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 5
  • 1
    Plunkett, Sarah
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
    Sarah Plunkett
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2023-07-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Bellew, Ann Elizabeth
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Ann Elizabeth Bellew
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2023-07-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mclellan, Claire Lucinda
    Company Director born in August 1981
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Claire Lucinda Mclellan
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mcguiness, Sue
    Secretary
    Individual (1 offspring)
    Officer
    2006-09-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Butler, Coibhe Lee
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    2022-11-13 ~ now
    OF - Director → CIF 0
    Coibhe Lee Butler
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 2
    Plunkett, Coibhe Lee
    Advertising Executive born in September 1973
    Individual
    Officer
    1996-02-06 ~ 2002-07-16
    OF - Director → CIF 0
  • 3
    Plunkett, Peter
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
    Plunkett, Peter
    Individual (1 offspring)
    Officer
    ~ 2006-04-04
    OF - Secretary → CIF 0
    Mr Peter Plunkett
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-12-30 ~ 2022-07-11
    PE - Has significant influence or controlCIF 0
  • 4
    Mc Guinness, Sue
    Individual
    Officer
    2006-06-14 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 5
    Plunkett, Margaret
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
  • 6
    Butler, Coibhe Lee
    Property Management born in September 1973
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2006-04-11
    OF - Director → CIF 0
    Butler, Coibhe
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LARCHTURN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
982 GBP2023-02-28
1,155 GBP2022-02-28
Investment Property
12,708,515 GBP2023-02-28
12,708,515 GBP2022-02-28
Fixed Assets
12,709,497 GBP2023-02-28
12,709,670 GBP2022-02-28
Debtors
133,105 GBP2023-02-28
208,779 GBP2022-02-28
Cash at bank and in hand
996,836 GBP2023-02-28
421,002 GBP2022-02-28
Current Assets
2,742,566 GBP2023-02-28
2,238,337 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-361,834 GBP2023-02-28
-339,530 GBP2022-02-28
Net Current Assets/Liabilities
2,380,732 GBP2023-02-28
1,898,807 GBP2022-02-28
Total Assets Less Current Liabilities
15,090,229 GBP2023-02-28
14,608,477 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-2,278,894 GBP2023-02-28
-2,397,428 GBP2022-02-28
Net Assets/Liabilities
11,378,590 GBP2023-02-28
10,778,304 GBP2022-02-28
Equity
Called up share capital
105 GBP2023-02-28
105 GBP2022-02-28
Revaluation reserve
5,728,826 GBP2023-02-28
5,728,826 GBP2022-02-28
7,305,386 GBP2021-02-28
Retained earnings (accumulated losses)
5,649,659 GBP2023-02-28
5,049,373 GBP2022-02-28
Equity
11,378,590 GBP2023-02-28
10,778,304 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Other
28,630 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,648 GBP2023-02-28
27,475 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
173 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Other
982 GBP2023-02-28
1,155 GBP2022-02-28
Investment Property - Fair Value Model
12,708,515 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
39,571 GBP2023-02-28
44,353 GBP2022-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2023-02-28
72,307 GBP2022-02-28
Other Debtors
Amounts falling due within one year
93,534 GBP2023-02-28
92,119 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
133,105 GBP2023-02-28
208,779 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
132,000 GBP2023-02-28
132,000 GBP2022-02-28
Trade Creditors/Trade Payables
Current
74,189 GBP2023-02-28
48,190 GBP2022-02-28
Corporation Tax Payable
Current
145,114 GBP2023-02-28
142,903 GBP2022-02-28
Other Creditors
Current
10,531 GBP2023-02-28
16,437 GBP2022-02-28
Creditors
Current
361,834 GBP2023-02-28
339,530 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
1,212,000 GBP2023-02-28
1,344,000 GBP2022-02-28
Other Creditors
Non-current
1,066,894 GBP2023-02-28
1,053,428 GBP2022-02-28
Creditors
Non-current
2,278,894 GBP2023-02-28
2,397,428 GBP2022-02-28
Bank Borrowings
1,344,000 GBP2023-02-28
1,476,000 GBP2022-02-28
Total Borrowings
2,410,894 GBP2023-02-28
2,529,428 GBP2022-02-28
Current
132,000 GBP2023-02-28
132,000 GBP2022-02-28
Non-current
2,278,894 GBP2023-02-28
2,397,428 GBP2022-02-28

Related profiles found in government register
  • LARCHTURN LIMITED
    Info
    Registered number 02096265
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    Private Limited Company incorporated on 1987-02-03 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LARCHTURN LIMITED
    S
    Registered number 02096265
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.