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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 5
  • 1
    Laithwaite, Andrew Brian Meredith
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Laithwaite, Andrew Brian Meredith
    Financial Adviser
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Brian Meredith Laithwaite
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Robinson, Susanna Catharina Maria
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Robbins Olivey Solicitors
    Individual (5 offsprings)
    Officer
    2003-04-28 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    LAITHWAITE HOLDINGS LTD
    14742927
    The Forge, 101 Robin Hood Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    55 Quarry Street, Guildford, Surrey
    Active Corporate (12 parents, 136 offsprings)
    Officer
    2004-12-31 ~ 2008-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LAITHWAITE FINANCIAL SERVICES LIMITED

Period: 2003-04-28 ~ now
Company number: 04746423
Registered name
LAITHWAITE FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
31,616 GBP2025-07-31
49,849 GBP2024-07-31
Fixed Assets - Investments
1,486,887 GBP2025-07-31
1,256,790 GBP2024-07-31
Fixed Assets
1,518,503 GBP2025-07-31
1,306,639 GBP2024-07-31
Debtors
74,428 GBP2025-07-31
159,353 GBP2024-07-31
Cash at bank and in hand
175,334 GBP2025-07-31
164,004 GBP2024-07-31
Current Assets
249,762 GBP2025-07-31
323,357 GBP2024-07-31
Net Current Assets/Liabilities
-3,216 GBP2025-07-31
133,969 GBP2024-07-31
Total Assets Less Current Liabilities
1,515,287 GBP2025-07-31
1,440,608 GBP2024-07-31
Creditors
Non-current
-24,388 GBP2025-07-31
-29,253 GBP2024-07-31
Net Assets/Liabilities
1,406,789 GBP2025-07-31
1,347,853 GBP2024-07-31
Equity
Called up share capital
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Retained earnings (accumulated losses)
1,396,789 GBP2025-07-31
1,337,853 GBP2024-07-31
Average Number of Employees
152024-08-01 ~ 2025-07-31
162023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,590 GBP2025-07-31
53,590 GBP2024-07-31
Furniture and fittings
336 GBP2025-07-31
336 GBP2024-07-31
Computers
48,820 GBP2025-07-31
45,461 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
102,746 GBP2025-07-31
99,387 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,179 GBP2025-07-31
8,316 GBP2024-07-31
Furniture and fittings
112 GBP2025-07-31
28 GBP2024-07-31
Computers
44,839 GBP2025-07-31
41,194 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,130 GBP2025-07-31
49,538 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,863 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
84 GBP2024-08-01 ~ 2025-07-31
Computers
3,645 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,592 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Motor vehicles
27,411 GBP2025-07-31
45,274 GBP2024-07-31
Furniture and fittings
224 GBP2025-07-31
308 GBP2024-07-31
Computers
3,981 GBP2025-07-31
4,267 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
12,471 GBP2025-07-31
12,696 GBP2024-07-31
Prepayments/Accrued Income
Current
59,908 GBP2025-07-31
65,495 GBP2024-07-31
Other Debtors
Current
75 GBP2025-07-31
1,681 GBP2024-07-31
Amounts owed by directors
Current
79,481 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
1,974 GBP2025-07-31
Finance Lease Liabilities - Total Present Value
Current
4,865 GBP2025-07-31
4,637 GBP2024-07-31
Trade Creditors/Trade Payables
Current
9,595 GBP2025-07-31
10,820 GBP2024-07-31
Corporation Tax Payable
Current
168,475 GBP2025-07-31
112,783 GBP2024-07-31
Other Taxation & Social Security Payable
Current
19,558 GBP2025-07-31
16,688 GBP2024-07-31
Other Creditors
Current
3,822 GBP2025-07-31
3,832 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
45,334 GBP2025-07-31
40,628 GBP2024-07-31
Amounts owed to directors
Current
1,329 GBP2025-07-31
Finance Lease Liabilities - Total Present Value
Non-current
24,388 GBP2025-07-31
29,253 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,865 GBP2025-07-31
4,637 GBP2024-07-31
Between one and five year
24,388 GBP2025-07-31
29,253 GBP2024-07-31
Minimum gross finance lease payments owing
29,253 GBP2025-07-31
33,890 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
29,253 GBP2025-07-31
33,890 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,110 GBP2025-07-31
63,502 GBP2024-07-31

  • LAITHWAITE FINANCIAL SERVICES LIMITED
    Info
    Registered number 04746423
    The Forge, 101 Robin Hood Road Knaphill, Woking, Surrey GU21 2LS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.