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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.

Parent entities and officers 5
  • 1
    Shaw, Richard Arthur
    Born in May 1959
    Individual (7 offsprings)
    Officer
    (before 1992-01-31) ~ now
    OF - Director → CIF 0
    Shaw, Richard Arthur
    Motor Engineer
    Individual (7 offsprings)
    Officer
    1997-02-28 ~ 2002-03-10
    OF - Secretary → CIF 0
    Mr Richard Arthur Shaw
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Humpage, Paul Michael
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 3
    Shephard, Geoffrey Thomas
    Motor Engineer born in October 1953
    Individual (4 offsprings)
    Officer
    ~ 2004-02-25
    OF - Director → CIF 0
  • 4
    Shaw, Rosalind Susan
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 5
    SANBROOK GROUP LTD
    15434705
    Laranca Engineering Ltd, Unit A1a Earlswood Trading Estate, Poolhead Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LARANCA ENGINEERING LIMITED

Period: 1967-03-29 ~ now
Company number: 00902059
Registered name
LARANCA ENGINEERING LIMITED - now
Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
24440 - Copper Production
24420 - Aluminium Production
Brief company account
Property, Plant & Equipment
1,379,331 GBP2025-03-31
1,026,408 GBP2024-03-31
Fixed Assets - Investments
656,289 GBP2025-03-31
621,336 GBP2024-03-31
Fixed Assets
2,035,620 GBP2025-03-31
1,647,744 GBP2024-03-31
Debtors
1,269,968 GBP2025-03-31
1,492,935 GBP2024-03-31
Cash at bank and in hand
3,823,692 GBP2025-03-31
3,442,605 GBP2024-03-31
Current Assets
5,205,885 GBP2025-03-31
5,040,740 GBP2024-03-31
Net Current Assets/Liabilities
207,561 GBP2025-03-31
157,717 GBP2024-03-31
Total Assets Less Current Liabilities
2,243,181 GBP2025-03-31
1,805,461 GBP2024-03-31
Net Assets/Liabilities
1,851,296 GBP2025-03-31
1,520,998 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,851,196 GBP2025-03-31
1,520,898 GBP2024-03-31
Equity
1,851,296 GBP2025-03-31
1,520,998 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,753,248 GBP2025-03-31
2,263,248 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,373,917 GBP2025-03-31
1,236,840 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
137,077 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,379,331 GBP2025-03-31
1,026,408 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
656,189 GBP2025-03-31
621,236 GBP2024-03-31
Amounts invested in assets
Non-current
656,289 GBP2025-03-31
621,336 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
684,752 GBP2025-03-31
1,347,161 GBP2024-03-31
Amounts Owed By Related Parties
508,039 GBP2025-03-31
Current
131,053 GBP2024-03-31
Other Debtors
Amounts falling due within one year
77,177 GBP2025-03-31
14,721 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,269,968 GBP2025-03-31
1,492,935 GBP2024-03-31
Trade Creditors/Trade Payables
Current
304,074 GBP2025-03-31
135,375 GBP2024-03-31
Amounts owed to group undertakings
Current
4,500,154 GBP2025-03-31
4,000,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,989 GBP2025-03-31
577,175 GBP2024-03-31
Other Creditors
Current
153,107 GBP2025-03-31
170,473 GBP2024-03-31
Creditors
Current
4,998,324 GBP2025-03-31
4,883,023 GBP2024-03-31
Other Creditors
Non-current
21,200 GBP2025-03-31
28,600 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
184,000 GBP2025-03-31

Related profiles found in government register
  • LARANCA ENGINEERING LIMITED
    Info
    Registered number 00902059
    Earlswood Trading Estate, Poolhead Lane, Earlswood, Solihull, West Midlands B94 5EW
    PRIVATE LIMITED COMPANY incorporated on 1967-03-29 (59 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LARANCA ENGINEERING LTD
    S
    Registered number 00902059
    Unit A1a, Earlswood Trading Estate, Poolhead Lane, Earrlswood, Solihull, West Midlands, United Kingdom, B94 5EW
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANBROOK EQUESTRIAN LTD
    10527934
    Laranca Engineering Ltd Unit A1a Earlswood Trading Estate, Poolhead Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.