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
    Fearn, Richard David
    Chartered Surveyor born in August 1962
    Individual (4 offsprings)
    Officer
    1995-01-12 ~ now
    OF - Director → CIF 0
    Fearn, Richard David
    Individual (4 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Fearn
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fearn, George Norman
    Surveyor born in August 1931
    Individual (4 offsprings)
    Officer
    1995-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Fearn, Judith Kathryn
    Chartered Engineer born in December 1961
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Austin, Ronald George
    Company Director born in September 1921
    Individual
    Officer
    1995-01-12 ~ 2000-02-23
    OF - Director → CIF 0
  • 2
    Lovelady, Andrew Robert
    Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Accountant
    Individual (80 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Owen, Michael Barry
    Chartered Surveyor born in April 1942
    Individual (85 offsprings)
    Officer
    2000-02-23 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Hoskinson, Philip Edward
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 2000-08-28
    OF - Director → CIF 0
  • 5
    Wilkinson, Christopher John
    Individual (10 offsprings)
    Officer
    1994-12-09 ~ 1995-01-12
    OF - Secretary → CIF 0
  • 6
    Bullivant, Peter Wild
    Solicitor born in October 1939
    Individual (19 offsprings)
    Officer
    1994-12-09 ~ 1995-01-12
    OF - Director → CIF 0
  • 7
    Silvano, Helen
    Individual (54 offsprings)
    Officer
    2003-06-03 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 8
    Williams, Stephen Robert
    Financial Director born in November 1952
    Individual
    Officer
    2000-08-28 ~ 2001-10-01
    OF - Director → CIF 0
    Williams, Stephen Robert
    Individual
    Officer
    1995-01-12 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-12 ~ 1994-12-09
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-12 ~ 1994-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANCHESTER SECURITIES LIMITED

Previous name
EXTRAPAPER LIMITED - 1995-01-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Total Inventories
2,324,046 GBP2024-07-31
2,324,046 GBP2023-07-31
Cash at bank and in hand
1,359,626 GBP2024-07-31
1,157,076 GBP2023-07-31
Current Assets
3,683,672 GBP2024-07-31
3,481,122 GBP2023-07-31
Creditors
Current
134,734 GBP2024-07-31
70,621 GBP2023-07-31
Net Current Assets/Liabilities
3,548,938 GBP2024-07-31
3,410,501 GBP2023-07-31
Total Assets Less Current Liabilities
3,548,938 GBP2024-07-31
3,410,501 GBP2023-07-31
Creditors
Non-current
1,420,000 GBP2024-07-31
1,460,000 GBP2023-07-31
Net Assets/Liabilities
2,128,938 GBP2024-07-31
1,950,501 GBP2023-07-31
Equity
Called up share capital
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Capital redemption reserve
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Retained earnings (accumulated losses)
2,028,938 GBP2024-07-31
1,850,501 GBP2023-07-31
Equity
2,128,938 GBP2024-07-31
1,950,501 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Finished Goods
2,324,046 GBP2024-07-31
2,324,046 GBP2023-07-31
Trade Creditors/Trade Payables
Current
10,167 GBP2024-07-31
12,790 GBP2023-07-31
Other Taxation & Social Security Payable
Current
70,258 GBP2024-07-31
15,601 GBP2023-07-31
Other Creditors
Current
54,309 GBP2024-07-31
42,230 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
780,000 GBP2024-07-31
860,000 GBP2023-07-31
Amounts owed to group undertakings
Non-current
640,000 GBP2024-07-31
600,000 GBP2023-07-31
Bank Borrowings
Secured
780,000 GBP2024-07-31
860,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
178,437 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
178,437 GBP2023-08-01 ~ 2024-07-31
  • LANCHESTER SECURITIES LIMITED
    Info
    EXTRAPAPER LIMITED - 1995-01-25
    Registered number 02958052
    The Red House, 10 Market Square, Amersham, Buckinghamshire HP7 0DQ
    Private Limited Company incorporated on 1994-08-12 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.