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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 3
  • 1
    Chilvers, Alan Paul
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Baulf, Barbara Jennifer
    Born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17-19 Station Road West, Oxted, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,043,026 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Lane, Kenneth Ernest
    Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    Baulf, Clifford Michael
    Director born in April 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Day, Christine Frances
    Individual
    Officer
    icon of calendar ~ 2002-05-16
    OF - Secretary → CIF 0
  • 4
    Baulf, Adrian John
    Director born in July 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2022-02-16
    OF - Director → CIF 0
    Baulf, Adrian John
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 5
    Baulf, Barbara Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 6
    Lane, John Raymond
    Director born in February 1923
    Individual
    Officer
    icon of calendar ~ 2002-02-16
    OF - Director → CIF 0
parent relation
Company in focus

E.E. LANE & SONS (HOLDINGS) LIMITED

Previous name
E.E. LANE & SONS LIMITED - 1978-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,240,962 GBP2024-03-31
2,240,962 GBP2023-03-31
Debtors
607,285 GBP2024-03-31
602,919 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
8,639 GBP2023-03-31
Current Assets
607,285 GBP2024-03-31
611,558 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-172,947 GBP2024-03-31
Net Current Assets/Liabilities
434,338 GBP2024-03-31
485,773 GBP2023-03-31
Total Assets Less Current Liabilities
2,675,300 GBP2024-03-31
2,726,735 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-884,892 GBP2024-03-31
-917,593 GBP2023-03-31
Net Assets/Liabilities
1,371,143 GBP2024-03-31
1,490,501 GBP2023-03-31
Equity
Called up share capital
6,306 GBP2024-03-31
6,306 GBP2023-03-31
Revaluation reserve
1,346,899 GBP2024-03-31
1,447,523 GBP2023-03-31
1,677,060 GBP2022-03-31
Retained earnings (accumulated losses)
17,938 GBP2024-03-31
36,672 GBP2023-03-31
Equity
1,371,143 GBP2024-03-31
1,490,501 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,240,962 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,340 GBP2024-03-31
7,340 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
4,395 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
595,550 GBP2024-03-31
595,579 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
607,285 GBP2024-03-31
Amounts falling due within one year, Current
602,919 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
40,591 GBP2024-03-31
32,095 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,583 GBP2024-03-31
16,363 GBP2023-03-31
Corporation Tax Payable
Current
8,489 GBP2024-03-31
7,545 GBP2023-03-31
Other Creditors
Current
106,284 GBP2024-03-31
69,782 GBP2023-03-31
Creditors
Current
172,947 GBP2024-03-31
125,785 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
884,892 GBP2024-03-31
917,593 GBP2023-03-31

  • E.E. LANE & SONS (HOLDINGS) LIMITED
    Info
    E.E. LANE & SONS LIMITED - 1978-12-31
    Registered number 00602933
    icon of address17-19 Station Road West, Oxted, Surrey RH8 9EE
    PRIVATE LIMITED COMPANY incorporated on 1958-04-17 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.