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
    Falconer, Andrew Paul
    Sales Director born in April 1960
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gardiner, Lee Andrew
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2016-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gardiner, Felicity Eve
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2016-04-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    The Straw Yard Barn East Lodge Farm, Courteenhall, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,685,781 GBP2024-04-30
    Person with significant control
    2016-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Edwards, James
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2007-03-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Buck, Robert
    Accountant
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 3
    Farina, Nicola
    Individual
    Officer
    2011-03-28 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 4
    Brown, Ian Robert
    Individual
    Officer
    2012-05-22 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 5
    Lawrence, Paul Ernest
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2016-04-28
    OF - Director → CIF 0
    Lawrence, Paul Ernest
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2007-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBERTA U K LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-05-01 ~ 2018-04-30
Debtors
2,563 GBP2018-04-30
58,612 GBP2017-04-30
Cash at bank and in hand
996 GBP2018-04-30
1,249 GBP2017-04-30
Current Assets
3,559 GBP2018-04-30
59,861 GBP2017-04-30
Creditors
Current
2,061 GBP2018-04-30
58,794 GBP2017-04-30
Net Current Assets/Liabilities
1,498 GBP2018-04-30
1,067 GBP2017-04-30
Total Assets Less Current Liabilities
1,498 GBP2018-04-30
1,067 GBP2017-04-30
Equity
Called up share capital
1,000 GBP2018-04-30
1,000 GBP2017-04-30
Retained earnings (accumulated losses)
498 GBP2018-04-30
67 GBP2017-04-30
Equity
1,498 GBP2018-04-30
1,067 GBP2017-04-30
Average Number of Employees
12017-05-01 ~ 2018-04-30
12016-05-01 ~ 2017-04-30
Amounts Owed by Group Undertakings
Current
2,361 GBP2018-04-30
56,821 GBP2017-04-30
Other Debtors
Current, Amounts falling due within one year
202 GBP2018-04-30
1,791 GBP2017-04-30
Debtors
Current, Amounts falling due within one year
2,563 GBP2018-04-30
58,612 GBP2017-04-30
Other Taxation & Social Security Payable
Current
1,412 GBP2018-04-30
31,793 GBP2017-04-30
Other Creditors
Current
649 GBP2018-04-30
27,001 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-04-30

  • LIBERTA U K LIMITED
    Info
    Registered number 06191084
    The Straw Yard Barn, Courteenhall, Northampton NN7 2QF
    Private Limited Company incorporated on 2007-03-29 and dissolved on 2019-03-26 (11 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.