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
    Metcalfe, Benjamin James Carrington
    Chief Executive born in October 1973
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ now
    OF - director → CIF 0
    Mr Benjamin James Carrington Metcalfe
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Doran, Christopher
    Marine Engineer born in May 1978
    Individual (2 offsprings)
    Officer
    2009-02-06 ~ now
    OF - director → CIF 0
  • 3
    Kintyre House, 70 High Street, Fareham, Hampshrie, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    217,754 GBP2024-03-31
    Person with significant control
    2020-01-29 ~ now
    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
Ceased 9
  • 1
    Mearns, Virginia Kate
    Individual
    Officer
    2013-09-08 ~ 2017-04-18
    OF - secretary → CIF 0
  • 2
    Marsh, Robert Charles
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2005-05-24 ~ 2020-01-29
    OF - director → CIF 0
  • 3
    Innes-ker, Peter
    Yacht Service born in June 1948
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2013-09-07
    OF - director → CIF 0
    Innes-ker, Peter
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2013-09-07
    OF - secretary → CIF 0
  • 4
    Smith, David Charles
    Individual
    Officer
    2005-05-24 ~ 2006-08-24
    OF - secretary → CIF 0
  • 5
    Metcalfe, Victoria Mary Carrington
    Property Manager born in November 1949
    Individual
    Officer
    1999-04-01 ~ 2005-05-24
    OF - director → CIF 0
    Metcalfe, Victoria Mary Carrington
    Individual
    Officer
    1999-04-01 ~ 2005-05-24
    OF - secretary → CIF 0
  • 6
    Crossland, Jonathan Michael
    Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ 2018-02-02
    OF - director → CIF 0
  • 7
    Watts, Colin Richard
    Co Director born in April 1958
    Individual (5 offsprings)
    Officer
    2005-05-24 ~ 2006-12-13
    OF - director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    PE - nominee-director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LANDAU UK LTD

Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
510,619 GBP2024-03-31
323,413 GBP2023-03-31
Fixed Assets - Investments
49,529 GBP2024-03-31
93,002 GBP2023-03-31
Fixed Assets
560,148 GBP2024-03-31
416,415 GBP2023-03-31
Debtors
1,145,139 GBP2024-03-31
681,662 GBP2023-03-31
Cash at bank and in hand
646,689 GBP2024-03-31
256,132 GBP2023-03-31
Current Assets
1,820,437 GBP2024-03-31
996,490 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,504,121 GBP2024-03-31
-721,048 GBP2023-03-31
Net Current Assets/Liabilities
316,316 GBP2024-03-31
275,442 GBP2023-03-31
Total Assets Less Current Liabilities
876,464 GBP2024-03-31
691,857 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-152,451 GBP2024-03-31
-213,551 GBP2023-03-31
Net Assets/Liabilities
610,868 GBP2024-03-31
416,858 GBP2023-03-31
Equity
Called up share capital
22 GBP2024-03-31
22 GBP2023-03-31
Retained earnings (accumulated losses)
610,846 GBP2024-03-31
416,836 GBP2023-03-31
Equity
610,868 GBP2024-03-31
416,858 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
795,629 GBP2024-03-31
558,229 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-26,522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
285,010 GBP2024-03-31
234,816 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
73,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
510,619 GBP2024-03-31
323,413 GBP2023-03-31
Other Investments Other Than Loans
49,529 GBP2024-03-31
93,002 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
874,623 GBP2024-03-31
513,723 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
13,293 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
257,223 GBP2024-03-31
167,939 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,145,139 GBP2024-03-31
681,662 GBP2023-03-31
Trade Creditors/Trade Payables
Current
475,433 GBP2024-03-31
175,713 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
21,352 GBP2023-03-31
Other Taxation & Social Security Payable
Current
183,354 GBP2024-03-31
113,014 GBP2023-03-31
Other Creditors
Current
845,334 GBP2024-03-31
410,969 GBP2023-03-31
Creditors
Current
1,504,121 GBP2024-03-31
721,048 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
108,844 GBP2024-03-31
150,000 GBP2023-03-31
Other Creditors
Non-current
43,607 GBP2024-03-31
63,551 GBP2023-03-31
Creditors
Non-current
152,451 GBP2024-03-31
213,551 GBP2023-03-31

  • LANDAU UK LTD
    Info
    Registered number 03662455
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    Private Limited Company incorporated on 1998-11-05 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.