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 5
  • 1
    Silvestri, Antonio
    Group Managing Director born in November 1969
    Individual (23 offsprings)
    Officer
    2003-12-01 ~ now
    OF - director → CIF 0
  • 2
    Williams, Roger Neil
    Finance Director born in May 1961
    Individual (17 offsprings)
    Officer
    2018-11-05 ~ now
    OF - director → CIF 0
  • 3
    Wincott, Dean William
    Managing Director born in September 1971
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    OF - secretary → CIF 0
  • 5
    Langley House, Lamport Drive, Heartlands Business Park, Daventry, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    5,099,104 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Wakeling, Simon
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    1999-09-09 ~ 2008-12-08
    OF - director → CIF 0
  • 2
    Hh Company Secretaries Limited
    Individual
    Officer
    1999-03-05 ~ 1999-09-14
    OF - secretary → CIF 0
  • 3
    Austine, John David
    Technical Director born in June 1953
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2018-07-31
    OF - director → CIF 0
  • 4
    Mr Antonio Silvestri
    Born in November 1969
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Watson, Brian David
    Management Consultant born in August 1937
    Individual
    Officer
    1999-09-09 ~ 2000-05-15
    OF - director → CIF 0
    Watson, Brian David
    Individual
    Officer
    1999-09-09 ~ 2000-05-15
    OF - secretary → CIF 0
  • 6
    Lucas, Janice Rosalind
    Individual
    Officer
    2000-05-15 ~ 2010-05-21
    OF - secretary → CIF 0
  • 7
    Kerr, Thomas Andrew
    Sales Director born in September 1981
    Individual (1 offspring)
    Officer
    2017-09-30 ~ 2023-08-31
    OF - director → CIF 0
  • 8
    Churchman, Ella Maureen
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ 2022-06-13
    OF - secretary → CIF 0
  • 9
    Brady, Aleksandra
    Individual
    Officer
    2022-06-13 ~ 2023-06-29
    OF - secretary → CIF 0
  • 10
    Bond, Kim Yvonne
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2016-03-24
    OF - secretary → CIF 0
  • 11
    Hubble, Anne Elizabeth
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2018-12-21
    OF - director → CIF 0
  • 12
    37 Marlowes, Hemel Hempstead, Hertfordshire
    Corporate
    Officer
    1999-03-05 ~ 1999-09-14
    PE - director → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
33,210,667 GBP2023-01-01 ~ 2023-12-31
34,412,673 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
18,263,724 GBP2023-01-01 ~ 2023-12-31
18,959,668 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
14,946,943 GBP2023-01-01 ~ 2023-12-31
15,453,005 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
1,575,125 GBP2023-01-01 ~ 2023-12-31
1,783,329 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
10,915,294 GBP2023-01-01 ~ 2023-12-31
10,133,220 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,635,371 GBP2023-01-01 ~ 2023-12-31
3,565,310 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
20,050 GBP2023-01-01 ~ 2023-12-31
35,151 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,295,321 GBP2023-01-01 ~ 2023-12-31
2,564,164 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
508,880 GBP2023-01-01 ~ 2023-12-31
286,739 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,786,441 GBP2023-01-01 ~ 2023-12-31
2,277,425 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,786,441 GBP2023-01-01 ~ 2023-12-31
2,277,425 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
110,892 GBP2023-12-31
100,005 GBP2022-12-31
Fixed Assets
110,892 GBP2023-12-31
100,005 GBP2022-12-31
Total Inventories
2,106,000 GBP2023-12-31
3,924,758 GBP2022-12-31
Debtors
7,916,947 GBP2023-12-31
5,830,019 GBP2022-12-31
Cash at bank and in hand
2,347,516 GBP2023-12-31
2,687,868 GBP2022-12-31
Current Assets
12,370,463 GBP2023-12-31
12,442,645 GBP2022-12-31
Creditors
Current
4,975,738 GBP2023-12-31
5,988,089 GBP2022-12-31
Net Current Assets/Liabilities
7,394,725 GBP2023-12-31
6,454,556 GBP2022-12-31
Total Assets Less Current Liabilities
7,505,617 GBP2023-12-31
6,554,561 GBP2022-12-31
Net Assets/Liabilities
7,487,002 GBP2023-12-31
6,529,561 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,486,002 GBP2023-12-31
6,528,561 GBP2022-12-31
4,751,136 GBP2021-12-31
Equity
7,487,002 GBP2023-12-31
6,529,561 GBP2022-12-31
