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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Reynolds, Gary
Born in December 1953Individual (8 offsprings)Officer2003-06-24 ~ nowOF - Director → CIF 0Mr Gary Reynolds
Born in December 1953Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kerr, Sheila Ann
Born in May 1962Individual (1 offspring)Officer2018-01-23 ~ nowOF - Director → CIF 0 - 3
Dean, Andrejka Marie Anna
Born in May 1982Individual (13 offsprings)Officer2003-06-24 ~ nowOF - Director → CIF 0Dean, Andrejka Marie Anna
SolicitorIndividual (13 offsprings)Officer2003-06-24 ~ nowOF - Secretary → CIF 0Mrs Andrejka Marie Anna Dean
Born in May 1982Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Graeme, Dorothy May
Individual (7293 offsprings)Officer2003-06-20 ~ 2003-06-24OF - Nominee Secretary → CIF 0 - 5
Dean, Michael Ronald
Born in December 1981Individual (19 offsprings)Officer2015-07-02 ~ nowOF - Director → CIF 0Mr Michael Ronald Dean
Born in December 1981Individual (19 offsprings)Person with significant control2024-05-16 ~ 2024-05-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Graeme, Lesley Joyce
Born in December 1953Individual (9665 offsprings)Officer2003-06-20 ~ 2003-06-24OF - Nominee Director → CIF 0 - 7
Tull, Linda
Practice Manager born in August 1939Individual (1 offspring)Officer2008-07-01 ~ 2012-06-20OF - Director → CIF 0 - 8
HIGHFOX INVESTMENTS LTD
15112413Clarence Street Chambers, Clarence Street, Southend-on-sea, Essex, EnglandActive Corporate (1 parent, 3 offsprings)Person with significant control2024-05-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BLUELAUREL LIMITED
Period: 2003-06-20 ~ now
Company number: 04805800
Registered name
BLUELAUREL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
844,571 GBP2024-12-31
3,026,349 GBP2023-12-31
Fixed Assets
844,571 GBP2024-12-31
3,026,349 GBP2023-12-31
Debtors
4,083,628 GBP2024-12-31
1,974,921 GBP2023-12-31
Cash at bank and in hand
5,807 GBP2024-12-31
15,252 GBP2023-12-31
Current Assets
4,089,435 GBP2024-12-31
1,990,173 GBP2023-12-31
Creditors
Current
4,047,514 GBP2024-12-31
4,020,483 GBP2023-12-31
Net Current Assets/Liabilities
41,921 GBP2024-12-31
-2,030,310 GBP2023-12-31
Total Assets Less Current Liabilities
886,492 GBP2024-12-31
996,039 GBP2023-12-31
Net Assets/Liabilities
874,951 GBP2024-12-31
988,224 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
839,328 GBP2024-12-31
963,778 GBP2023-12-31
Equity
874,951 GBP2024-12-31
988,224 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
772 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
772 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
194 GBP2024-12-31
194 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
844,377 GBP2024-12-31
3,026,155 GBP2023-12-31
Additions to investments
141,154 GBP2024-12-31
Disposals
-2,337,835 GBP2024-12-31
Investments in Group Undertakings
194 GBP2024-12-31
194 GBP2023-12-31
Other Investments Other Than Loans
844,377 GBP2024-12-31
3,026,155 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,083,628 GBP2024-12-31
1,974,921 GBP2023-12-31
Trade Creditors/Trade Payables
Current
323 GBP2024-12-31
582 GBP2023-12-31
Other Taxation & Social Security Payable
Current
402 GBP2023-12-31
Other Creditors
Current
4,047,191 GBP2024-12-31
4,019,499 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
330 shares2024-12-31
Class 3 ordinary share
430 shares2024-12-31
Class 4 ordinary share
240 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-56,773 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-56,773 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-56,500 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-56,500 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 04805800
BLUELAUREL LIMITED
InfoClarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex SS1 1BDPRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-12CIF 0 BLUELAUREL LIMITED
SRegistered number 04805800Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England, SS1 1BDPrivate Company Limited By Shares in Companies House, UkCIF 1
Offspring entities and appointments
1
- 1
TICKFIELD DEVELOPMENTS LTD
08133559Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, EssexDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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