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
    Gowrie-smith, Baden Jerome
    Director born in July 1982
    Individual (54 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Fjeld, Philip Eystein
    Born in February 1975
    Individual (48 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - director → CIF 0
  • 3
    CNG FUELS LTD
    16, Berkeley Street, London, United Kingdom
    Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    -4,041,326 GBP2023-03-31
    Person with significant control
    2020-12-04 ~ dissolved
    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
Ceased 7
  • 1
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2020-07-10 ~ 2020-12-04
    OF - director → CIF 0
  • 2
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-04-05 ~ 2019-04-11
    OF - secretary → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2016-04-05 ~ 2020-06-04
    OF - secretary → CIF 0
  • 4
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ 2020-12-04
    OF - director → CIF 0
  • 5
    Axtell, James John
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2015-12-29 ~ 2020-12-04
    OF - director → CIF 0
  • 6
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (6 offsprings)
    Officer
    2016-04-05 ~ 2020-09-30
    OF - director → CIF 0
  • 7
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ 2022-03-29
    PE - secretary → CIF 0
parent relation
Company in focus

LAVANT DOWN AGRICULTURAL SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-06 ~ 2020-04-05
02018-04-06 ~ 2019-04-05
Par Value of Share
Class 1 ordinary share
02019-04-06 ~ 2020-04-05
Fixed Assets - Investments
2,129,815 GBP2020-04-05
2,129,815 GBP2019-04-05
Debtors
1,993,954 GBP2020-04-05
167,270 GBP2019-04-05
Cash at bank and in hand
217,982 GBP2020-04-05
1,961,035 GBP2019-04-05
Current Assets
2,211,936 GBP2020-04-05
2,128,305 GBP2019-04-05
Net Current Assets/Liabilities
2,077,095 GBP2020-04-05
2,091,106 GBP2019-04-05
Total Assets Less Current Liabilities
4,206,910 GBP2020-04-05
4,220,921 GBP2019-04-05
Equity
Called up share capital
47,700 GBP2020-04-05
47,700 GBP2019-04-05
Share premium
4,738,000 GBP2020-04-05
4,738,000 GBP2019-04-05
Retained earnings (accumulated losses)
-578,790 GBP2020-04-05
-564,779 GBP2019-04-05
Equity
4,206,910 GBP2020-04-05
4,220,921 GBP2019-04-05
Investments in Group Undertakings
Cost valuation
2,129,815 GBP2019-04-05
Investments in Group Undertakings
2,129,815 GBP2020-04-05
2,129,815 GBP2019-04-05
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,300 GBP2020-04-05
12,300 GBP2019-04-05
Amounts Owed by Group Undertakings
Current
1,849,856 GBP2020-04-05
69,007 GBP2019-04-05
Other Debtors
Current, Amounts falling due within one year
131,798 GBP2020-04-05
85,963 GBP2019-04-05
Debtors
Current, Amounts falling due within one year
1,993,954 GBP2020-04-05
167,270 GBP2019-04-05
Trade Creditors/Trade Payables
Current
32,190 GBP2020-04-05
5,000 GBP2019-04-05
Other Creditors
Current
102,651 GBP2020-04-05
32,199 GBP2019-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,769,987 shares2020-04-05
Profit/Loss
Retained earnings (accumulated losses)
-14,011 GBP2019-04-06 ~ 2020-04-05
Profit/Loss
-14,011 GBP2019-04-06 ~ 2020-04-05

Related profiles found in government register
  • LAVANT DOWN AGRICULTURAL SERVICES LIMITED
    Info
    Registered number 09931409
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2015-12-29 and dissolved on 2025-03-04 (9 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • LAVANT DOWN AGRICULTURAL SERVICES LIMITED
    S
    Registered number 09931409
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LAVANT DOWN AGRICULTURAL SERVICES LIMITED
    S
    Registered number 09931409
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LAVANT DOWN BRACKNELL LIMITED - 2018-06-25
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,620,529 GBP2024-03-31
    Person with significant control
    2017-09-27 ~ 2020-12-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.