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 2
  • 1
    Postgate, Richard Laurence
    Systems Analyst born in March 1973
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
    Mr Richard Laurence Postgate
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wood, Haydn Calvin
    Individual (60 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-12-30 ~ 1999-01-14
    OF - Nominee Director → CIF 0
  • 2
    Lording, Trevor Anthony
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    1999-01-14 ~ 2011-09-28
    OF - Director → CIF 0
    Lording, Trevor Anthony
    Individual (3 offsprings)
    Officer
    1999-01-14 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-12-30 ~ 1999-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAURENCE POSTGATE LIMITED

Previous name
BOXHOLD LIMITED - 1999-01-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
46,566 GBP2023-12-31
1,332 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
46,666 GBP2023-12-31
1,432 GBP2022-12-31
Debtors
399,280 GBP2023-12-31
374,423 GBP2022-12-31
Cash at bank and in hand
148,138 GBP2023-12-31
139,691 GBP2022-12-31
Current Assets
547,418 GBP2023-12-31
514,114 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-63,244 GBP2023-12-31
-47,113 GBP2022-12-31
Net Current Assets/Liabilities
484,174 GBP2023-12-31
467,001 GBP2022-12-31
Total Assets Less Current Liabilities
530,840 GBP2023-12-31
468,433 GBP2022-12-31
Net Assets/Liabilities
521,740 GBP2023-12-31
468,180 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
521,738 GBP2023-12-31
468,178 GBP2022-12-31
Equity
521,740 GBP2023-12-31
468,180 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
78,642 GBP2023-12-31
49,280 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-24,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,076 GBP2023-12-31
47,948 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-24,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
46,566 GBP2023-12-31
1,332 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,835 GBP2023-12-31
14,400 GBP2022-12-31
Other Debtors
Amounts falling due within one year
376,445 GBP2023-12-31
360,023 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
399,280 GBP2023-12-31
374,423 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,800 GBP2023-12-31
3,553 GBP2022-12-31
Corporation Tax Payable
Current
17,522 GBP2023-12-31
24,200 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,356 GBP2023-12-31
14,599 GBP2022-12-31
Other Creditors
Current
18,566 GBP2023-12-31
4,761 GBP2022-12-31
Creditors
Current
63,244 GBP2023-12-31
47,113 GBP2022-12-31
Related profiles found in government register
  • LAURENCE POSTGATE LIMITED
    Info
    BOXHOLD LIMITED - 1999-01-21
    Registered number 03690100
    10 Bolt Court, 3rd Floor, London EC4A 3DQ
    Private Limited Company incorporated on 1998-12-30 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • LAURENCE POSTGATE LIMITED
    S
    Registered number 3690100
    26-28, Ely Place, London, England, EC1N 6TD
    CIF 1
  • LAURENCE POSTGATE LIMITED
    S
    Registered number 3690100
    26-28, Ely Place, London, England, EC1N 6TD
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 School Road, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,136 GBP2024-02-29
    Officer
    2018-02-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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.