logo
explain how to read the page

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 9
  • 1
    Mills, Ruth Louise Kathleen
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2007-09-27 ~ 2026-02-28
    OF - Director → CIF 0
    Mills, Ruth Louise Kathleen
    Individual (5 offsprings)
    Officer
    2007-09-27 ~ 2026-02-28
    OF - Secretary → CIF 0
    Ms Ruth Louise Kathleen Mills
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-28
    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
  • 2
    Rankin, Gavin Robert
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Parkhill, Iain
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Schreier, Alexei James
    Born in October 1976
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Tester, David Gerald
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2026-02-28
    OF - Director → CIF 0
    Mr David Gerald Tester
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Dudley-scales, Claire Louisa
    Born in May 1976
    Individual (52 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    OF - Nominee Secretary → CIF 0
  • 9
    CP PAC GROUP LIMITED
    - now 16413532
    TRITON BIDCO LIMITED - 2025-10-16
    C P House, Otterspool Way, Watford, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2026-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAWTRONIC HOLDINGS LIMITED

Period: 2007-10-22 ~ now
Company number: 06354256
Registered names
LAWTRONIC HOLDINGS LIMITED - now
OPALSHIELD LIMITED - 2007-10-22
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
971,536 GBP2024-03-31
992,134 GBP2023-03-31
Fixed Assets - Investments
626,432 GBP2024-03-31
626,432 GBP2023-03-31
Fixed Assets
1,597,968 GBP2024-03-31
1,618,566 GBP2023-03-31
Debtors
48,123 GBP2024-03-31
56,385 GBP2023-03-31
Cash at bank and in hand
11,548 GBP2024-03-31
2,289 GBP2023-03-31
Current Assets
59,671 GBP2024-03-31
58,674 GBP2023-03-31
Net Current Assets/Liabilities
-5,517 GBP2024-03-31
-263,773 GBP2023-03-31
Total Assets Less Current Liabilities
1,592,451 GBP2024-03-31
1,354,793 GBP2023-03-31
Net Assets/Liabilities
1,575,509 GBP2024-03-31
1,333,374 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
25,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,550,509 GBP2024-03-31
1,308,374 GBP2023-03-31
1,016,766 GBP2022-03-31
Equity
1,575,509 GBP2024-03-31
1,333,374 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
413,735 GBP2023-04-01 ~ 2024-03-31
469,858 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
413,735 GBP2023-04-01 ~ 2024-03-31
469,858 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-178,250 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-171,600 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,124,906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
153,370 GBP2024-03-31
132,772 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
971,536 GBP2024-03-31
992,134 GBP2023-03-31
Investments in group undertakings and participating interests
626,432 GBP2024-03-31
626,432 GBP2023-03-31
Other Debtors
Amounts falling due within one year
48,123 GBP2024-03-31
56,385 GBP2023-03-31
Amounts owed to group undertakings
Current
4,725 GBP2024-03-31
276,320 GBP2023-03-31
Corporation Tax Payable
Current
58,643 GBP2024-03-31
44,566 GBP2023-03-31
Other Creditors
Current
1,820 GBP2024-03-31
1,561 GBP2023-03-31
Creditors
Current
65,188 GBP2024-03-31
322,447 GBP2023-03-31

Related profiles found in government register
  • LAWTRONIC HOLDINGS LIMITED
    Info
    OPALSHIELD LIMITED - 2007-10-22
    Registered number 06354256
    Cp House, Otterspool Way, Watford, Hertfordshire WD25 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • LAWTRONIC HOLDINGS LIMITED
    S
    Registered number 06354256
    7, Hodgson Way, Hardwick Narrows, King's Lynn, England, PE30 4WR
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
  • LAWTRONIC HOLDINGS LIMITED
    S
    Registered number 06354256
    7, Hodgson Way, Hardwick Narrows, King's Lynn, Norfolk, England, PE30 4WR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRCHAM ELECTRICAL LIMITED
    05312731
    Lawtronic Ltd 7 Hodgson Way, Hardwick Narrows, King's Lynn, Norfolk, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LAWTRONIC LIMITED
    - now 05184820
    LAWTRONIC TRADING LIMITED - 2004-10-18
    Cp House, Otterspool Way, Watford, Hertfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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