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 5
  • 1
    Murphy, Roger
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Coda, John
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Richard Nigel
    Company Director born in April 1995
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Brian Kenneth
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Lane, Josephine Terry
    Homeopathy Practitioner born in October 1957
    Individual
    Officer
    2011-09-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Green, Tracey Leila
    Speech Language Therapist born in March 1963
    Individual
    Officer
    2011-09-02 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Green, Alan
    Sales Agent born in September 1961
    Individual (7 offsprings)
    Officer
    2004-06-11 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Lane, Gary Arron
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2004-06-11 ~ 2024-10-28
    OF - Director → CIF 0
    Lane, Gary Arron
    Individual (5 offsprings)
    Officer
    2004-06-11 ~ 2024-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AEROLATTE LIMITED

Previous name
GREEN LANE PRODUCTS LIMITED - 2005-01-10
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Property, Plant & Equipment
806 GBP2022-12-31
Total Inventories
210,542 GBP2023-12-31
293,167 GBP2022-12-31
Debtors
74,743 GBP2023-12-31
240,343 GBP2022-12-31
Cash at bank and in hand
326,733 GBP2023-12-31
332,393 GBP2022-12-31
Current Assets
612,018 GBP2023-12-31
865,903 GBP2022-12-31
Creditors
Current
349,394 GBP2023-12-31
604,456 GBP2022-12-31
Net Current Assets/Liabilities
262,624 GBP2023-12-31
261,447 GBP2022-12-31
Total Assets Less Current Liabilities
262,624 GBP2023-12-31
262,253 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
262,524 GBP2023-12-31
262,153 GBP2022-12-31
Equity
262,624 GBP2023-12-31
262,253 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,260 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,454 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
806 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,473 GBP2023-12-31
6,458 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
73,270 GBP2023-12-31
233,885 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
74,743 GBP2023-12-31
240,343 GBP2022-12-31
Trade Creditors/Trade Payables
Current
92,028 GBP2023-12-31
79,071 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,841 GBP2023-12-31
89,882 GBP2022-12-31
Other Creditors
Current
251,525 GBP2023-12-31
435,503 GBP2022-12-31
  • AEROLATTE LIMITED
    Info
    GREEN LANE PRODUCTS LIMITED - 2005-01-10
    Registered number 05151115
    The Reid Building, New Hayward Farm, Hungerford, Berkshire RG17 0PZ
    Private Limited Company incorporated on 2004-06-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.