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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Fort, Sarah
    Born in September 1983
    Individual (14 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Fort, Sarah
    Individual (14 offsprings)
    Officer
    2018-07-03 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 2
    Gary Lau
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2018-02-06 ~ now
    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
    Wade, Paul Yorke
    Telecoms Consultant born in July 1948
    Individual (17 offsprings)
    Officer
    2018-02-06 ~ 2018-08-29
    OF - Director → CIF 0
  • 4
    Paul Smith
    Born in September 1972
    Individual (12 offsprings)
    Person with significant control
    2018-02-06 ~ now
    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
  • 5
    Hewitt Smith, Craig Richard
    Born in August 1971
    Individual (19 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Mr Craig Richard Hewitt Smith
    Born in August 1971
    Individual (19 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    2, More London Riverside, London, England
    Active Corporate (18 parents, 233 offsprings)
    Officer
    2018-02-15 ~ 2018-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LANCASTER GROUP HOLDINGS LIMITED

Period: 2024-07-26 ~ now
Company number: 11190451
Registered names
LANCASTER GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
Other
840 GBP2025-03-31
209,650 GBP2024-03-31
Property, Plant & Equipment
1,607,528 GBP2025-03-31
1,560,042 GBP2024-03-31
Fixed Assets - Investments
2,111,975 GBP2025-03-31
2,111,977 GBP2024-03-31
Fixed Assets
3,720,343 GBP2025-03-31
3,881,669 GBP2024-03-31
Debtors
4,327,694 GBP2025-03-31
4,232,579 GBP2024-03-31
Cash at bank and in hand
1,241,863 GBP2025-03-31
1,100,780 GBP2024-03-31
Current Assets
5,569,557 GBP2025-03-31
5,333,359 GBP2024-03-31
Net Current Assets/Liabilities
-1,289,634 GBP2025-03-31
4,979,040 GBP2024-03-31
Total Assets Less Current Liabilities
2,430,709 GBP2025-03-31
8,860,709 GBP2024-03-31
Net Assets/Liabilities
2,389,116 GBP2025-03-31
1,947,715 GBP2024-03-31
Equity
Called up share capital
1,650 GBP2025-03-31
1,650 GBP2024-03-31
1,650 GBP2023-03-31
Share premium
1,601,450 GBP2025-03-31
1,601,450 GBP2024-03-31
1,601,450 GBP2023-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
786,015 GBP2025-03-31
344,614 GBP2024-03-31
627,591 GBP2023-03-31
Equity
2,389,116 GBP2025-03-31
1,947,715 GBP2024-03-31
2,054,483 GBP2023-03-31
Profit/Loss
1,902,574 GBP2024-04-01 ~ 2025-03-31
2,652,069 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Wages/Salaries
870,121 GBP2024-04-01 ~ 2025-03-31
970,630 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,240 GBP2024-04-01 ~ 2025-03-31
15,413 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,001,215 GBP2024-04-01 ~ 2025-03-31
1,087,234 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
6,300 GBP2025-03-31
6,300 GBP2024-03-31
Intangible Assets - Gross Cost
6,300 GBP2025-03-31
214,300 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,460 GBP2025-03-31
4,650 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
810 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
840 GBP2025-03-31
209,650 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,130,104 GBP2024-03-31
Improvements to leasehold property
395,575 GBP2025-03-31
394,980 GBP2024-03-31
Furniture and fittings
65,407 GBP2025-03-31
64,294 GBP2024-03-31
Computers
117,339 GBP2025-03-31
112,451 GBP2024-03-31
Motor vehicles
94,444 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,835,961 GBP2025-03-31
1,701,829 GBP2024-03-31
Owned/Freehold, Land and buildings
1,163,196 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Improvements to leasehold property
104,771 GBP2025-03-31
64,543 GBP2024-03-31
Furniture and fittings
31,498 GBP2025-03-31
18,048 GBP2024-03-31
Computers
86,261 GBP2025-03-31
59,196 GBP2024-03-31
Motor vehicles
5,903 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,433 GBP2025-03-31
141,787 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
40,228 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13,450 GBP2024-04-01 ~ 2025-03-31
Computers
27,065 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,903 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,646 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,163,196 GBP2025-03-31
Improvements to leasehold property
290,804 GBP2025-03-31
330,437 GBP2024-03-31
Furniture and fittings
33,909 GBP2025-03-31
46,246 GBP2024-03-31
Computers
31,078 GBP2025-03-31
53,255 GBP2024-03-31
Motor vehicles
88,541 GBP2025-03-31
0 GBP2024-03-31
Land and buildings, Owned/Freehold
1,130,104 GBP2024-03-31
Investments in Subsidiaries
2,111,975 GBP2025-03-31
2,111,977 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
89,654 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
830,073 GBP2025-03-31
250,630 GBP2024-03-31
Other Debtors
Current
2,563,746 GBP2025-03-31
1,637,921 GBP2024-03-31
Prepayments/Accrued Income
Current
166,107 GBP2025-03-31
201,948 GBP2024-03-31
Other Remaining Borrowings
Current
5,458,070 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
322,887 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
5,967 GBP2025-03-31
10,555 GBP2024-03-31
Creditors
Current
6,859,191 GBP2025-03-31
354,319 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
6,848,694 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
5,458,070 GBP2025-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31
6,848,694 GBP2024-03-31
Related profiles found in government register
  • LANCASTER GROUP HOLDINGS LIMITED
    Info
    ECORENEW HOLDINGS (UK) LIMITED - 2024-07-26
    Registered number 11190451
    Suites 5a And 5b Office Building 11, 2 Mannin Way, Caton Road, Lancaster LA1 3SU
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • LANCASTER GROUP HOLDINGS LIMITED
    S
    Registered number 11190451
    Suite 5a And 5b, Mannin Way, Lancaster, England, LA1 3SU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    2ND LIFE DEVICE LIMITED
    13100033 12491848
    Suites 5a And 5b Office Building 11, 2 Mannin Way, Caton Road, Lancaster, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-24 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ECORENEW TRADING LIMITED
    11210479
    Fleet House, New Road, Lancaster, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    EWASTE (SB) SYNTHETIC BIOLOGY LIMITED
    14270814
    Suites 5a And 5b Office Building 11, 2 Mannin Way, Caton Road, Lancaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-02 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    ICT REVERSE (HOLDINGS) LIMITED
    09966353
    Fleet House, New Road, Lancaster, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ICT REVERSE ASSET MANAGEMENT LIMITED
    - now 04736549
    SHP LIMITED - 2016-08-08
    PART TWO LIMITED - 2007-10-01
    SHP SOLUTIONS LIMITED - 2004-03-11
    Suites 5a And 5b Office Building 11, 2 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (19 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    IMEND.COM GLOBAL LIMITED
    08856082
    Suite 5a And 5b Office Building 11, 2 Mannin Way, Lancaster, England
    Active Corporate (10 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MAZUMA MOBILE LIMITED
    05909550
    Suites 5a And 5b Office Building 11, 2 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    REVIVE MOBILE LIMITED
    - now 04860431 05855236
    VENTURA TELECOM LIMITED - 2009-07-13
    Fleet House, New Road, Lancaster, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-03-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    SECOND LIFE DEVICE LIMITED
    13100090 12491906
    Suites 5a And 5b Office Building 11, 2 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-24 ~ now
    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
  • 10
    VENTURA TELECOM HOLDINGS LIMITED
    05870393
    Fleet House, New Road, Lancaster, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.