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
    Murphy, Christine Marie
    Company Director
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Marie Murphy
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Roberts, Gareth David Kerfoot
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Martin John
    Printer born in October 1944
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Mr Martin John Murphy
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-18 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-09-18 ~ 2000-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANGSTONE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-02-01 ~ 2018-01-31
Class 2 ordinary share
02017-02-01 ~ 2018-01-31
Fixed Assets - Investments
1,000 GBP2018-01-31
1,000 GBP2017-01-31
Investment Property
9,634,256 GBP2018-01-31
9,634,256 GBP2017-01-31
Fixed Assets
9,635,256 GBP2018-01-31
9,635,256 GBP2017-01-31
Cash at bank and in hand
1,133 GBP2018-01-31
3,404 GBP2017-01-31
Creditors
Current
1,211,186 GBP2018-01-31
1,297,597 GBP2017-01-31
Net Current Assets/Liabilities
-1,210,053 GBP2018-01-31
-1,294,193 GBP2017-01-31
Total Assets Less Current Liabilities
8,425,203 GBP2018-01-31
8,341,063 GBP2017-01-31
Net Assets/Liabilities
5,150,273 GBP2018-01-31
4,822,691 GBP2017-01-31
Equity
Called up share capital
1,000 GBP2018-01-31
1,000 GBP2017-01-31
1,000 GBP2016-01-31
Retained earnings (accumulated losses)
2,997,315 GBP2018-01-31
2,669,733 GBP2017-01-31
2,242,147 GBP2016-01-31
Equity
5,150,273 GBP2018-01-31
4,822,691 GBP2017-01-31
4,434,323 GBP2016-01-31
Dividends Paid
Retained earnings (accumulated losses)
-218,978 GBP2017-02-01 ~ 2018-01-31
-221,460 GBP2016-02-01 ~ 2017-01-31
Dividends Paid
-218,978 GBP2017-02-01 ~ 2018-01-31
-221,460 GBP2016-02-01 ~ 2017-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
649,046 GBP2016-02-01 ~ 2017-01-31
Comprehensive Income/Expense
609,828 GBP2016-02-01 ~ 2017-01-31
Wages/Salaries
8,298,076 GBP2017-02-01 ~ 2018-01-31
7,895,200 GBP2016-02-01 ~ 2017-01-31
Social Security Costs
837,808 GBP2017-02-01 ~ 2018-01-31
808,452 GBP2016-02-01 ~ 2017-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,049 GBP2017-02-01 ~ 2018-01-31
46,230 GBP2016-02-01 ~ 2017-01-31
Staff Costs/Employee Benefits Expense
9,224,933 GBP2017-02-01 ~ 2018-01-31
8,749,882 GBP2016-02-01 ~ 2017-01-31
Average Number of Employees
2502017-02-01 ~ 2018-01-31
2312016-02-01 ~ 2017-01-31
Director Remuneration
498,377 GBP2017-02-01 ~ 2018-01-31
384,510 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
617,597 GBP2017-02-01 ~ 2018-01-31
534,616 GBP2016-02-01 ~ 2017-01-31
Audit Fees/Expenses
16,375 GBP2017-02-01 ~ 2018-01-31
14,930 GBP2016-02-01 ~ 2017-01-31
Interest Payable/Similar Charges (Finance Costs)
288,719 GBP2017-02-01 ~ 2018-01-31
280,683 GBP2016-02-01 ~ 2017-01-31
Current Tax for the Period
243,550 GBP2017-02-01 ~ 2018-01-31
268,586 GBP2016-02-01 ~ 2017-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
257,639 GBP2017-02-01 ~ 2018-01-31
227,993 GBP2016-02-01 ~ 2017-01-31
Profit/Loss on Ordinary Activities Before Tax
1,134,965 GBP2017-02-01 ~ 2018-01-31
956,890 GBP2016-02-01 ~ 2017-01-31
Tax Expense/Credit at Applicable Tax Rate
215,643 GBP2017-02-01 ~ 2018-01-31
191,378 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,920,000 GBP2018-01-31
7,920,000 GBP2017-01-31
Plant and equipment
14,483,951 GBP2018-01-31
11,917,181 GBP2017-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-665,209 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,105,145 GBP2018-01-31
5,420,231 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,343,879 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-658,965 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Land and buildings
7,920,000 GBP2018-01-31
Plant and equipment
8,378,806 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,132,088 GBP2018-01-31
2,034,271 GBP2017-01-31
Motor vehicles
400,699 GBP2018-01-31
