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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 6
  • 1
    White, James
    Individual (35 offsprings)
    Officer
    2021-05-21 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 2
    Mrs Gillian Pamela Wilks
    Born in September 1975
    Individual (11 offsprings)
    Person with significant control
    2022-05-10 ~ 2025-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lee-gough, Thomas Mark
    Individual (15 offsprings)
    Officer
    2019-12-20 ~ 2021-05-21
    OF - Secretary → CIF 0
  • 4
    Bence, David
    Individual (68 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilks, Timothy James
    Born in October 1978
    Individual (73 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
    Mr Timothy Wilks
    Born in October 1978
    Individual (73 offsprings)
    Person with significant control
    2016-07-22 ~ 2025-06-10
    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
  • 6
    LANE7 HOLDINGS LIMITED
    16462736
    70, Victoria Road, Darlington, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LANE7 LTD

Period: 2016-04-29 ~ now
Company number: 08619451
Registered names
LANE7 LTD - now 10233744... (more)
LANE 7 LTD - 2016-04-29 10233744... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
72,486 GBP2024-10-31
13,308 GBP2023-10-31
Property, Plant & Equipment
405,304 GBP2024-10-31
134,846 GBP2023-10-31
Fixed Assets - Investments
22,040 GBP2024-10-31
21,950 GBP2023-10-31
Fixed Assets
499,830 GBP2024-10-31
170,104 GBP2023-10-31
Debtors
26,708,605 GBP2024-10-31
10,111,124 GBP2023-10-31
Cash at bank and in hand
2,550,446 GBP2024-10-31
2,683,326 GBP2023-10-31
Current Assets
29,259,051 GBP2024-10-31
12,794,450 GBP2023-10-31
Net Current Assets/Liabilities
14,427,557 GBP2024-10-31
7,748,240 GBP2023-10-31
Total Assets Less Current Liabilities
14,927,387 GBP2024-10-31
7,918,344 GBP2023-10-31
Net Assets/Liabilities
8,559,141 GBP2024-10-31
5,992,376 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
8,558,941 GBP2024-10-31
5,992,276 GBP2023-10-31
3,550,791 GBP2022-10-31
Equity
8,559,141 GBP2024-10-31
5,992,376 GBP2023-10-31
Profit/Loss
2,566,665 GBP2023-11-01 ~ 2024-10-31
2,441,485 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-11-01 ~ 2024-10-31
Issue of Equity Instruments
100 GBP2023-11-01 ~ 2024-10-31
Wages/Salaries
1,907,952 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,084,177 GBP2023-11-01 ~ 2024-10-31
1,907,952 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
118,782 GBP2024-10-31
47,355 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
86,180 GBP2024-10-31
20,347 GBP2023-10-31
Plant and equipment
191,311 GBP2024-10-31
61,998 GBP2023-10-31
Furniture and fittings
148,385 GBP2024-10-31
63,713 GBP2023-10-31
Computers
109,652 GBP2024-10-31
58,127 GBP2023-10-31
Motor vehicles
31,572 GBP2024-10-31
31,572 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
567,100 GBP2024-10-31
235,757 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,552 GBP2024-10-31
6,868 GBP2023-10-31
Plant and equipment
45,660 GBP2024-10-31
28,972 GBP2023-10-31
Furniture and fittings
54,842 GBP2024-10-31
34,846 GBP2023-10-31
Computers
30,872 GBP2024-10-31
15,869 GBP2023-10-31
Motor vehicles
18,870 GBP2024-10-31
14,356 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,796 GBP2024-10-31
100,911 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,684 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
16,688 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
19,996 GBP2023-11-01 ~ 2024-10-31
Computers
15,003 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
4,514 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,885 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
74,628 GBP2024-10-31
13,479 GBP2023-10-31
Plant and equipment
145,651 GBP2024-10-31
33,026 GBP2023-10-31
Furniture and fittings
93,543 GBP2024-10-31
28,867 GBP2023-10-31
Computers
78,780 GBP2024-10-31
42,258 GBP2023-10-31
Motor vehicles
12,702 GBP2024-10-31
17,216 GBP2023-10-31
Investments in Subsidiaries
22,040 GBP2024-10-31
21,950 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
1,071,391 GBP2024-10-31
584,352 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
10,653,548 GBP2024-10-31
8,808,933 GBP2023-10-31
Prepayments/Accrued Income
Current
600,476 GBP2024-10-31
364,916 GBP2023-10-31
Corporation Tax Payable
Current
938,309 GBP2024-10-31
31,570 GBP2023-10-31
Other Creditors
Current
3,470,035 GBP2024-10-31
1,745,312 GBP2023-10-31
Creditors
Current
14,831,494 GBP2024-10-31
5,046,210 GBP2023-10-31
Bank Borrowings
6,315,788 GBP2024-10-31
2,260,663 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-10-31
364,933 GBP2023-10-31
Non-current, Amounts falling due after one year
6,315,788 GBP2024-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31

Related profiles found in government register
  • LANE7 LTD
    Info
    LANE 7 LTD - 2016-04-29
    Registered number 08619451
    70 Victoria Road, Darlington DL1 5JG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • LANE7 LTD
    S
    Registered number 8619451
    70, Victoria Road, Darlington, Co Durham, England, DL1 5JG
    Ltd in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 39
  • 1
    KAVANA LTD
