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.
    Sales & Marketing Director born in November 1987
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Turton, John Randolph
    Director born in January 1945
    Individual (15 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
    Mr John Randolph Turton
    Born in January 1945
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Whitehead, Rory Alexander
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Whitehead, Rory Alexander
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Rory Alexander Whitehead
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Whitehead, John Oliver
    Engineer born in February 1947
    Individual
    Officer
    1997-05-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Cartland, Brian Kenneth
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2019-03-28
    OF - Director → CIF 0
    Mr Brian Kenneth Cartland
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fairbank, Karl
    Born in December 1982
    Individual
    Officer
    2016-12-13 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual
    Officer
    1997-04-09 ~ 1997-05-19
    OF - Nominee Director → CIF 0
  • 5
    Whitehead, Margaret Mcrae
    Individual
    Officer
    1997-05-19 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 6
    Trueman, Christopher James
    Engineer born in January 1951
    Individual
    Officer
    2000-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Trueman, Susan Joy
    Management Consultant born in October 1952
    Individual
    Officer
    2000-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Chalfen Secretaries Limited
    Individual
    Officer
    1997-04-09 ~ 1997-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LASCELLS LIMITED

Previous names
LASCELLES LIMITED - 1997-06-25
KENNRIDGE SERVICES LIMITED - 1997-05-29
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
518,615 GBP2023-12-31
43,788 GBP2022-12-31
Debtors
94,076 GBP2023-12-31
117,491 GBP2022-12-31
Cash at bank and in hand
146,023 GBP2023-12-31
231,328 GBP2022-12-31
Current Assets
438,625 GBP2023-12-31
540,647 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-228,975 GBP2023-12-31
-124,748 GBP2022-12-31
Net Current Assets/Liabilities
209,650 GBP2023-12-31
415,899 GBP2022-12-31
Total Assets Less Current Liabilities
728,265 GBP2023-12-31
459,687 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-323,449 GBP2023-12-31
-29,167 GBP2022-12-31
Net Assets/Liabilities
390,428 GBP2023-12-31
426,964 GBP2022-12-31
Equity
Called up share capital
588 GBP2023-12-31
588 GBP2022-12-31
Share premium
5,832 GBP2023-12-31
5,832 GBP2022-12-31
Retained earnings (accumulated losses)
384,008 GBP2023-12-31
420,544 GBP2022-12-31
Equity
390,428 GBP2023-12-31
426,964 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
492,012 GBP2023-12-31
25,070 GBP2022-12-31
Plant and equipment
50,019 GBP2023-12-31
36,208 GBP2022-12-31
Computers
11,705 GBP2023-12-31
8,227 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
553,736 GBP2023-12-31
69,505 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
27,863 GBP2023-12-31
19,758 GBP2022-12-31
Computers
7,258 GBP2023-12-31
5,959 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,121 GBP2023-12-31
25,717 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
8,105 GBP2023-01-01 ~ 2023-12-31
Computers
1,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
492,012 GBP2023-12-31
25,070 GBP2022-12-31
Plant and equipment
22,156 GBP2023-12-31
16,450 GBP2022-12-31
Computers
4,447 GBP2023-12-31
2,268 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
54,625 GBP2023-12-31
107,686 GBP2022-12-31
Other Debtors
Amounts falling due within one year
39,451 GBP2023-12-31
9,805 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
94,076 GBP2023-12-31
117,491 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
127,905 GBP2023-12-31
36,414 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,035 GBP2023-12-31
28,061 GBP2022-12-31
Other Creditors
Current
80,035 GBP2023-12-31
50,273 GBP2022-12-31
Creditors
Current
228,975 GBP2023-12-31
124,748 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
323,449 GBP2023-12-31
29,167 GBP2022-12-31
Related profiles found in government register
  • LASCELLS LIMITED
    Info
    LASCELLES LIMITED - 1997-06-25
    KENNRIDGE SERVICES LIMITED - 1997-05-29
    Registered number 03348010
    The Aurora Building, Old Junction Road, Market Drayton, Shropshire TF9 3WA
    Private Limited Company incorporated on 1997-04-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • LASCELLS LIMITED
    S
    Registered number 03348010
    Unit 1-2, Walkmill Business Park, Market Drayton, England, TF9 2HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Aurora Building, Old Junction Road, Market Drayton, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.