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
    Egg Processing born in May 1990
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Scott Alan Lapthorne
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2024-11-06 ~ now
    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
    Winterton, Paul Stephen
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lapthorne, Tina
    Proprietor born in November 1960
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Lapthorne, Nigel Alan
    Proprietor born in March 1962
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Lapthorne, Nigel Alan
    Individual (1 offspring)
    Officer
    2003-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Alan Lapthorne
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2017-03-24 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Tina Lapthorne
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    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
    2003-03-25 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 3
    TAX PROCESSING LIMITED - now
    WARD & COAD LIMITED
    - 2003-09-05
    The Parade, Liskeard, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    750,174 GBP2023-09-30
    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
4,000 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
370,606 GBP2023-09-30
250,360 GBP2022-09-30
Fixed Assets - Investments
75 GBP2023-09-30
75 GBP2022-09-30
Fixed Assets
374,681 GBP2023-09-30
250,435 GBP2022-09-30
Debtors
551,163 GBP2023-09-30
544,249 GBP2022-09-30
Cash at bank and in hand
392,188 GBP2023-09-30
90,817 GBP2022-09-30
Current Assets
1,086,428 GBP2023-09-30
728,917 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-733,889 GBP2023-09-30
-534,672 GBP2022-09-30
Net Current Assets/Liabilities
352,539 GBP2023-09-30
194,245 GBP2022-09-30
Total Assets Less Current Liabilities
727,220 GBP2023-09-30
444,680 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-145,151 GBP2023-09-30
-164,252 GBP2022-09-30
Net Assets/Liabilities
520,480 GBP2023-09-30
261,403 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
520,380 GBP2023-09-30
261,303 GBP2022-09-30
Equity
520,480 GBP2023-09-30
261,403 GBP2022-09-30
Average Number of Employees
292022-10-01 ~ 2023-09-30
222021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
27,000 GBP2023-09-30
22,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,000 GBP2023-09-30
22,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
4,000 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
63,679 GBP2023-09-30
63,679 GBP2022-09-30
Other
596,006 GBP2023-09-30
406,906 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
659,685 GBP2023-09-30
470,585 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-8,750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-8,750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,204 GBP2023-09-30
57,422 GBP2022-09-30
Other
230,875 GBP2023-09-30
162,803 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,079 GBP2023-09-30
220,225 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
782 GBP2022-10-01 ~ 2023-09-30
Other
71,217 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,999 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-3,145 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,145 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
5,475 GBP2023-09-30
6,257 GBP2022-09-30
Other
365,131 GBP2023-09-30
244,103 GBP2022-09-30
Investments in group undertakings and participating interests
75 GBP2023-09-30
75 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
461,423 GBP2023-09-30
386,626 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
104,019 GBP2022-09-30
Other Debtors
Amounts falling due within one year
89,740 GBP2023-09-30
53,604 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
551,163 GBP2023-09-30
544,249 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
5,185 GBP2023-09-30
11,788 GBP2022-09-30
Trade Creditors/Trade Payables
Current
474,709 GBP2023-09-30
467,004 GBP2022-09-30
Corporation Tax Payable
Current
62,787 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
13,802 GBP2023-09-30
8,657 GBP2022-09-30
Other Creditors
Current
177,406 GBP2023-09-30
47,223 GBP2022-09-30
Creditors
Current
733,889 GBP2023-09-30
534,672 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
33,583 GBP2023-09-30
87,850 GBP2022-09-30
Other Creditors
Non-current
111,568 GBP2023-09-30
76,402 GBP2022-09-30
Creditors
Non-current
145,151 GBP2023-09-30
164,252 GBP2022-09-30
Related profiles found in government register
  • COUNTRY LANE FOODS LIMITED
    Info
    Registered number 04710639
    Horizon Farm, Tremar, Liskeard, Cornwall PL14 6EA
    Private Limited Company incorporated on 2003-03-25 (22 years 3 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
    Horizon Farm, Tremar, Liskeard, England, PL14 6EA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Horizon Farm, Tremar, Liskeard, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,990 GBP2023-09-30
    Person with significant control
    2016-08-31 ~ 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.