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 6
  • 1
    Crawley, Robert Allen
    Director born in October 1986
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Beacroft, Robert Charles
    Director born in May 1983
    Individual (13 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Beacroft, Nicholas James
    Director born in May 1985
    Individual (9 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    ARC DEV LTD - now
    BBDM LIMITED - 2015-12-11
    28, Fitzroy Square, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,505,178 GBP2024-03-31
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    28, Fitzroy Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,726,586 GBP2023-09-30
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    28, Fitzroy Square, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,238,477 GBP2024-03-31
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LATERAL PARTNERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,643 GBP2023-12-31
20,234 GBP2022-12-31
Fixed Assets - Investments
500 GBP2023-12-31
500 GBP2022-12-31
Fixed Assets
18,143 GBP2023-12-31
20,734 GBP2022-12-31
Debtors
1,960,556 GBP2023-12-31
10,991,017 GBP2022-12-31
Cash at bank and in hand
1,453,935 GBP2023-12-31
155,735 GBP2022-12-31
Current Assets
3,414,491 GBP2023-12-31
11,146,752 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-643,634 GBP2023-12-31
-6,482,437 GBP2022-12-31
Net Current Assets/Liabilities
2,770,857 GBP2023-12-31
4,664,315 GBP2022-12-31
Total Assets Less Current Liabilities
2,789,000 GBP2023-12-31
4,685,049 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-993,510 GBP2023-12-31
-1,594,539 GBP2022-12-31
Net Assets/Liabilities
1,795,490 GBP2023-12-31
3,090,510 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,795,390 GBP2023-12-31
3,090,410 GBP2022-12-31
Equity
1,795,490 GBP2023-12-31
3,090,510 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,987 GBP2023-12-31
19,987 GBP2022-12-31
Computers
20,620 GBP2023-12-31
13,612 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
40,607 GBP2023-12-31
33,599 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,999 GBP2023-12-31
7,002 GBP2022-12-31
Computers
11,965 GBP2023-12-31
6,363 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,964 GBP2023-12-31
13,365 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,997 GBP2023-01-01 ~ 2023-12-31
Computers
5,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,988 GBP2023-12-31
12,985 GBP2022-12-31
Computers
8,655 GBP2023-12-31
7,249 GBP2022-12-31
Investments in group undertakings and participating interests
500 GBP2023-12-31
500 GBP2022-12-31
Amounts Owed By Related Parties
1,944,238 GBP2023-12-31
Current
10,973,605 GBP2022-12-31
Other Debtors
Amounts falling due within one year
16,318 GBP2023-12-31
10,062 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,960,556 GBP2023-12-31
10,983,667 GBP2022-12-31
Other Debtors
Amounts falling due after one year
0 GBP2023-12-31
7,350 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,680 GBP2023-12-31
5,540 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,293 GBP2023-12-31
62,537 GBP2022-12-31
Amounts owed to group undertakings
Current
533,085 GBP2023-12-31
4,424,900 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,461 GBP2023-12-31
1,981,300 GBP2022-12-31
Other Creditors
Current
9,115 GBP2023-12-31
8,160 GBP2022-12-31
Creditors
Current
643,634 GBP2023-12-31
6,482,437 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
34,458 GBP2023-12-31
40,138 GBP2022-12-31
Other Creditors
Non-current
959,052 GBP2023-12-31
1,554,401 GBP2022-12-31
Creditors
Non-current
993,510 GBP2023-12-31
1,594,539 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,083 GBP2023-12-31
28,583 GBP2022-12-31

Related profiles found in government register
  • LATERAL PARTNERS LIMITED
    Info
    Registered number 12460420
    28 Fitzroy Square, London W1T 6DD
    Private Limited Company incorporated on 2020-02-13 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • LATERAL PARTNERS LIMITED
    S
    Registered number 12460420
    28, Fitzroy Square, London, England, W1T 6DD
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    28 Fitzroy Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,939 GBP2023-12-31
    Person with significant control
    2020-02-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    28 Fitzroy Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    172,532 GBP2023-12-31
    Person with significant control
    2021-01-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    28 Fitzroy Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,218 GBP2023-12-31
    Person with significant control
    2022-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    LATERAL STEVENAGE LIMITED - 2024-09-05
    28 Fitzroy Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    28 Fitzroy Square, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.