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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
    Jongert, Jan-willem Peter
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Leroux, René
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nicolas Roger
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Woodward, Lynn Marie
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Land, John Kelly
    Director born in November 1989
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Land, Mark Kelly
    Engineer born in March 1962
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2025-03-28
    OF - Director → CIF 0
    Mark Kelly Land
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2023-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Mark Kelly Land
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2023-03-06 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-05
    OF - Nominee Director → CIF 0
  • 5
    Woodward, Barry John
    Engineer born in May 1962
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2025-03-28
    OF - Director → CIF 0
    Barry John Woodward
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2021-07-19 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
  • 6
    Land, Maureen Valerie
    Secretary born in February 1935
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2005-10-16
    OF - Director → CIF 0
  • 7
    Cutler, Timothy David
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Land, William
    Director born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    James, Clive
    Works Manager born in July 1949
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Land, Angela
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2025-03-28
    OF - Director → CIF 0
    Land, Angela
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2025-03-28
    OF - Secretary → CIF 0
    Angela Land
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2023-03-06 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    James, Raymond John
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Watson, Alison Mary
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Land, Gerald Kelly
    Engineer born in May 1920
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2006-09-16
    OF - Director → CIF 0
  • 14
    G.K. LAND ENGINEERING COMPANY LIMITED - 2007-10-31
    icon of addressExeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,911,803 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    icon of addressBahnstr. 17., Gaildorf, Gaildorf, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-03-28 ~ 2025-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-11-05 ~ 2001-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G. K. LAND ENGINEERING (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,673,535 GBP2024-04-30
1,673,535 GBP2023-04-30
Fixed Assets - Investments
5,100 GBP2024-04-30
5,100 GBP2023-04-30
Fixed Assets
1,678,635 GBP2024-04-30
1,678,635 GBP2023-04-30
Debtors
26,166 GBP2024-04-30
248,912 GBP2023-04-30
Cash at bank and in hand
16,658 GBP2024-04-30
11,004 GBP2023-04-30
Current Assets
42,824 GBP2024-04-30
259,916 GBP2023-04-30
Net Current Assets/Liabilities
-19,833 GBP2024-04-30
155,782 GBP2023-04-30
Total Assets Less Current Liabilities
1,658,802 GBP2024-04-30
1,834,417 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,004,091 GBP2024-04-30
-1,053,253 GBP2023-04-30
Net Assets/Liabilities
654,711 GBP2024-04-30
781,164 GBP2023-04-30
Equity
Called up share capital
4,400 GBP2024-04-30
4,400 GBP2023-04-30
Capital redemption reserve
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
650,211 GBP2024-04-30
776,664 GBP2023-04-30
Equity
654,711 GBP2024-04-30
781,164 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
1,673,535 GBP2024-04-30
1,673,535 GBP2023-04-30
Investments in Subsidiaries
5,100 GBP2024-04-30
5,100 GBP2023-04-30
Cost valuation
5,100 GBP2023-04-30
Trade Debtors/Trade Receivables
10,212 GBP2024-04-30
21,840 GBP2023-04-30
Amounts Owed By Related Parties
15,954 GBP2024-04-30
223,352 GBP2023-04-30
Other Debtors
3,720 GBP2023-04-30
Debtors
Current
26,166 GBP2024-04-30
248,912 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
41,995 GBP2024-04-30
Taxation/Social Security Payable
2,644 GBP2024-04-30
Other Creditors
7,169 GBP2024-04-30
7,168 GBP2023-04-30
Amounts received in advance for goods or services to be provided in the future
10,849 GBP2024-04-30
22,599 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
1,004,091 GBP2024-04-30
1,053,253 GBP2023-04-30
Bank Borrowings
Current
41,995 GBP2024-04-30
40,167 GBP2023-04-30
Other Remaining Borrowings
Current
34,200 GBP2023-04-30
Total Borrowings
Current
41,995 GBP2024-04-30
74,367 GBP2023-04-30
Bank Borrowings
Non-current
1,004,091 GBP2024-04-30
1,042,304 GBP2023-04-30
Other Remaining Borrowings
Non-current
10,949 GBP2023-04-30
Total Borrowings
Non-current
1,004,091 GBP2024-04-30
1,053,253 GBP2023-04-30

Related profiles found in government register
  • G. K. LAND ENGINEERING (HOLDINGS) LTD
    Info
    Registered number 04317206
    icon of addressExeter Airport Business Park, Fair Oak Close Clyst Honiton, Exeter, Devon EX5 2UL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • G. K. LAND ENGINEERING (HOLDINGS) LTD
    S
    Registered number 04317206
    icon of addressExeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, England, EX5 2UL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G.K. LAND ENGINEERING COMPANY LIMITED - 2007-10-31
    icon of addressExeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, Devon
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,911,803 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.