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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Frost, Michael Edward
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Janet Margaret
    Born in April 1952
    Individual (14 offsprings)
    Officer
    (before 1991-09-20) ~ now
    OF - Director → CIF 0
    Groves, Janet Margaret
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Groves, Jonathan Roger
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Cole, David Alexander
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Power, Amy Louise
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Rachel Ann
    Technical Director born in June 1968
    Individual (4 offsprings)
    Officer
    2022-04-19 ~ 2022-04-19
    OF - Director → CIF 0
  • 7
    Simons, Paul
    Managing Director born in August 1938
    Individual (8 offsprings)
    Officer
    ~ 2022-10-02
    OF - Director → CIF 0
  • 8
    Sissons, Judith Helen
    Born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ now
    OF - Director → CIF 0
  • 9
    Howard, Trevor Edward
    Company Director born in May 1962
    Individual (17 offsprings)
    Officer
    2017-11-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 10
    Lane, Joan
    Director born in December 1919
    Individual (2 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 11
    Lane, Roger Gilbert
    Chairman born in August 1916
    Individual (8 offsprings)
    Officer
    ~ 2008-04-15
    OF - Director → CIF 0
  • 12
    Lane, Helen Janet Hall
    Director born in June 1920
    Individual (4 offsprings)
    Officer
    ~ 2005-12-28
    OF - Director → CIF 0
  • 13
    Sissons, Robin James
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Sissons, Timothy John
    Born in October 1987
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Cox, Rachel Rosanna
    Born in July 1982
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

G.R. LANE HOLDINGS LIMITED

Period: 1978-12-31 ~ now
Company number: 00601878
Registered names
G.R. LANE HOLDINGS LIMITED - now
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
    G.r. Lane Holdings Limited, Sisson Road, Gloucester GL2 0GR
    PRIVATE LIMITED COMPANY incorporated on 1958-04-01 (68 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • G.R. LANE HOLDINGS LIMITED
    S
    Registered number 00601878
    G.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
    G 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 5
  • 1
    G.R. LANE HEALTH PRODUCTS LIMITED
    - now 00843899 00601878
    LANE PHARMACEUTICALS LIMITED - 1978-12-31
    G.r. Lane Health Products Limi, Sisson Road, Gloucester
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    JAKEMANS (CONFECTIONERS) LIMITED
    00346842
    Jakemans (confectioners) Limited, G.r. Lane Health Product Limit, Sisson Road, Gloucester
    Active Corporate (22 parents)
    Person with significant control
    2023-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    KALMS LIMITED
    - now 01577986
    LANES MODERN HERBALS LIMITED - 2009-08-28
    LANE PHARMACEUTICALS LIMITED - 2000-02-03
    INTER-HEALTH LIMITED - 1991-11-19
    RIGHTLEA LIMITED - 1981-12-31
    C/o G.r. Lane Holdings Ltd, Sisson Road, Gloucester
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LANESHEALTH LIMITED
    - now 01343423
    EXQUISITE CONFECTIONS LIMITED - 2009-08-28
    EARTHLORE LIMITED - 1989-12-06
    G R Lane, C/o G R Lane Holdings Limited, Sisson Road, Gloucestershire, Glous
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    OLBAS LIMITED
    - now 03074175
    MODERN HEALTH LIMITED - 2009-08-28
    Gr Lane, Sisson Road, Gloucester
    Active Corporate (9 parents)
    Person with significant control
    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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.