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
    Mayes, Peter Dermot
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Peter Dermot Mayes
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    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
    Ayaguzov, Kanat
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Ayaguzov, Kanat
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Kanat Ayaguzov
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    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
Ceased 3
  • 1
    Record, Suzannah Jane
    Individual
    Officer
    2019-05-09 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 2
    Rutledge, Anthony Pearse
    Financial Adviser born in October 1958
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    Allsopp, James Leonard
    None Supplied born in January 1978
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2019-01-28
    OF - Director → CIF 0
    Allsopp, James
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2019-01-28
    OF - Secretary → CIF 0
    Mr James Leonard Allsopp
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-01-27
    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
parent relation
Company in focus

LAPWING ADVISERS LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Turnover/Revenue
390,940 GBP2022-01-01 ~ 2022-12-31
397,655 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-65,628 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
325,312 GBP2022-01-01 ~ 2022-12-31
397,655 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-409,343 GBP2022-01-01 ~ 2022-12-31
-346,394 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-60,732 GBP2022-01-01 ~ 2022-12-31
58,240 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,421 GBP2022-01-01 ~ 2022-12-31
7,483 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-974 GBP2022-01-01 ~ 2022-12-31
-683 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-52,685 GBP2022-01-01 ~ 2022-12-31
63,640 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-52,685 GBP2022-01-01 ~ 2022-12-31
63,640 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
5,075 GBP2022-12-31
6,766 GBP2021-12-31
Fixed Assets - Investments
32,143 GBP2022-12-31
8,844 GBP2021-12-31
Fixed Assets
37,218 GBP2022-12-31
15,610 GBP2021-12-31
Debtors
279,867 GBP2022-12-31
292,319 GBP2021-12-31
Cash at bank and in hand
34,175 GBP2022-12-31
6,686 GBP2021-12-31
Current Assets
314,042 GBP2022-12-31
299,005 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-263,758 GBP2022-12-31
-164,419 GBP2021-12-31
Net Current Assets/Liabilities
50,284 GBP2022-12-31
134,586 GBP2021-12-31
Total Assets Less Current Liabilities
87,502 GBP2022-12-31
150,196 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-24,152 GBP2022-12-31
-34,161 GBP2021-12-31
Net Assets/Liabilities
63,350 GBP2022-12-31
116,035 GBP2021-12-31
Equity
Called up share capital
511,588 GBP2022-12-31
511,588 GBP2021-12-31
511,588 GBP2021-01-01
Share premium
965,212 GBP2022-12-31
965,212 GBP2021-12-31
965,212 GBP2021-01-01
Retained earnings (accumulated losses)
-1,413,450 GBP2022-12-31
-1,360,765 GBP2021-12-31
-1,424,405 GBP2021-01-01
Equity
63,350 GBP2022-12-31
116,035 GBP2021-12-31
52,395 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-52,685 GBP2022-01-01 ~ 2022-12-31
63,640 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
1,691 GBP2022-01-01 ~ 2022-12-31
2,256 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
-13,016 GBP2022-12-31
1,524 GBP2021-12-31
58 GBP2021-01-01
Bank Overdrafts
-47,191 GBP2022-12-31
-5,162 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,000 GBP2022-01-01 ~ 2022-12-31
11,750 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
30,606 GBP2022-01-01 ~ 2022-12-31
66,660 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
778 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
30,606 GBP2022-01-01 ~ 2022-12-31
67,438 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
18,036 GBP2022-01-01 ~ 2022-12-31
23,077 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,832 GBP2022-12-31
20,832 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,066 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,691 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,757 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
5,075 GBP2022-12-31
6,766 GBP2021-12-31
Investments in Subsidiaries
50 GBP2022-12-31
50 GBP2021-12-31
Other Debtors
Non-current
14,718 GBP2022-12-31
113,720 GBP2021-12-31
Current
262,290 GBP2022-12-31
148,035 GBP2021-12-31
Prepayments/Accrued Income
Current
2,859 GBP2022-12-31
30,564 GBP2021-12-31
Debtors
Current
279,867 GBP2022-12-31
292,319 GBP2021-12-31
Bank Overdrafts
Current
47,191 GBP2022-12-31
5,162 GBP2021-12-31
Bank Borrowings
Current
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Taxation/Social Security Payable
Current
2,180 GBP2022-12-31
13,159 GBP2021-12-31
Other Creditors
Current
55,707 GBP2022-12-31
89,132 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
148,630 GBP2022-12-31
46,916 GBP2021-12-31
Creditors
Current
263,758 GBP2022-12-31
164,419 GBP2021-12-31
Bank Borrowings
Non-current
24,152 GBP2022-12-31
34,161 GBP2021-12-31
Current, Amounts falling due within one year
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Non-current, Between one and two years
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Non-current, Between two and five year
14,152 GBP2022-12-31
24,161 GBP2021-12-31
Total Borrowings
34,152 GBP2022-12-31
44,161 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
211,588 shares2022-12-31
211,588 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2022-12-31
300,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,317 GBP2022-12-31
87,451 GBP2021-12-31
Between one and five year
69,772 GBP2022-12-31
143,384 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
153,089 GBP2022-12-31
230,835 GBP2021-12-31
Related profiles found in government register
  • LAPWING ADVISERS LTD
    Info
    Registered number 10506392
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2016-12-01 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • LAPWING ADVISERS LIMITED
    S
    Registered number 10506392
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4385, 12706930 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17,254 GBP2022-06-30
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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