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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Temple Secretaries Limited
    Individual (2 offsprings)
    Officer
    2008-08-19 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 2
    Company Directors Limited
    Individual (2 offsprings)
    Officer
    2008-08-19 ~ 2008-08-19
    OF - Director → CIF 0
  • 3
    Laporta, Giovanni Maria
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2008-08-19 ~ now
    OF - Director → CIF 0
    Mr Giovanni Laporta
    Born in May 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAPORTA HOLDINGS LIMITED

Company number: 06676864
Registered name
LAPORTA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
282,349 GBP2024-12-31
233,161 GBP2023-12-31
Cash at bank and in hand
464 GBP2024-12-31
265 GBP2023-12-31
Current Assets
282,813 GBP2024-12-31
233,426 GBP2023-12-31
Net Current Assets/Liabilities
210,140 GBP2024-12-31
182,632 GBP2023-12-31
Total Assets Less Current Liabilities
210,143 GBP2024-12-31
182,635 GBP2023-12-31
Net Assets/Liabilities
210,143 GBP2024-12-31
182,635 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
210,139 GBP2024-12-31
182,631 GBP2023-12-31
Equity
210,143 GBP2024-12-31
182,635 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
3 GBP2024-12-31
3 GBP2024-01-01
Investments in Subsidiaries
3 GBP2024-12-31
3 GBP2023-12-31
Amounts invested in assets
3 GBP2024-12-31
3 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,500 GBP2024-12-31
Amount of corporation tax that is recoverable
70,868 GBP2024-12-31
49,498 GBP2023-12-31
Amounts owed by directors
209,981 GBP2024-12-31
183,663 GBP2023-12-31
Taxation/Social Security Payable
72,322 GBP2024-12-31
50,443 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
351 GBP2024-12-31
351 GBP2023-12-31
Related profiles found in government register
  • LAPORTA HOLDINGS LIMITED
    Info
    Registered number 06676864
    Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire LU4 9DT
    PRIVATE LIMITED COMPANY incorporated on 2008-08-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • LAPORTA HOLDINGS LIMITED
    S
    Registered number 06676864
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England, LU5 6BS
    Company Limited By Shares in Register, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DADMIN TRADING LIMITED
    11065761
    12 Church Square, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -56,159 GBP2024-09-30
    Person with significant control
    2017-11-15 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HUG TECHNOLOGY LIMITED
    10806800
    Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,347,030 GBP2024-12-31
    Person with significant control
    2017-06-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LAPORTA DESIGN LIMITED
    - now 04427817
    SHADEPARK PROPERTIES LIMITED - 2003-07-28
    Unit 28/29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,016,825 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LEMONADE LONDON LIMITED
    11082657
    Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-11-27 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PROTEENI LIMITED
    11368492
    Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    2018-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    SAC HARDWARE LIMITED
    - now 05556803
    SAC SYSTEMS (HARDWARE) LIMITED
    - 2018-03-10 05556803
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (6 parents)
    Equity (Company account)
    2,795,251 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SAC SMART HARDWARE LIMITED
    15203119
    Unit 28-29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    733,026 GBP2024-12-31
    Person with significant control
    2023-11-03 ~ 2023-11-03
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    SMART READY LIMITED
    11259275
    Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -919 GBP2024-12-31
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.