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
    Kay, William Stuart
    Manager born in August 1958
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William Stuart Kay
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Marlow, Antony William
    Contracts Manager born in March 1962
    Individual (1 offspring)
    Officer
    1998-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Alisdair
    Business Development Manager born in February 1965
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Belinda Elaine
    Individual (1 offspring)
    Officer
    2001-04-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hale, Philip Hilbert
    Director born in April 1948
    Individual (6 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
    Hale, Philip Hilbert
    Individual (6 offsprings)
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
  • 2
    Smith, Terrence Arthur
    Manager born in December 1945
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Smith, Linda Elizabeth
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2004-06-30
    OF - Director → CIF 0
    Smith, Linda Elizabeth
    Director
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 4
    Clarke, John Thomas Leonard
    Manager born in March 1947
    Individual
    Officer
    ~ 1998-10-28
    OF - Director → CIF 0
  • 5
    Vallier, Gary Donald
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LANGUARD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
576,434 GBP2023-12-31
638,704 GBP2022-12-31
Investment Property
385,000 GBP2023-12-31
350,000 GBP2022-12-31
Fixed Assets
961,434 GBP2023-12-31
988,704 GBP2022-12-31
Debtors
803,200 GBP2023-12-31
772,658 GBP2022-12-31
Cash at bank and in hand
49,484 GBP2023-12-31
71,056 GBP2022-12-31
Current Assets
986,944 GBP2023-12-31
1,038,495 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-698,708 GBP2023-12-31
-591,877 GBP2022-12-31
Net Current Assets/Liabilities
288,236 GBP2023-12-31
446,618 GBP2022-12-31
Total Assets Less Current Liabilities
1,249,670 GBP2023-12-31
1,435,322 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-253,178 GBP2023-12-31
-325,374 GBP2022-12-31
Net Assets/Liabilities
897,066 GBP2023-12-31
1,028,374 GBP2022-12-31
Equity
Called up share capital
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Share premium
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Revaluation reserve
85,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Capital redemption reserve
51 GBP2023-12-31
51 GBP2022-12-31
Retained earnings (accumulated losses)
713,015 GBP2023-12-31
879,323 GBP2022-12-31
890,086 GBP2021-12-31
Equity
897,066 GBP2023-12-31
1,028,374 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Plant and equipment
706,777 GBP2023-12-31
788,435 GBP2022-12-31
Motor vehicles
1,364,021 GBP2023-12-31
1,405,735 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,075,798 GBP2023-12-31
2,199,170 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-92,158 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-158,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-250,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Plant and equipment
589,561 GBP2023-12-31
644,412 GBP2022-12-31
Motor vehicles
904,803 GBP2023-12-31
911,054 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,499,364 GBP2023-12-31
1,560,466 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
36,443 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
135,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-91,294 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-142,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-233,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
117,216 GBP2023-12-31
144,023 GBP2022-12-31
Motor vehicles
459,218 GBP2023-12-31
494,681 GBP2022-12-31
Investment Property - Fair Value Model
385,000 GBP2023-12-31
350,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
390,364 GBP2023-12-31
398,563 GBP2022-12-31
Prepayments/Accrued Income
Current
26,833 GBP2023-12-31
36,942 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
17,632 GBP2023-12-31
16,326 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,593 GBP2023-12-31
57,608 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
162,167 GBP2023-12-31
173,295 GBP2022-12-31
Corporation Tax Payable
Current
9,751 GBP2023-12-31
5,299 GBP2022-12-31
Other Creditors
Non-current
215,158 GBP2023-12-31
270,609 GBP2022-12-31
Creditors
Non-current
253,178 GBP2023-12-31
325,374 GBP2022-12-31
Bank Borrowings
55,652 GBP2023-12-31
71,091 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
502,469 GBP2023-01-01 ~ 2023-12-31
514,995 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-130,196 GBP2023-01-01 ~ 2023-12-31
-8,278 GBP2022-01-01 ~ 2022-12-31
  • LANGUARD LIMITED
    Info
    Registered number 01593319
    Pack's Hill Farm Station Road, Husbands Bosworth, Lutterworth, Leicestershire LE17 6JN
    Private Limited Company incorporated on 1981-10-26 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.