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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 2
  • 1
    Lane, Andrew
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Lane
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lane, Christine Rosemary
    Administrator
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Rosemary Lane
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANE PEARSON AUTOMOTIVE GROUP LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
6,921 GBP2024-07-31
8,379 GBP2023-07-31
Total Inventories
589,750 GBP2024-07-31
956,818 GBP2023-07-31
Debtors
42,664 GBP2024-07-31
17,446 GBP2023-07-31
Cash at bank and in hand
179,175 GBP2024-07-31
196,549 GBP2023-07-31
Current Assets
811,589 GBP2024-07-31
1,170,813 GBP2023-07-31
Net Current Assets/Liabilities
338,559 GBP2024-07-31
378,686 GBP2023-07-31
Total Assets Less Current Liabilities
345,480 GBP2024-07-31
387,065 GBP2023-07-31
Net Assets/Liabilities
296,595 GBP2024-07-31
290,972 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,455 GBP2024-07-31
1,455 GBP2023-07-31
Plant and equipment
16,335 GBP2024-07-31
16,335 GBP2023-07-31
Motor vehicles
27,719 GBP2024-07-31
27,719 GBP2023-07-31
Furniture and fittings
4,098 GBP2024-07-31
4,098 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
49,607 GBP2024-07-31
49,607 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,172 GBP2024-07-31
15,110 GBP2023-07-31
Motor vehicles
23,360 GBP2024-07-31
22,270 GBP2023-07-31
Furniture and fittings
4,154 GBP2024-07-31
3,848 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,686 GBP2024-07-31
41,228 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
1,090 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
306 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,458 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,455 GBP2024-07-31
1,455 GBP2023-07-31
Plant and equipment
1,163 GBP2024-07-31
1,225 GBP2023-07-31
Motor vehicles
4,359 GBP2024-07-31
5,449 GBP2023-07-31
Furniture and fittings
-56 GBP2024-07-31
250 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
16,847 GBP2024-07-31
16,902 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
817 GBP2024-07-31
544 GBP2023-07-31
Other Debtors
Amounts falling due within one year
25,000 GBP2024-07-31
Debtors
Amounts falling due within one year
42,664 GBP2024-07-31
17,446 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,000 GBP2024-07-31
32,000 GBP2023-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
32,495 GBP2024-07-31
17,893 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
55,544 GBP2024-07-31
208,209 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
91,268 GBP2024-07-31
204,922 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
2,935 GBP2024-07-31
12,396 GBP2023-07-31
Other Creditors
Amounts falling due within one year
174,538 GBP2024-07-31
183,839 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
84,250 GBP2024-07-31
132,868 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
32,000 GBP2024-07-31
64,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
16,885 GBP2024-07-31
32,093 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2023-08-01 ~ 2024-07-31
50,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
  • LANE PEARSON AUTOMOTIVE GROUP LIMITED
    Info
    Registered number 06001424
    The Beaufort Motor Centre Wyck Beck Road, Henbury, Bristol BS10 7JE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-17 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.