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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cartwright, Barbara Vilma
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2018-03-31
    OF - Director → CIF 0
    Cartwright, Barbara Vilma
    Director
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Lewis, Brian Nicholas
    Director Timber Importer born in April 1944
    Individual (4 offsprings)
    Officer
    2007-03-31 ~ 2011-08-29
    OF - Director → CIF 0
  • 3
    Lewis, Anthony Lauder
    Director Timber Importer born in March 1937
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2012-08-30
    OF - Director → CIF 0
  • 4
    Osborne, Ralph Julian Richard
    Director Flooring Importer born in November 1968
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    Wright, Callum Charles
    Born in December 1989
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, James Edward
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    Lewis, James Edward
    Director Tomber Importer
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2007-03-31
    OF - Secretary → CIF 0
    Mr James Edward Lewis
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Lewis, Claire-louise
    Born in November 1967
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2006-03-08 ~ 2006-04-26
    OF - Nominee Director → CIF 0
  • 9
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2006-03-08 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A B LEWIS LIMITED

Period: 2007-05-18 ~ now
Company number: 05734540 00463300
Registered names
A B LEWIS LIMITED - now 00463300
HALLCO 1304 LIMITED - 2006-06-28 05961854... (more)
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Property, Plant & Equipment
222,523 GBP2025-03-31
311,225 GBP2024-03-31
Fixed Assets - Investments
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Fixed Assets
372,523 GBP2025-03-31
461,225 GBP2024-03-31
Debtors
909,325 GBP2025-03-31
977,398 GBP2024-03-31
Cash at bank and in hand
251,233 GBP2025-03-31
181,178 GBP2024-03-31
Current Assets
1,979,255 GBP2025-03-31
2,268,622 GBP2024-03-31
Creditors
Amounts falling due within one year
-826,160 GBP2025-03-31
-1,105,761 GBP2024-03-31
Net Current Assets/Liabilities
1,153,095 GBP2025-03-31
1,162,861 GBP2024-03-31
Total Assets Less Current Liabilities
1,525,618 GBP2025-03-31
1,624,086 GBP2024-03-31
Creditors
Amounts falling due after one year
-107,825 GBP2025-03-31
-188,599 GBP2024-03-31
Net Assets/Liabilities
1,386,651 GBP2025-03-31
1,379,073 GBP2024-03-31
Equity
Called up share capital
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Retained earnings (accumulated losses)
636,651 GBP2025-03-31
629,073 GBP2024-03-31
Equity
1,386,651 GBP2025-03-31
1,379,073 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
532,362 GBP2025-03-31
577,267 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-64,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
309,839 GBP2025-03-31
266,042 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
80,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-36,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
222,523 GBP2025-03-31
311,225 GBP2024-03-31
Investments in group undertakings and participating interests
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
499,927 GBP2025-03-31
684,919 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
409,398 GBP2025-03-31
Amounts falling due within one year, Current
292,479 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
909,325 GBP2025-03-31
Amounts falling due within one year, Current
977,398 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
270,703 GBP2025-03-31
345,518 GBP2024-03-31
Trade Creditors/Trade Payables
Current
160,947 GBP2025-03-31
274,977 GBP2024-03-31
Amounts owed to group undertakings
Current
4,919 GBP2025-03-31
4,919 GBP2024-03-31
Other Taxation & Social Security Payable
Current
258,236 GBP2025-03-31
320,475 GBP2024-03-31
Other Creditors
Current
131,355 GBP2025-03-31
159,872 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
826,160 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
60,000 GBP2025-03-31
95,000 GBP2024-03-31
Other Creditors
Non-current
47,825 GBP2025-03-31
93,599 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
107,825 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2025-03-31
750,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,702 GBP2025-03-31
3,341 GBP2024-03-31
Related profiles found in government register
  • A B LEWIS LIMITED
    Info
    A.B. LEWIS (HOLDINGS) LIMITED - 2007-05-18
    HALLCO 1304 LIMITED - 2007-05-18
    Registered number 05734540
    509 - 510 Cotton Exchange Old Hall Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • A B LEWIS LIMITED
    S
    Registered number 05734540
    C/o Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, Merseyside, United Kingdom
    Limited Company in Uk Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOLPHIN WOOD SALES LIMITED
    - now 00463300
    A.B. LEWIS LIMITED - 2007-05-18
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.