logo
explain how to read the page

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 8
  • 1
    Groves, Janet Margaret
    Director born in April 1952
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Groves, Janet Margaret
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Sissons, Timothy John
    Company Director born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sissons, Robin James
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Power, Amy Louise
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Rachel Rosanna
    Company Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Groves, Jonathan Roger
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Sissons, Judith Helen
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    Frost, Michael Edward
    Chartered Accountant born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cole, David Alexander
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Lane, Joan
    Director born in December 1919
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 3
    Lane, Helen Janet Hall
    Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 2005-12-28
    OF - Director → CIF 0
  • 4
    Lane, Roger Gilbert
    Chairman born in August 1916
    Individual
    Officer
    icon of calendar ~ 2008-04-15
    OF - Director → CIF 0
  • 5
    Davies, Rachel Ann
    Technical Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ 2022-04-19
    OF - Director → CIF 0
  • 6
    Simons, Paul
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 2022-10-02
    OF - Director → CIF 0
  • 7
    Howard, Trevor Edward
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2025-08-06
    OF - Director → CIF 0
parent relation
Company in focus

G.R. LANE HOLDINGS LIMITED

Previous name
G.R.LANE HEALTH PRODUCTS LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
4,314,009 GBP2024-07-31
5,444,107 GBP2023-07-31
Property, Plant & Equipment
5,957,014 GBP2024-07-31
5,829,786 GBP2023-07-31
Fixed Assets - Investments
7,741,418 GBP2024-07-31
7,741,418 GBP2023-07-31
Fixed Assets
18,012,441 GBP2024-07-31
19,015,311 GBP2023-07-31
Debtors
Current
9,572,904 GBP2024-07-31
15,860 GBP2023-07-31
Cash at bank and in hand
16,059 GBP2024-07-31
6,158,814 GBP2023-07-31
Current Assets
9,588,963 GBP2024-07-31
6,174,674 GBP2023-07-31
Net Current Assets/Liabilities
8,657,995 GBP2024-07-31
4,729,490 GBP2023-07-31
Total Assets Less Current Liabilities
26,670,436 GBP2024-07-31
23,744,801 GBP2023-07-31
Net Assets/Liabilities
26,113,315 GBP2024-07-31
23,239,109 GBP2023-07-31
Equity
Called up share capital
3,500,000 GBP2024-07-31
3,500,000 GBP2023-07-31
3,500,000 GBP2022-07-31
Retained earnings (accumulated losses)
22,613,315 GBP2024-07-31
19,739,109 GBP2023-07-31
9,773,386 GBP2022-07-31
Equity
26,113,315 GBP2024-07-31
23,239,109 GBP2023-07-31
13,273,386 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
4,753,903 GBP2023-08-01 ~ 2024-07-31
11,192,580 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
4,753,903 GBP2023-08-01 ~ 2024-07-31
11,192,580 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,879,697 GBP2023-08-01 ~ 2024-07-31
-1,226,857 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,879,697 GBP2023-08-01 ~ 2024-07-31
-1,226,857 GBP2022-08-01 ~ 2023-07-31
Average number of employees in administration and support functions
92023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
557,121 GBP2024-07-31
505,692 GBP2023-07-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Patents/Trademarks/Licences/Concessions
5,319,106 GBP2024-07-31
5,394,106 GBP2023-07-31
Intangible Assets - Gross Cost
5,369,106 GBP2024-07-31
5,444,106 GBP2023-07-31
Intangible assets - Disposals
-75,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
25,000 GBP2023-08-01 ~ 2024-07-31
Patents/Trademarks/Licences/Concessions
1,030,097 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
1,055,097 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2024-07-31
Patents/Trademarks/Licences/Concessions
1,030,097 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,055,097 GBP2024-07-31
Intangible Assets
Goodwill
25,000 GBP2024-07-31
50,000 GBP2023-07-31
Patents/Trademarks/Licences/Concessions
4,289,009 GBP2024-07-31
5,394,107 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,112,742 GBP2024-07-31
4,112,742 GBP2023-07-31
Tools/Equipment for furniture and fittings
437,131 GBP2024-07-31
168,454 GBP2023-07-31
Motor vehicles
274,913 GBP2024-07-31
240,562 GBP2023-07-31
Other
2,361,992 GBP2024-07-31
1,308,028 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
7,186,778 GBP2024-07-31
5,829,786 GBP2023-07-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-8,727 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-8,727 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
71,975 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
278,832 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
102,251 GBP2023-08-01 ~ 2024-07-31
Other
785,433 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,238,491 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-8,727 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,727 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
71,975 GBP2024-07-31
Tools/Equipment for furniture and fittings
270,105 GBP2024-07-31
Motor vehicles
102,251 GBP2024-07-31
Other
785,433 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,229,764 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
4,040,767 GBP2024-07-31
4,112,742 GBP2023-07-31
Tools/Equipment for furniture and fittings
167,026 GBP2024-07-31
168,454 GBP2023-07-31
Motor vehicles
172,662 GBP2024-07-31
240,562 GBP2023-07-31
Other
1,576,559 GBP2024-07-31
1,308,028 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
7,741,418 GBP2023-07-31
Amounts Owed By Related Parties
9,553,731 GBP2024-07-31
Prepayments
19,173 GBP2024-07-31
15,860 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
9,572,904 GBP2024-07-31
15,860 GBP2023-07-31
Other Remaining Borrowings
Current
642,131 GBP2024-07-31
358,979 GBP2023-07-31
Total Borrowings
Current
642,131 GBP2024-07-31
358,979 GBP2023-07-31
Related profiles found in government register
  • G.R. LANE HOLDINGS LIMITED
    Info
    G.R.LANE HEALTH PRODUCTS LIMITED - 1978-12-31
    Registered number 00601878
    icon of addressG.r. Lane Holdings Limited, Sisson Road, Gloucester GL2 0GR
    Private Limited Company incorporated on 1958-04-01 (67 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • G.R. LANE HOLDINGS LIMITED
    S
    Registered number 00601878
    icon of addressG.r. Lane Holdings Limited, Sisson Road, Gloucester, United Kingdom, GL2 0GR
    Private Company Limited By Shares in England And Wales
    CIF 1
  • G. R. LANE HOLDINGS LTD
    S
    Registered number 00601878
    icon of addressG R Lane, Sisson Road, Gloucester, England, GL2 0GR
    Private Limited With Share Capital in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LANE PHARMACEUTICALS LIMITED - 1978-12-31
    icon of addressG.r. Lane Health Products Limi, Sisson Road, Gloucester
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    6,010,002 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressJakemans (confectioners) Limited, G.r. Lane Health Product Limit, Sisson Road, Gloucester
    Active Corporate (9 parents)
    Equity (Company account)
    3,002,500 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LANE PHARMACEUTICALS LIMITED - 2000-02-03
    RIGHTLEA LIMITED - 1981-12-31
    LANES MODERN HERBALS LIMITED - 2009-08-28
    INTER-HEALTH LIMITED - 1991-11-19
    icon of addressC/o G.r. Lane Holdings Ltd, Sisson Road, Gloucester
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EXQUISITE CONFECTIONS LIMITED - 2009-08-28
    EARTHLORE LIMITED - 1989-12-06
    icon of addressG R Lane, C/o G R Lane Holdings Limited, Sisson Road, Gloucestershire, Glous
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MODERN HEALTH LIMITED - 2009-08-28
    icon of addressGr Lane, Sisson Road, Gloucester
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.