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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
Active 2
  • 1
    Mr Arie Lyampert
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bell, David Leechman
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
    Bell, David Leechman
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Secretary → CIF 0
    Mr David Leechman Bell
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lyampert, Arie
    Sales Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-03 ~ 2022-11-18
    OF - Director → CIF 0
    Mr Arie Lyampert
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-04-27 ~ 2004-07-01
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-27 ~ 2004-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LA MICRO GROUP (UK) LIMITED

Previous name
WINDBELL INVESTMENTS LIMITED - 2004-10-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-10,099,190 GBP2023-11-01 ~ 2024-10-31
-8,921,489 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
16,535 GBP2023-11-01 ~ 2024-10-31
3,565 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
728,779 GBP2023-11-01 ~ 2024-10-31
656,300 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
572,815 GBP2023-11-01 ~ 2024-10-31
518,942 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
572,815 GBP2023-11-01 ~ 2024-10-31
518,942 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
255,852 GBP2024-10-31
274,702 GBP2023-10-31
Fixed Assets - Investments
60 GBP2024-10-31
60 GBP2023-10-31
Fixed Assets
255,912 GBP2024-10-31
274,762 GBP2023-10-31
Debtors
4,743,130 GBP2024-10-31
3,722,912 GBP2023-10-31
Cash at bank and in hand
3,035,642 GBP2024-10-31
1,736,628 GBP2023-10-31
Current Assets
12,528,095 GBP2024-10-31
10,135,115 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-8,291,083 GBP2024-10-31
-5,773,096 GBP2023-10-31
Net Current Assets/Liabilities
4,237,012 GBP2024-10-31
4,362,019 GBP2023-10-31
Total Assets Less Current Liabilities
4,492,924 GBP2024-10-31
4,636,781 GBP2023-10-31
Net Assets/Liabilities
4,444,882 GBP2024-10-31
3,872,067 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
4,444,880 GBP2024-10-31
3,872,065 GBP2023-10-31
3,353,123 GBP2022-10-31
Equity
4,444,882 GBP2024-10-31
3,872,067 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
572,815 GBP2023-11-01 ~ 2024-10-31
518,942 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
16,000 GBP2023-11-01 ~ 2024-10-31
27,950 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
702023-11-01 ~ 2024-10-31
692022-11-01 ~ 2023-10-31
Wages/Salaries
7,180,961 GBP2023-11-01 ~ 2024-10-31
6,106,757 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110,935 GBP2023-11-01 ~ 2024-10-31
99,925 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
7,996,552 GBP2023-11-01 ~ 2024-10-31
6,910,705 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
375,855 GBP2023-11-01 ~ 2024-10-31
230,679 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
250,943 GBP2024-10-31
212,520 GBP2023-10-31
Computers
575,679 GBP2024-10-31
540,335 GBP2023-10-31
Motor vehicles
203,544 GBP2024-10-31
202,544 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,030,166 GBP2024-10-31
955,399 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,395 GBP2023-11-01 ~ 2024-10-31
Computers
-2,252 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-3,647 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
170,285 GBP2024-10-31
140,528 GBP2023-10-31
Computers
481,790 GBP2024-10-31
435,095 GBP2023-10-31
Motor vehicles
122,239 GBP2024-10-31
105,074 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
774,314 GBP2024-10-31
680,697 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,757 GBP2023-11-01 ~ 2024-10-31
Computers
46,695 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
17,165 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,617 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
80,658 GBP2024-10-31
71,992 GBP2023-10-31
Computers
93,889 GBP2024-10-31
105,240 GBP2023-10-31
Motor vehicles
81,305 GBP2024-10-31
97,470 GBP2023-10-31
Finished Goods/Goods for Resale
4,749,323 GBP2024-10-31
4,675,575 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,905,958 GBP2024-10-31
2,943,228 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
55,409 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
1,571,653 GBP2024-10-31
599,987 GBP2023-10-31
Prepayments/Accrued Income
Current
210,110 GBP2024-10-31
179,697 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
4,743,130 GBP2024-10-31
3,722,912 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
1,378,340 GBP2024-10-31
2,218,236 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
10,730 GBP2024-10-31
11,186 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,595,466 GBP2024-10-31
2,103,173 GBP2023-10-31
Corporation Tax Payable
Current
209,359 GBP2024-10-31
275,346 GBP2023-10-31
Other Taxation & Social Security Payable
Current
653,242 GBP2024-10-31
269,696 GBP2023-10-31
Other Creditors
Current
244,980 GBP2024-10-31
143,421 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,198,966 GBP2024-10-31
752,038 GBP2023-10-31
Creditors
Current
8,291,083 GBP2024-10-31
5,773,096 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
705,946 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
10,726 GBP2023-10-31
Creditors
Non-current
0 GBP2024-10-31
716,672 GBP2023-10-31
Bank Borrowings
1,378,340 GBP2024-10-31
2,924,182 GBP2023-10-31
Total Borrowings
Current
1,378,340 GBP2024-10-31
2,218,236 GBP2023-10-31
Non-current
0 GBP2024-10-31
705,946 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,730 GBP2024-10-31
10,649 GBP2023-10-31
Minimum gross finance lease payments owing
10,730 GBP2024-10-31
21,912 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,000 GBP2024-10-31
Between two and five year
93,333 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
253,333 GBP2024-10-31
Related profiles found in government register
  • LA MICRO GROUP (UK) LIMITED
    Info
    WINDBELL INVESTMENTS LIMITED - 2004-10-07
    Registered number 05113241
    icon of addressAstro House Astro House, Unit 2 Brants Bridge, Bracknell, Berkshire RG12 9BG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • LA MICRO GROUP (UK) LIMITED
    S
    Registered number 05113241
    icon of address39-40, The Arches Alma Road, Windsor, Berkshire, United Kingdom, SL4 1QZ
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • LA MICRO GROUP (UK) LTD
    S
    Registered number 05113241
    icon of address39/40, The Arches, Alma Road, Windsor, Berkshire, United Kingdom, SL4 1QZ
    Private Limited Company in Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAstro House, Unit 2 Brants Bridge, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressStudio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78,013 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.