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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 6
  • 1
    Warwick-compton, Lee
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Cundell, Francis Henry Blew
    Born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Lee Trevor
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Michael John
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Adams, David John
    Born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ now
    OF - Director → CIF 0
  • 6
    LAND STRUCTURE LIMITED - now
    CANEBEAM LIMITED - 1984-12-21
    icon of addressThe Coach House, Passenham, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,023,284 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Blyth, Robert Nigel Carlton
    Business Executive born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-07 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Callis, Thomas Henry
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2016-09-02
    OF - Director → CIF 0
    Callis, Thomas Henry
    Quantity Surveyor born in February 1964
    Individual (1 offspring)
    icon of calendar 2016-09-02 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Healy, Martin Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-11 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 4
    Rowley, John William
    Quantity Surveyor born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1992-12-07
    OF - Nominee Director → CIF 0
  • 6
    Bratby, Anthony John
    Chartered Builder born in June 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ 2012-07-04
    OF - Director → CIF 0
  • 7
    Beddoes, Peter Charles
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-12-07 ~ 1992-12-11
    OF - Secretary → CIF 0
  • 8
    Fitch, John Morton
    Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-11 ~ 2012-07-04
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1992-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAND UNIT CONSTRUCTION LIMITED

Previous name
HIRECLUB LIMITED - 1994-02-17
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,766 GBP2024-12-31
41,572 GBP2023-12-31
Fixed Assets
23,766 GBP2024-12-31
41,572 GBP2023-12-31
Total Inventories
791 GBP2024-12-31
1,273 GBP2023-12-31
Debtors
110,203 GBP2024-12-31
132,438 GBP2023-12-31
Cash at bank and in hand
81,427 GBP2024-12-31
167,219 GBP2023-12-31
Current Assets
192,421 GBP2024-12-31
300,930 GBP2023-12-31
Net Current Assets/Liabilities
157,453 GBP2024-12-31
173,861 GBP2023-12-31
Total Assets Less Current Liabilities
181,219 GBP2024-12-31
215,433 GBP2023-12-31
Net Assets/Liabilities
165,198 GBP2024-12-31
180,909 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Revaluation reserve
17,407 GBP2024-12-31
17,407 GBP2023-12-31
Retained earnings (accumulated losses)
127,791 GBP2024-12-31
143,502 GBP2023-12-31
Equity
165,198 GBP2024-12-31
180,909 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
12.5002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
421,095 GBP2024-12-31
Tools/Equipment for furniture and fittings
12,861 GBP2024-12-31
Motor vehicles
138,139 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
572,095 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
397,329 GBP2024-12-31
379,523 GBP2023-12-31
Tools/Equipment for furniture and fittings
12,861 GBP2024-12-31
12,861 GBP2023-12-31
Motor vehicles
138,139 GBP2024-12-31
138,139 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548,329 GBP2024-12-31
530,523 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,766 GBP2024-12-31
41,572 GBP2023-12-31
Trade Debtors/Trade Receivables
91,473 GBP2024-12-31
130,113 GBP2023-12-31
Other Debtors
18,730 GBP2024-12-31
2,325 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,921 GBP2024-12-31
16,007 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
53,126 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
30,457 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,304 GBP2024-12-31
9,142 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,743 GBP2024-12-31
8,337 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,334 GBP2024-12-31
18,334 GBP2023-12-31
Other Creditors
Amounts falling due after one year
4,968 GBP2024-12-31
8,942 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
  • LAND UNIT CONSTRUCTION LIMITED
    Info
    HIRECLUB LIMITED - 1994-02-17
    Registered number 02759240
    icon of addressLsl House Cosgrove Road, Old Stratford, Milton Keynes MK19 6LA
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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