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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 2
  • 1
    Hayes, Mark Colin
    Managing Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ now
    OF - Director → CIF 0
    Hayes, Mark Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Colin Hayes
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Raynsford, Paul Lee
    Director born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hayes, Brian Norman
    Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 2011-08-19
    OF - Director → CIF 0
  • 2
    Hayes, Colin
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-11-22
    OF - Director → CIF 0
    Hayes, Colin
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-11-22
    OF - Secretary → CIF 0
    Mr Colin Hayes
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hayes, Norman Frederick
    Director born in March 1919
    Individual
    Officer
    icon of calendar ~ 2008-07-13
    OF - Director → CIF 0
parent relation
Company in focus

F. J. LANE AND SONS LIMITED

Previous name
I.L. PASS LIMITED - 1977-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
49,030 GBP2025-06-30
60,313 GBP2024-06-30
Fixed Assets
49,030 GBP2025-06-30
60,313 GBP2024-06-30
Total Inventories
106,961 GBP2025-06-30
49,406 GBP2024-06-30
Debtors
85,083 GBP2025-06-30
112,125 GBP2024-06-30
Cash at bank and in hand
189,303 GBP2025-06-30
172,581 GBP2024-06-30
Current Assets
381,347 GBP2025-06-30
334,112 GBP2024-06-30
Creditors
-240,213 GBP2025-06-30
-179,534 GBP2024-06-30
Net Current Assets/Liabilities
141,134 GBP2025-06-30
154,578 GBP2024-06-30
Total Assets Less Current Liabilities
190,164 GBP2025-06-30
214,891 GBP2024-06-30
Creditors
Non-current
-4,209 GBP2025-06-30
-11,438 GBP2024-06-30
Net Assets/Liabilities
173,698 GBP2025-06-30
188,375 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
173,598 GBP2025-06-30
188,275 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2024-06-30
Plant and equipment
10,368 GBP2025-06-30
4,308 GBP2024-06-30
Motor vehicles
183,635 GBP2025-06-30
183,635 GBP2024-06-30
Furniture and fittings
3,764 GBP2025-06-30
3,764 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
198,767 GBP2025-06-30
192,707 GBP2024-06-30
Land and buildings, Owned/Freehold
1,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,745 GBP2025-06-30
3,753 GBP2024-06-30
Motor vehicles
142,428 GBP2025-06-30
126,289 GBP2024-06-30
Furniture and fittings
2,564 GBP2025-06-30
2,352 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,737 GBP2025-06-30
132,394 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
992 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
16,139 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
212 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,343 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,000 GBP2025-06-30
Plant and equipment
5,623 GBP2025-06-30
555 GBP2024-06-30
Motor vehicles
41,207 GBP2025-06-30
57,346 GBP2024-06-30
Furniture and fittings
1,200 GBP2025-06-30
1,412 GBP2024-06-30
Owned/Freehold, Land and buildings
1,000 GBP2024-06-30
Other types of inventories not specified separately
14,050 GBP2025-06-30
12,665 GBP2024-06-30
Value of work in progress
92,911 GBP2025-06-30
36,741 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
50,051 GBP2025-06-30
75,825 GBP2024-06-30
Trade Creditors/Trade Payables
Current
84,787 GBP2025-06-30
51,277 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-30
12,771 GBP2024-06-30
Other Taxation & Social Security Payable
Current
124,886 GBP2025-06-30
90,091 GBP2024-06-30
Creditors
Current
240,213 GBP2025-06-30
179,534 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
4,209 GBP2025-06-30
11,438 GBP2024-06-30

  • F. J. LANE AND SONS LIMITED
    Info
    I.L. PASS LIMITED - 1977-12-31
    Registered number 00797075
    icon of address38 Temple Road, Windsor, Berks SL4 1HW
    Private Limited Company incorporated on 1964-03-19 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.