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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 3
  • 1
    Collier, Paul Richard
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Collier
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Foster, Jeffrey Steven
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Steven Foster
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressLanemark House, Whitacre Road, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    143,687 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-31 ~ 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
Ceased 4
  • 1
    Ainsworth, Keith
    Solicitor born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2005-10-28
    OF - Director → CIF 0
  • 2
    Collier, Paul Richard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Thompson, Alan Eric
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2024-07-31
    OF - Director → CIF 0
    Thompson, Alan Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2024-07-31
    OF - Secretary → CIF 0
    Mr Alan Eric Thompson
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-07 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lee, Robert James
    Solicitor born in September 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2005-10-28
    OF - Director → CIF 0
    Lee, Robert James
    Solicitor
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2005-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LANEMARK COMBUSTION ENGINEERING LIMITED

Previous names
MIDCO EUROPE LIMITED - 2014-11-04
WH 215 LIMITED - 2008-04-16
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
60,000 GBP2023-10-31
Property, Plant & Equipment
144,964 GBP2024-10-31
133,646 GBP2023-10-31
Fixed Assets
144,964 GBP2024-10-31
193,646 GBP2023-10-31
Total Inventories
578,036 GBP2024-10-31
416,417 GBP2023-10-31
Debtors
852,146 GBP2024-10-31
1,160,262 GBP2023-10-31
Cash at bank and in hand
967,003 GBP2024-10-31
520,210 GBP2023-10-31
Current Assets
2,397,185 GBP2024-10-31
2,096,889 GBP2023-10-31
Creditors
Current
1,127,008 GBP2024-10-31
1,021,442 GBP2023-10-31
Net Current Assets/Liabilities
1,270,177 GBP2024-10-31
1,075,447 GBP2023-10-31
Total Assets Less Current Liabilities
1,415,141 GBP2024-10-31
1,269,093 GBP2023-10-31
Net Assets/Liabilities
1,354,743 GBP2024-10-31
1,161,226 GBP2023-10-31
Equity
Called up share capital
114 GBP2024-10-31
114 GBP2023-10-31
Capital redemption reserve
15 GBP2024-10-31
15 GBP2023-10-31
Retained earnings (accumulated losses)
1,354,614 GBP2024-10-31
1,161,097 GBP2023-10-31
Equity
1,354,743 GBP2024-10-31
1,161,226 GBP2023-10-31
Average Number of Employees
322023-11-01 ~ 2024-10-31
312022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
602,020 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
602,020 GBP2024-10-31
542,020 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
60,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
60,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
286,370 GBP2024-10-31
273,051 GBP2023-10-31
Furniture and fittings
17,739 GBP2024-10-31
17,340 GBP2023-10-31
Motor vehicles
7,259 GBP2024-10-31
7,354 GBP2023-10-31
Computers
142,336 GBP2024-10-31
113,943 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
453,704 GBP2024-10-31
411,688 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-873 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-7,185 GBP2023-11-01 ~ 2024-10-31
Computers
-11,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-19,058 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,874 GBP2024-10-31
177,755 GBP2023-10-31
Furniture and fittings
9,095 GBP2024-10-31
8,135 GBP2023-10-31
Motor vehicles
1,815 GBP2024-10-31
4,338 GBP2023-10-31
Computers
98,956 GBP2024-10-31
87,814 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,740 GBP2024-10-31
278,042 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,875 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
960 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
1,815 GBP2023-11-01 ~ 2024-10-31
Computers
21,366 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,016 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-756 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-4,338 GBP2023-11-01 ~ 2024-10-31
Computers
-10,224 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,318 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
87,496 GBP2024-10-31
95,296 GBP2023-10-31
Furniture and fittings
8,644 GBP2024-10-31
9,205 GBP2023-10-31
Motor vehicles
5,444 GBP2024-10-31
3,016 GBP2023-10-31
Computers
43,380 GBP2024-10-31
26,129 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
597,525 GBP2024-10-31
902,582 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
176,413 GBP2024-10-31
176,413 GBP2023-10-31
Other Debtors
Current
78,208 GBP2024-10-31
81,267 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
852,146 GBP2024-10-31
Current, Amounts falling due within one year
1,160,262 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
501,772 GBP2024-10-31
236,161 GBP2023-10-31
Corporation Tax Payable
Current
174,568 GBP2024-10-31
64,024 GBP2023-10-31
Other Taxation & Social Security Payable
Current
37,005 GBP2024-10-31
23,538 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
358,619 GBP2024-10-31
598,468 GBP2023-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
25,000 GBP2024-10-31
50,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,256 GBP2024-10-31
108,062 GBP2023-10-31
Between one and five year
240,904 GBP2024-10-31
322,660 GBP2023-10-31
More than five year
3,625 GBP2024-10-31
18,125 GBP2023-10-31
All periods
340,785 GBP2024-10-31
448,847 GBP2023-10-31
Bank Borrowings
Secured
75,000 GBP2024-10-31
125,000 GBP2023-10-31
Related profiles found in government register
  • LANEMARK COMBUSTION ENGINEERING LIMITED
    Info
    MIDCO EUROPE LIMITED - 2014-11-04
    WH 215 LIMITED - 2014-11-04
    Registered number 05471903
    icon of addressLanemark House, Whitacre Road, Nuneaton, Warwickshire CV11 6BW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • LANEMARK COMBUSTION ENGINEERING LIMITED
    S
    Registered number 05471903
    icon of addressLanemark House, Whitacre Road, Nuneaton, England, CV11 6BW
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANEMARK LIMITED - 1995-10-12
    icon of addressLanemark House, Whitacre Road, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.