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
10
- 1
Henderson, Iain Lindsay
Born in May 1956Individual (13 offsprings)Officer2005-06-16 ~ nowOF - Director → CIF 0Henderson, Iain Lindsay
Company DirectorIndividual (13 offsprings)Officer2005-06-16 ~ nowOF - Secretary → CIF 0Mr Iain Lindsay Henderson
Born in May 1956Individual (13 offsprings)Person with significant control2016-12-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Marks, Andrew David
Electrical Engineer born in February 1957Individual (1 offspring)Officer~ 2022-05-31OF - Director → CIF 0 - 3
St John, Norman
Company Director born in July 1966Individual (4 offsprings)Officer2005-06-16 ~ 2011-10-31OF - Director → CIF 0 - 4
Cameron, Steven Charles
Born in May 1978Individual (2 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0 - 5
Dew, Hazel
Company Secretary born in April 1944Individual (1 offspring)Officer~ 2005-06-16OF - Director → CIF 0Dew, Hazel
Individual (1 offspring)Officer~ 2005-06-16OF - Secretary → CIF 0 - 6
Dew, Stephen Matthew
Born in February 1969Individual (3 offsprings)Officer2002-04-06 ~ nowOF - Director → CIF 0 - 7
Glowacki, Jamie
Born in March 1983Individual (2 offsprings)Officer2022-07-01 ~ nowOF - Director → CIF 0 - 8
Dew, Raymond Ernest
Managing Director born in May 1940Individual (2 offsprings)Officer~ 2005-06-16OF - Director → CIF 0 - 9
Mcintosh, Michael
Director born in July 1958Individual (7 offsprings)Officer2005-07-01 ~ 2014-10-01OF - Director → CIF 0 - 10
Patil, Ashita
Sales Director born in June 1981Individual (7 offsprings)Officer2022-07-01 ~ 2025-02-07OF - Director → CIF 0
Company in focus
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED
Period: 2017-06-28 ~ now
Company number: 01811584
Registered names
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED - now
R.E. DEW & CO. LIMITED - 2017-06-28
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
19,402 GBP2025-06-30
10,769 GBP2024-06-30
Property, Plant & Equipment
202,245 GBP2025-06-30
264,983 GBP2024-06-30
Fixed Assets
221,647 GBP2025-06-30
275,752 GBP2024-06-30
Debtors
1,969,034 GBP2025-06-30
1,934,045 GBP2024-06-30
Cash at bank and in hand
16,561 GBP2025-06-30
55,599 GBP2024-06-30
Current Assets
1,996,241 GBP2025-06-30
2,029,637 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-723,239 GBP2024-06-30
Net Current Assets/Liabilities
1,397,709 GBP2025-06-30
1,306,398 GBP2024-06-30
Total Assets Less Current Liabilities
1,619,356 GBP2025-06-30
1,582,150 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-83,525 GBP2025-06-30
-107,386 GBP2024-06-30
Net Assets/Liabilities
1,512,791 GBP2025-06-30
1,442,538 GBP2024-06-30
Equity
Called up share capital
1,100 GBP2025-06-30
1,100 GBP2024-06-30
Retained earnings (accumulated losses)
1,511,691 GBP2025-06-30
1,441,438 GBP2024-06-30
Equity
1,512,791 GBP2025-06-30
1,442,538 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
24,486 GBP2025-06-30
12,486 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,084 GBP2025-06-30
1,717 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,367 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
19,402 GBP2025-06-30
10,769 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,986 GBP2025-06-30
19,986 GBP2024-06-30
Plant and equipment
14,898 GBP2025-06-30
14,898 GBP2024-06-30
Furniture and fittings
4,641 GBP2025-06-30
4,641 GBP2024-06-30
Computers
118,252 GBP2025-06-30
117,960 GBP2024-06-30
Motor vehicles
417,460 GBP2025-06-30
429,723 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
575,237 GBP2025-06-30
587,208 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-35,958 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-35,958 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,986 GBP2025-06-30
19,986 GBP2024-06-30
Plant and equipment
14,898 GBP2025-06-30
14,898 GBP2024-06-30
Furniture and fittings
4,641 GBP2025-06-30
4,641 GBP2024-06-30
Computers
118,115 GBP2025-06-30
112,118 GBP2024-06-30
Motor vehicles
215,352 GBP2025-06-30
170,582 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,992 GBP2025-06-30
322,225 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
5,997 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
80,728 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,725 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-35,958 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,958 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
137 GBP2025-06-30
5,842 GBP2024-06-30
Motor vehicles
202,108 GBP2025-06-30
259,141 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
337,369 GBP2025-06-30
351,565 GBP2024-06-30
Amounts Owed By Related Parties
1,622,984 GBP2025-06-30
Current
1,566,639 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
8,681 GBP2025-06-30
Current, Amounts falling due within one year
15,841 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,969,034 GBP2025-06-30
Current, Amounts falling due within one year
1,934,045 GBP2024-06-30
Trade Creditors/Trade Payables
Current
92,605 GBP2025-06-30
168,332 GBP2024-06-30
Amounts owed to group undertakings
Current
418,186 GBP2025-06-30
387,057 GBP2024-06-30
Other Taxation & Social Security Payable
Current
24,076 GBP2025-06-30
51,803 GBP2024-06-30
Other Creditors
Current
63,665 GBP2025-06-30
116,047 GBP2024-06-30
Creditors
Current
598,532 GBP2025-06-30
723,239 GBP2024-06-30
Other Creditors
Non-current
83,525 GBP2025-06-30
107,386 GBP2024-06-30
Equity
Called up share capital
1,100 GBP2025-06-30
1,100 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,515 GBP2025-06-30
37,651 GBP2024-06-30
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED
InfoR.E. DEW & CO. LIMITED - 2017-06-28Registered number 0181158418 Horseshoe Park, Horseshoe Road, Pangbourne, Reading RG8 7JWPRIVATE LIMITED COMPANY incorporated on 1984-04-26 (42 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.