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
    Filby, Christina
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Filby, Laurence Ralph
    Director born in May 1983
    Individual (12 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Mr Laurence Ralph Filby
    Born in May 1983
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Downs, Brian
    Individual (33 offsprings)
    Officer
    2008-09-26 ~ 2009-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

LAURENCE FILBY TRADING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
68 GBP2024-02-29
80 GBP2023-02-28
Fixed Assets - Investments
957,015 GBP2024-02-29
934,041 GBP2023-02-28
Fixed Assets
957,083 GBP2024-02-29
934,121 GBP2023-02-28
Debtors
325,187 GBP2024-02-29
332,178 GBP2023-02-28
Cash at bank and in hand
12,940 GBP2024-02-29
Current Assets
338,127 GBP2024-02-29
332,178 GBP2023-02-28
Creditors
Current
79 GBP2023-02-28
Net Current Assets/Liabilities
338,127 GBP2024-02-29
332,099 GBP2023-02-28
Total Assets Less Current Liabilities
1,295,210 GBP2024-02-29
1,266,220 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
1,295,209 GBP2024-02-29
1,266,219 GBP2023-02-28
Equity
1,295,210 GBP2024-02-29
1,266,220 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
865 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
797 GBP2024-02-29
785 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • LAURENCE FILBY TRADING LIMITED
    Info
    Registered number 06708643
    Kings Lodge, London Road, West Kingsdown, Kent TN15 6AR
    Private Limited Company incorporated on 2008-09-26 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • LAURENCE FILBY TRADING LIMITED
    S
    Registered number 06708643
    Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom, TN15 6AR
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • LAURENE FILBY TRADING LIMITED
    S
    Registered number 06708643
    Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom, TN15 6AR
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Kings Lodge, London Road, West Kingsdown, Kent
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    632,035 GBP2024-03-31
    Officer
    2009-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Kings Lodge, London Road, West Kingsdown, Kent
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    755,282 GBP2024-03-31
    Officer
    2013-02-27 ~ 2013-02-27
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.