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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 4
  • 1
    Green, Philip Leslie Wyndham
    Company Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Director → CIF 0
    Mr Philip Leslie Wyndham Green
    Born in May 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Byrne, Joanne Kathryn
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Joe Thomas
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Gillian Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

LAQUNA LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
62,799 GBP2024-11-30
72,877 GBP2023-11-30
Property, Plant & Equipment
19,891 GBP2024-11-30
32,631 GBP2023-11-30
Fixed Assets
82,690 GBP2024-11-30
105,508 GBP2023-11-30
Debtors
103,749 GBP2024-11-30
80,748 GBP2023-11-30
Current assets - Investments
22 GBP2024-11-30
22 GBP2023-11-30
Cash at bank and in hand
52,747 GBP2024-11-30
50,273 GBP2023-11-30
Current Assets
156,518 GBP2024-11-30
131,043 GBP2023-11-30
Creditors
-179,927 GBP2024-11-30
-155,418 GBP2023-11-30
Net Current Assets/Liabilities
-23,409 GBP2024-11-30
-24,375 GBP2023-11-30
Total Assets Less Current Liabilities
59,281 GBP2024-11-30
81,133 GBP2023-11-30
Net Assets/Liabilities
48,016 GBP2024-11-30
54,976 GBP2023-11-30
Equity
Called up share capital
127 GBP2024-11-30
127 GBP2023-11-30
Share premium
5,950 GBP2024-11-30
5,950 GBP2023-11-30
Retained earnings (accumulated losses)
41,939 GBP2024-11-30
48,899 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
113,990 GBP2024-11-30
113,990 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
51,191 GBP2024-11-30
41,113 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,078 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
62,799 GBP2024-11-30
72,877 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,590 GBP2024-11-30
49,590 GBP2023-11-30
Furniture and fittings
2,907 GBP2024-11-30
2,907 GBP2023-11-30
Computers
16,291 GBP2024-11-30
15,879 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
68,788 GBP2024-11-30
68,376 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,061 GBP2024-11-30
22,316 GBP2023-11-30
Furniture and fittings
2,907 GBP2024-11-30
2,818 GBP2023-11-30
Computers
12,929 GBP2024-11-30
10,611 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,897 GBP2024-11-30
35,745 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,745 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
89 GBP2023-12-01 ~ 2024-11-30
Computers
2,318 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,152 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
16,529 GBP2024-11-30
27,274 GBP2023-11-30
Computers
3,362 GBP2024-11-30
5,268 GBP2023-11-30
Furniture and fittings
89 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
91,365 GBP2024-11-30
58,682 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
7,918 GBP2024-11-30
7,918 GBP2023-11-30
Trade Creditors/Trade Payables
Current
16,837 GBP2024-11-30
13,915 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
7,200 GBP2024-11-30
8,341 GBP2023-11-30
Amounts owed to group undertakings
Current
203 GBP2024-11-30
203 GBP2023-11-30
Other Taxation & Social Security Payable
Current
77,827 GBP2024-11-30
54,106 GBP2023-11-30
Creditors
Current
179,927 GBP2024-11-30
155,418 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
6,599 GBP2024-11-30
14,516 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
4,666 GBP2024-11-30
11,641 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
8,920 GBP2024-11-30
8,920 GBP2023-11-30
Between one and five year
7,434 GBP2024-11-30
16,354 GBP2023-11-30
Minimum gross finance lease payments owing
16,354 GBP2024-11-30
25,274 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
14,517 GBP2024-11-30
22,434 GBP2023-11-30
Related profiles found in government register
  • LAQUNA LIMITED
    Info
    Registered number 07423981
    icon of addressSuite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes RH17 7BA
    Private Limited Company incorporated on 2010-10-29 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • LAQUNA LIMITED
    S
    Registered number 7423981
    icon of address8, The Drive, Hove, East Sussex, England, BN3 3JT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressSuite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166 GBP2025-02-28
    Officer
    icon of calendar 2014-04-09 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -116,738 GBP2021-12-31
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    icon of addressSuite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -9,006 GBP2021-12-31
    Officer
    icon of calendar 2017-09-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    FRAMPTONS BARS LIMITED - 2016-03-04
    icon of addressSuite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,385 GBP2023-12-31
    Officer
    icon of calendar 2016-06-16 ~ now
    CIF 5 - Secretary → ME
  • 5
    icon of addressSuite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105,755 GBP2024-12-31
    Officer
    icon of calendar 2016-06-16 ~ now
    CIF 6 - Secretary → ME
  • 6
    icon of addressSuite C2, Hk Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    522,971 GBP2024-07-31
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 8 - Secretary → ME
  • 7
    LEEWAY CONSULTING LTD - 2005-11-07
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-03-31 ~ now
    CIF 11 - Secretary → ME
  • 8
    ENVIROCALM LTD - 2005-01-21
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-03-31 ~ now
    CIF 10 - Secretary → ME
  • 9
    NETTLEFOLD LTD - 2005-01-21
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2014-03-31 ~ now
    CIF 9 - Secretary → ME
  • 10
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-03-31 ~ now
    CIF 12 - Secretary → ME
  • 11
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-03-31 ~ now
    CIF 13 - Secretary → ME
  • 12
    icon of addressSuite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,781 GBP2024-09-30
    Officer
    icon of calendar 2013-11-16 ~ now
    CIF 3 - Secretary → ME
Ceased 1
  • TEMPLE ENVIRONMENTAL CONSULTANTS LIMITED - 2004-11-30
    icon of address240 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,484,139 GBP2024-03-31
    Officer
    icon of calendar 2014-03-31 ~ 2025-04-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.