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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Feldman, Stephen Mark, Dr
    Company Director born in June 1962
    Individual (36 offsprings)
    Officer
    1997-11-23 ~ 2016-09-30
    OF - Director → CIF 0
    Feldman, Stephen Mark, Dr
    Company Director
    Individual (36 offsprings)
    Officer
    1997-11-23 ~ 1999-07-22
    OF - Secretary → CIF 0
    Feldman, Stephen, Dr.
    Individual (36 offsprings)
    Officer
    2006-04-03 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Lestner, Jason Elliot
    Pharmasist born in August 1988
    Individual (43 offsprings)
    Officer
    2016-09-30 ~ 2024-05-29
    OF - Director → CIF 0
  • 3
    Lestner, David Andrew
    Born in June 1962
    Individual (56 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    1996-01-23 ~ 1996-02-06
    OF - Nominee Director → CIF 0
  • 5
    Lestner, Alison Michelle
    Individual (15 offsprings)
    Officer
    1996-02-06 ~ 1997-11-23
    OF - Secretary → CIF 0
    1999-07-22 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 6
    GRANDLANE HOLDINGS LIMITED
    - now 10208356
    LIVING CARE PHARMACY GROUP LIMITED - 2024-11-01 10208356
    AGHOCO 1420 LIMITED - 2017-01-25 10208356 10490185... (more)
    8 Manor Road, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-01-23 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANDLANE LIMITED

Period: 1996-01-23 ~ now
Company number: 03149482
Registered name
GRANDLANE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
3,209,627 GBP2023-12-31
1,863,313 GBP2022-06-30
Fixed Assets - Investments
3,236,422 GBP2023-12-31
6,983,309 GBP2022-06-30
Fixed Assets
6,446,049 GBP2023-12-31
8,846,622 GBP2022-06-30
Total Inventories
150,073 GBP2022-06-30
Debtors
4,555,462 GBP2023-12-31
8,090,524 GBP2022-06-30
Cash at bank and in hand
50,383 GBP2023-12-31
1,398,906 GBP2022-06-30
Current Assets
4,605,845 GBP2023-12-31
9,639,503 GBP2022-06-30
Creditors
Current
1,284,054 GBP2023-12-31
7,374,159 GBP2022-06-30
Net Current Assets/Liabilities
3,321,791 GBP2023-12-31
2,265,344 GBP2022-06-30
Total Assets Less Current Liabilities
9,767,840 GBP2023-12-31
11,111,966 GBP2022-06-30
Creditors
Non-current
399,557 GBP2023-12-31
6,641,820 GBP2022-06-30
Net Assets/Liabilities
9,368,283 GBP2023-12-31
4,470,146 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-06-30
Retained earnings (accumulated losses)
9,368,083 GBP2023-12-31
4,469,946 GBP2022-06-30
Equity
9,368,283 GBP2023-12-31
4,470,146 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-12-31
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,045,707 GBP2023-12-31
1,690,952 GBP2022-06-30
Plant and equipment
635,029 GBP2023-12-31
522,029 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,680,736 GBP2023-12-31
2,212,981 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,513 GBP2023-12-31
67,824 GBP2022-06-30
Plant and equipment
386,596 GBP2023-12-31
281,844 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,109 GBP2023-12-31
349,668 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,689 GBP2022-07-01 ~ 2023-12-31
Plant and equipment
104,752 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,441 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,961,194 GBP2023-12-31
1,623,128 GBP2022-06-30
Plant and equipment
248,433 GBP2023-12-31
240,185 GBP2022-06-30
Other Investments Other Than Loans
1,172,860 GBP2023-12-31
6,983,309 GBP2022-06-30
Amounts invested in assets
3,236,422 GBP2023-12-31
6,983,309 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,493,176 GBP2023-12-31
Amounts falling due within one year, Current
7,801,909 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
62,286 GBP2023-12-31
Amounts falling due within one year, Current
288,615 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,555,462 GBP2023-12-31
Amounts falling due within one year, Current
8,090,524 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
71,826 GBP2023-12-31
624,477 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
17,258 GBP2023-12-31
13,903 GBP2022-06-30
Trade Creditors/Trade Payables
Current
121,295 GBP2023-12-31
5,039,157 GBP2022-06-30
Amounts owed to group undertakings
Current
898,593 GBP2023-12-31
1,009,803 GBP2022-06-30
Other Taxation & Social Security Payable
Current
11,261 GBP2023-12-31
103,603 GBP2022-06-30
Other Creditors
Current
163,821 GBP2023-12-31
583,216 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
302,539 GBP2023-12-31
6,625,927 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
97,018 GBP2023-12-31
15,893 GBP2022-06-30
hire purchase agreements
102,974 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,500 GBP2023-12-31
123,000 GBP2022-06-30
Between one and five year
30,277 GBP2022-06-30
All periods
47,500 GBP2023-12-31
153,277 GBP2022-06-30
Related profiles found in government register
  • GRANDLANE LIMITED
    Info
    Registered number 03149482
    50-52 Station Parade, Harrogate HG1 1TX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • GRANDLANE LIMITED
    S
    Registered number 03149482
    8 Manor Road, Leeds, West Yorkshire, England, LS11 9AH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LIVING CARE LIMITED
    04485213
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-18 ~ 2023-03-16
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LIVING CARE PHARMACY (NORTH LEEDS) LIMITED
    - now 03966969 04680838... (more)
    S P ROWLAY (PHARMACY) LIMITED
    - 2017-11-09 03966969
    SPEED 8237 LIMITED - 2000-08-09
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2023-03-16
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED
    - now 04680838 03966969... (more)
    MIXING TIME LIMITED
    - 2017-11-09 04680838
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2017-02-28 ~ 2023-03-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    LIVING CARE PHARMACY (WAKEFIELD) LIMITED
    - now 03533665
    GOWERGLEN LIMITED
    - 2017-11-22 03533665
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2017-03-24 ~ 2023-03-16
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MYPILL LIMITED
    - now 00650015
    LIVING CARE (LEEDS) LIMITED
    - 2024-10-31 00650015
    L & C CALVERT (CHEMISTS) LIMITED - 2003-04-10
    50-52 Station Parade, Harrogate, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    THE PHARMACIST LIMITED
    - now 03289406
    PORTKEEL LIMITED
    - 2024-06-28 03289406
    50-52 Station Parade, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.