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
Shilton, Declan Luke
Born in May 1970Individual (3 offsprings)Officer
2019-02-28 ~ nowOF - Director → CIF 0Mr Declan Luke Shilton
Born in May 1970Individual (3 offsprings)Person with significant control 2019-02-28 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LAFOOS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
230,000 GBP2024-09-30
235,000 GBP2023-09-30
Fixed Assets - Investments
1,371,092 GBP2024-09-30
1,457,855 GBP2023-09-30
Fixed Assets
1,601,092 GBP2024-09-30
1,692,855 GBP2023-09-30
Debtors
113,664 GBP2024-09-30
28,954 GBP2023-09-30
Cash at bank and in hand
237,118 GBP2024-09-30
20,445 GBP2023-09-30
Current Assets
350,782 GBP2024-09-30
49,399 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-32,726 GBP2023-09-30
Net Current Assets/Liabilities
322,536 GBP2024-09-30
16,673 GBP2023-09-30
Total Assets Less Current Liabilities
1,923,628 GBP2024-09-30
1,709,528 GBP2023-09-30
Net Assets/Liabilities
1,923,426 GBP2024-09-30
1,702,703 GBP2023-09-30
Equity
Called up share capital
1,022 GBP2024-09-30
1,022 GBP2023-09-30
Share premium
124,668 GBP2024-09-30
124,668 GBP2023-09-30
Other miscellaneous reserve
605 GBP2024-09-30
20,474 GBP2023-09-30
Retained earnings (accumulated losses)
1,797,131 GBP2024-09-30
1,556,539 GBP2023-09-30
Equity
1,923,426 GBP2024-09-30
1,702,703 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
230,000 GBP2024-09-30
235,000 GBP2023-09-30
Investments in group undertakings and participating interests
125,189 GBP2024-09-30
125,189 GBP2023-09-30
Other Investments Other Than Loans
1,245,903 GBP2024-09-30
1,332,666 GBP2023-09-30
Amounts invested in assets
Non-current
1,371,092 GBP2024-09-30
1,457,855 GBP2023-09-30
Other Investments Other Than Loans
Non-current
23,215 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
26,763 GBP2023-09-30
Other Debtors
Amounts falling due within one year
113,664 GBP2024-09-30
2,191 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
113,664 GBP2024-09-30
Current, Amounts falling due within one year
28,954 GBP2023-09-30
Trade Creditors/Trade Payables
Current
876 GBP2024-09-30
2,148 GBP2023-09-30
Corporation Tax Payable
Current
23,122 GBP2024-09-30
25,045 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
1,950 GBP2023-09-30
Other Creditors
Current
4,248 GBP2024-09-30
3,583 GBP2023-09-30
Creditors
Current
28,246 GBP2024-09-30
32,726 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
522 shares2024-09-30
522 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
188 shares2024-09-30
188 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
52 shares2024-09-30
52 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
52 shares2024-09-30
52 shares2023-09-30
Equity
Called up share capital
1,022 GBP2024-09-30
1,022 GBP2023-09-30
Related profiles found in government register
- Registered number 11852003
LAFOOS HOLDINGS LIMITED
Info
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire S70 2SBPRIVATE LIMITED COMPANY incorporated on 2019-02-28 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0 LAFOOS HOLDINGS LIMITED
SRegistered number 1185200318, Market Place, Hitchin, England, SG5 1DSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1LAFOOS HOLDINGS LIMITED
SRegistered number 11852003C/o Fujitsu, Ste 04, Cavendish Road, Stevenage, Hertfordshire, England, SG1 2DYPrivate Limited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
1
- MAD BUSINESS SOLUTIONS LIMITED - 2020-04-02C/o Fujitsu Ste 04, Cavendish Road, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)856,895 GBP2024-09-30Person with significant control 2019-03-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- STEP CHANGE OUTSOURCING NORTH EAST LIMITED - 2021-12-23Traynor Way Traynor Way, Whitehouse Business Park, Peterlee, EnglandDissolved Corporate (2 parents)Equity (Company account)-502,214 GBP2023-08-31Person with significant control 2021-08-23 ~ 2021-12-22CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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