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 2
  • 1
    Taylor, David Murdoch
    Chairman born in December 1946
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ now
    OF - director → CIF 0
  • 2
    Lloyd, David Felix
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2019-09-11 ~ now
    OF - director → CIF 0
    Mr David Lloyd
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Newberry, David Guy
    Chief Customer Officer born in April 1959
    Individual
    Officer
    2016-05-01 ~ 2018-07-20
    OF - director → CIF 0
  • 2
    Kassner, Kelly Samantha
    Director born in October 1976
    Individual
    Officer
    2009-09-09 ~ 2016-01-12
    OF - director → CIF 0
  • 3
    Kassner, Carlos Mauricio
    Chief Executive born in April 1968
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2022-12-20
    OF - director → CIF 0
    Kassner, Carlos Mauricio
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2022-12-15
    OF - secretary → CIF 0
    Mr Carlos Mauricio Kassner
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2018-07-21 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gerstner, Robert Lawrence
    Businessman born in November 1967
    Individual
    Officer
    2019-09-11 ~ 2021-02-06
    OF - director → CIF 0
parent relation
Company in focus

LEANPIE LTD

Previous name
THE DESIGN HUBB LTD - 2015-10-08
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
2,055 GBP2023-12-31
6,619 GBP2022-12-31
Property, Plant & Equipment
7,484 GBP2023-12-31
8,473 GBP2022-12-31
Fixed Assets - Investments
725 GBP2023-12-31
725 GBP2022-12-31
Fixed Assets
10,264 GBP2023-12-31
15,817 GBP2022-12-31
Debtors
848,643 GBP2023-12-31
1,598,490 GBP2022-12-31
Cash at bank and in hand
104,403 GBP2023-12-31
186,733 GBP2022-12-31
Current Assets
953,046 GBP2023-12-31
1,785,223 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-501,265 GBP2023-12-31
-1,345,217 GBP2022-12-31
Net Current Assets/Liabilities
451,781 GBP2023-12-31
440,006 GBP2022-12-31
Total Assets Less Current Liabilities
462,045 GBP2023-12-31
455,823 GBP2022-12-31
Net Assets/Liabilities
460,623 GBP2023-12-31
454,213 GBP2022-12-31
Equity
Called up share capital
303 GBP2023-12-31
303 GBP2022-12-31
Share premium
349,850 GBP2023-12-31
349,850 GBP2022-12-31
Capital redemption reserve
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
110,440 GBP2023-12-31
104,030 GBP2022-12-31
Equity
460,623 GBP2023-12-31
454,213 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
13,691 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,636 GBP2023-12-31
7,072 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,564 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,055 GBP2023-12-31
6,619 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
518 GBP2023-12-31
767 GBP2022-12-31
Furniture and fittings
1,415 GBP2023-12-31
1,415 GBP2022-12-31
Computers
15,008 GBP2023-12-31
14,555 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,941 GBP2023-12-31
16,737 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-249 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
518 GBP2023-12-31
663 GBP2022-12-31
Furniture and fittings
550 GBP2023-12-31
267 GBP2022-12-31
Computers
8,389 GBP2023-12-31
7,334 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,457 GBP2023-12-31
8,264 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
104 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
283 GBP2023-01-01 ~ 2023-12-31
Computers
3,016 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-249 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
104 GBP2022-12-31
Furniture and fittings
865 GBP2023-12-31
1,148 GBP2022-12-31
Computers
6,619 GBP2023-12-31
7,221 GBP2022-12-31
Investments in group undertakings and participating interests
725 GBP2023-12-31
725 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
119,465 GBP2023-12-31
171,593 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
175 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
708,024 GBP2023-12-31
1,388,618 GBP2022-12-31
Other Debtors
Current
15,350 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
5,629 GBP2023-12-31
38,279 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
848,643 GBP2023-12-31
1,598,490 GBP2022-12-31
Trade Creditors/Trade Payables
Current
116,416 GBP2023-12-31
472,729 GBP2022-12-31
Amounts owed to group undertakings
Current
250,011 GBP2023-12-31
177,112 GBP2022-12-31
Corporation Tax Payable
Current
3,057 GBP2023-12-31
6,086 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,584 GBP2023-12-31
14,529 GBP2022-12-31
Other Creditors
Current
28,028 GBP2023-12-31
894 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
42,644 GBP2023-12-31
622,342 GBP2022-12-31
Creditors
Current
501,265 GBP2023-12-31
1,345,217 GBP2022-12-31
  • LEANPIE LTD
    Info
    THE DESIGN HUBB LTD - 2015-10-08
    Registered number 07014013
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire LE19 1RJ
    Private Limited Company incorporated on 2009-09-09 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.