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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual (61 offsprings)
    Officer
    1995-06-13 ~ 1998-03-23
    OF - Director → CIF 0
  • 2
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual (17 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 3
    Brown, Derek Deshborough
    Chartered Surveyor born in January 1958
    Individual (13 offsprings)
    Officer
    ~ 2023-02-20
    OF - Director → CIF 0
  • 4
    Parkes, Derek
    Director born in May 1944
    Individual (13 offsprings)
    Officer
    ~ 1999-10-14
    OF - Director → CIF 0
  • 5
    Wiggins, Nigel Charles
    Born in November 1949
    Individual (35 offsprings)
    Officer
    (before 1993-02-15) ~ now
    OF - Director → CIF 0
    Mr Nigel Charles Wiggins
    Born in November 1949
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Campbell, Ian Robin
    Born in May 1946
    Individual (32 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
    Campbell, Ian Robin
    Retired born in May 1946
    Individual (32 offsprings)
    2010-03-29 ~ 2010-03-29
    OF - Director → CIF 0
    OF - Director → CIF 0
    Campbell, Ian Robin
    Individual (32 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
    ~ 2000-07-08
    OF - Secretary → CIF 0
  • 7
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (18 offsprings)
    Officer
    1998-03-23 ~ 1999-03-02
    OF - Director → CIF 0
  • 8
    Barker, Timothy Gwynne
    Merchant Banker born in April 1940
    Individual (19 offsprings)
    Officer
    ~ 1999-08-17
    OF - Director → CIF 0
  • 9
    Barnes, Terence Henry
    Individual (17 offsprings)
    Officer
    2000-07-08 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 10
    Collins, Nigel Anthony
    Chartered Surveyor born in October 1950
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    LANGBOURN HOLDINGS LIMITED
    14725910
    30, Triggs Close, Triggs Lane, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LANGBOURN PROPERTIES LIMITED

Period: 1990-03-23 ~ now
Company number: 02470364
Registered names
LANGBOURN PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
8,349,975 GBP2025-06-30
6,748,035 GBP2024-06-30
Fixed Assets - Investments
5,117,480 GBP2025-06-30
5,117,480 GBP2024-06-30
Fixed Assets
13,467,455 GBP2025-06-30
11,865,515 GBP2024-06-30
Debtors
15,285,489 GBP2025-06-30
15,673,054 GBP2024-06-30
Cash at bank and in hand
237,711 GBP2025-06-30
532,461 GBP2024-06-30
Current Assets
15,523,200 GBP2025-06-30
16,205,515 GBP2024-06-30
Creditors
Amounts falling due within one year
10,732,974 GBP2025-06-30
12,112,781 GBP2024-06-30
Net Current Assets/Liabilities
26,256,174 GBP2025-06-30
28,318,296 GBP2024-06-30
Net Assets/Liabilities
39,723,629 GBP2025-06-30
40,183,811 GBP2024-06-30
Equity
Called up share capital
979,521 GBP2025-06-30
979,521 GBP2024-06-30
Share premium
53,178 GBP2025-06-30
53,178 GBP2024-06-30
Retained earnings (accumulated losses)
35,964,848 GBP2025-06-30
36,425,030 GBP2024-06-30
Equity
39,723,629 GBP2025-06-30
40,183,811 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
58,285,316 GBP2025-06-30
59,040,366 GBP2024-06-30
Plant and equipment
95,425 GBP2025-06-30
95,425 GBP2024-06-30
Vehicles
590,453 GBP2025-06-30
590,453 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
58,971,194 GBP2025-06-30
59,726,244 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-2,780,550 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,780,550 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,425 GBP2025-06-30
95,425 GBP2024-06-30
Vehicles
380,623 GBP2025-06-30
378,199 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,048 GBP2025-06-30
473,624 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
2,424 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,424 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
58,285,316 GBP2025-06-30
59,040,366 GBP2024-06-30
Vehicles
209,830 GBP2025-06-30
212,254 GBP2024-06-30
Other Debtors
2,059,489 GBP2025-06-30
2,175,295 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
169,273 GBP2025-06-30
180,987 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
474,631 GBP2025-06-30
627,662 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,637,678 GBP2025-06-30
1,378,625 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
10,000,000 GBP2025-06-30
Equity
Revaluation reserve
5,444,454 GBP2025-06-30
8,308,371 GBP2024-06-30
8,308,371 GBP2023-06-30
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 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 17
  • 1
    FARM STREET INVESTMENTS LIMITED
    - now 03247063
    CHARCO 663 LIMITED - 1997-01-14
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LANGBOURN (DEVELOPMENTS) LIMITED
    - now 03469867
    LANGBOURN PROPERTIES (TOWER BRIDGE) LIMITED - 2016-01-21
    CHARCO 698 LIMITED - 1998-03-31
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    LANGBOURN (NYLON) LIMITED
    09339848
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    LANGBOURN PROPERTIES (45SS) LIMITED
    - now 07177633 07177530... (more)
    PRIMACOM PROPERTIES LIMITED - 2010-09-14
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (5 parents, 1 offspring)
    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
    LANGBOURN PROPERTIES (47SS) LIMITED
    - now 07177530 07177633... (more)
    PROPCORP PROPERTIES LIMITED - 2010-09-14
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (5 parents, 1 offspring)
    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
    LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED
    - now 04246115
    CHARCO 885 LIMITED - 2002-11-22
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    LANGBOURN PROPERTIES (CARDAMOM) LIMITED
    - now 02789642
    LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED - 2001-08-28
    CHARCO 522 LIMITED - 1998-04-15
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (7 parents)
    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
    LANGBOURN PROPERTIES (F32SCW) LIMITED
    07907970 07397660... (more)
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    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
    LANGBOURN PROPERTIES (FH30SCW) LIMITED
    08001239 07397660... (more)
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    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
    LANGBOURN PROPERTIES (FH32SCW) LIMITED
    08001345 07907970... (more)
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    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
    LANGBOURN PROPERTIES (FH4547SS) LIMITED
    08098607 07177530... (more)
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    LANGBOURN PROPERTIES (G30SCW) LIMITED
    - now 07397525 07397660... (more)
    RESCOM PROPERTIES LIMITED - 2010-12-15
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    LANGBOURN PROPERTIES (G32SCW) LIMITED
    - now 07263611 07907970... (more)
    LANGBOURN PROPERTIES (SCW) LIMITED - 2010-12-15
    TEMPLECO 665 LIMITED - 2010-09-14
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    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
    LANGBOURN PROPERTIES (HL32SCW) LIMITED
    - now 07471748 08001345... (more)
    JUNIPER PROPERTIES LIMITED - 2010-12-22
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    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
    LANGBOURN PROPERTIES (SPICE QUAY) LIMITED
    - now 04246119
    CHARCO 887 LIMITED - 2002-11-22
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (7 parents)
    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
    SOUTH STREET INVESTMENTS LIMITED
    10537227
    30 Triggs Close, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    TOWER BRIDGE PIAZZA LIMITED
    - now 02539369
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.