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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Smith, Paul
    Individual (365 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowen, Brian Major
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    ~ 2017-12-27
    OF - Director → CIF 0
    Bowen, Brian Major
    Individual (7 offsprings)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
    Mr Brian Major Bowen
    Born in August 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Has significant influence or control → CIF 0
  • 3
    Murrall, Alan Robert
    Director born in September 1946
    Individual (13 offsprings)
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 4
    Murrall, Thelma Anne
    Director born in December 1946
    Individual (20 offsprings)
    Officer
    2003-03-06 ~ 2022-11-02
    OF - Director → CIF 0
    Mrs Thelma Anne Murrall
    Born in December 1946
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Murrall-smith, Sally Anne, Dr
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Whitehouse, Keith
    Sales And Marketing born in April 1947
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2003-05-08
    OF - Director → CIF 0
  • 7
    Bowen, June Ann
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
    Mrs June Ann Bowen
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED 02752937
    The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 676 offsprings)
    Officer
    2000-03-17 ~ 2019-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LONGFORD INVESTMENTS (CANNOCK) LIMITED

Period: 2005-05-09 ~ now
Company number: 01604564
Registered names
LONGFORD INVESTMENTS (CANNOCK) LIMITED - now
PODBIR LIMITED - 1982-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment
14,654 GBP2025-04-30
9,304 GBP2024-04-30
Fixed Assets - Investments
941,476 GBP2025-04-30
934,185 GBP2024-04-30
Investment Property
8,426,288 GBP2025-04-30
8,426,288 GBP2024-04-30
Fixed Assets
9,382,418 GBP2025-04-30
9,369,777 GBP2024-04-30
Debtors
Current
485,013 GBP2025-04-30
781,394 GBP2024-04-30
Cash at bank and in hand
1,376,940 GBP2025-04-30
895,405 GBP2024-04-30
Current Assets
1,861,953 GBP2025-04-30
1,676,799 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-236,273 GBP2025-04-30
-327,353 GBP2024-04-30
Net Current Assets/Liabilities
1,625,680 GBP2025-04-30
1,349,446 GBP2024-04-30
Total Assets Less Current Liabilities
11,008,098 GBP2025-04-30
10,719,223 GBP2024-04-30
Net Assets/Liabilities
10,950,636 GBP2025-04-30
10,663,097 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
10,950,536 GBP2025-04-30
10,662,997 GBP2024-04-30
Equity
10,950,636 GBP2025-04-30
10,663,097 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,656 GBP2025-04-30
13,656 GBP2024-04-30
Motor vehicles
9,250 GBP2025-04-30
4,891 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
22,906 GBP2025-04-30
18,547 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-4,891 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-4,891 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,910 GBP2024-04-30
Motor vehicles
4,333 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,243 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,342 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-4,333 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,333 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,096 GBP2025-04-30
Motor vehicles
1,156 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,252 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
6,560 GBP2025-04-30
8,746 GBP2024-04-30
Motor vehicles
8,094 GBP2025-04-30
558 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,655 GBP2025-04-30
16,208 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
124,240 GBP2025-04-30
234,440 GBP2024-04-30
Other Debtors
Current
355,051 GBP2025-04-30
530,018 GBP2024-04-30
Prepayments/Accrued Income
Current
4,067 GBP2025-04-30
728 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,775 GBP2025-04-30
21,961 GBP2024-04-30
Corporation Tax Payable
Current
127,856 GBP2025-04-30
156,867 GBP2024-04-30
Taxation/Social Security Payable
Current
3,382 GBP2025-04-30
6,835 GBP2024-04-30
Other Creditors
Current
21,355 GBP2025-04-30
66,042 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
77,905 GBP2025-04-30
75,648 GBP2024-04-30
Creditors
Current
236,273 GBP2025-04-30
327,353 GBP2024-04-30
Net Deferred Tax Liability/Asset
57,462 GBP2025-04-30
56,126 GBP2024-04-30
56,155 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,336 GBP2024-05-01 ~ 2025-04-30
-29 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,663 GBP2025-04-30
2,327 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • LONGFORD INVESTMENTS (CANNOCK) LIMITED
    Info
    BOWMUR SERVICES LIMITED - 2005-05-09
    PODBIR LIMITED - 2005-05-09
    Registered number 01604564
    Hatherton Marina Kings Road, Calf Heath, Wolverhampton WV10 7DU
    PRIVATE LIMITED COMPANY incorporated on 1981-12-16 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • LONGFORD INVESTMENTS (CANNOCK) LIMITED
    S
    Registered number 01604564
    Vine House, Walkmill Lane, Cannock, England, WS11 0LN
    Private Limited Company in England & Wales, England
    CIF 1
  • LONGFORD INVESTMENTS (CANNOCK) LIMITED
    S
    Registered number 01604564
    Vine House, Walkmill Lane, Cannock, Staffordshire, England, WS11 0LN
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANGLESEY SIDINGS LIMITED
    - now 04257097
    WORLEY COURT ONE LIMITED - 2002-06-07
    MACE & JONES 2001 (105) LIMITED - 2002-01-04
    Hatherton Marina Kings Road, Calf Heath, Wolverhampton, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CANNOCK INDUSTRIAL CENTRE LIMITED
    08321928
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.