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
1
Shapiro, Leonid, Dr
Consultant born in September 1970Individual (4 offsprings)Officer
2011-03-25 ~ nowOF - director → CIF 0Leonid Shapiro
Born in September 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Shapiro, Leonid, Dr
Consultant born in September 1970Individual (4 offsprings)Officer 2009-03-02 ~ 2009-03-02OF - director → CIF 0Shapiro, Leonid, Dr
ConsultantIndividual (4 offsprings)Officer 2009-03-02 ~ 2009-03-02OF - secretary → CIF 0Shapiro, Leonid, Dr
Individual (4 offsprings) 2001-04-26 ~ 2009-04-08OF - secretary → CIF 0 - 2
Shapiro, Sharron Mary
Imaging Manager born in December 1966IndividualOfficer 2001-04-26 ~ 2011-06-28OF - director → CIF 0 - 3
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-04-26 ~ 2001-04-26PE - nominee-secretary → CIF 0 - 41, Mitchell Lane, Bristol, AvonDissolved corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-04-26 ~ 2001-04-26PE - nominee-director → CIF 0
Company in focus
LALEHAM BROADBAND LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12022-09-27 ~ 2023-09-26
12021-09-27 ~ 2022-09-26
Other Investments Other Than Loans
Non-current
11,021,296 GBP2023-09-26
10,898,464 GBP2022-09-26
Property, Plant & Equipment
13,389 GBP2023-09-26
20,428 GBP2022-09-26
Fixed Assets - Investments
11,021,296 GBP2023-09-26
10,898,464 GBP2022-09-26
Fixed Assets
11,034,685 GBP2023-09-26
10,918,892 GBP2022-09-26
Debtors
2,193,674 GBP2023-09-26
386,056 GBP2022-09-26
Cash at bank and in hand
106,025 GBP2023-09-26
7,134 GBP2022-09-26
Current Assets
2,299,699 GBP2023-09-26
393,190 GBP2022-09-26
Net Current Assets/Liabilities
1,732,352 GBP2023-09-26
-684,476 GBP2022-09-26
Total Assets Less Current Liabilities
12,767,037 GBP2023-09-26
10,234,416 GBP2022-09-26
Equity
Called up share capital
1 GBP2023-09-26
1 GBP2022-09-26
Revaluation reserve
2,186,255 GBP2023-09-26
1,709,526 GBP2022-09-26
Retained earnings (accumulated losses)
10,580,781 GBP2023-09-26
8,524,889 GBP2022-09-26
Equity
12,767,037 GBP2023-09-26
10,234,416 GBP2022-09-26
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-09-27 ~ 2023-09-26
Computers
0.332022-09-27 ~ 2023-09-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
571,808 GBP2022-09-27 ~ 2023-09-26
137,081 GBP2021-09-27 ~ 2022-09-26
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,813 GBP2023-09-26
Computers
5,892 GBP2023-09-26
Property, Plant & Equipment - Gross Cost
53,705 GBP2023-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,553 GBP2023-09-26
27,642 GBP2022-09-26
Computers
5,763 GBP2023-09-26
5,635 GBP2022-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,316 GBP2023-09-26
33,277 GBP2022-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,911 GBP2022-09-27 ~ 2023-09-26
Computers
128 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,039 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment
Motor vehicles
13,260 GBP2023-09-26
20,171 GBP2022-09-26
Computers
129 GBP2023-09-26
257 GBP2022-09-26
Amounts invested in assets
Cost valuation, Non-current
11,021,296 GBP2023-09-26
10,898,464 GBP2022-09-26
Additions to investments, Non-current
-353,896 GBP2023-09-26
Non-current
11,021,296 GBP2023-09-26
10,898,464 GBP2022-09-26
Trade Debtors/Trade Receivables
2,008,015 GBP2023-09-26
Other Debtors
185,659 GBP2023-09-26
386,056 GBP2022-09-26
Trade Creditors/Trade Payables
Amounts falling due within one year
9,573 GBP2023-09-26
Corporation Tax Payable
Amounts falling due within one year
367,764 GBP2023-09-26
Amounts owed to directors
Amounts falling due within one year
190,010 GBP2023-09-26
802,814 GBP2022-09-26
Other Creditors
Amounts falling due within one year
274,852 GBP2022-09-26
Par Value of Share
Class 1 ordinary share
1 shares2022-09-27 ~ 2023-09-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-26
1 shares2022-09-26
Related profiles found in government register
- Registered number 04206681
LALEHAM BROADBAND LIMITED
Info35 Westgate, Huddersfield, West Yorkshire HD1 1PAPrivate Limited Company incorporated on 2001-04-26 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0 LALEHAM BROADBAND LIMITED
SRegistered number 04206681CIF 135 Westgate, Huddersfield, Huddersfield, England, HD1 1PA
Offspring entities and appointments
Active
1
- 42 Berkeley Square, London, EnglandCorporate (5 parents, 3 offsprings)Officer 2018-09-13 ~ nowCIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.