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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 1
  • Van Es, Adrianus Johannes
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Shearer, Wendy Margaret
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Mincher, Paul Michael
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2019-03-21 ~ 2019-11-05
    OF - Director → CIF 0
  • 3
    Needham, David Grant
    Chairman born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2024-09-05
    OF - Director → CIF 0
  • 4
    Ellis, Aled Rhys
    Managing Director born in May 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Croxford, Neal
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2021-11-18
    OF - Director → CIF 0
  • 6
    FOX3 HOLDINGS LIMITED - now
    ROGER NEEDHAM & SONS LIMITED - 2015-01-31
    icon of addressUnit 2a-2b, Waymills Industrial Estate, Waymills, Whitchurch
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    546,856 GBP2023-11-30
    Person with significant control
    2018-07-19 ~ 2024-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEEDHAM LASER TECHNOLOGIES LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
0 GBP2024-12-31
561,175 GBP2023-11-30
Property, Plant & Equipment
0 GBP2024-12-31
9,877 GBP2023-11-30
Fixed Assets
0 GBP2024-12-31
571,052 GBP2023-11-30
Debtors
0 GBP2024-12-31
388,125 GBP2023-11-30
Cash at bank and in hand
0 GBP2024-12-31
63,964 GBP2023-11-30
Current Assets
0 GBP2024-12-31
743,563 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-543,932 GBP2023-11-30
Net Current Assets/Liabilities
0 GBP2024-12-31
199,631 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-12-31
770,683 GBP2023-11-30
Net Assets/Liabilities
0 GBP2024-12-31
768,924 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-11-30
Share premium
299,751 GBP2024-12-31
299,751 GBP2023-11-30
Retained earnings (accumulated losses)
-300,751 GBP2024-12-31
468,173 GBP2023-11-30
Equity
0 GBP2024-12-31
768,924 GBP2023-11-30
Average Number of Employees
172023-12-01 ~ 2024-12-31
142022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-12-31
868,943 GBP2023-11-30
Intangible Assets - Gross Cost
0 GBP2024-12-31
886,058 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
307,768 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
324,883 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
169,265 GBP2023-12-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
169,265 GBP2023-12-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
561,175 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
33,441 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
23,564 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,829 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
9,877 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
-214,129 GBP2023-11-30
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
594,165 GBP2023-11-30
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
8,089 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
Current, Amounts falling due within one year
388,125 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
386,862 GBP2023-11-30
Amounts owed to group undertakings
Current
0 GBP2024-12-31
56,988 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
76,413 GBP2023-11-30
Other Creditors
Current
0 GBP2024-12-31
23,669 GBP2023-11-30
Creditors
Current
0 GBP2024-12-31
543,932 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
41,184 GBP2023-11-30
Related profiles found in government register
  • NEEDHAM LASER TECHNOLOGIES LIMITED
    Info
    Registered number 11472349
    icon of addressUnit 2a-2b Waymills Industrial Estate, Waymills, Whitchurch SY13 1TT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • NEEDHAM LASER TECHNOLOGIES LIMITED
    S
    Registered number 11472349
    icon of addressUnite 2a-2b, Waymills Industrial Estate, Waymills, Whitchurch, United Kingdom, SY13 1TT
    Private Company Limited By Shares in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2b Civic Industrial Park Waymills Industrial Estate, Waymills, Whitchurch, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-12-01 ~ 2021-11-30
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.