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
Laurie, Charles John
Director born in April 1968Individual (3 offsprings)Officer
2021-05-13 ~ nowOF - director → CIF 0 - 2
Mrs Johanna Jacoba Elizabeth Laurie
Born in June 1935Individual (2 offsprings)Person with significant control 2024-02-26 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Laurie, Philip John
Director born in October 1994Individual (2 offsprings)Officer 2024-05-02 ~ nowOF - director → CIF 0
Ceased
6
- 1
Mr Charles John Laurie
Born in April 1968Individual (3 offsprings)Person with significant control 2021-02-27 ~ 2024-02-26PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Mr Michael Timothy Ralph Betley
Born in October 1965Individual (4 offsprings)Person with significant control 2021-02-27 ~ 2024-02-26PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Heyworth, Michael Stephen
Director born in September 1966Individual (1 offspring)Officer 2021-02-27 ~ 2021-05-13OF - director → CIF 0 - 4DMCS SECRETARIES LIMITED
Roseneath, The Grange, St. Peter Port, Guernsey, GuernseyDissolved corporate (2 parents, 10 offsprings)Officer2021-10-13 ~ 2024-05-02PE - secretary → CIF 0 - 5Roseneath, Grange Road, St. Peter Port, GuernseyCorporate (5 offsprings)Officer2021-02-27 ~ 2021-05-13PE - director → CIF 0
- 654 Portland Place, LondonCorporate (3 parents, 359 offsprings)Equity (Company account)1 GBP2021-12-31Officer2021-02-27 ~ 2021-10-13PE - secretary → CIF 0
Company in focus
LAUFIN PROPERTIES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property
12,336,123 GBP2024-03-31
12,080,244 GBP2023-03-31
Fixed Assets
12,336,123 GBP2024-03-31
12,080,244 GBP2023-03-31
Debtors
Current
4,694,852 GBP2024-03-31
3,284,652 GBP2023-03-31
Cash at bank and in hand
106,383 GBP2024-03-31
58,943 GBP2023-03-31
Current Assets
4,801,235 GBP2024-03-31
3,343,595 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,675,612 GBP2024-03-31
-13,463,545 GBP2023-03-31
Net Current Assets/Liabilities
-1,874,377 GBP2024-03-31
-10,119,950 GBP2023-03-31
Total Assets Less Current Liabilities
10,461,746 GBP2024-03-31
1,960,294 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,373,947 GBP2024-03-31
-1,982,707 GBP2023-03-31
Net Assets/Liabilities
6,087,799 GBP2024-03-31
-22,413 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
100 GBP2023-03-31
Share premium
6,046,704 GBP2024-03-31
Retained earnings (accumulated losses)
40,895 GBP2024-03-31
-22,513 GBP2023-03-31
Equity
6,087,799 GBP2024-03-31
-22,413 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,229,146 GBP2024-03-31
2,583,275 GBP2023-03-31
Other Debtors
Current
376,763 GBP2024-03-31
376,763 GBP2023-03-31
Prepayments/Accrued Income
Current
88,943 GBP2024-03-31
280,525 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
36,584 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
7,505 GBP2023-03-31
Bank Borrowings
Current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
84,165 GBP2024-03-31
15,880 GBP2023-03-31
Amounts owed to group undertakings
Current
6,046,804 GBP2024-03-31
12,943,465 GBP2023-03-31
Corporation Tax Payable
Current
13,044 GBP2024-03-31
Taxation/Social Security Payable
Current
27,849 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2024-03-31
4,200 GBP2023-03-31
Creditors
Current
6,675,612 GBP2024-03-31
13,463,545 GBP2023-03-31
Bank Borrowings
Non-current
4,373,947 GBP2024-03-31
1,982,707 GBP2023-03-31
Current, Amounts falling due within one year
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Non-current, Between one and two years
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Non-current, Between two and five year
3,873,947 GBP2024-03-31
1,482,707 GBP2023-03-31
Total Borrowings
4,873,947 GBP2024-03-31
2,482,707 GBP2023-03-31
Net Deferred Tax Liability/Asset
7,505 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,505 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
- Registered number 13231985
LAUFIN PROPERTIES LIMITED
InfoLauriston, Derek Road, Maidenhead SL6 8NTPrivate Limited Company incorporated on 2021-02-27 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.