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
Swann, Nichola Jean, Dr.
Born in November 1987Individual (1 offspring)Officer
2025-01-29 ~ nowOF - Director → CIF 0 - 2
Whitehead, Rory Alexander
Born in December 1981Individual (4 offsprings)Officer 2010-08-01 ~ nowOF - Director → CIF 0Whitehead, Rory Alexander
Individual (4 offsprings)Officer 2010-08-01 ~ nowOF - Secretary → CIF 0Mr Rory Alexander Whitehead
Born in December 1981Individual (4 offsprings)Person with significant control 2019-10-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Turton, John Randolph
Born in January 1945Individual (15 offsprings)Officer 2012-03-20 ~ nowOF - Director → CIF 0Mr John Randolph Turton
Born in January 1945Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Fairbank, Karl
Born in December 1982IndividualOfficer 2016-12-13 ~ 2017-10-17OF - Director → CIF 0 - 2
Trueman, Susan Joy
Management Consultant born in October 1952IndividualOfficer 2000-05-01 ~ 2008-10-31OF - Director → CIF 0 - 3
Whitehead, Margaret Mcrae
IndividualOfficer 1997-05-19 ~ 2010-08-01OF - Secretary → CIF 0 - 4
Whitehead, John Oliver
Engineer born in February 1947IndividualOfficer 1997-05-19 ~ 2013-04-30OF - Director → CIF 0 - 5
Chalfen Secretaries Limited
IndividualOfficer 1997-04-09 ~ 1997-05-19OF - Nominee Secretary → CIF 0 - 6
Cartland, Brian Kenneth
Director born in October 1947Individual (1 offspring)Officer 2012-03-20 ~ 2019-03-28OF - Director → CIF 0Mr Brian Kenneth Cartland
Born in October 1947Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Chalfen Nominees Limited
IndividualOfficer 1997-04-09 ~ 1997-05-19OF - Nominee Director → CIF 0 - 8
Trueman, Christopher James
Engineer born in January 1951IndividualOfficer 2000-05-01 ~ 2008-10-31OF - Director → CIF 0
Company in focus
LASCELLS LIMITED
Previous names
KENNRIDGE SERVICES LIMITED - 1997-05-29
LASCELLES LIMITED - 1997-06-25
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
806,018 GBP2024-12-31
518,615 GBP2023-12-31
Debtors
131,611 GBP2024-12-31
94,076 GBP2023-12-31
Cash at bank and in hand
59,920 GBP2024-12-31
146,023 GBP2023-12-31
Current Assets
423,881 GBP2024-12-31
438,625 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-294,821 GBP2024-12-31
-228,975 GBP2023-12-31
Net Current Assets/Liabilities
129,060 GBP2024-12-31
209,650 GBP2023-12-31
Total Assets Less Current Liabilities
935,078 GBP2024-12-31
728,265 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-579,504 GBP2024-12-31
-323,449 GBP2023-12-31
Net Assets/Liabilities
353,496 GBP2024-12-31
390,428 GBP2023-12-31
Equity
Called up share capital
588 GBP2024-12-31
588 GBP2023-12-31
Share premium
5,832 GBP2024-12-31
5,832 GBP2023-12-31
Retained earnings (accumulated losses)
347,076 GBP2024-12-31
384,008 GBP2023-12-31
Equity
353,496 GBP2024-12-31
390,428 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
760,016 GBP2024-12-31
492,012 GBP2023-12-31
Plant and equipment
82,694 GBP2024-12-31
50,019 GBP2023-12-31
Computers
12,186 GBP2024-12-31
11,705 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
854,896 GBP2024-12-31
553,736 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
40,009 GBP2024-12-31
27,863 GBP2023-12-31
Computers
8,869 GBP2024-12-31
7,258 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,878 GBP2024-12-31
35,121 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,146 GBP2024-01-01 ~ 2024-12-31
Computers
1,611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
760,016 GBP2024-12-31
Plant and equipment
42,685 GBP2024-12-31
22,156 GBP2023-12-31
Computers
3,317 GBP2024-12-31
4,447 GBP2023-12-31
Owned/Freehold, Land and buildings
492,012 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
89,462 GBP2024-12-31
54,625 GBP2023-12-31
Other Debtors
Amounts falling due within one year
42,149 GBP2024-12-31
39,451 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
131,611 GBP2024-12-31
94,076 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,240 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
165,957 GBP2024-12-31
127,905 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,906 GBP2024-12-31
11,035 GBP2023-12-31
Other Creditors
Current
83,718 GBP2024-12-31
80,035 GBP2023-12-31
Creditors
Current
294,821 GBP2024-12-31
228,975 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
567,504 GBP2024-12-31
323,449 GBP2023-12-31
Other Creditors
Non-current
12,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
579,504 GBP2024-12-31
323,449 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
588 shares2024-12-31
588 shares2023-12-31
Related profiles found in government register
LASCELLS LIMITED
InfoKENNRIDGE SERVICES LIMITED - 1997-05-29LASCELLES LIMITED - 1997-05-29Registered number 03348010
The Aurora Building, Old Junction Road, Market Drayton, Shropshire TF9 3WAPRIVATE LIMITED COMPANY incorporated on 1997-04-09 (28 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0LASCELLS LIMITED
SRegistered number 03348010Unit 1-2, Walkmill Business Park, Market Drayton, England, TF9 2HTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- The Aurora Building, Old Junction Road, Market Drayton, Shropshire, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.