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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 4
  • 1
    Laing, Philip Alexander
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Mr Philip Alexander Laing
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2023-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Phillip Laing
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Laing, Susan Ellen
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
    Laing, Susan Ellen
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2020-11-25
    OF - Secretary → CIF 0
    Mrs Susan Ellen Laing
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2002-05-15 ~ 2002-05-17
    OF - Nominee Secretary → CIF 0
  • 4
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2002-05-15 ~ 2002-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHILIP LAING LTD

Period: 2002-05-15 ~ now
Company number: 04439416
Registered name
PHILIP LAING LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,789 GBP2025-03-31
8,916 GBP2024-03-31
Investment Property
1,388,280 GBP2025-03-31
1,388,280 GBP2024-03-31
Fixed Assets
1,395,069 GBP2025-03-31
1,397,196 GBP2024-03-31
Debtors
13,775 GBP2025-03-31
11,876 GBP2024-03-31
Cash at bank and in hand
26,950 GBP2025-03-31
56,650 GBP2024-03-31
Current Assets
40,725 GBP2025-03-31
68,526 GBP2024-03-31
Creditors
Current
422,767 GBP2025-03-31
397,601 GBP2024-03-31
Net Current Assets/Liabilities
-382,042 GBP2025-03-31
-329,075 GBP2024-03-31
Total Assets Less Current Liabilities
1,013,027 GBP2025-03-31
1,068,121 GBP2024-03-31
Creditors
Non-current
-294,426 GBP2025-03-31
-303,279 GBP2024-03-31
Net Assets/Liabilities
569,034 GBP2025-03-31
614,742 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
65,007 GBP2025-03-31
110,715 GBP2024-03-31
Equity
569,034 GBP2025-03-31
614,742 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
27,776 GBP2025-03-31
27,001 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,987 GBP2025-03-31
18,085 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,902 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
1,388,280 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
14,754 GBP2024-03-31
Between two and five year, Non-current
82,623 GBP2025-03-31
Non-current, Between two and five year
88,525 GBP2024-03-31

  • PHILIP LAING LTD
    Info
    Registered number 04439416
    Unit 11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.