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 5
  • 1
    Lewis, Emma
    Individual (1 offspring)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, David
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Wallis, Stephen Mark
    Naval Architect born in October 1953
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Horsfield, Jonathan Michael
    Yacht Designer born in May 1966
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 5
    The Brambles, Thatchers Lane, Norley Wood, Lymington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    335,544 GBP2024-06-30
    Person with significant control
    2022-11-11 ~ 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 4
  • 1
    Van Geffen, Barry Alan
    Naval Architect born in June 1954
    Individual
    Officer
    ~ 2009-12-29
    OF - Director → CIF 0
    Van Geffen, Barry Alan
    Individual
    Officer
    ~ 1999-05-01
    OF - Secretary → CIF 0
  • 2
    Mr David Lewis
    Born in September 1971
    Individual (5 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
  • 3
    Hodgkins, Jill Brenda
    Individual
    Officer
    2008-06-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    Van Geffen, Kaye
    Individual
    Officer
    1999-04-01 ~ 2008-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LAURENT GILES NAVAL ARCHITECTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
18,000 GBP2024-06-30
Property, Plant & Equipment
87,941 GBP2024-06-30
99,793 GBP2023-06-30
Fixed Assets
105,941 GBP2024-06-30
99,793 GBP2023-06-30
Total Inventories
127,261 GBP2024-06-30
Debtors
328,910 GBP2024-06-30
120,879 GBP2023-06-30
Cash at bank and in hand
467,122 GBP2024-06-30
641,255 GBP2023-06-30
Current Assets
923,293 GBP2024-06-30
762,134 GBP2023-06-30
Creditors
Current
107,395 GBP2024-06-30
228,332 GBP2023-06-30
Net Current Assets/Liabilities
815,898 GBP2024-06-30
533,802 GBP2023-06-30
Total Assets Less Current Liabilities
921,839 GBP2024-06-30
633,595 GBP2023-06-30
Net Assets/Liabilities
913,278 GBP2024-06-30
622,928 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Share premium
3,750 GBP2024-06-30
3,750 GBP2023-06-30
Retained earnings (accumulated losses)
909,525 GBP2024-06-30
619,175 GBP2023-06-30
Equity
913,278 GBP2024-06-30
622,928 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,000 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,727 GBP2024-06-30
18,424 GBP2023-06-30
Motor vehicles
60,771 GBP2024-06-30
62,509 GBP2023-06-30
Computers
100,965 GBP2024-06-30
94,815 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
187,463 GBP2024-06-30
175,748 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-1,738 GBP2023-07-01 ~ 2024-06-30
Computers
-9,553 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-11,291 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,362 GBP2024-06-30
4,119 GBP2023-06-30
Motor vehicles
26,588 GBP2024-06-30
16,699 GBP2023-06-30
Computers
65,572 GBP2024-06-30
55,137 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,522 GBP2024-06-30
75,955 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,243 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
11,395 GBP2023-07-01 ~ 2024-06-30
Computers
19,988 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,626 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,506 GBP2023-07-01 ~ 2024-06-30
Computers
-9,553 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,059 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
18,365 GBP2024-06-30
14,305 GBP2023-06-30
Motor vehicles
34,183 GBP2024-06-30
45,810 GBP2023-06-30
Computers
35,393 GBP2024-06-30
39,678 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
311,143 GBP2024-06-30
90,881 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
17,767 GBP2024-06-30
29,998 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
328,910 GBP2024-06-30
120,879 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,695 GBP2024-06-30
14,320 GBP2023-06-30
Other Taxation & Social Security Payable
Current
76,918 GBP2024-06-30
201,023 GBP2023-06-30
Other Creditors
Current
22,782 GBP2024-06-30
12,989 GBP2023-06-30
  • 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 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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