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
    Wiggins, Nigel Charles
    Chartered Surveyor born in November 1949
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Ian Robin
    Retired born in May 1946
    Individual (25 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
    Campbell, Ian Robin
    Individual (25 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    30, Triggs Close, Triggs Lane, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    979,521 GBP2024-06-30
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual
    Officer
    1995-06-13 ~ 1998-03-23
    OF - Director → CIF 0
  • 2
    Mr Nigel Charles Wiggins
    Born in November 1949
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Parkes, Derek
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 1999-10-14
    OF - Director → CIF 0
  • 4
    Barker, Timothy Gwynne
    Merchant Banker born in April 1940
    Individual
    Officer
    ~ 1999-08-17
    OF - Director → CIF 0
  • 5
    Barnes, Terence Henry
    Individual (3 offsprings)
    Officer
    2000-07-08 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 6
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual
    Officer
    ~ 2023-02-20
    OF - Director → CIF 0
  • 7
    Collins, Nigel Anthony
    Chartered Surveyor born in October 1950
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 1999-03-02
    OF - Director → CIF 0
  • 9
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 10
    Campbell, Ian Robin
    Retired born in May 1946
    Individual (25 offsprings)
    Officer
    2010-03-29 ~ 2010-03-29
    OF - Director → CIF 0
    OF - Director → CIF 0
    Campbell, Ian Robin
    Individual (25 offsprings)
    Officer
    ~ 2000-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LANGBOURN PROPERTIES LIMITED

Previous name
CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,374,937 GBP2023-06-30
6,663,583 GBP2022-06-30
Fixed Assets - Investments
5,117,480 GBP2023-06-30
5,117,480 GBP2022-06-30
Fixed Assets
11,492,417 GBP2023-06-30
11,781,063 GBP2022-06-30
Debtors
28,778,750 GBP2023-06-30
32,786,383 GBP2022-06-30
Cash at bank and in hand
1,746,828 GBP2023-06-30
502,668 GBP2022-06-30
Current Assets
30,525,578 GBP2023-06-30
33,289,051 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,849,497 GBP2023-06-30
-3,455,621 GBP2022-06-30
Net Current Assets/Liabilities
28,676,081 GBP2023-06-30
29,833,430 GBP2022-06-30
Net Assets/Liabilities
40,168,498 GBP2023-06-30
41,614,493 GBP2022-06-30
Equity
Called up share capital
979,521 GBP2023-06-30
1,055,295 GBP2022-06-30
Share premium
53,178 GBP2023-06-30
53,178 GBP2022-06-30
Retained earnings (accumulated losses)
36,409,717 GBP2023-06-30
37,779,938 GBP2022-06-30
Equity
40,168,498 GBP2023-06-30
41,614,493 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
58,660,412 GBP2023-06-30
60,524,346 GBP2022-06-30
Plant and equipment
95,425 GBP2023-06-30
95,425 GBP2022-06-30
Vehicles
590,453 GBP2023-06-30
590,453 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
59,346,290 GBP2023-06-30
61,210,224 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,425 GBP2023-06-30
95,425 GBP2022-06-30
Vehicles
371,343 GBP2023-06-30
358,876 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
466,768 GBP2023-06-30
454,301 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
12,467 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,467 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
58,660,412 GBP2023-06-30
60,524,346 GBP2022-06-30
Vehicles
219,110 GBP2023-06-30
231,577 GBP2022-06-30
Other Debtors
2,798,169 GBP2023-06-30
4,734,129 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
627,948 GBP2023-06-30
567,338 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
651,378 GBP2023-06-30
529,101 GBP2022-06-30
Other Creditors
Amounts falling due within one year
2,047,228 GBP2023-06-30
3,731,806 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
10,000,000 GBP2023-06-30
10,000,000 GBP2022-06-30
Equity
Revaluation reserve
8,308,371 GBP2023-06-30
8,308,371 GBP2022-06-30
8,169,417 GBP2021-06-30
Related profiles found in government register
  • LANGBOURN PROPERTIES LIMITED
    Info
    CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23
    Registered number 02470364
    30 Triggs Close, Triggs Lane, Woking GU22 0EJ
    Private Limited Company incorporated on 1990-02-15 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • LANGBOURN PROPERTIES LIMITED
    S
    Registered number 2470364
    30, Triggs Close, Triggs Lane, Woking, England, GU22 0EJ
    Limited Company in Registrar Of Companies, Cardiff, England & Wales
    CIF 1
    Private Limited Company in Registrar Of Companies, Cardiff, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    CHARCO 663 LIMITED - 1997-01-14
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    404,099 GBP2023-06-30
    Person with significant control
    2021-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LANGBOURN PROPERTIES (TOWER BRIDGE) LIMITED - 2016-01-21
    CHARCO 698 LIMITED - 1998-03-31
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,159,113 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,832 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    PRIMACOM PROPERTIES LIMITED - 2010-09-14
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,591,774 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    PROPCORP PROPERTIES LIMITED - 2010-09-14
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    600,070 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CHARCO 885 LIMITED - 2002-11-22
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,709,244 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED - 2001-08-28
    CHARCO 522 LIMITED - 1998-04-15
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,923,662 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    330,359 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,451 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,495 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,349 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    RESCOM PROPERTIES LIMITED - 2010-12-15
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -224,783 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    LANGBOURN PROPERTIES (SCW) LIMITED - 2010-12-15
    TEMPLECO 665 LIMITED - 2010-09-14
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -629,928 GBP2023-06-30
    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
  • 14
    JUNIPER PROPERTIES LIMITED - 2010-12-22
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -158,191 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    CHARCO 887 LIMITED - 2002-11-22
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,045,770 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    30 Triggs Close, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-12-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    TBE INVESTMENTS LIMITED - 1997-10-29
    T B E (ARIA HOUSE) LIMITED - 1994-11-15
    SPEED 542 LIMITED - 1990-10-25
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - 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.