4,752,136 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-829,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-829,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,786,441 GBP2023-01-01 ~ 2023-12-31
2,277,425 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,690,223 GBP2023-01-01 ~ 2023-12-31
4,227,324 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
599,722 GBP2023-01-01 ~ 2023-12-31
552,562 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
227,423 GBP2023-01-01 ~ 2023-12-31
347,293 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,517,368 GBP2023-01-01 ~ 2023-12-31
5,127,179 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
702023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Director Remuneration
515,924 GBP2023-01-01 ~ 2023-12-31
611,114 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
57,997 GBP2023-01-01 ~ 2023-12-31
60,590 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,500 GBP2023-01-01 ~ 2023-12-31
9,900 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
515,228 GBP2023-01-01 ~ 2023-12-31
286,126 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
539,400 GBP2023-01-01 ~ 2023-12-31
487,191 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
60,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
183,345 GBP2023-12-31
159,449 GBP2022-12-31
Motor vehicles
61,676 GBP2023-12-31
61,676 GBP2022-12-31
Computers
139,017 GBP2023-12-31
111,484 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
384,038 GBP2023-12-31
332,609 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-17,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-17,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,155 GBP2023-12-31
117,723 GBP2022-12-31
Motor vehicles
54,733 GBP2023-12-31
44,301 GBP2022-12-31
Computers
83,258 GBP2023-12-31
70,580 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,146 GBP2023-12-31
232,604 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,432 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,432 GBP2023-01-01 ~ 2023-12-31
Computers
30,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-17,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
48,190 GBP2023-12-31
41,726 GBP2022-12-31
Motor vehicles
6,943 GBP2023-12-31
17,375 GBP2022-12-31
Computers
55,759 GBP2023-12-31
40,904 GBP2022-12-31
Merchandise
2,106,000 GBP2023-12-31
3,924,758 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,684,895 GBP2023-12-31
4,059,482 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,710,558 GBP2023-12-31
1,161,995 GBP2022-12-31
Other Debtors
Current
929,956 GBP2023-12-31
58,473 GBP2022-12-31
Prepayments
Current
591,538 GBP2023-12-31
550,069 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,916,947 GBP2023-12-31
5,830,019 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
104,167 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,485,473 GBP2023-12-31
4,720,045 GBP2022-12-31
Amounts owed to group undertakings
Current
91,171 GBP2023-12-31
28,000 GBP2022-12-31
Corporation Tax Payable
Current
280,443 GBP2023-12-31
96,126 GBP2022-12-31
Other Taxation & Social Security Payable
Current
139,796 GBP2023-12-31
142,443 GBP2022-12-31
Other Creditors
Current
-366 GBP2023-12-31
24,045 GBP2022-12-31
Accrued Liabilities
Current
1,841,699 GBP2023-12-31
706,593 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
104,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,618 GBP2023-12-31
70,421 GBP2022-12-31
Between one and five year
49,000 GBP2023-12-31
99,618 GBP2022-12-31
All periods
99,618 GBP2023-12-31
170,039 GBP2022-12-31
Bank Borrowings
Secured
104,167 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,615 GBP2023-12-31
25,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,786,441 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LANGLEY WATERPROOFING SYSTEMS LIMITED
    Info
    ENIVOB 30 LIMITED - 1999-10-11
    Registered number 03727617
    Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YH
    Private Limited Company incorporated on 1999-03-05 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • LANGLEY WATERPROOFING SYSTEMS LIMITED
    S
    Registered number 03727617
    Langley House, Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    49,620 GBP2023-12-31
    Person with significant control
    2017-07-31 ~ 2017-07-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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