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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 6
  • 1
    Wilson, Richard William Henry
    Born in November 1986
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, David William
    Born in December 1941
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Norman, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Robert Edward Charles
    Born in July 1988
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, James David
    Born in May 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Sarah Elizabeth
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address18, Barlows Road, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,895 GBP2024-06-30
    Officer
    2018-10-10 ~ 2023-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LUBENHAM 1 LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
38,000,089 GBP2024-01-01 ~ 2024-12-31
31,199,518 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
32,548,197 GBP2024-01-01 ~ 2024-12-31
27,416,016 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,451,892 GBP2024-01-01 ~ 2024-12-31
3,783,502 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
213,530 GBP2024-01-01 ~ 2024-12-31
29,357 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,238,362 GBP2024-01-01 ~ 2024-12-31
3,754,145 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
335,693 GBP2024-01-01 ~ 2024-12-31
134,247 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
84,047 GBP2024-01-01 ~ 2024-12-31
80,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,490,008 GBP2024-01-01 ~ 2024-12-31
3,808,392 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,373,037 GBP2024-01-01 ~ 2024-12-31
896,688 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,116,971 GBP2024-01-01 ~ 2024-12-31
2,911,704 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
12,829,058 GBP2024-12-31
8,712,087 GBP2023-12-31
5,800,383 GBP2022-12-31
Total Inventories
28,533,799 GBP2024-12-31
34,839,722 GBP2023-12-31
Debtors
19,233,632 GBP2024-12-31
17,533,130 GBP2023-12-31
Cash at bank and in hand
7,723,217 GBP2024-12-31
7,675,510 GBP2023-12-31
Current Assets
55,490,648 GBP2024-12-31
60,048,362 GBP2023-12-31
Creditors
Current
42,661,490 GBP2024-12-31
51,336,175 GBP2023-12-31
Net Current Assets/Liabilities
12,829,158 GBP2024-12-31
8,712,187 GBP2023-12-31
Total Assets Less Current Liabilities
12,829,158 GBP2024-12-31
8,712,187 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
12,829,158 GBP2024-12-31
8,712,187 GBP2023-12-31
Current Tax for the Period
1,373,037 GBP2024-01-01 ~ 2024-12-31
896,688 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,372,502 GBP2024-01-01 ~ 2024-12-31
952,098 GBP2023-01-01 ~ 2023-12-31
Value of work in progress
28,533,799 GBP2024-12-31
34,839,722 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
66,428 GBP2024-12-31
163,778 GBP2023-12-31
Other Debtors
Current
19,166,204 GBP2024-12-31
17,368,519 GBP2023-12-31
Prepayments
Current
1,000 GBP2024-12-31
833 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
19,233,632 GBP2024-12-31
17,533,130 GBP2023-12-31
Other Remaining Borrowings
Current
1,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,031,525 GBP2024-12-31
3,553,905 GBP2023-12-31
Corporation Tax Payable
Current
46,767 GBP2024-12-31
431,259 GBP2023-12-31
Accrued Liabilities
Current
15,789,494 GBP2024-12-31
18,657,307 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,116,971 GBP2024-01-01 ~ 2024-12-31
  • LUBENHAM 1 LIMITED
    Info
    Registered number 11615834
    icon of addressThe Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.