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 3
  • 1
    Hateley, David Colin
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Hateley, Stephen John Edward, Mr.
    Managing Director born in December 1984
    Individual (5 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Hateley, Stephen John
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Edward Hateley
    Born in December 1984
    Individual (5 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Pearson, Martin Lee
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr David Colin Hateley
    Born in January 1948
    Individual (7 offsprings)
    Person with significant control
    2016-11-25 ~ 2023-02-06
    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
    Leam, Timothy Richard
    Sales Director born in March 1973
    Individual (3 offsprings)
    Officer
    2015-01-02 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Timothy Richard Leam
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-11-25 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    White, Gavin Robert
    Solicitor born in March 1971
    Individual (8 offsprings)
    Officer
    2014-11-25 ~ 2015-01-02
    OF - Director → CIF 0
parent relation
Company in focus

LASERSHAPE GROUP LIMITED

Previous name
FRIAR 146 LIMITED - 2024-10-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,325,302 GBP2024-06-30
5,036,857 GBP2023-06-30
Debtors
0 GBP2024-06-30
171,780 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Other miscellaneous reserve
3,333,901 GBP2024-06-30
3,333,901 GBP2023-06-30
Retained earnings (accumulated losses)
288,445 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Profit/Loss
488,445 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Equity
3,622,446 GBP2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
1,702,856 GBP2024-06-30
1,874,636 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • LASERSHAPE GROUP LIMITED
    Info
    FRIAR 146 LIMITED - 2024-10-31
    Registered number 09327198
    C/o Lasershape Ltd, Brailsford Way Chilwell Meadows Business Park, Chilwell, Nottingham NG9 6DH
    Private Limited Company incorporated on 2014-11-25 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • LASERSHAPE GROUP LTD
    S
    Registered number 09327198
    C/o Lasershape Ltd, Brailsford Way, Chilwell, Nottingham, Nottinghamshire, United Kingdom, NG9 6DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FRIAR 146 LIMITED
    S
    Registered number 09327198
    Brailsford Way, Chilwell Meadows Business Park, Beeston, Nottingham, United Kingdom, NG9 6DH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • FRIAR 146 LIMITED
    S
    Registered number 09327198
    Brailsford Way, Cilwell Meadows Business Park, Chilwell, Nottingham, United Kingdom, NG9 6DH
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Lasershape Ltd, Brailsford Way Chilwell Meadows Business Park, Chilwell, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    288,518 GBP2023-06-30
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LASER SHAPE LIMITED - 1990-03-12
    DOMEFRESH LIMITED - 1988-12-12
    Brailsford Way Chilwell Meadows Business Park, Chilwell, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,002,172 GBP2024-06-30
    Person with significant control
    2024-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Lasershape Ltd Brailsford Way, Chilwell, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.