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 3
  • 1
    Murphy, Jack
    Director born in January 1994
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Jack Murphy
    Born in January 1994
    Individual (3 offsprings)
    Person with significant control
    2020-03-06 ~ 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
  • 2
    Mcdonald Murphy, Laura Virginia
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mrs Laura Virginia Murphy
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2020-03-09 ~ 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
  • 3
    Murphy, Cara
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mrs Laura Virginia Mcdonald Murphy
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2020-02-24 ~ 2020-03-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LAPTAB HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,030,000 GBP2024-01-31
6,030,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,070,096 GBP2024-01-31
-3,070,096 GBP2023-01-31
Net Current Assets/Liabilities
-3,070,096 GBP2024-01-31
-3,070,096 GBP2023-01-31
Total Assets Less Current Liabilities
2,959,904 GBP2024-01-31
2,959,904 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-359,844 GBP2024-01-31
-359,844 GBP2023-01-31
Net Assets/Liabilities
2,600,060 GBP2024-01-31
2,600,060 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Share premium
2,399,960 GBP2024-01-31
2,399,960 GBP2023-01-31
Retained earnings (accumulated losses)
200,000 GBP2024-01-31
200,000 GBP2023-01-31
Equity
2,600,060 GBP2024-01-31
2,600,060 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
6,030,000 GBP2024-01-31
6,030,000 GBP2023-01-31
Amounts owed to group undertakings
Current
848,421 GBP2024-01-31
779,921 GBP2023-01-31
Creditors
Current
3,070,096 GBP2024-01-31
3,070,096 GBP2023-01-31
Other Creditors
Non-current
359,844 GBP2024-01-31
359,844 GBP2023-01-31
Related profiles found in government register
  • LAPTAB HOLDINGS LTD
    Info
    Registered number 12478951
    The Cow Shed Packwood Lane, Lapworth, Solihull B94 6AU
    Private Limited Company incorporated on 2020-02-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • LAPTAB HOLDINGS LTD
    S
    Registered number 12478951
    The Cow Shed, Packwood Lane, Lapworth, Solihull, England, B94 6AU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Cow Shed, Off Packwood Lane, Lapworth, West Midlands, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    231,603 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.