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
    Brown, Darren Richard, Mr.
    Company Director born in August 1971
    Individual (28 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Mr Darren Richard Brown
    Born in August 1971
    Individual (28 offsprings)
    Person with significant control
    2018-07-02 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lundberg-brown, Diane Margaret
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
    Mrs Diane Lundberg-brown
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2018-07-02 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LUNBRO GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
126,809 GBP2023-12-31
78,565 GBP2022-12-31
Investment Property
375,001 GBP2023-12-31
225,000 GBP2022-12-31
Fixed Assets - Investments
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Fixed Assets
502,910 GBP2023-12-31
304,665 GBP2022-12-31
Debtors
493,637 GBP2023-12-31
1,079,890 GBP2022-12-31
Cash at bank and in hand
1,291 GBP2023-12-31
10,603 GBP2022-12-31
Current Assets
494,928 GBP2023-12-31
1,090,493 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-554,904 GBP2023-12-31
-1,042,732 GBP2022-12-31
Net Current Assets/Liabilities
-59,976 GBP2023-12-31
47,761 GBP2022-12-31
Total Assets Less Current Liabilities
442,934 GBP2023-12-31
352,426 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-33,810 GBP2023-12-31
-39,298 GBP2022-12-31
Net Assets/Liabilities
409,124 GBP2023-12-31
313,128 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
407,124 GBP2023-12-31
311,128 GBP2022-12-31
Equity
409,124 GBP2023-12-31
313,128 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125,000 GBP2023-12-31
75,000 GBP2022-12-31
Other
3,359 GBP2023-12-31
1,183 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
131,954 GBP2023-12-31
79,778 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,500 GBP2023-12-31
0 GBP2022-12-31
Other
848 GBP2023-12-31
315 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,145 GBP2023-12-31
1,213 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,500 GBP2023-01-01 ~ 2023-12-31
Other
533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
122,500 GBP2023-12-31
75,000 GBP2022-12-31
Other
2,511 GBP2023-12-31
868 GBP2022-12-31
Investment Property - Fair Value Model
375,001 GBP2023-12-31
225,000 GBP2022-12-31
Investments in group undertakings and participating interests
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,429 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
94,442 GBP2022-12-31
Other Debtors
Amounts falling due within one year
486,208 GBP2023-12-31
985,448 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
493,637 GBP2023-12-31
1,079,890 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,761 GBP2023-12-31
4,232 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,721 GBP2023-12-31
14,211 GBP2022-12-31
Amounts owed to group undertakings
Current
399,178 GBP2023-12-31
585,599 GBP2022-12-31
Corporation Tax Payable
Current
42,397 GBP2023-12-31
89,193 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,628 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
87,219 GBP2023-12-31
349,497 GBP2022-12-31
Creditors
Current
554,904 GBP2023-12-31
1,042,732 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
33,810 GBP2023-12-31
39,298 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,245 GBP2023-12-31
12,485 GBP2022-12-31
Related profiles found in government register
  • LUNBRO GROUP LIMITED
    Info
    Registered number 11441900
    8a The Downs, Altrincham WA14 2PU
    Private Limited Company incorporated on 2018-07-02 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • LUNBRO GROUP LIMITED
    S
    Registered number 11441900
    119, Moorside Road, Swinton, Manchester, England, M27 0LB
    ENGLAND
    CIF 1
  • LUNBRO GROUP LIMITED
    S
    Registered number missing
    28 Kings Road, 28 Kings Road, Sale, England, M33 6GB
    Limited
    CIF 2
  • LUNBRO GROUP LIMITED
    S
    Registered number 11441900
    19-21, Stamford New Road, Altrincham, England, WA14 1BN
    Limited Company in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 8a The Downs, The Hub, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,223 GBP2024-04-30
    Person with significant control
    2019-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    8a The Downs, The Hub, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,920 GBP2023-10-31
    Person with significant control
    2020-11-04 ~ 2024-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ 2019-01-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.