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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 5
  • 1
    Verhasselt, Luc
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Vandecaveye, Nico
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Mark
    Born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Kings Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address143, Elisabethlaan 143, 9400 Ninove, Belgium, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mao, Thomas Jean Pierre
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Thomas Jean Pierre Mao
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark John Wright
    Born in February 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LBP (UK) LTD

Previous names
LA BOIT A PAIN LTD - 2010-08-23
LA BOITE A PAIN LTD - 2013-05-07
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
15,628,739 GBP2024-01-01 ~ 2024-12-31
14,487,508 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,698,860 GBP2024-01-01 ~ 2024-12-31
10,387,262 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,929,879 GBP2024-01-01 ~ 2024-12-31
4,100,246 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,882,435 GBP2024-01-01 ~ 2024-12-31
3,580,900 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,047,444 GBP2024-01-01 ~ 2024-12-31
519,346 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,621 GBP2024-01-01 ~ 2024-12-31
6,836 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
847 GBP2024-01-01 ~ 2024-12-31
10,211 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,063,218 GBP2024-01-01 ~ 2024-12-31
515,971 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
271,089 GBP2024-01-01 ~ 2024-12-31
148,980 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
792,129 GBP2024-01-01 ~ 2024-12-31
366,991 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
792,129 GBP2024-01-01 ~ 2024-12-31
366,991 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
30,661 GBP2024-12-31
10,680 GBP2023-12-31
Property, Plant & Equipment
552,927 GBP2024-12-31
585,810 GBP2023-12-31
Fixed Assets
583,588 GBP2024-12-31
596,490 GBP2023-12-31
Total Inventories
617,250 GBP2024-12-31
501,915 GBP2023-12-31
Debtors
1,504,780 GBP2024-12-31
1,719,082 GBP2023-12-31
Cash at bank and in hand
1,060,917 GBP2024-12-31
203,064 GBP2023-12-31
Current Assets
3,182,947 GBP2024-12-31
2,424,061 GBP2023-12-31
Creditors
Current
1,584,341 GBP2024-12-31
1,698,998 GBP2023-12-31
Net Current Assets/Liabilities
1,598,606 GBP2024-12-31
725,063 GBP2023-12-31
Total Assets Less Current Liabilities
2,182,194 GBP2024-12-31
1,321,553 GBP2023-12-31
Net Assets/Liabilities
1,926,842 GBP2024-12-31
1,134,713 GBP2023-12-31
Equity
Called up share capital
135 GBP2024-12-31
135 GBP2023-12-31
135 GBP2022-12-31
Share premium
566,965 GBP2024-12-31
566,965 GBP2023-12-31
566,965 GBP2022-12-31
Retained earnings (accumulated losses)
1,359,742 GBP2024-12-31
567,613 GBP2023-12-31
200,622 GBP2022-12-31
Equity
1,926,842 GBP2024-12-31
1,134,713 GBP2023-12-31
767,722 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
792,129 GBP2024-01-01 ~ 2024-12-31
366,991 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,255,274 GBP2024-01-01 ~ 2024-12-31
2,258,981 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
232,637 GBP2024-01-01 ~ 2024-12-31
231,009 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,635 GBP2024-01-01 ~ 2024-12-31
51,347 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,542,546 GBP2024-01-01 ~ 2024-12-31
2,541,337 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Director Remuneration
290,928 GBP2024-01-01 ~ 2024-12-31
302,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
94,195 GBP2024-01-01 ~ 2024-12-31
48,890 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
205,778 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
265,805 GBP2024-01-01 ~ 2024-12-31
121,356 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
68,020 GBP2024-12-31
43,170 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
30,859 GBP2024-12-31
30,859 GBP2023-12-31
Plant and equipment
745,006 GBP2024-12-31
708,924 GBP2023-12-31
Furniture and fittings
44,069 GBP2024-12-31
20,010 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,400 GBP2024-12-31
2,314 GBP2023-12-31
Plant and equipment
334,533 GBP2024-12-31
276,614 GBP2023-12-31
Furniture and fittings
7,495 GBP2024-12-31
2,032 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,086 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
59,245 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
25,459 GBP2024-12-31
28,545 GBP2023-12-31
Plant and equipment
410,473 GBP2024-12-31
432,310 GBP2023-12-31
Furniture and fittings
36,574 GBP2024-12-31
17,978 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
75,000 GBP2024-12-31
99,500 GBP2023-12-31
Computers
81,406 GBP2024-12-31
69,145 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
976,340 GBP2024-12-31
928,438 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-26,144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,723 GBP2024-12-31
40,015 GBP2023-12-31
Computers
35,262 GBP2024-12-31
21,653 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,413 GBP2024-12-31
342,628 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,792 GBP2024-01-01 ~ 2024-12-31
Computers
13,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
34,277 GBP2024-12-31
59,485 GBP2023-12-31
Computers
46,144 GBP2024-12-31
47,492 GBP2023-12-31
Merchandise
617,250 GBP2024-12-31
501,915 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
780,929 GBP2024-12-31
894,300 GBP2023-12-31
Other Debtors
Current
192,125 GBP2024-12-31
142,458 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
90,717 GBP2024-12-31
142,641 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
85,865 GBP2024-12-31
90,442 GBP2023-12-31
Prepayments
Current
135,237 GBP2024-12-31
128,975 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,504,780 GBP2024-12-31
1,719,082 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,236,063 GBP2024-12-31
1,450,265 GBP2023-12-31
Corporation Tax Payable
Current
219,499 GBP2024-12-31
68,657 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,736 GBP2024-12-31
64,591 GBP2023-12-31
Other Creditors
Current
17,901 GBP2024-12-31
11,749 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
55,142 GBP2024-12-31
103,736 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
501,124 GBP2024-12-31
463,146 GBP2023-12-31
Between one and five year
1,701,988 GBP2024-12-31
1,372,541 GBP2023-12-31
More than five year
986,178 GBP2024-12-31
1,267,060 GBP2023-12-31
All periods
3,189,290 GBP2024-12-31
3,102,747 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
125,152 GBP2024-12-31
73,340 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
792,129 GBP2024-01-01 ~ 2024-12-31

  • LBP (UK) LTD
    Info
    LA BOIT A PAIN LTD - 2010-08-23
    LA BOITE A PAIN LTD - 2010-08-23
    Registered number 07292813
    icon of addressUnit 14 Thurrock Trade Park, Oliver Road, Grays, Essex RM20 3AL
    PRIVATE LIMITED COMPANY incorporated on 2010-06-23 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.