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 4
  • 1
    Ameler, Julian Philipp
    Director born in March 1986
    Individual (12 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Mr Julian Philipp Ameler
    Born in March 1986
    Individual (12 offsprings)
    Person with significant control
    2021-03-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Quirk, David
    Investor born in June 1972
    Individual (1 offspring)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mr David Quirk
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Goode, Peter Allan, Dr
    Investor born in January 1957
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Peter Allan Goode
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Gregory John Bittar
    Born in June 2021
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Mr David Michael Horton
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2021-10-01 ~ 2021-10-01
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Acland, Tom Francis
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2021-04-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Arney, John
    Investor born in February 1968
    Individual (38 offsprings)
    Officer
    2020-09-18 ~ 2021-03-22
    OF - Director → CIF 0
  • 4
    Bittar, Gregory John
    Investor born in June 1971
    Individual (1 offspring)
    Officer
    2020-09-18 ~ 2024-10-20
    OF - Director → CIF 0
parent relation
Company in focus

LASERAID INTERNATIONAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
211,765 GBP2023-03-31
282,353 GBP2022-03-31
Fixed Assets - Investments
3,500,000 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
3,711,765 GBP2023-03-31
282,354 GBP2022-03-31
Debtors
Current
196,688 GBP2023-03-31
2,706,251 GBP2022-03-31
Cash at bank and in hand
72,331 GBP2023-03-31
65,872 GBP2022-03-31
Current Assets
269,019 GBP2023-03-31
2,772,123 GBP2022-03-31
Net Current Assets/Liabilities
212,769 GBP2023-03-31
2,719,541 GBP2022-03-31
Net Assets/Liabilities
3,924,534 GBP2023-03-31
3,001,895 GBP2022-03-31
Equity
Called up share capital
4,275,884 GBP2023-03-31
3,145,882 GBP2022-03-31
Retained earnings (accumulated losses)
-351,350 GBP2023-03-31
-143,987 GBP2022-03-31
Equity
3,924,534 GBP2023-03-31
3,001,895 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other
352,941 GBP2023-03-31
352,941 GBP2022-03-31
Intangible Assets - Gross Cost
352,941 GBP2023-03-31
352,941 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
141,176 GBP2023-03-31
70,588 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
70,588 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
211,765 GBP2023-03-31
282,353 GBP2022-03-31
Investments in Subsidiaries
3,500,000 GBP2023-03-31
1 GBP2022-03-31
Cost valuation
3,500,000 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed By Related Parties
166,678 GBP2023-03-31
2,676,251 GBP2022-03-31
Other Debtors
30,010 GBP2023-03-31
30,000 GBP2022-03-31
Trade Creditors/Trade Payables
1,800 GBP2022-03-31
Other Creditors
45,782 GBP2022-03-31
Accrued Liabilities
56,250 GBP2023-03-31
5,000 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,255,884 shares2023-03-31
3,125,882 shares2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2023-03-31
20,000 shares2022-03-31
Number of Shares Issued (Fully Paid)
4,275,884 shares2023-03-31
3,145,882 shares2022-03-31
Nominal value of allotted share capital
4,275,884 GBP2022-04-01 ~ 2023-03-31
3,145,882 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • LASERAID INTERNATIONAL GROUP LIMITED
    Info
    Registered number 12888511
    3 Unit 3 Capital Business Park, Manor Way, Borehamwood WD6 1GW
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • LASERAID INTERNATIONAL GROUP LIMITED
    S
    Registered number 12888511
    Unit G.01, Cargo Works, 1-2 Hatfields, London, SE1 9PG
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,319,737 GBP2023-03-31
    Person with significant control
    2020-09-21 ~ 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.