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
4
- 1
Williams, Roger Neil
Finance Director born in May 1961Individual (17 offsprings)Officer
2018-11-05 ~ nowOF - Director → CIF 0 - 2
Silvestri, Antonio
Group Managing Director born in November 1969Individual (23 offsprings)Officer 2003-12-01 ~ nowOF - Director → CIF 0 - 3HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (7 parents, 153 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2023-06-29 ~ nowOF - Secretary → CIF 0 - 4Langley House, Lamport Drive, Heartlands Business Park, Daventry, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)5,099,104 GBP2020-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Kerr, Thomas Andrew
Sales Director born in September 1981Individual (1 offspring)Officer 2017-09-30 ~ 2023-08-31OF - Director → CIF 0 - 2
Wincott, Dean William
Managing Director born in September 1971IndividualOfficer 2015-11-01 ~ 2025-04-08OF - Director → CIF 0 - 3
Brady, Aleksandra
IndividualOfficer 2022-06-13 ~ 2023-06-29OF - Secretary → CIF 0 - 4
Bond, Kim Yvonne
Individual (3 offsprings)Officer 2012-11-01 ~ 2016-03-24OF - Secretary → CIF 0 - 5
Hubble, Anne Elizabeth
Director born in April 1951Individual (3 offsprings)Officer 2016-05-18 ~ 2018-12-21OF - Director → CIF 0 - 6
Watson, Brian David
Management Consultant born in August 1937IndividualOfficer 1999-09-09 ~ 2000-05-15OF - Director → CIF 0Watson, Brian David
IndividualOfficer 1999-09-09 ~ 2000-05-15OF - Secretary → CIF 0 - 7
Wakeling, Simon
Director born in December 1966Individual (3 offsprings)Officer 1999-09-09 ~ 2008-12-08OF - Director → CIF 0 - 8
Lucas, Janice Rosalind
IndividualOfficer 2000-05-15 ~ 2010-05-21OF - Secretary → CIF 0 - 9
Austine, John David
Technical Director born in June 1953Individual (2 offsprings)Officer 2014-06-09 ~ 2018-07-31OF - Director → CIF 0 - 10
Mr Antonio Silvestri
Born in November 1969Individual (23 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 11
Churchman, Ella Maureen
Individual (3 offsprings)Officer 2018-08-13 ~ 2022-06-13OF - Secretary → CIF 0 - 12
Hh Company Secretaries Limited
IndividualOfficer 1999-03-05 ~ 1999-09-14OF - Secretary → CIF 0 - 1337 Marlowes, Hemel Hempstead, HertfordshireCorporateOfficer1999-03-05 ~ 1999-09-14PE - Director → CIF 0
Company in focus
LANGLEY WATERPROOFING SYSTEMS LIMITED
Previous name
ENIVOB 30 LIMITED - 1999-10-11
Standard Industrial Classification
43910 - Roofing Activities
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
38,398,135 GBP2024-01-01 ~ 2024-12-31
33,210,667 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
19,812,558 GBP2024-01-01 ~ 2024-12-31
18,263,724 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
18,585,577 GBP2024-01-01 ~ 2024-12-31
14,946,943 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
1,998,717 GBP2024-01-01 ~ 2024-12-31
1,575,125 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
14,172,165 GBP2024-01-01 ~ 2024-12-31
10,915,294 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,372,040 GBP2024-01-01 ~ 2024-12-31
2,635,371 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
76,503 GBP2024-01-01 ~ 2024-12-31
20,050 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,295,537 GBP2024-01-01 ~ 2024-12-31
2,295,321 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
651,550 GBP2024-01-01 ~ 2024-12-31
508,880 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,643,987 GBP2024-01-01 ~ 2024-12-31
1,786,441 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,643,987 GBP2024-01-01 ~ 2024-12-31
1,786,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
94,772 GBP2024-12-31
110,892 GBP2023-12-31
Fixed Assets
94,772 GBP2024-12-31
110,892 GBP2023-12-31
Total Inventories
3,339,683 GBP2024-12-31
2,106,000 GBP2023-12-31
Debtors
12,173,837 GBP2024-12-31
7,916,947 GBP2023-12-31
Cash at bank and in hand
313,088 GBP2024-12-31
2,347,516 GBP2023-12-31
Current Assets
15,826,608 GBP2024-12-31
12,370,463 GBP2023-12-31
Creditors
Current
8,742,873 GBP2024-12-31
4,975,738 GBP2023-12-31
Net Current Assets/Liabilities
7,083,735 GBP2024-12-31
7,394,725 GBP2023-12-31
Total Assets Less Current Liabilities
7,178,507 GBP2024-12-31
7,505,617 GBP2023-12-31
Net Assets/Liabilities
7,160,989 GBP2024-12-31
7,487,002 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,159,989 GBP2024-12-31
7,486,002 GBP2023-12-31
6,528,561 GBP2022-12-31
