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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 6
  • 1
    Smitherman, Paul Frank
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Duncombe, Henry James Holles
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
    Duncombe, Henry James Holles
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Henry James Holles Duncombe
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tovey, James Edward
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Mansfield, David
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Ms Jacqueline Dixon Cassidy
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    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
  • 6
    Breedy, Rosalyn
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1993-05-06
    OF - Nominee Director → CIF 0
  • 2
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1993-05-06
    OF - Nominee Secretary → CIF 0
  • 3
    Cassidy, Jacqueline Dixon
    Sales Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 4
    Cassidy, Martin
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 5
    Mel Crum
    Born in July 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    Miss Pi Chieh Lin
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Cassidy, Conor John
    Director born in July 1960
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 2014-10-03
    OF - Director → CIF 0
    Cassidy, Conor
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2001-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LANWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
44,693 GBP2024-09-30
89,385 GBP2023-09-30
Property, Plant & Equipment
172,476 GBP2024-09-30
341,291 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
217,169 GBP2024-09-30
430,676 GBP2023-09-30
Debtors
1,265,592 GBP2024-09-30
1,389,503 GBP2023-09-30
Cash at bank and in hand
2,272,915 GBP2024-09-30
1,123,683 GBP2023-09-30
Current Assets
3,538,507 GBP2024-09-30
2,513,186 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,961,504 GBP2024-09-30
-1,101,201 GBP2023-09-30
Net Current Assets/Liabilities
1,577,003 GBP2024-09-30
1,411,985 GBP2023-09-30
Total Assets Less Current Liabilities
1,794,172 GBP2024-09-30
1,842,661 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-362,464 GBP2023-09-30
Net Assets/Liabilities
1,575,863 GBP2024-09-30
1,480,197 GBP2023-09-30
Equity
Called up share capital
103 GBP2024-09-30
103 GBP2023-09-30
Share premium
38,391 GBP2024-09-30
38,391 GBP2023-09-30
Retained earnings (accumulated losses)
1,537,369 GBP2024-09-30
1,441,703 GBP2023-09-30
Equity
1,575,863 GBP2024-09-30
1,480,197 GBP2023-09-30
Average Number of Employees
422023-10-01 ~ 2024-09-30
492022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
223,461 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
178,768 GBP2024-09-30
134,076 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
44,692 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
44,693 GBP2024-09-30
89,385 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
40,131 GBP2024-09-30
27,593 GBP2023-09-30
Computers
510,785 GBP2024-09-30
703,193 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
550,916 GBP2024-09-30
730,786 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Computers
-200,675 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-228,268 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,877 GBP2024-09-30
25,622 GBP2023-09-30
Computers
374,563 GBP2024-09-30
363,873 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
378,440 GBP2024-09-30
389,495 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,848 GBP2023-10-01 ~ 2024-09-30
Computers
201,039 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,887 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-190,349 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-217,942 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
36,254 GBP2024-09-30
Computers
136,222 GBP2024-09-30
339,320 GBP2023-09-30
Investments in Subsidiaries
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
247,273 GBP2024-09-30
369,949 GBP2023-09-30
Other Debtors
Amounts falling due within one year
957,420 GBP2024-09-30
1,019,554 GBP2023-09-30
Amounts falling due after one year
60,899 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
665,644 GBP2024-09-30
621,896 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Other Taxation & Social Security Payable
Current
213,209 GBP2024-09-30
78,145 GBP2023-09-30
Other Creditors
Current
28,012 GBP2024-09-30
25,909 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,054,539 GBP2024-09-30
375,151 GBP2023-09-30
Creditors
Current
1,961,504 GBP2024-09-30
1,101,201 GBP2023-09-30
Other Creditors
Non-current
218,309 GBP2024-09-30
362,464 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
895,959 GBP2024-09-30
105,907 GBP2023-09-30
Related profiles found in government register
  • LANWARE LIMITED
    Info
    Registered number 02815552
    icon of address14 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1993-05-06 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • LANWARE LIMITED
    S
    Registered number missing
    icon of address14, Aldermanbury Square, London, England, EC2V 7HR
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Aldermanbury Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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