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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 16
  • 1
    George, Jason Kevin
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Martin Lee, Mr.
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2019-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Hateley, David Colin
    Born in January 1948
    Individual (9 offsprings)
    Officer
    (before 1991-06-04) ~ now
    OF - Director → CIF 0
    Hateley, David Colin
    Finance Director
    Individual (9 offsprings)
    Officer
    ~ 2022-09-01
    OF - Secretary → CIF 0
    Mr David Colin Hateley
    Born in January 1948
    Individual (9 offsprings)
    Person with significant control
    2019-10-01 ~ 2019-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Daykin, Kathleen
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2000-08-18
    OF - Director → CIF 0
  • 5
    England, Adam
    Operations Director born in January 1988
    Individual (2 offsprings)
    Officer
    2019-10-19 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Fantom, Daniel
    Engineer born in March 1973
    Individual (20 offsprings)
    Officer
    2004-11-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 7
    Peters, Paul Wladyslaw
    Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ 2004-10-29
    OF - Director → CIF 0
  • 8
    Leam, Timothy Richard
    Sales Director born in March 1973
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Timothy Richard Leam
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2018-07-01 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 9
    Hateley, Stephen John Edward, Mr.
    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
  • 10
    Watson, Keith Malcolm
    Finance Director born in February 1961
    Individual (2 offsprings)
    Officer
    2019-10-20 ~ 2023-03-09
    OF - Director → CIF 0
  • 11
    Ward, Mike
    Sales Engineer born in March 1967
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 12
    O Donnell, William Michael Francis
    Electrical Engineer born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-08-18
    OF - Director → CIF 0
  • 13
    Peters, Gail Lesley
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2004-10-29
    OF - Director → CIF 0
  • 14
    Hateley, Barbara Mary
    Born in February 1948
    Individual (1 offspring)
    Officer
    1994-11-07 ~ now
    OF - Director → CIF 0
  • 15
    C R 4 LIMITED
    04593130
    C/o Lasershape Ltd, Brailsford Way, Chilwell Meadows Business Park, Beeston, Nottingham, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ 2024-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LASERSHAPE GROUP LIMITED
    - now 09327198
    FRIAR 146 LIMITED - 2024-10-31 09327198 08277129... (more)
    Brailsford Way, Cilwell Meadows Business Park, Chilwell, Nottingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-05-22 ~ now
    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
parent relation
Company in focus

