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 3
  • 1
    Ball, James Richard
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Dwayne
    Director born in February 1987
    Individual (10 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Unit 3 Dadge Road, Keytec East Ind. Est., Pershore, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    181,633 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-07 ~ 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 3
  • 1
    Mrs Catherine Mary Ball
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr James Richard Ball
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Dwayne Ball
    Born in February 1987
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LAPWING UK. LTD

Previous name
LAPWING SPECIALIST CONSTRUCTION PRODUCTS LIMITED - 2019-12-19
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Turnover/Revenue
18,152,772 GBP2023-01-01 ~ 2023-12-31
18,077,638 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,092,959 GBP2023-01-01 ~ 2023-12-31
-13,136,395 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,059,813 GBP2023-01-01 ~ 2023-12-31
4,941,243 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,725,431 GBP2023-01-01 ~ 2023-12-31
-3,284,803 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,351,578 GBP2023-01-01 ~ 2023-12-31
1,706,440 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,164 GBP2023-01-01 ~ 2023-12-31
68,692 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-29,356 GBP2023-01-01 ~ 2023-12-31
-31,118 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,349,386 GBP2023-01-01 ~ 2023-12-31
1,744,014 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
980,511 GBP2023-01-01 ~ 2023-12-31
1,385,502 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
23,146 GBP2023-12-31
29,761 GBP2022-12-31
Property, Plant & Equipment
2,490,134 GBP2023-12-31
2,295,452 GBP2022-12-31
Total Inventories
2,260,858 GBP2023-12-31
2,089,711 GBP2022-12-31
Debtors
3,333,955 GBP2023-12-31
4,665,953 GBP2022-12-31
Cash at bank and in hand
1,771,566 GBP2023-12-31
1,226,191 GBP2022-12-31
Current Assets
7,366,379 GBP2023-12-31
7,981,855 GBP2022-12-31
Net Current Assets/Liabilities
5,071,689 GBP2023-12-31
5,520,486 GBP2022-12-31
Total Assets Less Current Liabilities
7,584,969 GBP2023-12-31
7,845,699 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-586,068 GBP2022-12-31
Net Assets/Liabilities
7,291,758 GBP2023-12-31
7,067,247 GBP2022-12-31
Equity
Called up share capital
115 GBP2023-12-31
600,115 GBP2022-12-31
600,115 GBP2021-12-31
Capital redemption reserve
600,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,691,643 GBP2023-12-31
6,467,132 GBP2022-12-31
5,241,630 GBP2021-12-31
Equity
7,291,758 GBP2023-12-31
7,067,247 GBP2022-12-31
5,841,745 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
980,511 GBP2023-01-01 ~ 2023-12-31
1,385,502 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-156,000 GBP2023-01-01 ~ 2023-12-31
-160,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-156,000 GBP2023-01-01 ~ 2023-12-31
-160,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
436,782 GBP2023-01-01 ~ 2023-12-31
360,761 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,541,801 GBP2023-01-01 ~ 2023-12-31
1,934,728 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
282,753 GBP2023-01-01 ~ 2023-12-31
232,954 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,854,123 GBP2023-01-01 ~ 2023-12-31
2,192,796 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Director Remuneration
180,000 GBP2023-01-01 ~ 2023-12-31
179,500 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,375 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
89,634 GBP2023-01-01 ~ 2023-12-31
62,485 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
317,383 GBP2023-01-01 ~ 2023-12-31
331,363 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
293,211 GBP2023-12-31
Accelerated tax depreciation
192,384 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
670,000 GBP2022-12-31
Development expenditure
33,074 GBP2022-12-31
Intangible Assets - Gross Cost
703,074 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
670,000 GBP2023-12-31
670,000 GBP2022-12-31
Development expenditure
9,928 GBP2023-12-31
3,313 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
679,928 GBP2023-12-31
673,313 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,615 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,615 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
23,146 GBP2023-12-31
29,761 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
838,037 GBP2023-12-31
791,376 GBP2022-12-31
Motor vehicles
1,048,321 GBP2023-12-31
475,396 GBP2022-12-31
Other
1,903,716 GBP2023-12-31
1,903,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,790,074 GBP2023-12-31
3,170,488 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
597,447 GBP2023-12-31
525,151 GBP2022-12-31
Motor vehicles
348,423 GBP2023-12-31
147,559 GBP2022-12-31
Other
354,070 GBP2023-12-31
202,326 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,299,940 GBP2023-12-31
875,036 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
72,296 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
212,742 GBP2023-01-01 ~ 2023-12-31
Other
151,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
436,782 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
240,590 GBP2023-12-31
266,225 GBP2022-12-31
Motor vehicles
699,898 GBP2023-12-31
327,837 GBP2022-12-31
Other
1,549,646 GBP2023-12-31
1,701,390 GBP2022-12-31
Finished Goods/Goods for Resale
2,260,858 GBP2023-12-31
2,089,711 GBP2022-12-31
Trade Debtors/Trade Receivables
2,534,250 GBP2023-12-31
2,680,453 GBP2022-12-31
Amounts Owed By Related Parties
90,977 GBP2023-12-31
1,490,072 GBP2022-12-31
Other Debtors
119,113 GBP2023-12-31
119,113 GBP2022-12-31
Called-up share capital (not paid)
19,254 GBP2023-12-31
26,097 GBP2022-12-31
Prepayments
431,764 GBP2023-12-31
350,218 GBP2022-12-31
Amount of corporation tax that is recoverable
138,597 GBP2023-12-31
Debtors
Current
3,333,955 GBP2023-12-31
4,665,953 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
13,461 GBP2023-12-31
287,448 GBP2022-12-31
Trade Creditors/Trade Payables
1,689,205 GBP2023-12-31
1,443,090 GBP2022-12-31
Taxation/Social Security Payable
285,960 GBP2023-12-31
316,642 GBP2022-12-31
Other Creditors
86,913 GBP2023-12-31
64,344 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
586,068 GBP2022-12-31
Bank Borrowings
Current
90,233 GBP2022-12-31
Other Remaining Borrowings
Current
13,461 GBP2023-12-31
197,215 GBP2022-12-31
Total Borrowings
Current
13,461 GBP2023-12-31
287,448 GBP2022-12-31
Bank Borrowings
Non-current
225,581 GBP2022-12-31
Other Remaining Borrowings
Non-current
360,487 GBP2022-12-31
Total Borrowings
Non-current
586,068 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,729 GBP2023-12-31
7,796 GBP2022-12-31
Between two and five year
341,022 GBP2023-12-31
3,898 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
434,751 GBP2023-12-31
11,694 GBP2022-12-31
  • LAPWING UK. LTD
    Info
    LAPWING SPECIALIST CONSTRUCTION PRODUCTS LIMITED - 2019-12-19
    Registered number 08635354
    Unit 3 Dadge Road, Keytec East Business Park, Pershore WR10 2NX
    Private Limited Company incorporated on 2013-08-02 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.