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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Van Geffen, Barry Alan
    Naval Architect born in June 1954
    Individual (2 offsprings)
    Officer
    ~ 2009-12-29
    OF - Director → CIF 0
    Van Geffen, Barry Alan
    Individual (2 offsprings)
    Officer
    ~ 1999-05-01
    OF - Secretary → CIF 0
  • 2
    Horsfield, Jonathan Michael
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Emma
    Individual (1 offspring)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, David
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr David Lewis
    Born in September 1971
    Individual (8 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wallis, Stephen Mark
    Born in October 1953
    Individual (2 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
  • 6
    Hodgkins, Jill Brenda
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    Van Geffen, Kaye
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 8
    NORLEY HOLDINGS LIMITED
    11315078
    The Brambles, Thatchers Lane, Norley Wood, Lymington, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAURENT GILES NAVAL ARCHITECTS LIMITED

Period: 1989-01-06 ~ now
Company number: 02332959
Registered name
LAURENT GILES NAVAL ARCHITECTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
16,000 GBP2025-06-30
18,000 GBP2024-06-30
Property, Plant & Equipment
73,273 GBP2025-06-30
87,941 GBP2024-06-30
Fixed Assets
89,273 GBP2025-06-30
105,941 GBP2024-06-30
Debtors
706,489 GBP2025-06-30
328,881 GBP2024-06-30
Cash at bank and in hand
498,851 GBP2025-06-30
467,122 GBP2024-06-30
Current Assets
1,319,689 GBP2025-06-30
923,264 GBP2024-06-30
Creditors
Amounts falling due within one year
-191,919 GBP2025-06-30
-107,366 GBP2024-06-30
Net Current Assets/Liabilities
1,127,770 GBP2025-06-30
815,898 GBP2024-06-30
Total Assets Less Current Liabilities
1,217,043 GBP2025-06-30
921,839 GBP2024-06-30
Net Assets/Liabilities
1,211,343 GBP2025-06-30
913,278 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Share premium
3,750 GBP2025-06-30
3,750 GBP2024-06-30
Retained earnings (accumulated losses)
1,207,590 GBP2025-06-30
909,525 GBP2024-06-30
Equity
1,211,343 GBP2025-06-30
913,278 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
20,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,000 GBP2025-06-30
2,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
16,000 GBP2025-06-30
18,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,967 GBP2025-06-30
25,727 GBP2024-06-30
Computers
111,575 GBP2025-06-30
100,965 GBP2024-06-30
Motor vehicles
60,771 GBP2025-06-30
60,771 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
198,313 GBP2025-06-30
187,463 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-151 GBP2024-07-01 ~ 2025-06-30
Computers
-10,194 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-10,345 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,117 GBP2025-06-30
7,362 GBP2024-06-30
Computers
79,789 GBP2025-06-30
65,572 GBP2024-06-30
Motor vehicles
35,134 GBP2025-06-30
26,588 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,040 GBP2025-06-30
99,522 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,797 GBP2024-07-01 ~ 2025-06-30
Computers
22,273 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
8,546 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,616 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-42 GBP2024-07-01 ~ 2025-06-30
Computers
-8,056 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,098 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
15,850 GBP2025-06-30
18,365 GBP2024-06-30
Computers
31,786 GBP2025-06-30
35,393 GBP2024-06-30
Motor vehicles
25,637 GBP2025-06-30
34,183 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
683,430 GBP2025-06-30
311,145 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
23,059 GBP2025-06-30
17,736 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
706,489 GBP2025-06-30
328,881 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,098 GBP2025-06-30
7,697 GBP2024-06-30
Corporation Tax Payable
Current
163,720 GBP2025-06-30
65,332 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,357 GBP2025-06-30
11,586 GBP2024-06-30
Other Creditors
Current
7,744 GBP2025-06-30
22,751 GBP2024-06-30
Creditors
Current
191,919 GBP2025-06-30
107,366 GBP2024-06-30
  • LAURENT GILES NAVAL ARCHITECTS LIMITED
    Info
    Registered number 02332959
    Units 110-112 Brockenhurst Business Centre, Grigg Lane, Brockenhurst, Hampshire SO42 7RE
    PRIVATE LIMITED COMPANY incorporated on 1989-01-06 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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