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 1
  • Laporta, Giovanni Maria
    Company Director 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
parent relation
Company in focus

LAPORTA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
233,161 GBP2023-12-31
89,132 GBP2022-12-31
Cash at bank and in hand
265 GBP2023-12-31
279 GBP2022-12-31
Current Assets
233,426 GBP2023-12-31
89,411 GBP2022-12-31
Net Current Assets/Liabilities
182,632 GBP2023-12-31
2,024 GBP2022-12-31
Total Assets Less Current Liabilities
182,635 GBP2023-12-31
2,027 GBP2022-12-31
Net Assets/Liabilities
182,635 GBP2023-12-31
2,027 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
182,631 GBP2023-12-31
2,023 GBP2022-12-31
Equity
182,635 GBP2023-12-31
2,027 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
3 GBP2023-12-31
3 GBP2023-01-01
Investments in Subsidiaries
3 GBP2023-12-31
3 GBP2022-12-31
Amounts invested in assets
3 GBP2023-12-31
3 GBP2022-12-31
Amount of corporation tax that is recoverable
49,498 GBP2023-12-31
Amounts owed by directors
183,663 GBP2023-12-31
89,132 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
87,036 GBP2022-12-31
Taxation/Social Security Payable
50,443 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
351 GBP2023-12-31
351 GBP2022-12-31
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 (16 years 10 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
Active 7
  • 1
    12 Church Square, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -55,027 GBP2023-09-30
    Person with significant control
    2017-11-15 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -905,264 GBP2023-12-31
    Person with significant control
    2017-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SHADEPARK PROPERTIES LIMITED - 2003-07-28
    Unit 28/29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,324,382 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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
    Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    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 SYSTEMS (HARDWARE) LIMITED - 2018-03-10
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,795,251 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Unit 28-29 North Luton Industrial Estate, Sedgewick Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15 GBP2023-12-31
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit 28-29 North Luton Industrial Estate, Sedgwick Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    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

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