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
    Lauder, Gordon
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Lauder, Sadie
    Director born in February 2001
    Individual (2 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Lauder, Alison Rebecca
    Marketing Director born in April 1965
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
  • 4
    LAUDER FAMILY HOLDINGS - now
    LAUDER GROUP LIMITED - 2019-11-19
    85, Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,600,000 GBP2023-12-31
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Gordon Lauder
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    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
    Lauder, Alison Rebecca
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2009-09-03
    OF - Secretary → CIF 0
    Mrs Alison Rebecca Lauder
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    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
  • 3
    Emms, Carole Joan
    Financial Controller
    Individual (3 offsprings)
    Officer
    2009-09-03 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 4
    CENTRAL FOODS GROUP LIMITED - now
    CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
    Unit 2 Maple Court, Ash Lane, Collingtree, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,000,000 GBP2023-12-31
    Person with significant control
    2019-07-16 ~ 2019-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LAUDER GROUP

Previous names
LAUDER GROUP LIMITED - 2025-02-19
CENTRAL FOODS GROUP LIMITED - 2019-11-19
CENTRAL FOODS HOLDINGS LIMITED - 2010-03-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
90,717 GBP2023-12-31
43,175 GBP2022-12-31
Investment Property
1,635,000 GBP2023-12-31
1,635,000 GBP2022-12-31
Fixed Assets
1,725,717 GBP2023-12-31
1,678,175 GBP2022-12-31
Debtors
Current
38,381 GBP2023-12-31
32,788 GBP2022-12-31
Cash at bank and in hand
6,339,627 GBP2023-12-31
3,892,920 GBP2022-12-31
Current Assets
6,378,008 GBP2023-12-31
3,925,708 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,070,571 GBP2023-12-31
-1,216,416 GBP2022-12-31
Net Current Assets/Liabilities
3,307,437 GBP2023-12-31
2,709,292 GBP2022-12-31
Total Assets Less Current Liabilities
5,033,154 GBP2023-12-31
4,387,467 GBP2022-12-31
Net Assets/Liabilities
5,033,154 GBP2023-12-31
4,387,467 GBP2022-12-31
Equity
Called up share capital
336 GBP2023-12-31
336 GBP2022-12-31
Retained earnings (accumulated losses)
5,032,818 GBP2023-12-31
4,387,131 GBP2022-12-31
Equity
5,033,154 GBP2023-12-31
4,387,467 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
100,446 GBP2023-12-31
62,800 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-62,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,625 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,729 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
90,717 GBP2023-12-31
43,175 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,800 GBP2023-12-31
10,350 GBP2022-12-31
Prepayments/Accrued Income
Current
18,581 GBP2023-12-31
22,438 GBP2022-12-31
Other Remaining Borrowings
Current
3,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13 GBP2023-12-31
1,348 GBP2022-12-31
Taxation/Social Security Payable
Current
63,160 GBP2023-12-31
63,423 GBP2022-12-31
Other Creditors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,398 GBP2023-12-31
1,149,645 GBP2022-12-31
Creditors
Current
3,070,571 GBP2023-12-31
1,216,416 GBP2022-12-31
Related profiles found in government register
  • LAUDER GROUP
    Info
    LAUDER GROUP LIMITED - 2025-02-19
    CENTRAL FOODS GROUP LIMITED - 2019-11-19
    CENTRAL FOODS HOLDINGS LIMITED - 2010-03-03
    Registered number 06367630
    85 Great Portland Street, London, Greater London W1W 7LT
    Private Unlimited Company incorporated on 2007-09-11 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • CENTRAL FOODS GROUP LTD
    S
    Registered number 6367630
    Unit 2, Maple Court, Ash Lane, Collingtree, Northampton, England, NN4 0NB
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
  • CENTRAL FOODS GROUP LTD
    S
    Registered number 6367630
    Unit 2 Maple Court, Ash Lane, Collingtree, Northampton, Northants, England, NN4 0NB
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CENTRAL FOODS GROUP LIMITED - 2002-10-29
    Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    11,499,940 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.