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
    Murrall-smith, Sally Anne, Dr
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ now
    OF - director → CIF 0
  • 2
    Bowen, June Ann
    Director 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 shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Smith, Paul
    Individual (1383 offsprings)
    Officer
    2022-11-02 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Bowen, Brian Major
    Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 2017-12-27
    OF - director → CIF 0
    Bowen, Brian Major
    Individual (1 offspring)
    Officer
    ~ 2000-03-17
    OF - secretary → CIF 0
    Mr Brian Major Bowen
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    PE - Has significant influence or control → CIF 0
  • 2
    Murrall, Thelma Anne
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    2003-03-06 ~ 2022-11-02
    OF - director → CIF 0
    Mrs Thelma Anne Murrall
    Born in December 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Murrall, Alan Robert
    Director born in September 1946
    Individual
    Officer
    ~ 2002-05-13
    OF - director → CIF 0
  • 4
    Whitehouse, Keith
    Sales And Marketing born in April 1947
    Individual
    Officer
    2000-11-21 ~ 2003-05-08
    OF - director → CIF 0
  • 5
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, United Kingdom
    Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    927 GBP2023-07-31
    Officer
    2000-03-17 ~ 2019-02-08
    PE - secretary → CIF 0
parent relation
Company in focus

LONGFORD INVESTMENTS (CANNOCK) LIMITED

Previous names
BOWMUR SERVICES LIMITED - 2005-05-09
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
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment
9,304 GBP2024-04-30
12,405 GBP2023-04-30
Fixed Assets - Investments
934,183 GBP2024-04-30
932,708 GBP2023-04-30
Investment Property
8,426,287 GBP2024-04-30
6,350,581 GBP2023-04-30
Fixed Assets
9,369,774 GBP2024-04-30
7,295,694 GBP2023-04-30
Debtors
Current
781,394 GBP2024-04-30
297,854 GBP2023-04-30
Cash at bank and in hand
895,405 GBP2024-04-30
3,034,440 GBP2023-04-30
Current Assets
1,676,799 GBP2024-04-30
3,332,294 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-327,350 GBP2024-04-30
-593,624 GBP2023-04-30
Net Current Assets/Liabilities
1,349,449 GBP2024-04-30
2,738,670 GBP2023-04-30
Total Assets Less Current Liabilities
10,719,223 GBP2024-04-30
10,034,364 GBP2023-04-30
Net Assets/Liabilities
10,663,097 GBP2024-04-30
9,978,209 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
10,662,997 GBP2024-04-30
9,978,109 GBP2023-04-30
Equity
10,663,097 GBP2024-04-30
9,978,209 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,656 GBP2024-04-30
13,656 GBP2023-04-30
Motor vehicles
4,891 GBP2024-04-30
4,891 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
18,547 GBP2024-04-30
18,547 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,995 GBP2023-04-30
Motor vehicles
4,147 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,142 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,915 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
186 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
3,101 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,910 GBP2024-04-30
Motor vehicles
4,333 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,243 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
8,746 GBP2024-04-30
11,661 GBP2023-04-30
Motor vehicles
558 GBP2024-04-30
744 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
16,208 GBP2024-04-30
5,838 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
234,440 GBP2024-04-30
25,934 GBP2023-04-30
Other Debtors
Current
530,018 GBP2024-04-30
264,710 GBP2023-04-30
Prepayments/Accrued Income
Current
728 GBP2024-04-30
1,372 GBP2023-04-30
Trade Creditors/Trade Payables
Current
21,961 GBP2024-04-30
2,968 GBP2023-04-30
Amounts owed to group undertakings
Current
379,244 GBP2023-04-30
Corporation Tax Payable
Current
156,867 GBP2024-04-30
81,072 GBP2023-04-30
Taxation/Social Security Payable
Current
6,835 GBP2024-04-30
22,339 GBP2023-04-30
Other Creditors
Current
66,042 GBP2024-04-30
49,184 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
75,645 GBP2024-04-30
58,817 GBP2023-04-30
Creditors
Current
327,350 GBP2024-04-30
593,624 GBP2023-04-30
Net Deferred Tax Liability/Asset
56,126 GBP2024-04-30
56,155 GBP2023-04-30
65,090 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29 GBP2023-05-01 ~ 2024-04-30
-8,935 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,327 GBP2024-04-30
2,356 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • LONGFORD INVESTMENTS (CANNOCK) LIMITED
    Info
    BOWMUR SERVICES LIMITED - 2005-05-09
    PODBIR LIMITED - 1982-03-01
    Registered number 01604564
    Hatherton Marina Kings Road, Calf Heath, Wolverhampton WV10 7DU
    Private Limited Company incorporated on 1981-12-16 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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
Active 2
  • 1
    WORLEY COURT ONE LIMITED - 2002-06-07
    MACE & JONES 2001 (105) LIMITED - 2002-01-04
    Hatherton Marina Kings Road, Calf Heath, Wolverhampton, England
    Corporate (4 parents)
    Equity (Company account)
    1,114,822 GBP2024-04-30
    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
  • 2
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Corporate (3 parents)
    Equity (Company account)
    26,078 GBP2023-03-31
    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

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