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
4
- 1
Henderson, Iain Lindsay
Born in May 1956Individual (12 offsprings)Officer
2005-06-16 ~ nowOF - Director → CIF 0Henderson, Iain Lindsay
Company DirectorIndividual (12 offsprings)Officer 2005-06-16 ~ nowOF - Secretary → CIF 0Mr Iain Lindsay Henderson
Born in May 1956Individual (12 offsprings)Person with significant control 2016-12-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Dew, Stephen Matthew
Born in March 1969Individual (3 offsprings)Officer 2002-04-06 ~ nowOF - Director → CIF 0 - 3
Glowacki, Jamie
Born in March 1983Individual (2 offsprings)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 4
Cameron, Steven Charles
Born in May 1978Individual (2 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Marks, Andrew David
Electrical Engineer born in March 1957IndividualOfficer ~ 2022-05-31OF - Director → CIF 0 - 2
Dew, Raymond Ernest
Managing Director born in May 1940IndividualOfficer ~ 2005-06-16OF - Director → CIF 0 - 3
St John, Norman
Company Director born in July 1966IndividualOfficer 2005-06-16 ~ 2011-10-31OF - Director → CIF 0 - 4
Patil, Ashita
Sales Director born in June 1981Individual (5 offsprings)Officer 2022-07-01 ~ 2025-02-07OF - Director → CIF 0 - 5
Dew, Hazel
Company Secretary born in April 1944IndividualOfficer ~ 2005-06-16OF - Director → CIF 0Dew, Hazel
IndividualOfficer ~ 2005-06-16OF - Secretary → CIF 0 - 6
Mcintosh, Michael
Director born in July 1958Individual (1 offspring)Officer 2005-07-01 ~ 2014-10-01OF - Director → CIF 0
Company in focus
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED
Previous name
R.E. DEW & CO. LIMITED - 2017-06-28
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
10,769 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
264,983 GBP2024-06-30
218,848 GBP2023-06-30
Fixed Assets
275,752 GBP2024-06-30
218,848 GBP2023-06-30
Debtors
1,934,045 GBP2024-06-30
1,962,049 GBP2023-06-30
Cash at bank and in hand
55,599 GBP2024-06-30
0 GBP2023-06-30
Current Assets
2,029,637 GBP2024-06-30
2,021,796 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-723,239 GBP2024-06-30
Net Current Assets/Liabilities
1,306,398 GBP2024-06-30
1,313,792 GBP2023-06-30
Total Assets Less Current Liabilities
1,582,150 GBP2024-06-30
1,532,640 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-80,025 GBP2023-06-30
Net Assets/Liabilities
1,442,538 GBP2024-06-30
1,433,754 GBP2023-06-30
Equity
Called up share capital
1,100 GBP2024-06-30
1,100 GBP2023-06-30
Retained earnings (accumulated losses)
1,441,438 GBP2024-06-30
1,432,654 GBP2023-06-30
Equity
1,442,538 GBP2024-06-30
1,433,754 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
12,486 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,717 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,717 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
10,769 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,986 GBP2024-06-30
19,986 GBP2023-06-30
Plant and equipment
14,898 GBP2024-06-30
14,898 GBP2023-06-30
Furniture and fittings
4,641 GBP2024-06-30
4,641 GBP2023-06-30
Computers
117,960 GBP2024-06-30
112,790 GBP2023-06-30
Motor vehicles
429,723 GBP2024-06-30
319,076 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
587,208 GBP2024-06-30
471,391 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-8,693 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-8,693 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,986 GBP2024-06-30
19,986 GBP2023-06-30
Plant and equipment
14,898 GBP2024-06-30
14,898 GBP2023-06-30
Furniture and fittings
4,641 GBP2024-06-30
4,641 GBP2023-06-30
Computers
112,118 GBP2024-06-30
107,253 GBP2023-06-30
Motor vehicles
170,582 GBP2024-06-30
105,765 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,225 GBP2024-06-30
252,543 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
4,865 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
73,089 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,954 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-8,272 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,272 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
5,842 GBP2024-06-30
5,537 GBP2023-06-30
Motor vehicles
259,141 GBP2024-06-30
213,311 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
351,565 GBP2024-06-30
313,454 GBP2023-06-30
Amounts Owed By Related Parties
1,566,639 GBP2024-06-30
Current
1,601,670 GBP2023-06-30
Other Debtors
Amounts falling due within one year
15,841 GBP2024-06-30
46,925 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,934,045 GBP2024-06-30
Amounts falling due within one year, Current
1,962,049 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
8,534 GBP2023-06-30
Trade Creditors/Trade Payables
Current
168,332 GBP2024-06-30
164,883 GBP2023-06-30
Amounts owed to group undertakings
Current
387,057 GBP2024-06-30
427,597 GBP2023-06-30
Other Taxation & Social Security Payable
Current
51,803 GBP2024-06-30
16,054 GBP2023-06-30
Other Creditors
Current
116,047 GBP2024-06-30
90,936 GBP2023-06-30
Creditors
Current
723,239 GBP2024-06-30
708,004 GBP2023-06-30
Other Creditors
Non-current
107,386 GBP2024-06-30
80,025 GBP2023-06-30
Equity
Called up share capital
1,100 GBP2024-06-30
1,100 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,651 GBP2024-06-30
44,787 GBP2023-06-30
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED
InfoR.E. DEW & CO. LIMITED - 2017-06-28Registered number 01811584
18 Horseshoe Park, Horseshoe Road, Pangbourne, Reading RG8 7JWPRIVATE LIMITED COMPANY incorporated on 1984-04-26 (41 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.