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
    Johnson, Deina
    Individual (6 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Kyle Michael
    Quantity Surveyor born in August 1986
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Michael George
    Company Director born in March 1964
    Individual (13 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, David Timothy
    Quantity Surveyor born in December 1981
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Lynch, Kevin
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    4,824,313 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Webster, David
    Chief Estimator born in June 1953
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ 2009-10-04
    OF - Director → CIF 0
  • 2
    Deina Johnson
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Michael George Johnson
    Born in March 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Fox, Garry
    Company Director born in June 1952
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1998-07-30 ~ 1998-07-30
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-07-30 ~ 1998-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANDMARK GROUNDWORKS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Turnover/Revenue
56,436,615 GBP2022-08-01 ~ 2023-07-31
50,604,690 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
52,533,112 GBP2022-08-01 ~ 2023-07-31
47,438,730 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
3,903,503 GBP2022-08-01 ~ 2023-07-31
3,165,960 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
3,343,373 GBP2022-08-01 ~ 2023-07-31
3,035,066 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
541,331 GBP2022-08-01 ~ 2023-07-31
16,105 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
3,178 GBP2022-08-01 ~ 2023-07-31
16,324 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
22,377 GBP2022-08-01 ~ 2023-07-31
10,097 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
522,132 GBP2022-08-01 ~ 2023-07-31
22,332 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
234,968 GBP2022-08-01 ~ 2023-07-31
75,526 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
287,164 GBP2022-08-01 ~ 2023-07-31
-53,194 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
287,164 GBP2022-08-01 ~ 2023-07-31
-53,194 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
785,642 GBP2023-07-31
707,865 GBP2022-07-31
Fixed Assets - Investments
1,213,239 GBP2022-07-31
Fixed Assets
785,642 GBP2023-07-31
1,921,104 GBP2022-07-31
Total Inventories
184,340 GBP2023-07-31
1,010,359 GBP2022-07-31
Debtors
12,026,916 GBP2023-07-31
9,562,558 GBP2022-07-31
Cash at bank and in hand
556,808 GBP2023-07-31
962,781 GBP2022-07-31
Current Assets
12,768,064 GBP2023-07-31
11,535,698 GBP2022-07-31
Creditors
Current
10,530,813 GBP2023-07-31
9,653,620 GBP2022-07-31
Net Current Assets/Liabilities
2,237,251 GBP2023-07-31
1,882,078 GBP2022-07-31
Total Assets Less Current Liabilities
3,022,893 GBP2023-07-31
3,803,182 GBP2022-07-31
Creditors
Non-current
-236,812 GBP2023-07-31
-238,754 GBP2022-07-31
Net Assets/Liabilities
2,672,504 GBP2023-07-31
3,514,533 GBP2022-07-31
Equity
Called up share capital
10 GBP2023-07-31
10 GBP2022-07-31
10 GBP2021-07-31
Revaluation reserve
27,820 GBP2022-07-31
27,820 GBP2021-07-31
Retained earnings (accumulated losses)
2,672,494 GBP2023-07-31
3,486,703 GBP2022-07-31
3,815,730 GBP2021-07-31
Equity
2,672,504 GBP2023-07-31
3,514,533 GBP2022-07-31
3,843,560 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,129,193 GBP2022-08-01 ~ 2023-07-31
-275,833 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-1,129,193 GBP2022-08-01 ~ 2023-07-31
-275,833 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
314,984 GBP2022-08-01 ~ 2023-07-31
-53,194 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
1,135,705 GBP2022-08-01 ~ 2023-07-31
1,070,390 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
139,001 GBP2022-08-01 ~ 2023-07-31
129,326 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,844 GBP2022-08-01 ~ 2023-07-31
234,778 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
1,405,550 GBP2022-08-01 ~ 2023-07-31
1,434,494 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
532022-08-01 ~ 2023-07-31
452021-08-01 ~ 2022-07-31
Director Remuneration
516,867 GBP2022-08-01 ~ 2023-07-31
490,388 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
268,247 GBP2022-08-01 ~ 2023-07-31
217,536 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
5,000 GBP2022-08-01 ~ 2023-07-31
4,000 GBP2021-08-01 ~ 2022-07-31
Current Tax for the Period
161,099 GBP2022-08-01 ~ 2023-07-31
12,424 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
130,533 GBP2022-08-01 ~ 2023-07-31
4,243 GBP2021-08-01 ~ 2022-07-31
Dividends Paid on Shares
1,129,193 GBP2022-08-01 ~ 2023-07-31
275,833 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
116,459 GBP2023-07-31
116,459 GBP2022-07-31
Motor vehicles
1,840,425 GBP2023-07-31
1,508,136 GBP2022-07-31
Computers
184,312 GBP2023-07-31
179,058 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,141,196 GBP2023-07-31
1,803,653 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,425 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-9,425 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116,091 GBP2023-07-31
115,966 GBP2022-07-31
Motor vehicles
1,074,535 GBP2023-07-31
827,719 GBP2022-07-31
Computers
164,928 GBP2023-07-31
152,103 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,355,554 GBP2023-07-31
1,095,788 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
125 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
255,297 GBP2022-08-01 ~ 2023-07-31
Computers
12,825 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
268,247 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,481 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,481 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
368 GBP2023-07-31
493 GBP2022-07-31
Motor vehicles
765,890 GBP2023-07-31
680,417 GBP2022-07-31
Computers
19,384 GBP2023-07-31
26,955 GBP2022-07-31
Value of work in progress
184,340 GBP2023-07-31
1,010,359 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
14,653 GBP2023-07-31
1,270 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
2,278,419 GBP2022-07-31
Other Debtors
Current
431,575 GBP2023-07-31
15,800 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
635,699 GBP2023-07-31
1,361,329 GBP2022-07-31
Prepayments
Current
53,135 GBP2023-07-31
33,835 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
12,026,916 GBP2023-07-31
9,562,558 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
265,431 GBP2023-07-31
192,961 GBP2022-07-31
Trade Creditors/Trade Payables
Current
5,317,287 GBP2023-07-31
6,397,613 GBP2022-07-31
Corporation Tax Payable
Current
136,250 GBP2023-07-31
12,424 GBP2022-07-31
Other Taxation & Social Security Payable
Current
105,268 GBP2023-07-31
158,747 GBP2022-07-31
Other Creditors
Current
70,181 GBP2023-07-31
66,821 GBP2022-07-31
Accrued Liabilities
Current
2,530,533 GBP2023-07-31
1,540,130 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
236,812 GBP2023-07-31
238,754 GBP2022-07-31
Between one and five year, hire purchase agreements
236,812 GBP2023-07-31
238,754 GBP2022-07-31
hire purchase agreements
502,243 GBP2023-07-31
431,715 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
113,577 GBP2023-07-31
49,895 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
287,164 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • LANDMARK GROUNDWORKS LIMITED
    Info
    Registered number 03606953
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 1998-07-30 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • LANDMARK GROUNDWORKS LIMITED
    S
    Registered number 03606953
    2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LANDMARK CE HOLDINGS LIMITED
    S
    Registered number 03606953
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,893,404 GBP2023-07-31
    Person with significant control
    2022-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ST VINCENT FERRER HOMES LIMITED - 2013-11-20
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    678,217 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.