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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 19
  • 1
    Cutler, Timothy David
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Director → CIF 0
  • 3
    Woodward, Lynn Marie
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2021-07-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    James, Raymond John
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Woodward, Barry John
    Engineer born in May 1962
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2025-03-28
    OF - Director → CIF 0
    Barry John Woodward
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2021-07-19 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
  • 6
    James, Clive
    Works Manager born in July 1949
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Watson, Alison Mary
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Land, Angela
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2025-03-28
    OF - Director → CIF 0
    Land, Angela
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2025-03-28
    OF - Secretary → CIF 0
    Angela Land
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2023-03-06 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Land, William
    Director born in July 1991
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Jongert, Jan-willem Peter
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Land, Gerald Kelly
    Engineer born in May 1920
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2006-09-16
    OF - Director → CIF 0
  • 12
    Leroux, René
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Nicolas Roger
    Individual (11 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Land, John Kelly
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2021-07-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    Land, Maureen Valerie
    Secretary born in February 1935
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2005-10-16
    OF - Director → CIF 0
  • 16
    Land, Mark Kelly
    Engineer born in March 1962
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2025-03-28
    OF - Director → CIF 0
    Mark Kelly Land
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Mark Kelly Land
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2023-03-06 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
  • 18
    Bahnstr. 17., Gaildorf, Gaildorf, Germany
    Corporate (2 offsprings)
    Person with significant control
    2025-03-28 ~ 2025-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VAN GUARD ACCESSORIES LIMITED
    - now 01263262 06368679
    G.K. LAND ENGINEERING COMPANY LIMITED - 2007-10-31
    Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G. K. LAND ENGINEERING (HOLDINGS) LTD

Period: 2001-11-05 ~ now
Company number: 04317206 01263262... (more)
Registered name
G. K. LAND ENGINEERING (HOLDINGS) LTD - now 01263262... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,673,535 GBP2025-04-30
1,673,535 GBP2024-04-30
Fixed Assets - Investments
5,100 GBP2025-04-30
5,100 GBP2024-04-30
Fixed Assets
1,678,635 GBP2025-04-30
1,678,635 GBP2024-04-30
Debtors
Current
521,618 GBP2025-04-30
26,166 GBP2024-04-30
Cash at bank and in hand
4,251 GBP2025-04-30
16,658 GBP2024-04-30
Current Assets
525,869 GBP2025-04-30
42,824 GBP2024-04-30
Net Current Assets/Liabilities
465,064 GBP2025-04-30
-19,833 GBP2024-04-30
Total Assets Less Current Liabilities
2,143,699 GBP2025-04-30
1,658,802 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,004,091 GBP2024-04-30
Net Assets/Liabilities
1,191,487 GBP2025-04-30
654,711 GBP2024-04-30
Equity
Called up share capital
5,300 GBP2025-04-30
4,400 GBP2024-04-30
Share premium
817,281 GBP2025-04-30
Capital redemption reserve
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
368,806 GBP2025-04-30
650,211 GBP2024-04-30
Equity
1,191,487 GBP2025-04-30
654,711 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
1,673,535 GBP2025-04-30
1,673,535 GBP2024-04-30
Investments in Subsidiaries
5,100 GBP2025-04-30
5,100 GBP2024-04-30
Cost valuation
5,100 GBP2025-04-30
5,100 GBP2024-04-30
Trade Debtors/Trade Receivables
10,212 GBP2024-04-30
Amounts Owed By Related Parties
515,808 GBP2025-04-30
15,954 GBP2024-04-30
Other Debtors
5,810 GBP2025-04-30
Total Borrowings
Current, Amounts falling due within one year
43,934 GBP2025-04-30
41,995 GBP2024-04-30
Taxation/Social Security Payable
2,644 GBP2024-04-30
Other Creditors
7,170 GBP2025-04-30
7,169 GBP2024-04-30
Accrued Liabilities
9,701 GBP2025-04-30
Amounts received in advance for goods or services to be provided in the future
10,849 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
1,004,091 GBP2024-04-30
Bank Borrowings
Current
43,934 GBP2025-04-30
41,995 GBP2024-04-30
Non-current
952,212 GBP2025-04-30
1,004,091 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,300 shares2025-04-30
4,400 shares2024-04-30

Related profiles found in government register
  • G. K. LAND ENGINEERING (HOLDINGS) LTD
    Info
    Registered number 04317206
    Exeter Airport Business Park, Fair Oak Close Clyst Honiton, Exeter, Devon EX5 2UL
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • G. K. LAND ENGINEERING (HOLDINGS) LTD
    S
    Registered number 04317206
    Exeter 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 1
  • 1
    VAN GUARD ACCESSORIES LIMITED
    - now 01263262 06368679
    G.K. LAND ENGINEERING COMPANY LIMITED - 2007-10-31
    Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, Devon
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.