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
Dew, Stephen Matthew
Systems Engineer born in February 1969Individual (3 offsprings)Officer
2002-04-06 ~ nowOF - Director → CIF 0 - 2
Henderson, Iain Lindsay
Company Director 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 - 3
Glowacki, Jamie
Company Director born in March 1983Individual (2 offsprings)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 4
Cameron, Steven Charles
Director born in May 1978Individual (2 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Dew, Raymond Ernest
Managing Director born in May 1940IndividualOfficer ~ 2005-06-16OF - Director → CIF 0 - 2
Patil, Ashita
Sales Director born in June 1981Individual (5 offsprings)Officer 2022-07-01 ~ 2025-02-07OF - Director → CIF 0 - 3
St John, Norman
Company Director born in July 1966IndividualOfficer 2005-06-16 ~ 2011-10-31OF - Director → CIF 0 - 4
Mcintosh, Michael
Director born in July 1958Individual (1 offspring)Officer 2005-07-01 ~ 2014-10-01OF - 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
Marks, Andrew David
Electrical Engineer born in February 1957IndividualOfficer ~ 2022-05-31OF - 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
Property, Plant & Equipment
218,848 GBP2023-06-30
87,493 GBP2022-06-30
Debtors
1,962,049 GBP2023-06-30
1,512,174 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
543 GBP2022-06-30
Current Assets
2,021,796 GBP2023-06-30
1,601,488 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-708,004 GBP2023-06-30
-346,013 GBP2022-06-30
Net Current Assets/Liabilities
1,313,792 GBP2023-06-30
1,255,475 GBP2022-06-30
Total Assets Less Current Liabilities
1,532,640 GBP2023-06-30
1,342,968 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-80,025 GBP2023-06-30
-32,511 GBP2022-06-30
Net Assets/Liabilities
1,433,754 GBP2023-06-30
1,305,348 GBP2022-06-30
Equity
Called up share capital
1,100 GBP2023-06-30
1,100 GBP2022-06-30
Retained earnings (accumulated losses)
1,432,654 GBP2023-06-30
1,304,248 GBP2022-06-30
Equity
1,433,754 GBP2023-06-30
1,305,348 GBP2022-06-30
Average Number of Employees
172022-07-01 ~ 2023-06-30
172021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,986 GBP2023-06-30
19,986 GBP2022-06-30
Plant and equipment
14,898 GBP2023-06-30
14,898 GBP2022-06-30
Furniture and fittings
4,641 GBP2023-06-30
4,641 GBP2022-06-30
Computers
112,790 GBP2023-06-30
112,790 GBP2022-06-30
Motor vehicles
319,076 GBP2023-06-30
192,656 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
471,391 GBP2023-06-30
344,971 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-64,570 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-64,570 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,986 GBP2023-06-30
19,986 GBP2022-06-30
Plant and equipment
14,898 GBP2023-06-30
14,898 GBP2022-06-30
Furniture and fittings
4,641 GBP2023-06-30
4,641 GBP2022-06-30
Computers
107,253 GBP2023-06-30
101,790 GBP2022-06-30
Motor vehicles
105,765 GBP2023-06-30
116,163 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,543 GBP2023-06-30
257,478 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
5,463 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
54,172 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,635 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-64,570 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,570 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-06-30
0 GBP2022-06-30
Plant and equipment
0 GBP2023-06-30
0 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
0 GBP2022-06-30
Computers
5,537 GBP2023-06-30
11,000 GBP2022-06-30
Motor vehicles
213,311 GBP2023-06-30
76,493 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
313,454 GBP2023-06-30
312,463 GBP2022-06-30
Amounts Owed By Related Parties
1,601,670 GBP2023-06-30
Current
1,179,126 GBP2022-06-30
Other Debtors
Amounts falling due within one year
46,925 GBP2023-06-30
20,585 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,962,049 GBP2023-06-30
1,512,174 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
8,534 GBP2023-06-30
21,324 GBP2022-06-30
Trade Creditors/Trade Payables
Current
164,883 GBP2023-06-30
166,567 GBP2022-06-30
Amounts owed to group undertakings
Current
427,597 GBP2023-06-30
34,312 GBP2022-06-30
Other Taxation & Social Security Payable
Current
16,054 GBP2023-06-30
50,825 GBP2022-06-30
Other Creditors
Current
90,936 GBP2023-06-30
72,985 GBP2022-06-30
Creditors
Current
708,004 GBP2023-06-30
346,013 GBP2022-06-30
Other Creditors
Non-current
80,025 GBP2023-06-30
32,511 GBP2022-06-30
Equity
Called up share capital
1,100 GBP2023-06-30
1,100 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,787 GBP2023-06-30
21,000 GBP2022-06-30
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 2 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 24 April 2025 and
licensed under the Open Government Licence v3.0.