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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 6
  • 1
    Jennings, Hamlin, Dr
    Consultant born in August 1946
    Individual (8 offsprings)
    Officer
    2002-02-25 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Ms Margarita Lambrou
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bowman, Keith Langdale
    Company Director born in July 1936
    Individual (17 offsprings)
    Officer
    2015-02-01 ~ 2017-03-27
    OF - Director → CIF 0
    Bowman, Keith
    Individual (17 offsprings)
    Officer
    2002-02-25 ~ 2015-02-01
    OF - Secretary → CIF 0
    Bowman, Keith Langdale
    Individual (17 offsprings)
    Officer
    2017-03-27 ~ 2020-12-23
    OF - Secretary → CIF 0
    Mr Keith Langdale Bowman
    Born in July 1936
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Has significant influence or controlCIF 0
  • 4
    Znojkiewicz, Elzbieta
    Born in March 1982
    Individual (16 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Znojkiewicz, Elzbieta
    Individual (16 offsprings)
    Officer
    2015-02-01 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-01-11 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-01-11 ~ 2002-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANCE LIMITED

Period: 2002-01-11 ~ now
Company number: 04351767
Registered name
LANCE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
29,935 GBP2025-03-31
54,620 GBP2024-03-31
Investment Property
3,000,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Fixed Assets
3,029,935 GBP2025-03-31
3,054,620 GBP2024-03-31
Debtors
1,021,734 GBP2025-03-31
1,000,793 GBP2024-03-31
Cash at bank and in hand
59,062 GBP2025-03-31
18,383 GBP2024-03-31
Current Assets
1,080,796 GBP2025-03-31
1,019,176 GBP2024-03-31
Net Current Assets/Liabilities
-485,234 GBP2025-03-31
-413,003 GBP2024-03-31
Total Assets Less Current Liabilities
2,544,701 GBP2025-03-31
2,641,617 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,395,000 GBP2024-03-31
Net Assets/Liabilities
1,120,720 GBP2025-03-31
1,246,617 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,120,719 GBP2025-03-31
1,246,616 GBP2024-03-31
Equity
1,120,720 GBP2025-03-31
1,246,617 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
126,286 GBP2025-03-31
140,702 GBP2024-03-31
Motor vehicles
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
130,286 GBP2025-03-31
144,702 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-20,671 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-20,671 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
96,352 GBP2025-03-31
86,083 GBP2024-03-31
Motor vehicles
3,999 GBP2025-03-31
3,999 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,351 GBP2025-03-31
90,082 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
30,940 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,940 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-20,671 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,671 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
29,934 GBP2025-03-31
54,619 GBP2024-03-31
Motor vehicles
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
3,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2025-03-31
10,000 GBP2024-03-31
Amounts Owed By Related Parties
1,014,709 GBP2025-03-31
Current
987,899 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,025 GBP2025-03-31
2,894 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,021,734 GBP2025-03-31
1,000,793 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,715 GBP2025-03-31
7,554 GBP2024-03-31
Amounts owed to group undertakings
Current
1,247,068 GBP2025-03-31
1,244,068 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,918 GBP2025-03-31
7,737 GBP2024-03-31
Other Creditors
Current
302,329 GBP2025-03-31
172,820 GBP2024-03-31
Creditors
Current
1,566,030 GBP2025-03-31
1,432,179 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,423,981 GBP2025-03-31
1,395,000 GBP2024-03-31

  • LANCE LIMITED
    Info
    Registered number 04351767
    Lynton House Lower Ground Floor, 7 -12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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