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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 3
  • 1
    Wilson-mawer, Luke Russell Anthony
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Mr Luke Russell Anthony Wilson-mawer
    Born in December 1982
    Individual (6 offsprings)
    Person with significant control
    2019-12-16 ~ 2022-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Conde, Cristobal Ignacio
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Brattel, Robin Thomas
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LAB 1 LIMITED

Period: 2019-12-16 ~ now
Company number: 12365456 14009590... (more)
Registered name
LAB 1 LIMITED - now 14009590... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
102024-06-17 ~ 2025-06-16
72023-06-17 ~ 2024-06-16
Intangible Assets
2,309,622 GBP2025-06-16
1,486,354 GBP2024-06-16
Property, Plant & Equipment
6,682 GBP2025-06-16
6,532 GBP2024-06-16
Fixed Assets
2,316,304 GBP2025-06-16
1,492,886 GBP2024-06-16
Debtors
Current
306,137 GBP2025-06-16
234,983 GBP2024-06-16
Cash at bank and in hand
462,739 GBP2025-06-16
675,147 GBP2024-06-16
Current Assets
768,876 GBP2025-06-16
910,130 GBP2024-06-16
Creditors
Current, Amounts falling due within one year
-301,527 GBP2025-06-16
-180,693 GBP2024-06-16
Net Current Assets/Liabilities
467,349 GBP2025-06-16
729,437 GBP2024-06-16
Total Assets Less Current Liabilities
2,783,653 GBP2025-06-16
2,222,323 GBP2024-06-16
Creditors
Non-current, Amounts falling due after one year
-26,572 GBP2025-06-16
Net Assets/Liabilities
2,745,808 GBP2025-06-16
2,177,694 GBP2024-06-16
Equity
Called up share capital
16 GBP2025-06-16
16 GBP2024-06-16
Share premium
4,371,684 GBP2025-06-16
2,884,661 GBP2024-06-16
Capital redemption reserve
1 GBP2025-06-16
Other miscellaneous reserve
510,121 GBP2025-06-16
306,302 GBP2024-06-16
Retained earnings (accumulated losses)
-2,136,014 GBP2025-06-16
-1,013,285 GBP2024-06-16
Equity
2,745,808 GBP2025-06-16
2,177,694 GBP2024-06-16
Property, Plant & Equipment - Depreciation rate used
Computers
332024-06-17 ~ 2025-06-16
Intangible Assets - Gross Cost
Development expenditure
2,683,349 GBP2025-06-16
1,681,009 GBP2024-06-16
Intangible Assets - Gross Cost
2,686,124 GBP2025-06-16
1,683,784 GBP2024-06-16
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
375,947 GBP2025-06-16
197,060 GBP2024-06-16
Intangible Assets - Accumulated Amortisation & Impairment
376,502 GBP2025-06-16
197,430 GBP2024-06-16
Intangible Assets - Increase From Amortisation Charge for Year
179,072 GBP2024-06-17 ~ 2025-06-16
Intangible Assets
Development expenditure
2,307,402 GBP2025-06-16
1,483,949 GBP2024-06-16
Property, Plant & Equipment - Gross Cost
Computers
18,272 GBP2025-06-16
13,834 GBP2024-06-16
Property, Plant & Equipment - Other Disposals
Computers
-92 GBP2024-06-17 ~ 2025-06-16
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
7,302 GBP2024-06-16
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,590 GBP2025-06-16
Property, Plant & Equipment
Computers
6,682 GBP2025-06-16
6,532 GBP2024-06-16
Trade Debtors/Trade Receivables
Current
22,466 GBP2024-06-16
Other Debtors
Current
293,200 GBP2025-06-16
210,664 GBP2024-06-16
Prepayments/Accrued Income
Current
12,937 GBP2025-06-16
1,853 GBP2024-06-16
Bank Overdrafts
Current
4,226 GBP2024-06-16
Bank Borrowings
Current
6,779 GBP2025-06-16
6,779 GBP2024-06-16
Trade Creditors/Trade Payables
Current
103,676 GBP2025-06-16
79,062 GBP2024-06-16
Taxation/Social Security Payable
Current
53,119 GBP2025-06-16
18,892 GBP2024-06-16
Other Creditors
Current
25,183 GBP2025-06-16
Accrued Liabilities/Deferred Income
Current
112,770 GBP2025-06-16
71,734 GBP2024-06-16
Creditors
Current
301,527 GBP2025-06-16
180,693 GBP2024-06-16
Bank Borrowings
Non-current
26,572 GBP2025-06-16
33,356 GBP2024-06-16
Creditors
Non-current
26,572 GBP2025-06-16
33,356 GBP2024-06-16
Net Deferred Tax Liability/Asset
-11,273 GBP2025-06-16
-11,273 GBP2024-06-16
Deferred Tax Liabilities
Accelerated tax depreciation
-192,700 GBP2025-06-16
-192,700 GBP2024-06-16
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,203,151 shares2025-06-16
15,571,083 shares2024-06-16
Par Value of Share
Class 1 ordinary share
0.0000012024-06-17 ~ 2025-06-16

  • LAB 1 LIMITED
    Info
    Registered number 12365456
    The Alliston Centre, Stroud Road, Cirencester, Gloucestershire GL7 6JR
    PRIVATE LIMITED COMPANY incorporated on 2019-12-16 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.