373,656 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
24,337,490 GBP2018-01-31
22,645,860 GBP2017-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,054,973 GBP2017-02-01 ~ 2018-01-31
Motor vehicles
-155,881 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Disposals
-1,876,063 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
609,861 GBP2018-01-31
1,482,722 GBP2017-01-31
Motor vehicles
97,491 GBP2018-01-31
143,161 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,027,899 GBP2018-01-31
7,241,478 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
185,551 GBP2017-02-01 ~ 2018-01-31
Motor vehicles
80,940 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,630,408 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,058,412 GBP2017-02-01 ~ 2018-01-31
Motor vehicles
-126,610 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,843,987 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Furniture and fittings
522,227 GBP2018-01-31
Motor vehicles
303,208 GBP2018-01-31
Property, Plant & Equipment
17,309,591 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
9,401,815 GBP2018-01-31
6,300,045 GBP2017-01-31
Under hire purchased contracts or finance leases, Motor vehicles
399,028 GBP2018-01-31
311,882 GBP2017-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
3,101,770 GBP2017-02-01 ~ 2018-01-31
Under hire purchased contracts or finance leases, Motor vehicles
182,924 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
2,414,705 GBP2018-01-31
1,508,676 GBP2017-01-31
Under hire purchased contracts or finance leases, Motor vehicles
95,818 GBP2018-01-31
85,854 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
906,029 GBP2017-02-01 ~ 2018-01-31
Under hire purchased contracts or finance leases, Motor vehicles
78,782 GBP2017-02-01 ~ 2018-01-31
Under hire purchased contracts or finance leases
1,012,811 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
6,987,110 GBP2018-01-31
4,791,369 GBP2017-01-31
Under hire purchased contracts or finance leases, Motor vehicles
303,210 GBP2018-01-31
226,028 GBP2017-01-31
Under hire purchased contracts or finance leases
7,369,653 GBP2018-01-31
5,124,730 GBP2017-01-31
Investment Property - Fair Value Model
9,634,256 GBP2017-01-31
Bank Borrowings/Overdrafts
Current
244,616 GBP2018-01-31
300,329 GBP2017-01-31
Corporation Tax Payable
Current
127,406 GBP2018-01-31
82,821 GBP2017-01-31
Other Creditors
Current
35,994 GBP2018-01-31
20,958 GBP2017-01-31
Accrued Liabilities/Deferred Income
Current
24,417 GBP2018-01-31
29,835 GBP2017-01-31
Bank Borrowings/Overdrafts
Non-current
2,991,465 GBP2018-01-31
3,234,907 GBP2017-01-31
Bank Borrowings
Current, Amounts falling due within one year
244,616 GBP2018-01-31
300,329 GBP2017-01-31
Non-current, Between one and two years
250,597 GBP2018-01-31
244,616 GBP2017-01-31
Between two and five year, Non-current
789,189 GBP2018-01-31
770,335 GBP2017-01-31
Secured
3,236,081 GBP2018-01-31
3,535,236 GBP2017-01-31
Total Borrowings
Secured
3,236,081 GBP2018-01-31
3,535,236 GBP2017-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
283,465 GBP2018-01-31
283,465 GBP2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2018-01-31
Class 2 ordinary share
750 shares2018-01-31
Profit/Loss
Retained earnings (accumulated losses)
546,560 GBP2017-02-01 ~ 2018-01-31
Profit/Loss
546,560 GBP2017-02-01 ~ 2018-01-31
Related profiles found in government register
  • LANGSTONE INVESTMENTS LIMITED
    Info
    Registered number 04073078
    24 Landport Terrace, Portsmouth, Hampshire PO1 2RG
    Private Limited Company incorporated on 2000-09-18 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • LANGSTONE INVESTMENTS LIMITED
    S
    Registered number 04073078
    24, Landport Terrace, Portsmouth, England, PO1 2RG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Spa House, Walton Road, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,608,504 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.