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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 4
  • 1
    Lapthorne, Scott Alan
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Scott Alan Lapthorne
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    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
  • 2
    Lapthorne, Nigel Alan
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
    Lapthorne, Nigel Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Alan Lapthorne
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Winterton, Paul Stephen
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lapthorne, Tina
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Tina Lapthorne
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-24 ~ 2024-11-06
    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
  • 2
    Hoult, Nicola
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 3
    TAX PROCESSING LIMITED - now
    WARD & COAD LIMITED
    - 2003-09-05
    icon of addressThe Parade, Liskeard, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    750,174 GBP2024-09-30
    Officer
    2003-03-25 ~ 2003-03-25
    PE - Director → CIF 0
parent relation
Company in focus

COUNTRY LANE FOODS LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
3,000 GBP2024-09-30
4,000 GBP2023-09-30
Property, Plant & Equipment
1,079,703 GBP2024-09-30
370,606 GBP2023-09-30
Fixed Assets - Investments
75 GBP2024-09-30
75 GBP2023-09-30
Fixed Assets
1,082,778 GBP2024-09-30
374,681 GBP2023-09-30
Debtors
608,112 GBP2024-09-30
551,163 GBP2023-09-30
Cash at bank and in hand
298,163 GBP2024-09-30
392,188 GBP2023-09-30
Current Assets
1,092,155 GBP2024-09-30
1,086,428 GBP2023-09-30
Net Current Assets/Liabilities
28,967 GBP2024-09-30
352,539 GBP2023-09-30
Total Assets Less Current Liabilities
1,111,745 GBP2024-09-30
727,220 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-145,151 GBP2023-09-30
Net Assets/Liabilities
798,728 GBP2024-09-30
520,480 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
798,628 GBP2024-09-30
520,380 GBP2023-09-30
Equity
798,728 GBP2024-09-30
520,480 GBP2023-09-30
Average Number of Employees
282023-10-01 ~ 2024-09-30
292022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
27,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,000 GBP2024-09-30
23,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
3,000 GBP2024-09-30
4,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
63,679 GBP2024-09-30
63,679 GBP2023-09-30
Other
1,383,775 GBP2024-09-30
596,006 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,447,454 GBP2024-09-30
659,685 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-26,354 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-26,354 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,986 GBP2024-09-30
58,204 GBP2023-09-30
Other
308,765 GBP2024-09-30
230,875 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,751 GBP2024-09-30
289,079 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
782 GBP2023-10-01 ~ 2024-09-30
Other
89,008 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,790 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-11,118 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,118 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
4,693 GBP2024-09-30
5,475 GBP2023-09-30
Other
1,075,010 GBP2024-09-30
365,131 GBP2023-09-30
Investments in group undertakings and participating interests
75 GBP2024-09-30
75 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
388,492 GBP2024-09-30
461,423 GBP2023-09-30
Other Debtors
Amounts falling due within one year
219,620 GBP2024-09-30
89,740 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
608,112 GBP2024-09-30
551,163 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
5,442 GBP2024-09-30
5,185 GBP2023-09-30
Trade Creditors/Trade Payables
Current
953,516 GBP2024-09-30
474,709 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
62,787 GBP2023-09-30
Other Taxation & Social Security Payable
Current
17,011 GBP2024-09-30
13,802 GBP2023-09-30
Other Creditors
Current
87,219 GBP2024-09-30
177,406 GBP2023-09-30
Creditors
Current
1,063,188 GBP2024-09-30
733,889 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
27,885 GBP2024-09-30
33,583 GBP2023-09-30
Other Creditors
Non-current
138,336 GBP2024-09-30
111,568 GBP2023-09-30
Creditors
Non-current
166,221 GBP2024-09-30
145,151 GBP2023-09-30

Related profiles found in government register
  • COUNTRY LANE FOODS LIMITED
    Info
    Registered number 04710639
    icon of addressHorizon Farm, Tremar, Liskeard, Cornwall PL14 6EA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • COUNTRY LANE FOODS LTD
    S
    Registered number 04710639
    icon of addressHorizon Farm, Tremar, Liskeard, England, PL14 6EA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHorizon Farm, Tremar, Liskeard, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,698 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-31 ~ 2024-11-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 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.