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
    Van Es, Adrianus Johannes
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Aled Rhys
    Managing Director born in May 1983
    Individual (8 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Needham, David Grant
    Chairman born in April 1953
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ 2024-09-05
    OF - Director → CIF 0
  • 2
    Mincher, Paul Michael
    Director born in July 1968
    Individual
    Officer
    2019-03-21 ~ 2019-11-05
    OF - Director → CIF 0
  • 3
    Croxford, Neal
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ 2021-11-18
    OF - Director → CIF 0
  • 4
    Shearer, Wendy Margaret
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ 2021-10-13
    OF - Director → CIF 0
  • 5
    FOX3 HOLDINGS LIMITED - now
    ROGER NEEDHAM & SONS LIMITED - 2015-01-31
    Unit 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
561,175 GBP2023-11-30
291,323 GBP2022-11-30
Property, Plant & Equipment
9,877 GBP2023-11-30
13,376 GBP2022-11-30
Fixed Assets
571,052 GBP2023-11-30
304,699 GBP2022-11-30
Debtors
388,125 GBP2023-11-30
96,209 GBP2022-11-30
Cash at bank and in hand
63,964 GBP2023-11-30
30,151 GBP2022-11-30
Current Assets
743,563 GBP2023-11-30
428,324 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-543,932 GBP2023-11-30
-301,902 GBP2022-11-30
Net Current Assets/Liabilities
199,631 GBP2023-11-30
126,422 GBP2022-11-30
Total Assets Less Current Liabilities
770,683 GBP2023-11-30
431,121 GBP2022-11-30
Net Assets/Liabilities
768,924 GBP2023-11-30
429,238 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Share premium
299,751 GBP2023-11-30
299,751 GBP2022-11-30
Retained earnings (accumulated losses)
468,173 GBP2023-11-30
128,487 GBP2022-11-30
Equity
768,924 GBP2023-11-30
429,238 GBP2022-11-30
Average Number of Employees
142022-12-01 ~ 2023-11-30
122021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
868,943 GBP2023-11-30
392,342 GBP2022-11-30
Intangible Assets - Gross Cost
886,058 GBP2023-11-30
409,457 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
307,768 GBP2023-11-30
105,297 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
324,883 GBP2023-11-30
118,134 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
202,471 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
206,749 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other than goodwill
561,175 GBP2023-11-30
287,045 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Other
33,441 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,564 GBP2023-11-30
20,065 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,499 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
9,877 GBP2023-11-30
13,376 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
-214,129 GBP2023-11-30
48,398 GBP2022-11-30
Amounts Owed By Related Parties
594,165 GBP2023-11-30
Current
45,826 GBP2022-11-30
Other Debtors
Amounts falling due within one year
8,089 GBP2023-11-30
1,985 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
388,125 GBP2023-11-30
96,209 GBP2022-11-30
Trade Creditors/Trade Payables
Current
386,862 GBP2023-11-30
199,725 GBP2022-11-30
Amounts owed to group undertakings
Current
56,988 GBP2023-11-30
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
76,413 GBP2023-11-30
78,451 GBP2022-11-30
Other Creditors
Current
23,669 GBP2023-11-30
23,726 GBP2022-11-30
Creditors
Current
543,932 GBP2023-11-30
301,902 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,184 GBP2023-11-30
21,253 GBP2022-11-30
Related profiles found in government register
  • NEEDHAM LASER TECHNOLOGIES LIMITED
    Info
    Registered number 11472349
    Unit 2a-2b Waymills Industrial Estate, Waymills, Whitchurch SY13 1TT
    Private Limited Company incorporated on 2018-07-19 (6 years 11 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
    Unite 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
  • Unit 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.