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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 1
  • Newman, Adrian
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Director → CIF 0
    Mr Adrian Newman
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2012-05-30
    OF - Director → CIF 0
parent relation
Company in focus

LUBBER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,950 GBP2024-03-31
5,267 GBP2023-03-31
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Investment Property
5,546,698 GBP2024-03-31
5,546,698 GBP2023-03-31
Fixed Assets
5,550,750 GBP2024-03-31
5,552,067 GBP2023-03-31
Debtors
Current
40,900 GBP2024-03-31
16,791 GBP2023-03-31
Cash at bank and in hand
240,675 GBP2024-03-31
121,579 GBP2023-03-31
Current Assets
281,575 GBP2024-03-31
138,370 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,070,673 GBP2024-03-31
Net Current Assets/Liabilities
-789,098 GBP2024-03-31
-751,171 GBP2023-03-31
Total Assets Less Current Liabilities
4,761,652 GBP2024-03-31
4,800,896 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-575,000 GBP2024-03-31
Net Assets/Liabilities
4,186,652 GBP2024-03-31
3,700,896 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
4,186,651 GBP2024-03-31
3,700,895 GBP2023-03-31
Equity
4,186,652 GBP2024-03-31
3,700,896 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,584 GBP2024-03-31
6,584 GBP2023-03-31
Computers
894 GBP2024-03-31
894 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,478 GBP2024-03-31
7,478 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,317 GBP2023-03-31
Computers
894 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,211 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,317 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,317 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,634 GBP2024-03-31
Computers
894 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,528 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
3,950 GBP2024-03-31
5,267 GBP2023-03-31
Other Debtors
Current
34,096 GBP2024-03-31
13,039 GBP2023-03-31
Prepayments/Accrued Income
Current
6,804 GBP2024-03-31
3,752 GBP2023-03-31
Bank Borrowings
Current
525,000 GBP2024-03-31
120,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,408 GBP2024-03-31
1,967 GBP2023-03-31
Amounts owed to group undertakings
Current
313,334 GBP2024-03-31
676,498 GBP2023-03-31
Other Creditors
Current
213,809 GBP2024-03-31
82,026 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,122 GBP2024-03-31
9,050 GBP2023-03-31
Creditors
Current
1,070,673 GBP2024-03-31
889,541 GBP2023-03-31
Bank Borrowings
Non-current
575,000 GBP2024-03-31
1,100,000 GBP2023-03-31

Related profiles found in government register
  • LUBBER LIMITED
    Info
    Registered number 08064080
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2012-05-10 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LUBBER LIMITED
    S
    Registered number 08064080
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRegina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    742,560 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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