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 6
  • 1
    Hateley, David Colin
    Chairman born in January 1948
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Hateley, Stephen John Edward, Mr.
    Managing Director born in December 1984
    Individual (5 offsprings)
    Officer
    2019-10-19 ~ now
    OF - Director → CIF 0
    Hateley, Stephen John
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    George, Jason Kevin, Mr.
    Technical Director born in October 1987
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hateley, Barbara Mary
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1994-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Martin Lee
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2019-10-20 ~ now
    OF - Director → CIF 0
  • 6
    LASERSHAPE GROUP LIMITED - now
    FRIAR 146 LIMITED
    - 2024-10-31
    Brailsford Way, Cilwell Meadows Business Park, Chilwell, Nottingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,622,446 GBP2024-06-30
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hateley, David Colin
    Finance Director
    Individual (7 offsprings)
    Officer
    ~ 2022-09-01
    OF - Secretary → CIF 0
    Mr David Colin Hateley
    Born in January 1948
    Individual (7 offsprings)
    Person with significant control
    2019-10-01 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    O Donnell, William Michael Francis
    Electrical Engineer born in January 1946
    Individual
    Officer
    ~ 2000-08-18
    OF - Director → CIF 0
  • 3
    Peters, Gail Lesley
    Company Director born in March 1954
    Individual
    Officer
    1994-11-07 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Leam, Timothy Richard
    Sales Director born in March 1973
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Timothy Richard Leam
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2018-07-01 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 5
    England, Adam
    Operations Director born in January 1988
    Individual (1 offspring)
    Officer
    2019-10-19 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Daykin, Kathleen
    Company Director born in December 1946
    Individual
    Officer
    1994-11-07 ~ 2000-08-18
    OF - Director → CIF 0
  • 7
    Watson, Keith Malcolm
    Finance Director born in February 1961
    Individual (1 offspring)
    Officer
    2019-10-20 ~ 2023-03-09
    OF - Director → CIF 0
  • 8
    Ward, Mike
    Sales Engineer born in March 1967
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 9
    Peters, Paul Wladyslaw
    Engineer born in March 1952
    Individual
    Officer
    1992-07-15 ~ 2004-10-29
    OF - Director → CIF 0
  • 10
    Fantom, Daniel
    Engineer born in March 1973
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 11
    C/o Lasershape Ltd, Brailsford Way, Chilwell Meadows Business Park, Beeston, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    288,518 GBP2023-06-30
    Person with significant control
    2019-10-01 ~ 2024-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LASERSHAPE LIMITED

Previous names
LASER SHAPE LIMITED - 1990-03-12
DOMEFRESH LIMITED - 1988-12-12
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-9,475,053 GBP2023-07-01 ~ 2024-06-30
-9,330,993 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,461,029 GBP2023-07-01 ~ 2024-06-30
-2,335,293 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
41,344 GBP2023-07-01 ~ 2024-06-30
3,028 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,105,996 GBP2023-07-01 ~ 2024-06-30
1,060,327 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
802,021 GBP2023-07-01 ~ 2024-06-30
873,984 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
3,997,072 GBP2024-06-30
3,395,098 GBP2023-06-30
2,521,114 GBP2022-06-30
Dividends Paid
-200,047 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,063,083 GBP2024-06-30
1,857,503 GBP2023-06-30
Debtors
4,028,026 GBP2024-06-30
4,017,933 GBP2023-06-30
Cash at bank and in hand
1,645,593 GBP2024-06-30
1,506,373 GBP2023-06-30
Current Assets
6,263,696 GBP2024-06-30
6,030,078 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,797,570 GBP2024-06-30
-3,170,896 GBP2023-06-30
Net Current Assets/Liabilities
3,466,126 GBP2024-06-30
2,859,182 GBP2023-06-30
Total Assets Less Current Liabilities
5,529,209 GBP2024-06-30
4,716,685 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,072,782 GBP2024-06-30
-1,133,766 GBP2023-06-30
Net Assets/Liabilities
4,002,172 GBP2024-06-30
3,400,198 GBP2023-06-30
Equity
Called up share capital
