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
    Gillett, Michael David
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -193,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Alexander, Peter John Lander
    Chartered Accountant born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 2020-03-11
    OF - Director → CIF 0
    Alexander, Peter John Lander
    Individual (3 offsprings)
    Officer
    ~ 2008-01-01
    OF - Secretary → CIF 0
    Mr Peter John Lander Alexander
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Has significant influence or control → CIF 0
  • 2
    Alexander, Richard James
    Co. Secretary born in January 1973
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2020-03-11
    OF - Director → CIF 0
    Alexander, Richard James
    Co. Secretary
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2020-03-11
    OF - Secretary → CIF 0
    Mr Richard James Alexander
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Has significant influence or control → CIF 0
  • 3
    Ross, Christopher Graham
    Chief Executie born in August 1944
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Houghton, Derek
    Company Director born in November 1936
    Individual (7 offsprings)
    Officer
    ~ 2004-07-19
    OF - Director → CIF 0
    Houghton, Nicholas Derek
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    2002-09-10 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Nicholas Derek Houghton
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Has significant influence or control → CIF 0
  • 5
    Fairweather, Graham Michael
    Chartered Accountant born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 2013-11-21
    OF - Director → CIF 0
parent relation
Company in focus

LANDER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
219,000 GBP2023-01-01 ~ 2023-12-31
215,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-175,000 GBP2023-01-01 ~ 2023-12-31
-172,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
44,000 GBP2023-01-01 ~ 2023-12-31
43,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
44,000 GBP2023-01-01 ~ 2023-12-31
43,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
909,000 GBP2023-12-31
909,000 GBP2022-12-31
Fixed Assets
909,000 GBP2023-12-31
909,000 GBP2022-12-31
Debtors
Non-current
11,190,000 GBP2023-12-31
10,971,000 GBP2022-12-31
Current Assets
11,190,000 GBP2023-12-31
10,971,000 GBP2022-12-31
Total Assets Less Current Liabilities
12,099,000 GBP2023-12-31
11,880,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,080,000 GBP2023-12-31
-8,905,000 GBP2022-12-31
Net Assets/Liabilities
3,019,000 GBP2023-12-31
2,975,000 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
60,000 GBP2022-01-01
Capital redemption reserve
12,000 GBP2023-12-31
12,000 GBP2022-12-31
12,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,947,000 GBP2023-12-31
2,903,000 GBP2022-12-31
2,860,000 GBP2022-01-01
Equity
3,019,000 GBP2023-12-31
2,975,000 GBP2022-12-31
2,932,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
44,000 GBP2023-01-01 ~ 2023-12-31
43,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
44,000 GBP2023-01-01 ~ 2023-12-31
43,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
44,000 GBP2023-01-01 ~ 2023-12-31
43,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
10,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
9,080,000 GBP2023-12-31
8,905,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2023-12-31
45,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LANDER HOLDINGS LIMITED
    Info
    Registered number 01547577
    174 Clapgate Lane, Birmingham B32 3ED
    Private Limited Company incorporated on 1981-02-26 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • LANDER HOLDINGS LIMITED
    S
    Registered number 01547577
    174, Clapgate Lane, Birmingham, England, B32 3ED
    Company in Register Of Companies In England And Wales, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    174 Clapgate Lane, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -223,000 GBP2023-12-31
    Person with significant control
    2016-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    W.LANDER & SONS LIMITED - 1991-08-16
    174 Clapgate Lane, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,136,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    LANDER PRESSINGS LIMITED - 1998-05-27
    WONDERSTAR LIMITED - 1983-09-02
    174 Clapgate Lane, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,446,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    GREEN LIMA LIMITED - 2001-06-18
    174 Clapgate Lane, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    142,857 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.