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 1
  • Lance, Mark Jonathan
    Director born in June 1975
    Individual (15 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Lance
    Born in June 1975
    Individual (15 offsprings)
    Person with significant control
    2020-06-24 ~ 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

LANCE CONSOLIDATION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
182023-06-01 ~ 2023-12-31
161900-03-02 ~ 2023-05-31
Property, Plant & Equipment
112,150 GBP2023-12-31
127,386 GBP2023-05-31
Fixed Assets - Investments
838,316 GBP2023-12-31
813,617 GBP2023-05-31
Fixed Assets
950,466 GBP2023-12-31
941,003 GBP2023-05-31
Debtors
5,183,039 GBP2023-12-31
3,455,877 GBP2023-05-31
Cash at bank and in hand
90,429 GBP2023-12-31
156,330 GBP2023-05-31
Current Assets
5,273,468 GBP2023-12-31
3,612,207 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-5,134,498 GBP2023-12-31
-3,358,143 GBP2023-05-31
Net Current Assets/Liabilities
138,970 GBP2023-12-31
254,064 GBP2023-05-31
Total Assets Less Current Liabilities
1,089,436 GBP2023-12-31
1,195,067 GBP2023-05-31
Net Assets/Liabilities
1,089,436 GBP2023-12-31
1,195,067 GBP2023-05-31
Equity
Called up share capital
75 GBP2023-12-31
75 GBP2023-05-31
75 GBP1900-03-02
Retained earnings (accumulated losses)
1,089,361 GBP2023-12-31
1,194,992 GBP2023-05-31
-13,941 GBP1900-03-02
Profit/Loss
-105,631 GBP2023-06-01 ~ 2023-12-31
1,208,933 GBP1900-03-02 ~ 2023-05-31
Equity
1,089,436 GBP2023-12-31
1,195,067 GBP2023-05-31
-13,866 GBP1900-03-02
Profit/Loss
Retained earnings (accumulated losses)
-105,631 GBP2023-06-01 ~ 2023-12-31
1,208,933 GBP1900-03-02 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-105,631 GBP2023-06-01 ~ 2023-12-31
1,208,933 GBP1900-03-02 ~ 2023-05-31
Comprehensive Income/Expense
-105,631 GBP2023-06-01 ~ 2023-12-31
1,208,933 GBP1900-03-02 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-06-01 ~ 2023-12-31
Office equipment
02023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,918 GBP2023-12-31
55,618 GBP2023-05-31
Office equipment
154,610 GBP2023-12-31
151,534 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
210,528 GBP2023-12-31
207,152 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
-1,347 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
21,481 GBP2023-05-31
Office equipment
58,285 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
79,766 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,842 GBP2023-06-01 ~ 2023-12-31
Office equipment, Owned/Freehold
14,185 GBP2023-06-01 ~ 2023-12-31
Owned/Freehold
19,027 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-415 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,323 GBP2023-12-31
Office equipment
72,055 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,378 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
29,595 GBP2023-12-31
34,137 GBP2023-05-31
Office equipment
82,555 GBP2023-12-31
93,249 GBP2023-05-31
Other Debtors
Non-current
2,132,235 GBP2023-12-31
1,956,189 GBP2023-05-31
Debtors
Non-current
2,132,235 GBP2023-12-31
1,956,189 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
118,689 GBP2023-12-31
107,419 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,799,342 GBP2023-12-31
1,180,940 GBP2023-05-31
Other Debtors
Current
6,610 GBP2023-12-31
590 GBP2023-05-31
Prepayments/Accrued Income
Current
41,213 GBP2023-12-31
95,789 GBP2023-05-31
Debtors
Current
5,183,039 GBP2023-12-31
3,455,877 GBP2023-05-31
Cash and Cash Equivalents
90,429 GBP2023-12-31
156,330 GBP2023-05-31
Trade Creditors/Trade Payables
Current
53,363 GBP2023-12-31
129,491 GBP2023-05-31
Corporation Tax Payable
Current
16,352 GBP2023-12-31
5,500 GBP2023-05-31
Taxation/Social Security Payable
Current
15,835 GBP2023-12-31
25,017 GBP2023-05-31
Other Creditors
Current
5,048,948 GBP2023-12-31
3,181,320 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
16,815 GBP2023-05-31
Creditors
Current
5,134,498 GBP2023-12-31
3,358,143 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2023-12-31
7,500 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2023-12-31

Related profiles found in government register
  • LANCE CONSOLIDATION LIMITED
    Info
    Registered number 12695462
    Fair Trade House, 3 Whittle Avenue, Fareham PO15 5SH
    Private Limited Company incorporated on 2020-06-24 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • LANCE CONSOLIDATION LIMITED
    S
    Registered number 12695462
    Fair Trade House, 3 Whittle Avenue, Fareham, England, PO15 5SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • LANCE CONSOLIDATION LIMITED
    S
    Registered number 12695462
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SH
    England And Wales in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    219,558 GBP2023-05-31
    Person with significant control
    2020-09-28 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Fair Trade House, 3 Whittle Avenue, Fareham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5.50 GBP2022-05-31
    Person with significant control
    2021-12-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    3 Whittle Avenue, Fareham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Fair Trade House, 3 Whittle Avenue, Fareham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -21,309 GBP2023-05-31
    Person with significant control
    2021-07-16 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    Fair Trade House, 3 Whittle Avenue, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    2 Gloster Court, 5 Whittle Avenue, Fareham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -212,890 GBP2023-05-31
    Person with significant control
    2020-11-24 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    THE FAIR TRADE PRACTICE LIMITED - 2021-03-31
    Fair Trade House, 3 Whittle Avenue, Fareham, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    709,837 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.