3,400 GBP2024-06-30
3,400 GBP2023-06-30
Capital redemption reserve
1,700 GBP2024-06-30
1,700 GBP2023-06-30
Equity
4,002,172 GBP2024-06-30
3,400,198 GBP2023-06-30
Audit Fees/Expenses
20,000 GBP2023-07-01 ~ 2024-06-30
17,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1042023-07-01 ~ 2024-06-30
992022-07-01 ~ 2023-06-30
Wages/Salaries
3,181,674 GBP2023-07-01 ~ 2024-06-30
2,877,717 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,111 GBP2023-07-01 ~ 2024-06-30
57,518 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,551,362 GBP2023-07-01 ~ 2024-06-30
3,210,625 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
311,456 GBP2023-07-01 ~ 2024-06-30
318,299 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
243,075 GBP2023-07-01 ~ 2024-06-30
186,343 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
68,586 GBP2024-06-30
68,586 GBP2023-06-30
Plant and equipment
3,888,553 GBP2024-06-30
3,980,040 GBP2023-06-30
Furniture and fittings
346,843 GBP2024-06-30
322,339 GBP2023-06-30
Motor vehicles
59,673 GBP2024-06-30
59,673 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,363,655 GBP2024-06-30
4,430,638 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-756,839 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-47,090 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-803,929 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
46,057 GBP2024-06-30
39,298 GBP2023-06-30
Plant and equipment
1,966,812 GBP2024-06-30
2,232,916 GBP2023-06-30
Furniture and fittings
271,791 GBP2024-06-30
296,943 GBP2023-06-30
Motor vehicles
15,912 GBP2024-06-30
3,978 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,300,572 GBP2024-06-30
2,573,135 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,759 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
444,567 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
21,938 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
11,934 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
485,198 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-710,671 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-47,090 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-757,761 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
22,529 GBP2024-06-30
29,288 GBP2023-06-30
Plant and equipment
1,921,741 GBP2024-06-30
1,747,124 GBP2023-06-30
Furniture and fittings
75,052 GBP2024-06-30
25,396 GBP2023-06-30
Motor vehicles
43,761 GBP2024-06-30
55,695 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,015,173 GBP2024-06-30
1,684,147 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,702,856 GBP2024-06-30
1,874,709 GBP2023-06-30
Other Debtors
Current
1,276 GBP2024-06-30
2,011 GBP2023-06-30
Prepayments/Accrued Income
Current
308,721 GBP2024-06-30
457,066 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
4,028,026 GBP2024-06-30
4,017,933 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,704,990 GBP2024-06-30
1,791,808 GBP2023-06-30
Amounts owed to group undertakings
Current
120 GBP2024-06-30
171,853 GBP2023-06-30
Corporation Tax Payable
Current
32,441 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
173,525 GBP2024-06-30
173,960 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
120,547 GBP2024-06-30
194,961 GBP2023-06-30
Creditors
Current
2,797,570 GBP2024-06-30
3,170,896 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
83,344 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
73,036 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
435,581 GBP2024-06-30
512,952 GBP2023-06-30
Between two and five year
552,532 GBP2024-06-30
915,795 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
988,113 GBP2024-06-30
1,428,747 GBP2023-06-30
Related profiles found in government register
  • LASERSHAPE LIMITED
    Info
    LASER SHAPE LIMITED - 1990-03-12
    DOMEFRESH LIMITED - 1988-12-12
    Registered number 02315632
    Brailsford Way Chilwell Meadows Business Park, Chilwell, Nottingham NG9 6DH
    Private Limited Company incorporated on 1988-11-10 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • LASERSHAPE LTD
    S
    Registered number 02315632
    Chilwell Meadows Retail Park, Brailsford Way, Chilwell, Nottingham, United Kingdom, NG9 6DH
    CIF 1
  • LASERSHAPE LTD
    S
    Registered number 02315632
    Chilwell Meadows Retail Park, Brailsford Way, Nottingham, United Kingdom
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LASER PAINT LIMITED - 2016-11-09
    C/o Lasershape Ltd, Brailsford Way Chilwell Meadows Business Park, Chilwell, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.