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
Henderson, Diana
Born in December 1957Individual (1 offspring)Officer
2014-01-01 ~ dissolvedOF - Director → CIF 0Henderson, Diana Margaret
Individual (1 offspring)Officer 2003-11-12 ~ dissolvedOF - Secretary → CIF 0Mrs Diana Margaret Henderson
Born in December 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Henderson, Gavin Ian Laidlaw
Investment Manager born in November 1959Individual (4 offsprings)Officer 2001-07-26 ~ dissolvedOF - Director → CIF 0Mr Gavin Ian Laidlaw Henderson
Born in November 1959Individual (4 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-07-26 ~ 2001-07-26PE - Nominee Secretary → CIF 0 - 21, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-07-26 ~ 2001-07-26PE - Nominee Director → CIF 0
- 32nd Floor, 93a Rivington Street, LondonActive Corporate (2 parents, 220 offsprings)Equity (Company account)2 GBP2023-12-31Officer2001-07-26 ~ 2003-11-12PE - Secretary → CIF 0
Company in focus
LAIDLAW CAPITAL LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-09-30
Class 2 ordinary share
12019-05-01 ~ 2020-09-30
Property, Plant & Equipment
4,915 GBP2019-04-30
Debtors
7,081 GBP2020-09-30
133,170 GBP2019-04-30
Cash at bank and in hand
8,833 GBP2020-09-30
100,041 GBP2019-04-30
Current Assets
15,914 GBP2020-09-30
233,211 GBP2019-04-30
Net Current Assets/Liabilities
-55,131 GBP2020-09-30
-5,699 GBP2019-04-30
Total Assets Less Current Liabilities
-55,131 GBP2020-09-30
-784 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
-55,231 GBP2020-09-30
-884 GBP2019-04-30
Equity
-55,131 GBP2020-09-30
-784 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-09-30
22018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,924 GBP2019-04-30
Computers
43,958 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
117,882 GBP2019-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-73,924 GBP2019-05-01 ~ 2020-09-30
Computers
-43,958 GBP2019-05-01 ~ 2020-09-30
Property, Plant & Equipment - Disposals
-117,882 GBP2019-05-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,924 GBP2019-04-30
Computers
39,043 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,967 GBP2019-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-73,924 GBP2019-05-01 ~ 2020-09-30
Computers
-39,043 GBP2019-05-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-112,967 GBP2019-05-01 ~ 2020-09-30
Property, Plant & Equipment
Computers
4,915 GBP2019-04-30
Other Debtors
Current
132,481 GBP2019-04-30
Prepayments/Accrued Income
Current
689 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
7,081 GBP2020-09-30
133,170 GBP2019-04-30
Trade Creditors/Trade Payables
Current
2,836 GBP2019-04-30
Corporation Tax Payable
Current
753 GBP2019-04-30
Other Creditors
Current
697 GBP2020-09-30
1,114 GBP2019-04-30
Accrued Liabilities
Current
10,020 GBP2020-09-30
8,400 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2020-09-30
Class 2 ordinary share
50 shares2020-09-30
Related profiles found in government register
- Registered number 04260041
LAIDLAW CAPITAL LIMITED
InfoBath House, 6-8 Bath Street, Bristol BS1 6HLPrivate Limited Company incorporated on 2001-07-26 and dissolved on 2022-10-04 (21 years 2 months). The company status is Dissolved.CIF 0 LAIDLAW CAPITAL LTD
SRegistered number 42600412, Westover Road, London, SW18 2RGENGLAND & WALESCIF 1LAIDLAW CAPITAL
SRegistered number 0420041CIF 22, Westover Road, London, England, SW18 2RGENGLANDCIF 3
Offspring entities and appointments
Active
2
- 127 Hill Street, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer 2011-03-29 ~ dissolvedCIF 2 - LLP Member → ME
- 29 Portland Square, BristolDissolved Corporate (8 parents)Officer 2011-06-08 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
1
- St Anns Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (2 parents)Current Assets (Company account)44,828 GBP2019-01-31Officer 2011-11-17 ~ 2019-11-13CIF 3 - 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.