Equity
7,160,989 GBP2024-12-31
7,487,002 GBP2023-12-31
6,529,561 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,970,000 GBP2024-01-01 ~ 2024-12-31
-829,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,970,000 GBP2024-01-01 ~ 2024-12-31
-829,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,643,987 GBP2024-01-01 ~ 2024-12-31
1,786,441 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,269,074 GBP2024-01-01 ~ 2024-12-31
4,690,223 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
619,164 GBP2024-01-01 ~ 2024-12-31
599,722 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,825 GBP2024-01-01 ~ 2024-12-31
227,423 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,059,063 GBP2024-01-01 ~ 2024-12-31
5,517,368 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
852024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Director Remuneration
515,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
65,608 GBP2024-01-01 ~ 2024-12-31
57,997 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,150 GBP2024-01-01 ~ 2024-12-31
16,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
652,701 GBP2024-01-01 ~ 2024-12-31
515,228 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
823,884 GBP2024-01-01 ~ 2024-12-31
539,400 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
60,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
210,412 GBP2024-12-31
183,345 GBP2023-12-31
Motor vehicles
39,455 GBP2024-12-31
61,676 GBP2023-12-31
Computers
156,882 GBP2024-12-31
139,017 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
406,749 GBP2024-12-31
384,038 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,221 GBP2024-01-01 ~ 2024-12-31
Computers
-5,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
161,489 GBP2024-12-31
135,155 GBP2023-12-31
Motor vehicles
38,066 GBP2024-12-31
54,733 GBP2023-12-31
Computers
112,422 GBP2024-12-31
83,258 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,977 GBP2024-12-31
273,146 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,334 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,554 GBP2024-01-01 ~ 2024-12-31
Computers
33,720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,221 GBP2024-01-01 ~ 2024-12-31
Computers
-4,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
48,923 GBP2024-12-31
48,190 GBP2023-12-31
Motor vehicles
1,389 GBP2024-12-31
6,943 GBP2023-12-31
Computers
44,460 GBP2024-12-31
55,759 GBP2023-12-31
Merchandise
3,339,683 GBP2024-12-31
2,106,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,499,721 GBP2024-12-31
4,684,895 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,166,918 GBP2024-12-31
1,710,558 GBP2023-12-31
Other Debtors
Current
656,903 GBP2024-12-31
929,956 GBP2023-12-31
Prepayments
Current
850,295 GBP2024-12-31
591,538 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,173,837 GBP2024-12-31
Current, Amounts falling due within one year
7,916,947 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,755,916 GBP2024-12-31
2,485,473 GBP2023-12-31
Amounts owed to group undertakings
Current
757 GBP2024-12-31
91,171 GBP2023-12-31
Corporation Tax Payable
Current
710,927 GBP2024-12-31
280,443 GBP2023-12-31
Other Taxation & Social Security Payable
Current
163,780 GBP2024-12-31
139,796 GBP2023-12-31
Other Creditors
Current
850,768 GBP2024-12-31
-366 GBP2023-12-31
Accrued Liabilities
Current
4,048,976 GBP2024-12-31
1,841,699 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,000 GBP2024-12-31
50,618 GBP2023-12-31
Between one and five year
7,000 GBP2024-12-31
49,000 GBP2023-12-31
All periods
49,000 GBP2024-12-31
99,618 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,518 GBP2024-12-31
18,615 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,643,987 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
LANGLEY WATERPROOFING SYSTEMS LIMITED
InfoENIVOB 30 LIMITED - 1999-10-11Registered number 03727617Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YHPrivate Limited Company incorporated on 1999-03-05 (26 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0LANGLEY WATERPROOFING SYSTEMS LIMITED
SRegistered number 03727617Langley House, Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YHPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)-35,195 GBP2024-12-31Person with significant control 2017-07-31 ~ 2017-07-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.