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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 4
  • 1
    Miss Georgina Hurcombe
    Born in January 1984
    Individual (8 offsprings)
    Person with significant control
    2019-12-12 ~ 2021-03-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Miss Elaine Knapp
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Lance, Mark Jonathan
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Lance
    Born in June 1975
    Individual (16 offsprings)
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr Phillip Mackay
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

LANCE HOLDINGS LIMITED

Period: 2019-11-27 ~ now
Company number: 12335598
Registered name
LANCE HOLDINGS LIMITED - now 12419973
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,400,000 GBP2024-05-31
1,400,000 GBP2023-05-31
Amounts invested in assets
25,120 GBP2024-05-31
25,120 GBP2023-05-31
Fixed Assets
1,425,120 GBP2024-05-31
1,425,120 GBP2023-05-31
Debtors
9,441,082 GBP2024-05-31
9,094,369 GBP2023-05-31
Cash at bank and in hand
386 GBP2024-05-31
61,827 GBP2023-05-31
Current Assets
9,441,468 GBP2024-05-31
9,156,196 GBP2023-05-31
Net Current Assets/Liabilities
9,381,484 GBP2024-05-31
-1,498,398 GBP2023-05-31
Total Assets Less Current Liabilities
10,806,604 GBP2024-05-31
-73,278 GBP2023-05-31
Net Assets/Liabilities
16,249 GBP2024-05-31
-73,278 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,400,000 GBP2024-05-31
1,400,000 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
1,400,000 GBP2024-05-31
1,400,000 GBP2023-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,708 GBP2024-05-31
1,129 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,471 GBP2024-05-31
32,261 GBP2023-05-31
Debtors
Amounts falling due within one year
3,179 GBP2024-05-31
33,390 GBP2023-05-31
Other Debtors
Amounts falling due after one year
9,437,903 GBP2024-05-31
9,060,979 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,262 GBP2024-05-31
3,491 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,746 GBP2024-05-31
6,773 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
20,096 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
10,644,330 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
7,880 GBP2024-05-31
Other Creditors
Amounts falling due after one year
824,294 GBP2024-05-31
Loans received from directors
Amounts falling due after one year
9,966,061 GBP2024-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Related profiles found in government register
  • LANCE HOLDINGS LIMITED
    Info
    Registered number 12335598
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire PO15 5SH
    PRIVATE LIMITED COMPANY incorporated on 2019-11-27 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • LANCE HOLDINGS LIMITED
    S
    Registered number 12335598
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SH
    England And Wales in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LANCE GROUP HOLDINGS LIMITED
    12419973 12335598
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-01-13 ~ dissolved
    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
  • 2
    LANCE INVESTMENTS LIMITED
    12289176
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    LANCE PROPERTY LIMITED
    13144732 13144704
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LANCE PROPERTY V LIMITED
    13144704 13144732
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-04 ~ 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

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