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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 9
  • 1
    Elton, Mark Richard
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Jonathan Roger
    Born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Rachel Ann
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Horan, Mark
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Rodger, Simon Harley
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
    Rodger, Simon Harley
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Hardy, Elizabeth Mary Marguerite
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Aden Craig
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Groves, Janet Margaret
    Born in May 1952
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 9
    G.R. LANE HOLDINGS LIMITED - now
    G.R.LANE HEALTH PRODUCTS LIMITED - 1978-12-31
    icon of addressG R Lane, Sisson Road, Gloucester, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,753,903 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Bishop, Adrian Charles
    Sales Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Howard, Trevor Edward
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Humphrey, Derek Keith
    Finance Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
    Humphrey, Derek Keith
    Individual
    Officer
    icon of calendar ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Lane, Roger Gilbert
    Chairman born in August 1916
    Individual
    Officer
    icon of calendar ~ 2000-11-10
    OF - Director → CIF 0
  • 5
    Simons, Paul
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 2001-08-29
    OF - Director → CIF 0
  • 6
    Lynn, Hillary
    Marketing Director born in October 1967
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 7
    Tidy, George Bernard
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Henly, Paul
    Technical Director born in October 1962
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2022-04-19
    OF - Director → CIF 0
  • 9
    Latham, George
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Palmer, David John
    Sales And Marketing Director born in May 1961
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2011-03-03
    OF - Director → CIF 0
  • 11
    Cole, David Alexander
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Lane, Helen Janet Hall
    Director born in July 1920
    Individual
    Officer
    icon of calendar ~ 2000-11-10
    OF - Director → CIF 0
  • 13
    Awdry, Vere Charles
    Marketing Director born in October 1945
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Mcwilliam, David Morgan Lennox
    Hd Of Consultancy Inst Of Dire born in March 1935
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Lenthall, Herbert
    Sales Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 16
    Creed, John Clement
    Operations Manager born in October 1951
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Dring, Sheila Jacqueline
    Purchasing Director born in October 1958
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 18
    Whatley, Paul Charles
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2025-07-31
    OF - Director → CIF 0
    Whatley, Paul Charles
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2025-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

G.R. LANE HEALTH PRODUCTS LIMITED

Previous name
LANE PHARMACEUTICALS LIMITED - 1978-12-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Turnover/Revenue
25,914,403 GBP2023-08-01 ~ 2024-07-31
24,301,868 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-9,696,824 GBP2023-08-01 ~ 2024-07-31
-8,857,839 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
16,217,579 GBP2023-08-01 ~ 2024-07-31
15,444,029 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
-438,795 GBP2023-08-01 ~ 2024-07-31
-391,412 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-14,835,040 GBP2023-08-01 ~ 2024-07-31
-14,372,668 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
60,651 GBP2023-08-01 ~ 2024-07-31
29,524 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-198,331 GBP2023-08-01 ~ 2024-07-31
-216,920 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
2,337,551 GBP2023-08-01 ~ 2024-07-31
-850,903 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,914,002 GBP2023-08-01 ~ 2024-07-31
-425,375 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
282,002 GBP2023-08-01 ~ 2024-07-31
-1,041,125 GBP2022-08-01 ~ 2023-07-31
Total Inventories
7,069,330 GBP2024-07-31
7,018,297 GBP2023-07-31
Debtors
Current
5,573,578 GBP2024-07-31
5,840,320 GBP2023-07-31
Cash at bank and in hand
3,681,499 GBP2024-07-31
1,946,558 GBP2023-07-31
Current Assets
16,324,407 GBP2024-07-31
14,805,175 GBP2023-07-31
