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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
Active 3
  • 1
    Thompson, Jonathan Christopher
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jonathan Christopher Thompson
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Darcy, Jane Nicola
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFleetham Mill, West Fleetham, Chathill, Northumberland, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Neasham, Graham
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 2006-02-14
    OF - Director → CIF 0
  • 2
    Thompson, John Christopher
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1999-07-22
    OF - Director → CIF 0
  • 3
    Bowman, John Harold
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Weatherstone, Henry Wilson
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Secretary → CIF 0
  • 5
    Patterson, Hilson
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 2000-04-27
    OF - Director → CIF 0
  • 6
    Raw, Michael James
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Presland, David
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2024-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMINFORM HOLDINGS LIMITED

Previous name
LAMINFORM LIMITED - 2006-01-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
188,334 GBP2024-12-31
201,174 GBP2023-12-31
Debtors
168,193 GBP2024-12-31
199,960 GBP2023-12-31
Cash at bank and in hand
115,282 GBP2024-12-31
51,714 GBP2023-12-31
Current Assets
283,475 GBP2024-12-31
251,674 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,329 GBP2023-12-31
Net Current Assets/Liabilities
276,755 GBP2024-12-31
244,345 GBP2023-12-31
Total Assets Less Current Liabilities
465,089 GBP2024-12-31
445,519 GBP2023-12-31
Equity
Called up share capital
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Retained earnings (accumulated losses)
15,089 GBP2024-12-31
-4,481 GBP2023-12-31
Equity
465,089 GBP2024-12-31
445,519 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
445,240 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
256,906 GBP2024-12-31
244,066 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
188,334 GBP2024-12-31
201,174 GBP2023-12-31
Other Debtors
Amounts falling due within one year
91,038 GBP2024-12-31
66,435 GBP2023-12-31
Amounts falling due after one year
77,155 GBP2024-12-31
133,525 GBP2023-12-31
Other Creditors
Current
6,720 GBP2024-12-31
7,329 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2024-12-31
450,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
424,000 GBP2024-12-31
432,000 GBP2023-12-31

Related profiles found in government register
  • LAMINFORM HOLDINGS LIMITED
    Info
    LAMINFORM LIMITED - 2006-01-16
    Registered number 02240397
    icon of address33 The Drive, Gosforth, Newcastle Upon Tyne NE3 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • LAMINFORM HOLDINGS LIMITED
    S
    Registered number 02240397
    icon of addressUnit 5 Victoria Industrial Estate, Victoria Road West, Hebburn, Tyne And Wear, United Kingdom, NE31 1UB
    Private Limited Company in England & Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAMINFORM TRADING LTD - 2006-01-16
    icon of addressUnit 5 Victoria Industrial Estate, Hebburn, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    237,658 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-10
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.