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
    Laithwaite, Andrew Brian Meredith
    Director 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
  • 2
    The Forge, 101 Robin Hood Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    412,016 GBP2024-07-31
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    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 more → CIF 0
  • 2
    Robinson, Susanna Catharina Maria
    Director born in June 1970
    Individual
    Officer
    2003-04-28 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Robbins Olivey Solicitors
    Individual
    Officer
    2003-04-28 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    55 Quarry Street, Guildford, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-12-31 ~ 2008-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LAITHWAITE FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
49,849 GBP2024-07-31
427,597 GBP2023-07-31
Amounts invested in assets
1,256,790 GBP2024-07-31
1,083,427 GBP2023-07-31
Fixed Assets
1,306,639 GBP2024-07-31
1,511,024 GBP2023-07-31
Debtors
159,353 GBP2024-07-31
179,025 GBP2023-07-31
Cash at bank and in hand
164,004 GBP2024-07-31
22,070 GBP2023-07-31
Current Assets
323,357 GBP2024-07-31
201,095 GBP2023-07-31
Net Current Assets/Liabilities
133,969 GBP2024-07-31
24,085 GBP2023-07-31
Total Assets Less Current Liabilities
1,440,608 GBP2024-07-31
1,535,109 GBP2023-07-31
Creditors
Amounts falling due after one year
-29,253 GBP2024-07-31
Net Assets/Liabilities
1,347,853 GBP2024-07-31
1,515,150 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
422,274 GBP2023-07-31
Motor vehicles
53,590 GBP2024-07-31
23,548 GBP2023-07-31
Furniture and fittings
336 GBP2024-07-31
9,834 GBP2023-07-31
Computers
45,461 GBP2024-07-31
68,881 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
99,387 GBP2024-07-31
524,537 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-422,274 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-23,548 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-15,426 GBP2023-08-01 ~ 2024-07-31
Computers
-23,420 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-484,668 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,714 GBP2023-07-31
Motor vehicles
8,316 GBP2024-07-31
4,710 GBP2023-07-31
Furniture and fittings
28 GBP2024-07-31
8,858 GBP2023-07-31
Computers
41,194 GBP2024-07-31
59,658 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,538 GBP2024-07-31
96,940 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,316 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
28 GBP2023-08-01 ~ 2024-07-31
Computers
4,956 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,300 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-23,714 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-4,710 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-8,858 GBP2023-08-01 ~ 2024-07-31
Computers
-23,420 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,702 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
45,274 GBP2024-07-31
18,838 GBP2023-07-31
Furniture and fittings
308 GBP2024-07-31
976 GBP2023-07-31
Computers
4,267 GBP2024-07-31
9,223 GBP2023-07-31
Land and buildings
398,560 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,696 GBP2024-07-31
20,843 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
65,495 GBP2024-07-31
73,447 GBP2023-07-31
Other Debtors
Amounts falling due within one year
81,162 GBP2024-07-31
84,735 GBP2023-07-31
Debtors
Amounts falling due within one year
159,353 GBP2024-07-31
179,025 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,637 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,820 GBP2024-07-31
9,241 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
132,696 GBP2024-07-31
118,671 GBP2023-07-31
Other Creditors
Amounts falling due within one year
607 GBP2024-07-31
569 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
40,628 GBP2024-07-31
48,529 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
29,253 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
8,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
8,000 GBP2023-08-01 ~ 2024-07-31
8,000 GBP2022-08-01 ~ 2023-07-31
Number of shares allotted
Class 2 ordinary share
2,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
2,000 GBP2023-08-01 ~ 2024-07-31
2,000 GBP2022-08-01 ~ 2023-07-31
Advances or credits given to directors
79,481 GBP2024-07-31
82,611 GBP2023-07-31
Advances or credits made to directors during the period
81,803 GBP2023-08-01 ~ 2024-07-31
Advances or credits repaid by directors
84,933 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
162023-08-01 ~ 2024-07-31
152022-08-01 ~ 2023-07-31
  • 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 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.