    13291754
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LANE7 A LTD
    14102885 16723757
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 3
    LANE7 AA LTD
    16723757 14102885
    70 Victoria Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 4
    LANE7 ABERDEEN LTD
    10373648
    70 Victoria Road, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 31 - Has significant influence or control as a member of a firm OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors as a member of a firm OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 5
    LANE7 ARTHUR LTD
    12439894
    70 Victoria Road, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    LANE7 B LTD
    14102922
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 7
    LANE7 BIRMINGHAM LTD
    09997619
    70 Victoria Road, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of shares – 75% or more OE
  • 8
    LANE7 BRISTOL LTD
    - now 10239653
    LANE7 NORTH SHIELDS LTD
    - 2020-02-18 10239653
    LANE7 GLASGOW LTD
    - 2019-04-29 10239653
    70 Victoria Road, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-19 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors as a member of a firm OE
    CIF 30 - Has significant influence or control as a member of a firm OE
  • 9
    LANE7 C LTD
    14103583
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 10
    LANE7 D LTD
    14115041
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    LANE7 DURHAM LTD
    10955005
    70 Victoria Road, Darlington, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-11 ~ 2020-04-06
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 12
    LANE7 E LTD
    14115060
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 13
    LANE7 F LTD
    14115045
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 14
    LANE7 G LTD
    14115193
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 15
    LANE7 H LTD
    14115114 12252325
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 16
    LANE7 I LTD
    14115098
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-18 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 17
    LANE7 J LTD
    14115533
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 18
    LANE7 K LTD
    - now 15988602
    LANE 7 K LTD
    - 2024-10-04 15988602
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 19
    LANE7 L LTD
    - now 15982179
    LANE 7 L LTD
    - 2024-10-04 15982179
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 20
    LANE7 LEICESTER LTD
    - now 10201473
    LANE7 CARDIFF LIMITED
    - 2019-04-29 10201473
    70 Victoria Road, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 21
    LANE7 LIVERPOOL LTD
    10999099
    70 Victoria Road, Darlington, Durham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 22
    LANE7 M LTD
    - now 15989103
    LANE 7 M LTD
    - 2024-10-04 15989103
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 23
    LANE7 N LTD
    - now 15982174
    LANE 7 N LTD
    - 2024-10-04 15982174
    70 Victoria Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 24
    LANE7 O LTD
    - now 15982230
    LANE 7 O LTD
    - 2024-10-07 15982230
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
  • 25
    LANE7 P LTD
    - now 15989099
    LANE 7 P LTD
    - 2024-10-07 15989099
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 26
    LANE7 Q LTD
    - now 15982167
    LANE 7 Q LTD
    - 2024-10-04 15982167
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 27
    LANE7 R LTD
    16723673
    70 Victoria Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 28
    LANE7 S LTD
    16738053
    70 Victoria Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-23 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 29
    LANE7 SHEFFIELD LTD
    - now 11120652
    LANE7 SHEFF LTD
    - 2018-06-13 11120652
    70 Victoria Road, Darlington, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 30
    LANE7 T LTD
    16723629
    70 Victoria Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 31
    LANE7 U LTD
    16723656
    70 Victoria Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 32
    LANE7 V LTD
    16723672
    70 Victoria Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 33
    LANE7 W LTD
    16723717
    70 Victoria Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 34
    LANE7 X LTD
    16723715
    70 Victoria Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 35
    LANE7 Y LTD
    16723722
    70 Victoria Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 36
    LANE7 Z LTD
    16723750
    70 Victoria Road, Darlington, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 37
    LIQUORETTE LTD
    10389970
    70 Victoria Road, Darlington, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 32 - Right to appoint or remove directors as a member of a firm OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Has significant influence or control as a member of a firm OE
  • 38
    MR MIDNIGHT LTD
    13291662
    70 Victoria Road, Darlington, Co Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 39
    PINPIN LTD
    08506023
    70 Victoria Road, Darlington, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.