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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Windus, Mark John Leigh
Born in September 1964Individual (2 offsprings)Officer2001-01-04 ~ nowOF - Director → CIF 0Mark John Leigh Windus
Born in September 1964Individual (2 offsprings)Person with significant control2016-04-06 ~ 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 - 2
Armes, Simon Philip Harcourt
Born in October 1956Individual (253 offsprings)Officer2001-01-03 ~ 2001-01-04OF - Director → CIF 0 - 3
Carroll, David Anthony
Born in June 1964Individual (4 offsprings)Officer2005-01-01 ~ nowOF - Director → CIF 0 - 4
Marriott, Michael Bernard
Born in June 1944Individual (5 offsprings)Officer2001-12-01 ~ 2014-06-30OF - Director → CIF 0 - 5
Windus, Sarah Katherine
Born in June 1967Individual (2 offsprings)Officer2001-01-04 ~ nowOF - Director → CIF 0Windus, Sarah Katherine
Individual (2 offsprings)Officer2001-01-04 ~ nowOF - Secretary → CIF 0 - 6
Finn, Richard Charles Sanders
Born in November 1971Individual (3 offsprings)Officer2014-05-21 ~ nowOF - Director → CIF 0
Company in focus
LANDBUILD LIMITED
Period: 2001-01-03 ~ now
Company number: 04134776
Registered name
LANDBUILD LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Administrative Expenses
-3,607,263 GBP2024-04-01 ~ 2025-03-31
-3,721,726 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
52,375 GBP2024-04-01 ~ 2025-03-31
30,241 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,756,902 GBP2024-04-01 ~ 2025-03-31
2,309,621 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,678,557 GBP2024-04-01 ~ 2025-03-31
1,720,515 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,678,557 GBP2024-04-01 ~ 2025-03-31
1,720,515 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,887,504 GBP2025-03-31
1,819,204 GBP2024-03-31
Debtors
4,725,840 GBP2025-03-31
4,159,763 GBP2024-03-31
Cash at bank and in hand
4,439,690 GBP2025-03-31
2,671,503 GBP2024-03-31
Current Assets
9,167,530 GBP2025-03-31
6,833,266 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,938,530 GBP2024-03-31
Net Current Assets/Liabilities
5,601,899 GBP2025-03-31
3,894,736 GBP2024-03-31
Total Assets Less Current Liabilities
7,489,403 GBP2025-03-31
5,713,940 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-774,946 GBP2024-03-31
Net Assets/Liabilities
6,117,967 GBP2025-03-31
4,570,910 GBP2024-03-31
Equity
Called up share capital
222 GBP2025-03-31
222 GBP2024-03-31
222 GBP2023-03-31
Retained earnings (accumulated losses)
6,117,745 GBP2025-03-31
4,570,688 GBP2024-03-31
Equity
6,117,967 GBP2025-03-31
4,570,910 GBP2024-03-31
3,850,396 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,678,557 GBP2024-04-01 ~ 2025-03-31
1,720,515 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,131,500 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
532024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Wages/Salaries
3,164,900 GBP2024-04-01 ~ 2025-03-31
3,332,731 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
312,876 GBP2024-04-01 ~ 2025-03-31
598,774 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,838,050 GBP2024-04-01 ~ 2025-03-31
4,324,993 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,500 GBP2024-04-01 ~ 2025-03-31
16,750 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,408 GBP2024-04-01 ~ 2025-03-31
72,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,672,006 GBP2025-03-31
4,357,187 GBP2024-03-31
Furniture and fittings
132,301 GBP2025-03-31
132,301 GBP2024-03-31
Motor vehicles
2,396,792 GBP2025-03-31
2,134,568 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,201,099 GBP2025-03-31
6,624,056 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,094 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-106,515 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-144,609 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,853,061 GBP2025-03-31
3,562,594 GBP2024-03-31
Furniture and fittings
127,838 GBP2025-03-31
117,885 GBP2024-03-31
Motor vehicles
1,332,696 GBP2025-03-31
1,124,373 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,313,595 GBP2025-03-31
4,804,852 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
314,705 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
9,953 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
307,697 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
632,355 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-24,238 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-99,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-123,612 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
818,945 GBP2025-03-31
794,593 GBP2024-03-31
Furniture and fittings
4,463 GBP2025-03-31
14,416 GBP2024-03-31
Motor vehicles
1,064,096 GBP2025-03-31
1,010,195 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,308,242 GBP2025-03-31
2,220,495 GBP2024-03-31
Other Debtors
Current
312,808 GBP2025-03-31
317,014 GBP2024-03-31
Prepayments/Accrued Income
Current
229,551 GBP2025-03-31
96,499 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,725,840 GBP2025-03-31
Current, Amounts falling due within one year
4,159,763 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
428,890 GBP2025-03-31
430,285 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,351,535 GBP2025-03-31
1,046,293 GBP2024-03-31
Corporation Tax Payable
Current
793,437 GBP2025-03-31
336,288 GBP2024-03-31
Other Taxation & Social Security Payable
Current
419,926 GBP2025-03-31
241,933 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
3,654 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
571,843 GBP2025-03-31
880,077 GBP2024-03-31
Creditors
Current
3,565,631 GBP2025-03-31
2,938,530 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
747,528 GBP2025-03-31
774,946 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
428,890 GBP2025-03-31
430,285 GBP2024-03-31
Minimum gross finance lease payments owing
1,176,418 GBP2025-03-31
1,205,231 GBP2024-03-31
Equity
Called up share capital
222 GBP2025-03-31
222 GBP2024-03-31
- Registered number 04134776
LANDBUILD LIMITED
InfoThe Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex BN44 3TNPRIVATE LIMITED COMPANY incorporated on 2001-01-03 (25 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-11CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.