 offsprings)
    Officer
    2005-09-23 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 5
    26b, Anholtseweg, 7091 Ha, Dinxperlo, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-14 ~ 2005-12-31
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-09-14 ~ 2005-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEBUS UPHOLSTERY LIMITED

Previous name
GLOBALGUIDE LIMITED - 2005-11-02
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
4472023-01-01 ~ 2023-12-31
4812022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,690,293 GBP2023-12-31
2,623,509 GBP2022-12-31
Fixed Assets - Investments
975,000 GBP2023-12-31
975,000 GBP2022-12-31
Fixed Assets
3,665,293 GBP2023-12-31
3,598,509 GBP2022-12-31
Total Inventories
1,727,873 GBP2023-12-31
1,795,675 GBP2022-12-31
Debtors
7,313,856 GBP2023-12-31
8,034,565 GBP2022-12-31
Cash at bank and in hand
45,394 GBP2023-12-31
78,101 GBP2022-12-31
Current Assets
9,087,123 GBP2023-12-31
9,908,341 GBP2022-12-31
Creditors
Current
4,911,779 GBP2023-12-31
6,582,989 GBP2022-12-31
Net Current Assets/Liabilities
4,175,344 GBP2023-12-31
3,325,352 GBP2022-12-31
Total Assets Less Current Liabilities
7,840,637 GBP2023-12-31
6,923,861 GBP2022-12-31
Net Assets/Liabilities
4,703,081 GBP2023-12-31
3,481,446 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
40,000 GBP2021-12-31
Capital redemption reserve
60,000 GBP2023-12-31
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,603,081 GBP2023-12-31
3,381,446 GBP2022-12-31
3,135,561 GBP2021-12-31
Equity
4,703,081 GBP2023-12-31
3,481,446 GBP2022-12-31
3,235,561 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,421,635 GBP2023-01-01 ~ 2023-12-31
245,885 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,421,635 GBP2023-01-01 ~ 2023-12-31
245,885 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,631,015 GBP2023-12-31
3,410,566 GBP2022-12-31
Furniture and fittings
1,874,204 GBP2023-12-31
1,832,788 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,251,410 GBP2023-12-31
1,995,576 GBP2022-12-31
Furniture and fittings
1,005,945 GBP2023-12-31
847,871 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
255,834 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
158,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,379,605 GBP2023-12-31
1,414,990 GBP2022-12-31
Furniture and fittings
868,259 GBP2023-12-31
984,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
41,823 GBP2023-12-31
41,823 GBP2022-12-31
Computers
504,909 GBP2023-12-31
270,111 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,133,322 GBP2023-12-31
5,636,659 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,315 GBP2023-12-31
30,603 GBP2022-12-31
Computers
100,640 GBP2023-12-31
100,640 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,443,029 GBP2023-12-31
3,013,150 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
429,879 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
508 GBP2023-12-31
11,220 GBP2022-12-31
Computers
404,269 GBP2023-12-31
169,471 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
657,691 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
182,931 GBP2023-12-31
117,162 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
65,769 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
9,356 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
86,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
474,760 GBP2023-12-31
540,529 GBP2022-12-31
Under hire purchased contracts or finance leases
482,097 GBP2023-12-31
568,231 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
9,356 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,546,754 GBP2022-12-31
Investments in Group Undertakings
975,000 GBP2023-12-31
975,000 GBP2022-12-31
Raw Materials
1,527,156 GBP2023-12-31
1,548,165 GBP2022-12-31
Value of work in progress
82,749 GBP2023-12-31
117,190 GBP2022-12-31
Finished Goods
117,968 GBP2023-12-31
130,320 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,808,512 GBP2023-12-31
4,130,457 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,998,343 GBP2023-12-31
3,338,258 GBP2022-12-31
Other Debtors
Current
6,497 GBP2023-12-31
28,686 GBP2022-12-31
Prepayments/Accrued Income
Current
500,504 GBP2023-12-31
537,164 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
7,313,856 GBP2023-12-31
8,034,565 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
769,757 GBP2023-12-31
2,651,981 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
111,458 GBP2023-12-31
185,272 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,860,499 GBP2023-12-31
2,191,864 GBP2022-12-31
Corporation Tax Payable
Current
192,943 GBP2023-12-31
145,510 GBP2022-12-31
Other Taxation & Social Security Payable
Current
278,351 GBP2023-12-31
231,907 GBP2022-12-31
Other Creditors
Current
4,354 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
781,449 GBP2023-12-31
623,069 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,531,250 GBP2023-12-31
2,906,250 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
111,457 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
2,156,250 GBP2023-12-31
2,531,250 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
111,457 GBP2022-12-31
hire purchase agreements
111,458 GBP2023-12-31
296,729 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,007 GBP2023-12-31
82,256 GBP2022-12-31
Between one and five year
87,148 GBP2023-12-31
150,155 GBP2022-12-31
All periods
150,155 GBP2023-12-31
232,411 GBP2022-12-31
Bank Overdrafts
Secured
394,757 GBP2023-12-31
2,276,981 GBP2022-12-31
Bank Borrowings
Secured
2,906,250 GBP2023-12-31
3,281,250 GBP2022-12-31
Total Borrowings
Secured
3,412,465 GBP2023-12-31
5,854,960 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
606,306 GBP2023-12-31
424,708 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Class 2 ordinary share
30,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,421,635 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,421,635 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LEBUS UPHOLSTERY LIMITED
    Info
    GLOBALGUIDE LIMITED - 2005-11-02
    Registered number 05563831
    Queensway Industrial Estate, Dunlop Way, Scunthorpe, Lincolnshire DN16 3RN
    Private Limited Company incorporated on 2005-09-14 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • LEBUS UPHOLSTERY LIMITED
    S
    Registered number 05563831
    Queensway Industrial Estate, Dunlop Way, Scunthorpe, England, DN16 3RN
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STYLECHAIN LIMITED - 2005-11-02
    Dunlop Way, Queensway Industrial Estate, Scunthorpe, North Lincolnshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,460,269 GBP2023-12-31
    Person with significant control
    2019-07-22 ~ 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.