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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 10
  • 1
    Wharrier, Mark Thomas
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Keith Anthony
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    2022-07-09 ~ 2022-07-09
    OF - Director → CIF 0
    Phillips, Keith Anthony
    Managing Director born in August 1964
    Individual (3 offsprings)
    Officer
    2022-07-09 ~ 2025-03-17
    OF - Director → CIF 0
  • 3
    Barnes, Warwick John Mayhew
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2022-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Healy, Peter
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ 2026-01-15
    OF - Director → CIF 0
  • 5
    Hampson, John Neal
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Mawdsley, Rita Maria Magdalena
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2023-07-17
    OF - Secretary → CIF 0
    Mrs Rita Maria Magdalena Mawdsley
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mawdsley, David Lansdell
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 2023-11-30
    OF - Director → CIF 0
    Mr David Lansdell Mawdsley
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Hampson, Janine Claire
    Individual (1 offspring)
    Officer
    ~ 1999-05-21
    OF - Secretary → CIF 0
  • 9
    Douglas, Paul Julian
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 10
    SCIENTIFIC PARTNERS LIMITED
    - now 14935913 14811980
    P&W TECHNOLOGIES LIMITED - 2023-07-28
    22, Friars Street, Sudbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ 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
    2023-11-30 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAPLACE INSTRUMENTS LIMITED

Period: 1988-02-10 ~ now
Company number: 02219693
Registered name
LAPLACE INSTRUMENTS LIMITED - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Intangible Assets
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment
6,000 GBP2025-04-30
3,071 GBP2024-04-30
Fixed Assets - Investments
19,075 GBP2025-04-30
19,075 GBP2024-04-30
Fixed Assets
25,076 GBP2025-04-30
22,147 GBP2024-04-30
Debtors
266,316 GBP2025-04-30
110,743 GBP2024-04-30
Cash at bank and in hand
160,833 GBP2025-04-30
288,782 GBP2024-04-30
Current Assets
703,813 GBP2025-04-30
609,825 GBP2024-04-30
Creditors
Amounts falling due within one year
-494,378 GBP2025-04-30
-359,624 GBP2024-04-30
Net Current Assets/Liabilities
209,435 GBP2025-04-30
250,201 GBP2024-04-30
Total Assets Less Current Liabilities
234,511 GBP2025-04-30
272,348 GBP2024-04-30
Equity
Called up share capital
500 GBP2025-04-30
500 GBP2024-04-30
Retained earnings (accumulated losses)
234,011 GBP2025-04-30
271,848 GBP2024-04-30
Equity
234,511 GBP2025-04-30
272,348 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
13,754 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,753 GBP2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,174 GBP2025-04-30
67,829 GBP2024-04-30
Furniture and fittings
28,541 GBP2025-04-30
25,457 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
126,525 GBP2025-04-30
122,096 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,979 GBP2025-04-30
65,180 GBP2024-04-30
Furniture and fittings
25,736 GBP2025-04-30
25,035 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,525 GBP2025-04-30
119,025 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
799 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
701 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,500 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
3,195 GBP2025-04-30
2,649 GBP2024-04-30
Furniture and fittings
2,805 GBP2025-04-30
422 GBP2024-04-30
Investments in group undertakings and participating interests
19,075 GBP2025-04-30
19,075 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
169,389 GBP2025-04-30
88,157 GBP2024-04-30
Amounts Owed By Related Parties
75,000 GBP2025-04-30
Current
0 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
21,927 GBP2025-04-30
Amounts falling due within one year, Current
22,586 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
266,316 GBP2025-04-30
Amounts falling due within one year, Current
110,743 GBP2024-04-30
Trade Creditors/Trade Payables
Current
145,149 GBP2025-04-30
67,544 GBP2024-04-30
Amounts owed to group undertakings
Current
303,800 GBP2025-04-30
228,800 GBP2024-04-30
Other Taxation & Social Security Payable
Current
22,503 GBP2025-04-30
46,695 GBP2024-04-30
Other Creditors
Current
22,926 GBP2025-04-30
16,585 GBP2024-04-30
Creditors
Current
494,378 GBP2025-04-30
359,624 GBP2024-04-30

Related profiles found in government register
  • LAPLACE INSTRUMENTS LIMITED
    Info
    Registered number 02219693
    Tudor House, Grammar School Road, North Walsham, Norfolk NR28 9JH
    PRIVATE LIMITED COMPANY incorporated on 1988-02-10 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • LAPLACE INSTRUMENTS LIMITED
    S
    Registered number 02219693
    Tudor House, Grammar School Road, North Walsham, England, NR28 9JH
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAVSCO LIMITED
    05600838
    Laplace Instruments Ltd, Tudor House, Grammar School Road, North Walsham, England
    Active Corporate (11 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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