Total Assets Less Current Liabilities
6,222,429 GBP2024-07-31
8,094,390 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-2,084,388 GBP2023-07-31
Net Assets/Liabilities
6,010,002 GBP2024-07-31
6,010,002 GBP2023-07-31
Equity
Called up share capital
10,002 GBP2024-07-31
10,002 GBP2023-07-31
10,002 GBP2022-07-31
Retained earnings (accumulated losses)
6,000,000 GBP2024-07-31
6,000,000 GBP2023-07-31
9,176,923 GBP2022-07-31
Equity
6,010,002 GBP2024-07-31
6,010,002 GBP2023-07-31
13,228,449 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,914,002 GBP2023-08-01 ~ 2024-07-31
-425,375 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-282,002 GBP2023-08-01 ~ 2024-07-31
-6,177,322 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-282,002 GBP2023-08-01 ~ 2024-07-31
-6,177,322 GBP2022-08-01 ~ 2023-07-31
Equity
Share premium
2,240,000 GBP2022-07-31
Revaluation reserve
1,935,774 GBP2022-07-31
Property, Plant & Equipment - Depreciation Expense
594,849 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
6,811,497 GBP2023-08-01 ~ 2024-07-31
7,118,472 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
736,683 GBP2023-08-01 ~ 2024-07-31
679,937 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
6,455,857 GBP2023-08-01 ~ 2024-07-31
8,202,231 GBP2022-08-01 ~ 2023-07-31
Average number of employees in administration and support functions
1062023-08-01 ~ 2024-07-31
1032022-08-01 ~ 2023-07-31
Average Number of Employees
1852023-08-01 ~ 2024-07-31
1772022-08-01 ~ 2023-07-31
Director Remuneration
921,066 GBP2023-08-01 ~ 2024-07-31
838,080 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
434,237 GBP2023-08-01 ~ 2024-07-31
-659,190 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
584,388 GBP2023-08-01 ~ 2024-07-31
-178,736 GBP2022-08-01 ~ 2023-07-31
Raw materials and consumables
2,975,967 GBP2024-07-31
3,127,071 GBP2023-07-31
Finished Goods/Goods for Resale
4,093,363 GBP2024-07-31
3,891,226 GBP2023-07-31
Trade Debtors/Trade Receivables
4,535,040 GBP2024-07-31
3,743,489 GBP2023-07-31
Amounts Owed By Related Parties
1,130,604 GBP2023-07-31
Other Debtors
16,380 GBP2024-07-31
8,300 GBP2023-07-31
Prepayments
981,471 GBP2024-07-31
484,893 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
5,573,578 GBP2024-07-31
Amounts falling due within one year, Current
5,840,320 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
870,617 GBP2024-07-31
Non-current, Amounts falling due after one year
2,084,388 GBP2023-07-31
Bank Borrowings
Current
841,757 GBP2024-07-31
968,600 GBP2023-07-31
Total Borrowings
Current
870,617 GBP2024-07-31
997,460 GBP2023-07-31
Bank Borrowings
Non-current
200,402 GBP2024-07-31
2,043,503 GBP2023-07-31
Total Borrowings
Non-current
212,427 GBP2024-07-31
2,084,388 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2024-07-31
10,002 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,514 GBP2024-07-31
55,365 GBP2023-07-31
Between two and five year
190,817 GBP2024-07-31
48,653 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
295,331 GBP2024-07-31
104,018 GBP2023-07-31
Related profiles found in government register
  • G.R. LANE HEALTH PRODUCTS LIMITED
    Info
    LANE PHARMACEUTICALS LIMITED - 1978-12-31
    Registered number 00843899
    icon of addressG.r. Lane Health Products Limi, Sisson Road, Gloucester GL2 0GR
    PRIVATE LIMITED COMPANY incorporated on 1965-04-01 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • GR LANE HEALTH PRODUCTS LTD
    S
    Registered number 00843899
    icon of addressSisson Road, Gloucester, Gloucestershire, United Kingdom, GL2 0GR
    CIF 1
  • G.R. LANE HEALTH PRODUCTS LTD
    S
    Registered number 00843899
    icon of addressG R Lane, Sisson Road, Gloucester, United Kingdom, GL2 0GR
    Companies Act 2006 in Companies House, United Kingdom
    CIF 2
  • G R LANE HEALTH PRODUCTS LTD
    S
    Registered number 00843899
    icon of addressG R Lane Health Products Ltd, Sisson Road, Gloucester, England, GL2 0GR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressG R Lane, Sisson Road, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressG R Lane, Sisson Road, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    LUSTY'S NATURAL PRODUCTS COMPANY LIMITED - 1986-12-02
    icon of addressC/o G R Lane Health Products, Ltd., 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 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Wolsey Road, East Molesey, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2006-07-20 ~ now
    CIF 1 - Director → ME
  • 5
    icon of addressRegus Hq Ground, 1st, 2nd And 3rd Floors, Berry Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
Ceased 1
  • 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 2016-04-06 ~ 2023-07-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.