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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 16
  • 1
    Kullback, William Jay, Mr.
    Born in October 1959
    Individual (29 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    John, Ian Charles
    Managing Director born in February 1963
    Individual (9 offsprings)
    Officer
    2013-07-02 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Ian Charles John
    Born in February 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Velthuis, Eddy Bernardus Gerardus
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Eddy Bernardus Gerardus Velthuis
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wall, Brian Michael
    Born in June 1973
    Individual (35 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Drury, Michael Thomas
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Kadia, Siddhartha
    Born in August 1969
    Individual (31 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Heidinger, Joyce Ann
    Director born in May 1965
    Individual (36 offsprings)
    Officer
    2023-08-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Mallaband, Andrew Nicholas
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    2002-09-20 ~ 2002-10-02
    OF - Nominee Director → CIF 0
  • 10
    Allan, James Mark
    Director born in December 1967
    Individual (24 offsprings)
    Officer
    2023-08-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    Brownleader, Mike Daniel, Dr
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ 2022-05-22
    OF - Director → CIF 0
  • 12
    Lambert, Richard
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2020-10-01
    OF - Director → CIF 0
    Lambert, Richard
    Director
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2020-10-01
    OF - Secretary → CIF 0
    Mr Richard Lambert
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Davis, Kenneth George
    Consultant born in April 1941
    Individual (6 offsprings)
    Officer
    2010-09-06 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Kenneth George Davis
    Born in April 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 14
    Travis, Benjamin Ross
    Executive born in October 1975
    Individual (36 offsprings)
    Officer
    2020-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    MOLECULAR DIMENSIONS LTD
    - now 01794026
    PIPER ANDREWS CONSULTANTS LTD. - 1998-03-16
    COLNEHEATH LIMITED - 1984-05-11
    Sailsbury House, Station Road, Cambridge, England
    Active Corporate (13 parents, 20 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-09-20 ~ 2002-10-02
    OF - Nominee Director → CIF 0
    2002-09-20 ~ 2002-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LORNE LABORATORIES LIMITED

Period: 2003-02-07 ~ now
Company number: 04540797
Registered names
LORNE LABORATORIES LIMITED - now
STENICK LIMITED - 2003-02-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
80,909 GBP2019-12-31
80,014 GBP2018-12-31
Fixed Assets
80,909 GBP2019-12-31
80,014 GBP2018-12-31
Total Inventories
1,000,242 GBP2019-12-31
1,249,841 GBP2018-12-31
Debtors
368,283 GBP2019-12-31
346,124 GBP2018-12-31
Cash at bank and in hand
1,315,206 GBP2019-12-31
1,235,250 GBP2018-12-31
Current Assets
2,683,731 GBP2019-12-31
2,831,215 GBP2018-12-31
Creditors
Current
430,795 GBP2019-12-31
1,009,567 GBP2018-12-31
Net Current Assets/Liabilities
2,252,936 GBP2019-12-31
1,821,648 GBP2018-12-31
Total Assets Less Current Liabilities
2,333,845 GBP2019-12-31
1,901,662 GBP2018-12-31
Net Assets/Liabilities
2,321,268 GBP2019-12-31
1,901,662 GBP2018-12-31
Equity
Called up share capital
3 GBP2019-12-31
3 GBP2018-12-31
Retained earnings (accumulated losses)
2,321,265 GBP2019-12-31
1,901,659 GBP2018-12-31
Equity
2,321,268 GBP2019-12-31
1,901,662 GBP2018-12-31
Average Number of Employees
152019-01-01 ~ 2019-12-31
162018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
33,623 GBP2019-12-31
33,623 GBP2018-12-31
Plant and equipment
294,378 GBP2019-12-31
266,514 GBP2018-12-31
Furniture and fittings
173,627 GBP2019-12-31
173,627 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
501,628 GBP2019-12-31
473,764 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
29,806 GBP2019-12-31
28,934 GBP2018-12-31
Plant and equipment
221,937 GBP2019-12-31
200,929 GBP2018-12-31
Furniture and fittings
168,976 GBP2019-12-31
163,887 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
420,719 GBP2019-12-31
393,750 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
872 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
21,008 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
5,089 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,969 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,817 GBP2019-12-31
4,689 GBP2018-12-31
Plant and equipment
72,441 GBP2019-12-31
65,585 GBP2018-12-31
Furniture and fittings
4,651 GBP2019-12-31
9,740 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
317,698 GBP2019-12-31
Amounts falling due within one year, Current
313,677 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
50,585 GBP2019-12-31
Amounts falling due within one year, Current
32,447 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
368,283 GBP2019-12-31
Amounts falling due within one year, Current
346,124 GBP2018-12-31
Trade Creditors/Trade Payables
Current
145,212 GBP2019-12-31
643,284 GBP2018-12-31
Other Taxation & Social Security Payable
Current
145,150 GBP2019-12-31
173,285 GBP2018-12-31
Other Creditors
Current
140,433 GBP2019-12-31
192,998 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,548 GBP2019-12-31
18,637 GBP2018-12-31
Between one and five year
50,185 GBP2019-12-31
50,185 GBP2018-12-31
All periods
65,733 GBP2019-12-31
68,822 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
333 shares2019-12-31

  • LORNE LABORATORIES LIMITED
    Info
    STENICK LIMITED - 2003-02-07
    Registered number 04540797
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.