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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.

Parent entities and officers
Active 7
  • 1
    Seddon, Mark Alan
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Seddon, Andrew John
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
    Seddon, Andrew John
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Seddon, Kelly
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Carnegie, Alexander Edward
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Seddon, Laura Margaret
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Robert Gary
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit B Technology House, Innovation Park, Technology Road, Poole, Dorset, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,091,561 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Mark Alan Seddon
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-09 ~ 2018-04-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Ashburton Registrars Limited
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2000-08-23
    OF - Nominee Secretary → CIF 0
  • 3
    Mr Andrew John Seddon
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-09 ~ 2018-04-09
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Seddon, Julie
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2018-04-09
    OF - Secretary → CIF 0
    Mrs Julie Ann Seddon
    Born in June 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ar Nominees Limited
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2000-08-23
    OF - Nominee Director → CIF 0
  • 6
    Seddon, Keith Alan
    Manager born in June 1956
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Keith Alan Seddon
    Born in June 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LAN SERVICES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
379,115 GBP2024-12-31
242,480 GBP2023-12-31
Total Inventories
508,515 GBP2024-12-31
560,430 GBP2023-12-31
Debtors
280,326 GBP2024-12-31
226,066 GBP2023-12-31
Cash at bank and in hand
494,768 GBP2024-12-31
467,642 GBP2023-12-31
Current Assets
1,283,609 GBP2024-12-31
1,254,138 GBP2023-12-31
Creditors
Current
1,019,623 GBP2024-12-31
1,127,542 GBP2023-12-31
Net Current Assets/Liabilities
263,986 GBP2024-12-31
126,596 GBP2023-12-31
Total Assets Less Current Liabilities
643,101 GBP2024-12-31
369,076 GBP2023-12-31
Net Assets/Liabilities
550,815 GBP2024-12-31
322,377 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
550,715 GBP2024-12-31
322,277 GBP2023-12-31
Equity
550,815 GBP2024-12-31
322,377 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,383 GBP2024-12-31
11,739 GBP2023-12-31
Furniture and fittings
43,592 GBP2024-12-31
35,149 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,430 GBP2024-12-31
1,709 GBP2023-12-31
Furniture and fittings
16,705 GBP2024-12-31
12,518 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
4,883 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,721 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
58,953 GBP2024-12-31
10,030 GBP2023-12-31
Furniture and fittings
26,887 GBP2024-12-31
22,631 GBP2023-12-31
Land and buildings, Short leasehold
44,215 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
345,709 GBP2024-12-31
227,796 GBP2023-12-31
Computers
141,839 GBP2024-12-31
111,045 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
645,357 GBP2024-12-31
434,563 GBP2023-12-31
Property, Plant & Equipment - Disposals
-550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
136,806 GBP2024-12-31
86,461 GBP2023-12-31
Computers
96,799 GBP2024-12-31
86,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,242 GBP2024-12-31
192,083 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
50,345 GBP2024-01-01 ~ 2024-12-31
Computers
10,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,559 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
208,903 GBP2024-12-31
141,335 GBP2023-12-31
Computers
45,040 GBP2024-12-31
24,269 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
190,739 GBP2024-12-31
134,169 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,495 GBP2024-12-31
Other Debtors
Current
3,802 GBP2024-12-31
2,900 GBP2023-12-31
Prepayments
Current
53,441 GBP2024-12-31
56,520 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
280,326 GBP2024-12-31
226,066 GBP2023-12-31
Trade Creditors/Trade Payables
Current
379,416 GBP2024-12-31
341,305 GBP2023-12-31
Amounts owed to group undertakings
Current
40,000 GBP2024-12-31
250,000 GBP2023-12-31
Corporation Tax Payable
Current
159,209 GBP2024-12-31
140,811 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,291 GBP2024-12-31
27,832 GBP2023-12-31
Other Creditors
Current
12,395 GBP2024-12-31
9,124 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,596 GBP2024-12-31
3,000 GBP2023-12-31
Accrued Liabilities
Current
263,827 GBP2024-12-31
272,107 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,271 GBP2024-12-31
92,500 GBP2023-12-31
Between one and five year
217,561 GBP2024-12-31
285,208 GBP2023-12-31
All periods
318,832 GBP2024-12-31
377,708 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
92,286 GBP2024-12-31
46,699 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
  • LAN SERVICES LIMITED
    Info
    Registered number 04058689
    icon of addressUnit B Technology House Innovation Park, Technology Road, Poole, Dorset BH17 7DA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.