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
    Thorne, Michael William
    Retired born in December 1967
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Christopher Mark
    Commercial Technician born in December 1973
    Individual (1 offspring)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Isfied Station, Station Road, Isfield, Uckfield, England
    Corporate (1 offspring)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Mackie, James
    Engineer born in January 1941
    Individual
    Officer
    1991-08-28 ~ 1995-09-26
    OF - Director → CIF 0
  • 2
    Young, Ian Stanley
    Chartered Accountant born in June 1947
    Individual
    Officer
    1991-03-28 ~ 1997-05-01
    OF - Director → CIF 0
    1999-12-11 ~ 2004-10-23
    OF - Director → CIF 0
    Young, Ian Stanley
    Individual
    Officer
    1993-05-20 ~ 1997-05-22
    OF - Secretary → CIF 0
    2000-10-24 ~ 2004-10-23
    OF - Secretary → CIF 0
  • 3
    Monk, Barry Thomas
    Printing Machine Manager born in July 1944
    Individual
    Officer
    2000-11-11 ~ 2008-06-07
    OF - Director → CIF 0
    Monk, Barry Thomas
    Retired born in July 1944
    Individual
    2016-09-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Chenry Wickens, David Edwin George, Reverend
    Minister Of Religion born in December 1956
    Individual
    Officer
    2004-10-23 ~ 2008-05-18
    OF - Director → CIF 0
    Chenry Wickens, David Edwin George, Reverend
    Minister Of Religion
    Individual
    Officer
    2004-10-23 ~ 2005-03-13
    OF - Secretary → CIF 0
  • 5
    Padgham, John Preston
    Engineer born in May 1940
    Individual
    Officer
    2000-01-19 ~ 2016-09-14
    OF - Director → CIF 0
  • 6
    Inman, Christine Anne
    Individual (1 offspring)
    Officer
    1991-03-28 ~ 1993-05-20
    OF - Secretary → CIF 0
  • 7
    Hannaford, Mark Robert
    Managing Director born in October 1950
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Mark Robert Hannaford
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2016-05-31 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 8
    Marshall, Bryan Langley
    Retired born in December 1937
    Individual
    Officer
    2000-01-19 ~ 2015-10-10
    OF - Director → CIF 0
  • 9
    Attridge, Anthony William
    Police Officer Sussex Police born in August 1944
    Individual
    Officer
    1992-07-16 ~ 1998-02-06
    OF - Director → CIF 0
  • 10
    Taylor, Peter
    Retired born in November 1939
    Individual
    Officer
    1996-07-31 ~ 1997-04-06
    OF - Director → CIF 0
  • 11
    Ashby, Brian William
    Signwriter born in July 1949
    Individual
    Officer
    1991-08-28 ~ 1995-09-26
    OF - Director → CIF 0
  • 12
    Frampton, Ian Mark
    Engineer born in March 1963
    Individual
    Officer
    1999-08-04 ~ 2003-05-10
    OF - Director → CIF 0
  • 13
    Lovegrove, Jonathan Philip
    Computer Programmer born in November 1950
    Individual
    Officer
    1995-09-26 ~ 1997-08-06
    OF - Director → CIF 0
  • 14
    Peters, Rodney Frederick Stephen
    Foster Carer
    Individual
    Officer
    2005-03-13 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 15
    Hingley, Richard
    Engineer born in April 1968
    Individual
    Officer
    2017-07-02 ~ 2025-01-08
    OF - Director → CIF 0
    Mr Richard Hingley
    Born in April 1968
    Individual
    Person with significant control
    2019-09-30 ~ 2025-01-08
    PE - Has significant influence or controlCIF 0
  • 16
    Favell, Giles Vaudrey
    Production Manager Rada born in March 1961
    Individual
    Officer
    1995-09-26 ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Miller, Andrew Brian
    Insurance Clerk born in November 1969
    Individual
    Officer
    1995-09-26 ~ 2000-01-19
    OF - Director → CIF 0
    Miller, Andrew Brian
    Insurance Broker born in November 1969
    Individual
    2000-11-11 ~ 2003-05-10
    OF - Director → CIF 0
    Miller, Andrew Brian
    Individual
    Officer
    1997-05-22 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 18
    Freeman, Richard
    Retired born in March 1943
    Individual
    Officer
    2016-09-14 ~ 2016-09-28
    OF - Director → CIF 0
  • 19
    Chamberlain, Christopher Mark
    Mechanic born in December 1973
    Individual (1 offspring)
    Officer
    2004-10-23 ~ 2007-05-02
    OF - Director → CIF 0
  • 20
    Skrzetuszewski, Martin Teodor
    Railway Engineer born in January 1954
    Individual (1 offspring)
    Officer
    1997-08-06 ~ 2000-10-24
