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
4
- 1
Mason, Alisdair
Born in February 1965Individual (1 offspring)Officer
2006-10-01 ~ nowOF - Director → CIF 0 - 2
Hall, Belinda Elaine
Individual (1 offspring)Officer 2001-04-25 ~ nowOF - Secretary → CIF 0 - 3
Marlow, Antony William
Born in March 1962Individual (1 offspring)Officer 1998-10-28 ~ nowOF - Director → CIF 0 - 4
Kay, William Stuart
Born in August 1958Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Mr William Stuart Kay
Born in August 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Smith, Terrence Arthur
Manager born in December 1945Individual (1 offspring)Officer 1994-01-01 ~ 1998-06-30OF - Director → CIF 0 - 2
Clarke, John Thomas Leonard
Manager born in March 1947IndividualOfficer ~ 1998-10-28OF - Director → CIF 0 - 3
Smith, Linda Elizabeth
Director born in March 1952Individual (1 offspring)Officer 1994-01-01 ~ 2004-06-30OF - Director → CIF 0Smith, Linda Elizabeth
DirectorIndividual (1 offspring)Officer 1994-01-01 ~ 2001-04-25OF - Secretary → CIF 0 - 4
Vallier, Gary Donald
Accountant born in October 1960Individual (4 offsprings)Officer ~ 1994-01-01OF - Director → CIF 0 - 5
Hale, Philip Hilbert
Director born in April 1948Individual (5 offsprings)Officer ~ 1994-01-04OF - Director → CIF 0Hale, Philip Hilbert
Individual (5 offsprings)Officer ~ 1994-01-04OF - Secretary → CIF 0
Company in focus
LANGUARD LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
491,317 GBP2024-12-31
576,434 GBP2023-12-31
Investment Property
385,000 GBP2024-12-31
385,000 GBP2023-12-31
Fixed Assets
876,317 GBP2024-12-31
961,434 GBP2023-12-31
Debtors
594,541 GBP2024-12-31
803,200 GBP2023-12-31
Cash at bank and in hand
434,185 GBP2024-12-31
49,484 GBP2023-12-31
Current Assets
1,110,552 GBP2024-12-31
986,944 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-663,574 GBP2024-12-31
-698,708 GBP2023-12-31
Net Current Assets/Liabilities
446,978 GBP2024-12-31
288,236 GBP2023-12-31
Total Assets Less Current Liabilities
1,323,295 GBP2024-12-31
1,249,670 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-177,200 GBP2024-12-31
-253,178 GBP2023-12-31
Net Assets/Liabilities
1,055,750 GBP2024-12-31
897,066 GBP2023-12-31
Equity
Called up share capital
51,000 GBP2024-12-31
51,000 GBP2023-12-31
Share premium
48,000 GBP2024-12-31
48,000 GBP2023-12-31
Revaluation reserve
85,000 GBP2024-12-31
85,000 GBP2023-12-31
50,000 GBP2022-12-31
Capital redemption reserve
51 GBP2024-12-31
51 GBP2023-12-31
Retained earnings (accumulated losses)
871,699 GBP2024-12-31
713,015 GBP2023-12-31
844,323 GBP2022-12-31
Equity
1,055,750 GBP2024-12-31
897,066 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Plant and equipment
714,066 GBP2024-12-31
706,777 GBP2023-12-31
Motor vehicles
1,386,989 GBP2024-12-31
1,364,021 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,106,055 GBP2024-12-31
2,075,798 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-45,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-45,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Plant and equipment
619,601 GBP2024-12-31
589,561 GBP2023-12-31
Motor vehicles
990,137 GBP2024-12-31
904,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,614,738 GBP2024-12-31
1,499,364 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,040 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
122,885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,925 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-37,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Plant and equipment
94,465 GBP2024-12-31
117,216 GBP2023-12-31
Motor vehicles
396,852 GBP2024-12-31
459,218 GBP2023-12-31
Investment Property - Fair Value Model
385,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
254,222 GBP2024-12-31
390,364 GBP2023-12-31
Prepayments/Accrued Income
Current
28,255 GBP2024-12-31
26,833 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
17,169 GBP2024-12-31
17,632 GBP2023-12-31
Trade Creditors/Trade Payables
Current
115,711 GBP2024-12-31
74,593 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
155,455 GBP2024-12-31
162,167 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
9,751 GBP2023-12-31
Other Creditors
Non-current
156,349 GBP2024-12-31
215,158 GBP2023-12-31
Creditors
Non-current
177,200 GBP2024-12-31
253,178 GBP2023-12-31
Bank Borrowings
38,020 GBP2024-12-31
55,652 GBP2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
350,402 GBP2024-01-01 ~ 2024-12-31
502,469 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2024-12-31
51,000 shares2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
35,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
158,684 GBP2024-01-01 ~ 2024-12-31
-130,196 GBP2023-01-01 ~ 2023-12-31
- Registered number 01593319
LANGUARD LIMITED
Info
Pack's Hill Farm Station Road, Husbands Bosworth, Lutterworth, Leicestershire LE17 6JNPRIVATE LIMITED COMPANY incorporated on 1981-10-26 (44 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.