LASERSHAPE LIMITED

Period: 1990-03-12 ~ now
Company number: 02315632
Registered names
LASERSHAPE LIMITED - now
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
Administrative Expenses
-2,355,875 GBP2024-07-01 ~ 2025-06-30
-2,461,029 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
50,941 GBP2024-07-01 ~ 2025-06-30
41,344 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
952,043 GBP2024-07-01 ~ 2025-06-30
1,105,996 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
704,980 GBP2024-07-01 ~ 2025-06-30
802,021 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
4,402,052 GBP2025-06-30
3,997,072 GBP2024-06-30
3,395,098 GBP2023-06-30
Dividends Paid
-300,000 GBP2024-07-01 ~ 2025-06-30
Retained earnings (accumulated losses)
-200,047 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,512,265 GBP2025-06-30
2,063,083 GBP2024-06-30
Debtors
4,329,576 GBP2025-06-30
4,028,026 GBP2024-06-30
Cash at bank and in hand
1,971,570 GBP2025-06-30
1,645,593 GBP2024-06-30
Current Assets
6,890,533 GBP2025-06-30
6,263,696 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,980,696 GBP2025-06-30
Net Current Assets/Liabilities
3,909,837 GBP2025-06-30
3,466,126 GBP2024-06-30
Total Assets Less Current Liabilities
6,422,102 GBP2025-06-30
5,529,209 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,072,782 GBP2024-06-30
Net Assets/Liabilities
4,407,152 GBP2025-06-30
4,002,172 GBP2024-06-30
Equity
Called up share capital
3,400 GBP2025-06-30
3,400 GBP2024-06-30
Capital redemption reserve
1,700 GBP2025-06-30
1,700 GBP2024-06-30
Equity
4,407,152 GBP2025-06-30
4,002,172 GBP2024-06-30
Audit Fees/Expenses
23,000 GBP2024-07-01 ~ 2025-06-30
20,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1042024-07-01 ~ 2025-06-30
1042023-07-01 ~ 2024-06-30
Wages/Salaries
3,426,991 GBP2024-07-01 ~ 2025-06-30
3,181,674 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,115 GBP2024-07-01 ~ 2025-06-30
59,111 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,848,178 GBP2024-07-01 ~ 2025-06-30
3,551,362 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
277,987 GBP2024-07-01 ~ 2025-06-30
323,561 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
134,143 GBP2024-07-01 ~ 2025-06-30
243,075 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,723,988 GBP2025-06-30
3,888,553 GBP2024-06-30
Furniture and fittings
273,422 GBP2025-06-30
346,843 GBP2024-06-30
Motor vehicles
59,673 GBP2025-06-30
59,673 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,125,669 GBP2025-06-30
4,363,655 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-118,876 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-77,615 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-196,491 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,317,468 GBP2025-06-30
1,966,812 GBP2024-06-30
Furniture and fittings
215,274 GBP2025-06-30
271,791 GBP2024-06-30
Motor vehicles
27,846 GBP2025-06-30
15,912 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,613,404 GBP2025-06-30
2,300,572 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,759 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
468,700 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
21,098 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
11,934 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
508,491 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-118,044 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-77,615 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-195,659 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,406,520 GBP2025-06-30
1,921,741 GBP2024-06-30
Furniture and fittings
58,148 GBP2025-06-30
75,052 GBP2024-06-30
Motor vehicles
31,827 GBP2025-06-30
43,761 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
22,529 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,256,787 GBP2025-06-30
2,015,173 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,702,906 GBP2025-06-30
1,702,856 GBP2024-06-30
Other Debtors
Current
1,276 GBP2025-06-30
1,276 GBP2024-06-30
Prepayments/Accrued Income
Current
368,607 GBP2025-06-30
308,721 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
4,329,576 GBP2025-06-30
Amounts falling due within one year, Current
4,028,026 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,701,143 GBP2025-06-30
1,704,990 GBP2024-06-30
Amounts owed to group undertakings
Current
120 GBP2025-06-30
120 GBP2024-06-30
Corporation Tax Payable
Current
113,993 GBP2025-06-30
32,441 GBP2024-06-30
Other Taxation & Social Security Payable
Current
302,510 GBP2025-06-30
173,525 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
164,278 GBP2025-06-30
120,547 GBP2024-06-30
Creditors
Current
2,980,696 GBP2025-06-30
2,797,570 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
632,250 GBP2025-06-30
596,340 GBP2024-06-30
Minimum gross finance lease payments owing
2,187,032 GBP2025-06-30
1,835,249 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
1,968,389 GBP2025-06-30
1,614,338 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,400 shares2025-06-30
3,400 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
365,151 GBP2025-06-30
Between two and five year
216,379 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
581,530 GBP2025-06-30

Related profiles found in government register
  • LASERSHAPE LIMITED
    Info
    LASER SHAPE LIMITED - 1990-03-12
    DOMEFRESH LIMITED - 1990-03-12
    Registered number 02315632
    Brailsford Way Chilwell Meadows Business Park, Chilwell, Nottingham NG9 6DH
    PRIVATE LIMITED COMPANY incorporated on 1988-11-10 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 1
  • 1
    LS QUALITY FINISHING LIMITED
    - now 10404572
    LASER PAINT LIMITED
    - 2016-11-09 10404572
    C/o Lasershape Ltd, Brailsford Way Chilwell Meadows Business Park, Chilwell, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.