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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
    Lestner, Jason Elliot
    Pharmasist born in August 1988
    Individual (44 offsprings)
    Officer
    2016-09-30 ~ 2024-05-29
    OF - Director → CIF 0
  • 2
    Lestner, David Andrew
    Born in June 1962
    Individual (57 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Feldman, Stephen Mark, Dr
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    1997-11-23 ~ 2016-09-30
    OF - Director → CIF 0
    Feldman, Stephen Mark, Dr
    Company Director
    Individual (38 offsprings)
    Officer
    1997-11-23 ~ 1999-07-22
    OF - Secretary → CIF 0
    Feldman, Stephen, Dr.
    Individual (38 offsprings)
    Officer
    2006-04-03 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    1996-01-23 ~ 1996-02-06
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-01-23 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
  • 7
    GRANDLANE HOLDINGS LIMITED
    - now 10208356
    LIVING CARE PHARMACY GROUP LIMITED - 2024-11-01 10208356
    AGHOCO 1420 LIMITED - 2017-01-25 10208356 10437556... (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
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
2,835,228 GBP2024-12-31
3,209,627 GBP2023-12-31
Fixed Assets - Investments
3,318,964 GBP2024-12-31
3,236,422 GBP2023-12-31
Fixed Assets
6,154,192 GBP2024-12-31
6,446,049 GBP2023-12-31
Debtors
4,891,807 GBP2024-12-31
4,555,462 GBP2023-12-31
Cash at bank and in hand
3,042 GBP2024-12-31
50,383 GBP2023-12-31
Current Assets
4,894,849 GBP2024-12-31
4,605,845 GBP2023-12-31
Creditors
Current
1,443,643 GBP2024-12-31
1,284,054 GBP2023-12-31
Net Current Assets/Liabilities
3,451,206 GBP2024-12-31
3,321,791 GBP2023-12-31
Total Assets Less Current Liabilities
9,605,398 GBP2024-12-31
9,767,840 GBP2023-12-31
Creditors
Non-current
321,937 GBP2024-12-31
399,557 GBP2023-12-31
Net Assets/Liabilities
9,283,461 GBP2024-12-31
9,368,283 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
9,283,261 GBP2024-12-31
9,368,083 GBP2023-12-31
Equity
9,283,461 GBP2024-12-31
9,368,283 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
72022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,773,681 GBP2024-12-31
3,045,707 GBP2023-12-31
Plant and equipment
143,035 GBP2024-12-31
635,029 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,916,716 GBP2024-12-31
3,680,736 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-272,026 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-491,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-764,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,513 GBP2023-12-31
Plant and equipment
81,488 GBP2024-12-31
386,596 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,488 GBP2024-12-31
471,109 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
187,513 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
163,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-272,026 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-468,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-740,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,773,681 GBP2024-12-31
2,961,194 GBP2023-12-31
Plant and equipment
61,547 GBP2024-12-31
248,433 GBP2023-12-31
Other Investments Other Than Loans
1,172,860 GBP2024-12-31
1,172,860 GBP2023-12-31
Amounts invested in assets
3,318,964 GBP2024-12-31
3,236,422 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
47,587 GBP2024-12-31
4,493,176 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,844,220 GBP2024-12-31
62,286 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,891,807 GBP2024-12-31
4,555,462 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
66,006 GBP2024-12-31
71,826 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
18,853 GBP2024-12-31
17,258 GBP2023-12-31
Trade Creditors/Trade Payables
Current
153,758 GBP2024-12-31
121,295 GBP2023-12-31
Amounts owed to group undertakings
Current
1,034,653 GBP2024-12-31
898,593 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,973 GBP2024-12-31
11,261 GBP2023-12-31
Other Creditors
Current
152,400 GBP2024-12-31
163,821 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
243,772 GBP2024-12-31
302,539 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
78,165 GBP2024-12-31
97,018 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
12,935 GBP2023-12-31
Between one and five year, hire purchase agreements
75,770 GBP2024-12-31
hire purchase agreements
90,039 GBP2024-12-31
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
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 3 months). The status of the company number 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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