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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 8
  • 1
    Watts, Alan Gerald
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1990-07-31) ~ now
    OF - Director → CIF 0
    Watts, Alan Gerald
    Individual (2 offsprings)
    Officer
    (before 1990-07-31) ~ now
    OF - Secretary → CIF 0
    Mr Alan Gerald Watts
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-14 ~ 2018-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Anderson, Philip
    General Manager born in March 1962
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Watts, Heather Rose
    Administrator born in November 1956
    Individual (2 offsprings)
    Officer
    1992-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Hayrettin, Tanner
    Director born in January 1955
    Individual (1 offspring)
    Officer
    (before 1990-07-31) ~ 1992-12-18
    OF - Director → CIF 0
  • 5
    Boy, Jonathan Mark
    Elctrical Engineer born in November 1978
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2019-11-27
    OF - Director → CIF 0
  • 6
    Moran, Stephen
    Electrician born in February 1963
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 7
    Peristiane, Christian Frixos
    Commercial Manager born in July 1985
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 8
    LONDONGUILD INVESTMENTS LTD
    LONDONGUILD INVESTMENTS LIMITED 10621344
    Unit 3, Oxford Road, Wealdstone, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDONGUILD LIMITED

Period: 1989-11-07 ~ 2023-11-10
Company number: 02440662
Registered name
LONDONGUILD LIMITED - Dissolved 06750002
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
35,734 GBP2019-04-30
558,715 GBP2018-04-30
Fixed Assets
35,734 GBP2019-04-30
558,715 GBP2018-04-30
Total Inventories
1,010,004 GBP2019-04-30
818,929 GBP2018-04-30
Debtors
1,544,000 GBP2019-04-30
449,414 GBP2018-04-30
Cash at bank and in hand
9 GBP2019-04-30
2 GBP2018-04-30
Current Assets
2,554,013 GBP2019-04-30
1,268,345 GBP2018-04-30
Net Current Assets/Liabilities
150,568 GBP2019-04-30
53,435 GBP2018-04-30
Total Assets Less Current Liabilities
186,302 GBP2019-04-30
612,150 GBP2018-04-30
Net Assets/Liabilities
184,249 GBP2019-04-30
604,128 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
Retained earnings (accumulated losses)
184,149 GBP2019-04-30
604,028 GBP2018-04-30
Equity
184,249 GBP2019-04-30
604,128 GBP2018-04-30
Average Number of Employees
472018-05-01 ~ 2019-04-30
432017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
509,000 GBP2018-05-01
Motor vehicles
57,145 GBP2019-04-30
57,145 GBP2018-05-01
Tools/Equipment for furniture and fittings
191,255 GBP2019-04-30
191,255 GBP2018-05-01
Property, Plant & Equipment - Gross Cost
248,400 GBP2019-04-30
757,400 GBP2018-05-01
Property, Plant & Equipment - Disposals
Land and buildings
-509,000 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Disposals
-509,000 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,407 GBP2019-04-30
26,827 GBP2018-05-01
Tools/Equipment for furniture and fittings
178,259 GBP2019-04-30
171,858 GBP2018-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,666 GBP2019-04-30
198,685 GBP2018-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
6,401 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,981 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Motor vehicles
22,738 GBP2019-04-30
30,318 GBP2018-04-30
Tools/Equipment for furniture and fittings
12,996 GBP2019-04-30
19,397 GBP2018-04-30
Land and buildings
509,000 GBP2018-04-30
Value of work in progress
1,010,004 GBP2019-04-30
818,929 GBP2018-04-30
Trade Debtors/Trade Receivables
1,445,650 GBP2019-04-30
392,852 GBP2018-04-30
Amounts owed by group undertakings and participating interests
70,561 GBP2019-04-30
Other Debtors
12,500 GBP2019-04-30
Prepayments/Accrued Income
15,289 GBP2019-04-30
30,115 GBP2018-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
166,607 GBP2019-04-30
226,156 GBP2018-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,811 GBP2019-04-30
12,811 GBP2018-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,035,604 GBP2019-04-30
864,739 GBP2018-04-30
Corporation Tax Payable
Amounts falling due within one year
7,160 GBP2019-04-30
11,091 GBP2018-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
117,023 GBP2019-04-30
53,208 GBP2018-04-30
Loans received from directors
Amounts falling due within one year
40,509 GBP2019-04-30
15,509 GBP2018-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
23,731 GBP2019-04-30
31,396 GBP2018-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,012 GBP2019-04-30
7,521 GBP2018-04-30
Deferred Tax Liabilities
1,041 GBP2019-04-30
501 GBP2018-05-01
501 GBP2018-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
540 GBP2018-05-01 ~ 2019-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,041 GBP2019-04-30
501 GBP2018-04-30
Dividends Paid on Shares
650,000 GBP2018-05-01 ~ 2019-04-30
4,000 GBP2017-05-01 ~ 2018-04-30
All ordinary shares
650,000 GBP2018-05-01 ~ 2019-04-30

  • LONDONGUILD LIMITED
    Info
    Registered number 02440662
    Shaw House 2nd Floor, 3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1989-11-07 and dissolved on 2023-11-10 (34 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.