logo
explain how to read the page

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 6
  • 1
    Jeffs, Natasha Rose
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Cary Richard
    Co Director born in February 1967
    Individual (10 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 3
    Meggett, Gregory Paul
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Jeffs, Leonie Gaynore
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Tranter, Edith Elizabeth
    Co Director born in December 1939
    Individual (11 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Meggett Jeffs, Francine Mary
    Born in September 1957
    Individual (11 offsprings)
    Officer
    (before 1991-09-19) ~ now
    OF - Director → CIF 0
    Meggett Jeffs, Francine Mary
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Francine Mary Meggett Jeffs
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LASERARCH PROPERTIES LIMITED

Period: 1984-10-09 ~ now
Company number: 01853649
Registered name
LASERARCH PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
30,070 GBP2025-03-31
54,189 GBP2024-03-31
Fixed Assets - Investments
2,316,358 GBP2025-03-31
2,316,358 GBP2024-03-31
Investment Property
2,127,107 GBP2025-03-31
2,127,107 GBP2024-03-31
Fixed Assets
4,473,535 GBP2025-03-31
4,497,654 GBP2024-03-31
Debtors
92,784 GBP2025-03-31
57,345 GBP2024-03-31
Cash at bank and in hand
81,495 GBP2025-03-31
77,379 GBP2024-03-31
Current Assets
174,279 GBP2025-03-31
134,724 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-131,525 GBP2024-03-31
Net Current Assets/Liabilities
-12,278 GBP2025-03-31
3,199 GBP2024-03-31
Total Assets Less Current Liabilities
4,461,257 GBP2025-03-31
4,500,853 GBP2024-03-31
Net Assets/Liabilities
2,103,446 GBP2025-03-31
2,145,800 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
600 GBP2023-04-01
Retained earnings (accumulated losses)
1,873,390 GBP2025-03-31
1,915,744 GBP2024-03-31
1,952,946 GBP2023-04-01
Profit/Loss
-22,354 GBP2024-04-01 ~ 2025-03-31
-17,202 GBP2023-04-01 ~ 2024-03-31
Equity
2,103,446 GBP2025-03-31
2,145,800 GBP2024-03-31
2,183,002 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-22,354 GBP2024-04-01 ~ 2025-03-31
-17,202 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-22,354 GBP2024-04-01 ~ 2025-03-31
-17,202 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-22,354 GBP2024-04-01 ~ 2025-03-31
-17,202 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2024-04-01 ~ 2025-03-31
-20,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-20,000 GBP2024-04-01 ~ 2025-03-31
-20,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-20,000 GBP2024-04-01 ~ 2025-03-31
-20,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-20,000 GBP2024-04-01 ~ 2025-03-31
-20,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,610 GBP2025-03-31
33,260 GBP2024-03-31
Motor vehicles
97,125 GBP2025-03-31
97,125 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
130,735 GBP2025-03-31
130,385 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
32,960 GBP2024-03-31
Motor vehicles
43,236 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
76,196 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
24,281 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
24,469 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,148 GBP2025-03-31
Motor vehicles
67,517 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,665 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
462 GBP2025-03-31
300 GBP2024-03-31
Motor vehicles
29,608 GBP2025-03-31
53,889 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
48,616 GBP2025-03-31
13,177 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
44,168 GBP2025-03-31
44,168 GBP2024-03-31
Debtors
Current
92,784 GBP2025-03-31
57,345 GBP2024-03-31
Cash and Cash Equivalents
81,495 GBP2025-03-31
77,379 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,381 GBP2025-03-31
9,883 GBP2024-03-31
Taxation/Social Security Payable
Current
1,848 GBP2025-03-31
3,760 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
10,882 GBP2025-03-31
11,625 GBP2024-03-31
Other Creditors
Current
119,689 GBP2025-03-31
100,322 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,757 GBP2025-03-31
5,935 GBP2024-03-31
Creditors
Current
186,557 GBP2025-03-31
131,525 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
35,560 GBP2025-03-31
46,444 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,317,260 GBP2025-03-31
2,305,326 GBP2024-03-31
Creditors
Non-current
2,352,820 GBP2025-03-31
2,351,770 GBP2024-03-31
Net Deferred Tax Liability/Asset
-4,991 GBP2025-03-31
-3,283 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,708 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • LASERARCH PROPERTIES LIMITED
    Info
    Registered number 01853649
    20 Regency Drive, Kenilworth, Warwickshire CV8 1JE
    PRIVATE LIMITED COMPANY incorporated on 1984-10-09 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • LASERARCH PROPERTIES LIMITED
    S
    Registered number 1853649
    20, 20 Regency Drive, Kenilw, Kenilworth, Warwickshire, United Kingdom, CV8 1JE
    Limited Company in Uk, United Kingdom
    CIF 1
  • LASERARCH PROPERTIES LIMITED
    S
    Registered number 01853649
    20, Regency Drive, Kenilworth, England, CV8 1JE
    Limited Company in Register Of Companies England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EMMAGRANGE LIMITED
    01377740
    20 Regency Drive, Kenilworth, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    NEWSHIRE MOTORS LIMITED
    01215792
    20 Regency Drive, Kenilworth, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    STONEWOOD HOLDINGS LIMITED
    01227126
    20 Regency Drive, Kenilworth, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    STONEWOOD SECURITIES LIMITED
    00186222
    20 Regency Drive, Kenilworth, Warwickshire
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    TARSTAR PROPERTIES LIMITED
    01260995
    20 Regency Drive, Kenilworth, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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