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
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
    Mr Declan Luke Shilton
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2019-02-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAFOOS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
235,000 GBP2023-09-30
227,000 GBP2022-09-30
Fixed Assets - Investments
1,457,855 GBP2023-09-30
601,313 GBP2022-09-30
Fixed Assets
1,692,855 GBP2023-09-30
828,313 GBP2022-09-30
Debtors
28,954 GBP2023-09-30
100,510 GBP2022-09-30
Cash at bank and in hand
20,445 GBP2023-09-30
88,805 GBP2022-09-30
Current Assets
49,399 GBP2023-09-30
189,315 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-32,726 GBP2023-09-30
-7,556 GBP2022-09-30
Net Current Assets/Liabilities
16,673 GBP2023-09-30
181,759 GBP2022-09-30
Total Assets Less Current Liabilities
1,709,528 GBP2023-09-30
1,010,072 GBP2022-09-30
Net Assets/Liabilities
1,702,703 GBP2023-09-30
1,006,405 GBP2022-09-30
Equity
Called up share capital
1,022 GBP2023-09-30
1,022 GBP2022-09-30
Share premium
124,668 GBP2023-09-30
124,668 GBP2022-09-30
Other miscellaneous reserve
20,474 GBP2023-09-30
15,632 GBP2022-09-30
Retained earnings (accumulated losses)
1,556,539 GBP2023-09-30
865,083 GBP2022-09-30
Equity
1,702,703 GBP2023-09-30
1,006,405 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
235,000 GBP2023-09-30
227,000 GBP2022-09-30
Investments in group undertakings and participating interests
125,189 GBP2023-09-30
125,189 GBP2022-09-30
Other Investments Other Than Loans
1,332,666 GBP2023-09-30
476,124 GBP2022-09-30
Amounts invested in assets
Non-current
1,457,855 GBP2023-09-30
601,313 GBP2022-09-30
Other Investments Other Than Loans
Non-current
0 GBP2022-09-30
Amounts Owed By Related Parties
26,763 GBP2023-09-30
Current
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
2,191 GBP2023-09-30
100,510 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
28,954 GBP2023-09-30
100,510 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,148 GBP2023-09-30
265 GBP2022-09-30
Corporation Tax Payable
Current
25,045 GBP2023-09-30
5,209 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,950 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
3,583 GBP2023-09-30
2,082 GBP2022-09-30
Creditors
Current
32,726 GBP2023-09-30
7,556 GBP2022-09-30
Equity
Called up share capital
1,022 GBP2023-09-30
1,022 GBP2022-09-30
Related profiles found in government register
  • LAFOOS HOLDINGS LIMITED
    Info
    Registered number 11852003
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire S70 2SB
    Private Limited Company incorporated on 2019-02-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • LAFOOS HOLDINGS LIMITED
    S
    Registered number 11852003
    18, Market Place, Hitchin, England, SG5 1DS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LAFOOS HOLDINGS LIMITED
    S
    Registered number 11852003
    C/o Fujitsu, Ste 04, Cavendish Road, Stevenage, Hertfordshire, England, SG1 2DY
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MAD BUSINESS SOLUTIONS LIMITED - 2020-04-02
    C/o Fujitsu Ste 04, Cavendish Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    519,232 GBP2023-09-30
    Person with significant control
    2019-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • STEP CHANGE OUTSOURCING NORTH EAST LIMITED - 2021-12-23
    Traynor Way Traynor Way, Whitehouse Business Park, Peterlee, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -502,214 GBP2023-08-31
    Person with significant control
    2021-08-23 ~ 2021-12-22
    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
    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.