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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Laurie, Philip John
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Johanna Jacoba Elizabeth Laurie
    Born in June 1935
    Individual (2 offsprings)
    Person with significant control
    2024-02-26 ~ 2025-03-10
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Michael Timothy Ralph Betley
    Born in October 1965
    Individual (17 offsprings)
    Person with significant control
    2021-02-27 ~ 2024-02-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Heyworth, Michael Stephen
    Director born in September 1966
    Individual (12 offsprings)
    Officer
    2021-02-27 ~ 2021-05-13
    OF - Director → CIF 0
  • 5
    Laurie, Charles John
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Charles John Laurie
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2025-03-10 ~ now
    PE - Has significant influence or control → CIF 0
    2021-02-27 ~ 2024-02-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    DMCS SECRETARIES LIMITED
    Roseneath, The Grange, St. Peter Port, Guernsey, Guernsey
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    2021-10-13 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 7
    DIRECTOR ONE LIMITED
    Roseneath, Grange Road, St. Peter Port, Guernsey
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2021-02-27 ~ 2021-05-13
    OF - Director → CIF 0
  • 8
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2021-02-27 ~ 2021-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

LAUFIN PROPERTIES LIMITED

Period: 2021-02-27 ~ now
Company number: 13231985
Registered name
LAUFIN PROPERTIES LIMITED - now
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
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,708 GBP2025-03-31
Investment Property
12,333,623 GBP2025-03-31
12,336,123 GBP2024-03-31
Fixed Assets
12,338,331 GBP2025-03-31
12,336,123 GBP2024-03-31
Debtors
Current
4,694,298 GBP2025-03-31
4,694,852 GBP2024-03-31
Cash at bank and in hand
330 GBP2025-03-31
106,383 GBP2024-03-31
Current Assets
4,694,628 GBP2025-03-31
4,801,235 GBP2024-03-31
Net Current Assets/Liabilities
-2,090,396 GBP2025-03-31
-1,874,377 GBP2024-03-31
Total Assets Less Current Liabilities
10,247,935 GBP2025-03-31
10,461,746 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,373,947 GBP2024-03-31
Net Assets/Liabilities
6,093,740 GBP2025-03-31
6,087,799 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
6,046,704 GBP2025-03-31
6,046,704 GBP2024-03-31
Retained earnings (accumulated losses)
46,836 GBP2025-03-31
40,895 GBP2024-03-31
Equity
6,093,740 GBP2025-03-31
6,087,799 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,899 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
191 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
191 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
4,708 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
4,214,500 GBP2025-03-31
4,229,146 GBP2024-03-31
Other Debtors
Current
376,763 GBP2025-03-31
376,763 GBP2024-03-31
Prepayments/Accrued Income
Current
103,035 GBP2025-03-31
88,943 GBP2024-03-31
Bank Borrowings
Current
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
193,773 GBP2025-03-31
84,165 GBP2024-03-31
Amounts owed to group undertakings
Current
6,046,804 GBP2025-03-31
6,046,804 GBP2024-03-31
Corporation Tax Payable
Current
336 GBP2025-03-31
13,044 GBP2024-03-31
Taxation/Social Security Payable
Current
40,361 GBP2025-03-31
27,849 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2025-03-31
3,750 GBP2024-03-31
Creditors
Current
6,785,024 GBP2025-03-31
6,675,612 GBP2024-03-31
Bank Borrowings
Non-current
4,154,195 GBP2025-03-31
4,373,947 GBP2024-03-31
Non-current, Between one and two years
500,000 GBP2025-03-31
Non-current, Between two and five year
3,654,195 GBP2025-03-31
Between two and five year, Non-current
3,873,947 GBP2024-03-31
Total Borrowings
4,654,195 GBP2025-03-31
4,873,947 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • LAUFIN PROPERTIES LIMITED
    Info
    Registered number 13231985
    Lauriston, Derek Road, Maidenhead SL6 8NT
    PRIVATE LIMITED COMPANY incorporated on 2021-02-27 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.