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 2
  • 1
    Lai, Trac Nghi
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Lai, Kwok Mo
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2003-07-11 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kwok Mo Lai
    Born in August 1959
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
parent relation
Company in focus

LAI'S INVESTMENTS LLP

Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
17,500 GBP2023-04-01 ~ 2024-03-31
87,500 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
7,102 GBP2023-04-01 ~ 2024-03-31
44,418 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
10,398 GBP2023-04-01 ~ 2024-03-31
43,082 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
134 GBP2023-04-01 ~ 2024-03-31
1,745 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
10,264 GBP2023-04-01 ~ 2024-03-31
41,337 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
10,264 GBP2023-04-01 ~ 2024-03-31
41,337 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,533 GBP2024-03-31
8,166 GBP2023-03-31
Investment Property
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Fixed Assets
706,533 GBP2024-03-31
708,166 GBP2023-03-31
Debtors
23,568 GBP2024-03-31
23,568 GBP2023-03-31
Cash at bank and in hand
216 GBP2024-03-31
10,243 GBP2023-03-31
Current Assets
23,784 GBP2024-03-31
33,811 GBP2023-03-31
Creditors
Current
172,312 GBP2024-03-31
195,401 GBP2023-03-31
Net Current Assets/Liabilities
-148,528 GBP2024-03-31
-161,590 GBP2023-03-31
Total Assets Less Current Liabilities
558,005 GBP2024-03-31
546,576 GBP2023-03-31
Creditors
Non-current
4,533 GBP2024-03-31
3,657 GBP2023-03-31
Equity
Capital redemption reserve
-460,297 GBP2024-03-31
-460,297 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,275 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,742 GBP2024-03-31
12,109 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,633 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
6,533 GBP2024-03-31
8,166 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,633 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
6,533 GBP2024-03-31
8,166 GBP2023-03-31
Investment Property - Fair Value Model
700,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
23,568 GBP2024-03-31
23,568 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,400 GBP2024-03-31
18,061 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,846 GBP2024-03-31
Amounts owed to group undertakings
Current
135,491 GBP2024-03-31
143,356 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,489 GBP2024-03-31
16,882 GBP2023-03-31
Other Creditors
Current
19,086 GBP2024-03-31
17,102 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,533 GBP2024-03-31
3,657 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
3,400 GBP2024-03-31
18,061 GBP2023-03-31
Non-current, Between one and two years
4,533 GBP2024-03-31
3,657 GBP2023-03-31
Secured
7,933 GBP2024-03-31
21,718 GBP2023-03-31

  • LAI'S INVESTMENTS LLP
    Info
    Registered number OC305081
    7 Marconi Gate, Staffordshire Technology Park, Stafford ST18 0FZ
    Limited Liability Partnership incorporated on 2003-07-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
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.