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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.

Parent entities and officers
Active 5
  • 1
    Plunkett, Sarah
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
    Sarah Plunkett
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Butler, Coibhe Lee
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-13 ~ now
    OF - Director → CIF 0
    Coibhe Lee Butler
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Bellew, Ann Elizabeth
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
    Ann Elizabeth Bellew
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2006-09-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Mclellan, Claire Lucinda
    Born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ now
    OF - Director → CIF 0
    Claire Lucinda Mclellan
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Mc Guinness, Sue
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 2
    Plunkett, Peter
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-06
    OF - Director → CIF 0
    Plunkett, Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-04-04
    OF - Secretary → CIF 0
    Mr Peter Plunkett
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-30 ~ 2022-07-11
    PE - Has significant influence or controlCIF 0
  • 3
    Plunkett, Coibhe Lee
    Advertising Executive born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2002-07-16
    OF - Director → CIF 0
    Butler, Coibhe Lee
    Property Management born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2006-04-11
    OF - Director → CIF 0
    Butler, Coibhe
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 4
    Caban, Agnieszka
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 5
    Plunkett, Margaret
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-06
    OF - Director → 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
8,144 GBP2024-02-29
982 GBP2023-02-28
Investment Property
12,708,515 GBP2024-02-29
12,708,515 GBP2023-02-28
Fixed Assets
12,716,659 GBP2024-02-29
12,709,497 GBP2023-02-28
Debtors
586,230 GBP2024-02-29
133,105 GBP2023-02-28
Cash at bank and in hand
1,295,395 GBP2024-02-29
996,836 GBP2023-02-28
Current Assets
3,494,250 GBP2024-02-29
2,742,566 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-361,834 GBP2023-02-28
Net Current Assets/Liabilities
2,937,188 GBP2024-02-29
2,380,732 GBP2023-02-28
Total Assets Less Current Liabilities
15,653,847 GBP2024-02-29
15,090,229 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-2,280,536 GBP2024-02-29
-2,278,894 GBP2023-02-28
Net Assets/Liabilities
11,940,566 GBP2024-02-29
11,378,590 GBP2023-02-28
Equity
Called up share capital
105 GBP2024-02-29
105 GBP2023-02-28
Revaluation reserve
5,728,826 GBP2024-02-29
5,728,826 GBP2023-02-28
Retained earnings (accumulated losses)
6,211,635 GBP2024-02-29
5,649,659 GBP2023-02-28
Equity
11,940,566 GBP2024-02-29
11,378,590 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
32,890 GBP2024-02-29
28,630 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Other
-4,359 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,746 GBP2024-02-29
27,648 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,438 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,340 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
8,144 GBP2024-02-29
982 GBP2023-02-28
Investment Property - Fair Value Model
12,708,515 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
10,406 GBP2024-02-29
39,571 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
122,048 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
453,776 GBP2024-02-29
93,534 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
586,230 GBP2024-02-29
Current, Amounts falling due within one year
133,105 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
132,000 GBP2024-02-29
132,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
80,427 GBP2024-02-29
74,189 GBP2023-02-28
Corporation Tax Payable
Current
334,104 GBP2024-02-29
145,114 GBP2023-02-28
Other Creditors
Current
10,531 GBP2024-02-29
10,531 GBP2023-02-28
Creditors
Current
557,062 GBP2024-02-29
361,834 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
1,080,000 GBP2024-02-29
1,212,000 GBP2023-02-28
Other Creditors
Non-current
1,200,536 GBP2024-02-29
1,066,894 GBP2023-02-28
Creditors
Non-current
2,280,536 GBP2024-02-29
2,278,894 GBP2023-02-28
Bank Borrowings
1,212,000 GBP2024-02-29
1,344,000 GBP2023-02-28
Total Borrowings
2,412,536 GBP2024-02-29
2,410,894 GBP2023-02-28
Current
132,000 GBP2024-02-29
132,000 GBP2023-02-28
Non-current
2,280,536 GBP2024-02-29
2,278,894 GBP2023-02-28

Related profiles found in government register
  • LARCHTURN LIMITED
    Info
    Registered number 02096265
    icon of address4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    PRIVATE LIMITED COMPANY incorporated on 1987-02-03 (38 years 11 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
    icon of addressArthur 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
    icon of address4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of address4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.