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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
Active 2
  • 1
    Wood, Haydn Calvin
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Postgate, Richard Laurence
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ now
    OF - Director → CIF 0
    Mr Richard Laurence Postgate
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 1999-01-14
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 1999-01-14
    OF - Nominee Secretary → CIF 0
  • 3
    Lording, Trevor Anthony
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2011-09-28
    OF - Director → CIF 0
    Lording, Trevor Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2011-09-28
    OF - 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
39,344 GBP2024-12-31
46,566 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
39,444 GBP2024-12-31
46,666 GBP2023-12-31
Debtors
388,096 GBP2024-12-31
399,280 GBP2023-12-31
Cash at bank and in hand
22,883 GBP2024-12-31
148,138 GBP2023-12-31
Current Assets
410,979 GBP2024-12-31
547,418 GBP2023-12-31
Net Current Assets/Liabilities
388,858 GBP2024-12-31
484,174 GBP2023-12-31
Total Assets Less Current Liabilities
428,302 GBP2024-12-31
530,840 GBP2023-12-31
Net Assets/Liabilities
420,827 GBP2024-12-31
521,740 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
420,825 GBP2024-12-31
521,738 GBP2023-12-31
Equity
420,827 GBP2024-12-31
521,740 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
78,777 GBP2024-12-31
78,642 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,433 GBP2024-12-31
32,076 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
39,344 GBP2024-12-31
46,566 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,859 GBP2024-12-31
22,835 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
17,692 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
366,545 GBP2024-12-31
376,445 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
388,096 GBP2024-12-31
399,280 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,313 GBP2024-12-31
8,800 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
17,522 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,811 GBP2024-12-31
18,356 GBP2023-12-31
Other Creditors
Current
2,997 GBP2024-12-31
18,566 GBP2023-12-31
Creditors
Current
22,121 GBP2024-12-31
63,244 GBP2023-12-31

Related profiles found in government register
  • LAURENCE POSTGATE LIMITED
    Info
    BOXHOLD LIMITED - 1999-01-21
    Registered number 03690100
    icon of address10 Bolt Court, 3rd Floor, London EC4A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-30 (26 years 11 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
    icon of address26-28, Ely Place, London, England, EC1N 6TD
    CIF 1
  • LAURENCE POSTGATE LIMITED
    S
    Registered number 3690100
    icon of address26-28, 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
  • icon of address7 School Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,286 GBP2025-02-28
    Officer
    icon of calendar 2018-02-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.