    OF - Director → CIF 0
    Skrzetuszewski, Martin Teodor
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 21
    Mcguire, Stephen John
    Director born in January 1963
    Individual
    Officer
    1997-08-06 ~ 1999-10-19
    OF - Director → CIF 0
  • 22
    Crawford, Jennifer
    Director born in November 1943
    Individual (1 offspring)
    Officer
    1995-09-26 ~ 1999-12-11
    OF - Director → CIF 0
  • 23
    Burgess, Keith
    Retired born in November 1945
    Individual
    Officer
    2017-07-02 ~ 2023-03-20
    OF - Director → CIF 0
  • 24
    Marner, Richard
    Engineer born in January 1959
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2005-02-14
    OF - Director → CIF 0
  • 25
    Crawford, Mathew Robert
    Carpenter born in April 1968
    Individual
    Officer
    1997-08-06 ~ 2000-01-19
    OF - Director → CIF 0
  • 26
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-03-21 ~ 1991-03-28
    PE - Nominee Director → CIF 0
  • 27
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-03-21 ~ 1991-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAVENDER LINE LIMITED

Previous name
SPEED 1293 LIMITED - 1991-04-11
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
56102 - Unlicenced Restaurants And Cafes
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Turnover/Revenue
39,187 GBP2023-02-01 ~ 2024-01-31
23,758 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-16,893 GBP2023-02-01 ~ 2024-01-31
-11,082 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
22,294 GBP2023-02-01 ~ 2024-01-31
19,343 GBP2022-02-01 ~ 2023-01-31
Distribution Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-40,931 GBP2023-02-01 ~ 2024-01-31
-38,781 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-18,637 GBP2023-02-01 ~ 2024-01-31
-19,438 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-18,637 GBP2023-02-01 ~ 2024-01-31
-19,438 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
796 GBP2023-02-01 ~ 2024-01-31
2,207 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-17,841 GBP2023-02-01 ~ 2024-01-31
-17,231 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
561,310 GBP2024-01-31
576,608 GBP2023-01-31
Fixed Assets
561,310 GBP2024-01-31
576,608 GBP2023-01-31
Total Inventories
3,400 GBP2024-01-31
3,400 GBP2023-01-31
Debtors
2,740 GBP2024-01-31
1,133 GBP2023-01-31
Cash at bank and in hand
19,069 GBP2024-01-31
16,448 GBP2023-01-31
Current Assets
25,209 GBP2024-01-31
20,981 GBP2023-01-31
Net Current Assets/Liabilities
15,602 GBP2024-01-31
9,410 GBP2023-01-31
Total Assets Less Current Liabilities
576,912 GBP2024-01-31
586,018 GBP2023-01-31
Net Assets/Liabilities
479,557 GBP2024-01-31
497,399 GBP2023-01-31
Equity
Called up share capital
379,082 GBP2024-01-31
379,082 GBP2023-01-31
Revaluation reserve
277,497 GBP2024-01-31
277,497 GBP2023-01-31
Retained earnings (accumulated losses)
-177,022 GBP2024-01-31
-159,180 GBP2023-01-31
Equity
479,557 GBP2024-01-31
497,399 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Plant and equipment
155,542 GBP2024-01-31
164,419 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
655,542 GBP2024-01-31
664,419 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,600 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-11,600 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,232 GBP2024-01-31
87,811 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,232 GBP2024-01-31
87,811 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,864 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,864 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,443 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,443 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Plant and equipment
61,310 GBP2024-01-31
76,608 GBP2023-01-31
Trade Debtors/Trade Receivables
2,740 GBP2024-01-31
312 GBP2023-01-31
Other Debtors
821 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
49 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,810 GBP2024-01-31
3,926 GBP2023-01-31
Other Creditors
Amounts falling due within one year
4,748 GBP2024-01-31
7,645 GBP2023-01-31
Amounts falling due after one year
24,995 GBP2024-01-31
15,464 GBP2023-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-02-01 ~ 2024-01-31

  • LAVENDER LINE LIMITED
    Info
    SPEED 1293 LIMITED - 1991-04-11
    Registered number 02593836
    Isfield Station, Station Road Isfield, Uckfield, East Sussex TN22 5XB
    Private Limited Company incorporated on 1991-03-21 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.