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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
    Cawood, Neil Michael
    Born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
    Cawood, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Karl Frederick
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Veen, Henk
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Brewster, John
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Langford, Simon
    Design Director born in December 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-02-08
    OF - Director → CIF 0
  • 2
    Flude, Edward David
    Operations Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ 2025-06-20
    OF - Director → CIF 0
  • 3
    Bettany, Darrell Peter Thomas
    Director Finance Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2022-11-30
    OF - Director → CIF 0
    Bettany, Darrell Peter Thomas
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 4
    Carney, David
    Sales Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    O Donnell, James
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-14 ~ 2005-09-21
    PE - Nominee Director → CIF 0
  • 7
    icon of address26b, Anholtseweg, 7091 Ha, Dinxperlo, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-14 ~ 2005-12-31
    PE - Nominee Secretary → 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
3782024-01-01 ~ 2024-12-31
4472023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,560,532 GBP2024-12-31
2,690,293 GBP2023-12-31
Fixed Assets - Investments
975,000 GBP2024-12-31
975,000 GBP2023-12-31
Fixed Assets
3,535,532 GBP2024-12-31
3,665,293 GBP2023-12-31
Total Inventories
1,534,893 GBP2024-12-31
1,727,873 GBP2023-12-31
Debtors
8,819,966 GBP2024-12-31
7,313,856 GBP2023-12-31
Cash at bank and in hand
229,820 GBP2024-12-31
45,394 GBP2023-12-31
Current Assets
10,584,679 GBP2024-12-31
9,087,123 GBP2023-12-31
Creditors
Current
7,344,256 GBP2024-12-31
4,911,779 GBP2023-12-31
Net Current Assets/Liabilities
3,240,423 GBP2024-12-31
4,175,344 GBP2023-12-31
Total Assets Less Current Liabilities
6,775,955 GBP2024-12-31
7,840,637 GBP2023-12-31
Creditors
Non-current
-2,156,250 GBP2024-12-31
-2,531,250 GBP2023-12-31
Net Assets/Liabilities
4,036,722 GBP2024-12-31
4,703,081 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Capital redemption reserve
60,000 GBP2024-12-31
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,936,722 GBP2024-12-31
4,603,081 GBP2023-12-31
3,381,446 GBP2022-12-31
Equity
4,036,722 GBP2024-12-31
4,703,081 GBP2023-12-31
3,481,446 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-41,359 GBP2024-01-01 ~ 2024-12-31
1,421,635 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-41,359 GBP2024-01-01 ~ 2024-12-31
1,421,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,731,691 GBP2024-12-31
3,631,015 GBP2023-12-31
Furniture and fittings
1,982,324 GBP2024-12-31
1,874,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,505,465 GBP2024-12-31
2,251,410 GBP2023-12-31
Furniture and fittings
1,170,639 GBP2024-12-31
1,005,945 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
254,055 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
164,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,226,226 GBP2024-12-31
1,379,605 GBP2023-12-31
Furniture and fittings
811,685 GBP2024-12-31
868,259 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
41,823 GBP2024-12-31
41,823 GBP2023-12-31
Computers
616,434 GBP2024-12-31
504,909 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,460,060 GBP2024-12-31
6,133,322 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,823 GBP2024-12-31
41,315 GBP2023-12-31
Computers
133,349 GBP2024-12-31
100,640 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,899,528 GBP2024-12-31
3,443,029 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
508 GBP2024-01-01 ~ 2024-12-31
Computers
32,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
456,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
483,085 GBP2024-12-31
404,269 GBP2023-12-31
Motor vehicles
508 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
657,691 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
37,423 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
182,931 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
37,423 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
65,769 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
73,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
474,760 GBP2023-12-31
Under hire purchased contracts or finance leases
482,097 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,546,754 GBP2023-12-31
Investments in Group Undertakings
975,000 GBP2024-12-31
975,000 GBP2023-12-31
Raw Materials
1,323,396 GBP2024-12-31
1,527,156 GBP2023-12-31
Value of work in progress
109,185 GBP2024-12-31
82,749 GBP2023-12-31
Finished Goods
102,312 GBP2024-12-31
117,968 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,287,047 GBP2024-12-31
3,808,512 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,768,389 GBP2024-12-31
2,998,343 GBP2023-12-31
Other Debtors
Current
6,270 GBP2024-12-31
6,497 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
14,372 GBP2024-12-31
Prepayments/Accrued Income
Current
743,888 GBP2024-12-31
500,504 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,819,966 GBP2024-12-31
Amounts falling due within one year, Current
7,313,856 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,656,122 GBP2024-12-31
769,757 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
111,458 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,021,255 GBP2024-12-31
1,860,499 GBP2023-12-31
Corporation Tax Payable
Current
192,943 GBP2023-12-31
Other Taxation & Social Security Payable
Current
307,563 GBP2024-12-31
278,351 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,686,731 GBP2024-12-31
785,803 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,156,250 GBP2024-12-31
2,531,250 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
375,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
2,656,122 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
375,000 GBP2024-12-31
375,000 GBP2023-12-31
Non-current, Between two and five year
1,781,250 GBP2024-12-31
2,156,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
158,907 GBP2024-12-31
63,007 GBP2023-12-31
Between one and five year
212,818 GBP2024-12-31
87,148 GBP2023-12-31
All periods
371,725 GBP2024-12-31
150,155 GBP2023-12-31
Bank Borrowings
Secured
2,531,250 GBP2024-12-31
2,906,250 GBP2023-12-31
Total Borrowings
Secured
4,812,372 GBP2024-12-31
3,412,465 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
582,983 GBP2024-12-31
606,306 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Class 2 ordinary share
30,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-41,359 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-41,359 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LEBUS UPHOLSTERY LIMITED
    Info
    GLOBALGUIDE LIMITED - 2005-11-02
    Registered number 05563831
    icon of addressQueensway Industrial Estate, Dunlop Way, Scunthorpe, Lincolnshire DN16 3RN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 4 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
    icon of addressQueensway 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
    icon of addressDunlop Way, Queensway Industrial Estate, Scunthorpe, North Lincolnshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,731,976 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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