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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Davies, Thomas Glyn
    Born in January 1949
    Individual (32 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Glyn Davies
    Born in January 1949
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, James William
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    Smith, James William
    Individual (6 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Daniel James
    Born in January 1977
    Individual (25 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Mr Daniel James Davies
    Born in January 1977
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wallace-king, Julian Paul
    Director born in January 1955
    Individual (18 offsprings)
    Officer
    2012-10-01 ~ 2022-03-21
    OF - Director → CIF 0
    Wallace-king, Julian Paul
    Individual (18 offsprings)
    Officer
    2017-07-03 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 5
    Burrows, Tony James
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Barbara Elizabeth
    Individual (7 offsprings)
    Officer
    2006-04-25 ~ 2017-07-03
    OF - Secretary → CIF 0
    Mrs Barbara Elizabeth Davies
    Born in October 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LANDEX LIMITED

Period: 2010-05-18 ~ now
Company number: 05794338
Registered names
LANDEX LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-4,710,581 GBP2023-10-01 ~ 2024-09-30
-10,334,049 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,399,621 GBP2023-10-01 ~ 2024-09-30
-1,406,689 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
857,884 GBP2023-10-01 ~ 2024-09-30
966,230 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
305,417 GBP2023-10-01 ~ 2024-09-30
2,246,444 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-83,703 GBP2023-10-01 ~ 2024-09-30
-521,820 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
221,714 GBP2023-10-01 ~ 2024-09-30
1,724,624 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,406,172 GBP2024-09-30
2,293,875 GBP2023-09-30
Debtors
3,720,510 GBP2024-09-30
7,839,979 GBP2023-09-30
Cash at bank and in hand
8,548,615 GBP2024-09-30
9,139,164 GBP2023-09-30
Current Assets
33,951,594 GBP2024-09-30
33,255,342 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-14,772,359 GBP2024-09-30
-14,219,717 GBP2023-09-30
Net Current Assets/Liabilities
19,179,235 GBP2024-09-30
19,035,625 GBP2023-09-30
Total Assets Less Current Liabilities
21,585,407 GBP2024-09-30
21,329,500 GBP2023-09-30
Net Assets/Liabilities
21,199,172 GBP2024-09-30
20,977,458 GBP2023-09-30
Equity
Called up share capital
5,500,000 GBP2024-09-30
5,500,000 GBP2023-09-30
5,500,000 GBP2022-09-30
Retained earnings (accumulated losses)
15,699,172 GBP2024-09-30
15,477,458 GBP2023-09-30
13,752,834 GBP2022-09-30
Equity
21,199,172 GBP2024-09-30
20,977,458 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
221,714 GBP2023-10-01 ~ 2024-09-30
1,724,624 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
8,500 GBP2023-10-01 ~ 2024-09-30
8,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
372023-10-01 ~ 2024-09-30
392022-10-01 ~ 2023-09-30
Wages/Salaries
1,529,440 GBP2023-10-01 ~ 2024-09-30
1,577,309 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
145,284 GBP2023-10-01 ~ 2024-09-30
43,551 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,841,937 GBP2023-10-01 ~ 2024-09-30
1,795,260 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
987,106 GBP2023-09-30
Furniture and fittings
35,699 GBP2024-09-30
35,699 GBP2023-09-30
Computers
69,719 GBP2024-09-30
59,123 GBP2023-09-30
Motor vehicles
1,073,570 GBP2024-09-30
1,038,716 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,606,498 GBP2024-09-30
3,255,446 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-153,230 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-163,230 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,031,585 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,136 GBP2024-09-30
28,956 GBP2023-09-30
Computers
53,156 GBP2024-09-30
37,904 GBP2023-09-30
Motor vehicles
357,468 GBP2024-09-30
299,748 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,200,326 GBP2024-09-30
961,571 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,628 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,180 GBP2023-10-01 ~ 2024-09-30
Computers
15,252 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
167,705 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
357,815 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-109,985 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-119,060 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
160,023 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
871,562 GBP2024-09-30
Furniture and fittings
5,563 GBP2024-09-30
6,743 GBP2023-09-30
Computers
16,563 GBP2024-09-30
21,219 GBP2023-09-30
Motor vehicles
716,102 GBP2024-09-30
738,968 GBP2023-09-30
Owned/Freehold, Land and buildings
847,711 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
35,887 GBP2024-09-30
334,759 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
116,407 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
2,611,077 GBP2024-09-30
6,423,616 GBP2023-09-30
Prepayments/Accrued Income
Current
957,139 GBP2024-09-30
1,081,604 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,720,510 GBP2024-09-30
7,839,979 GBP2023-09-30
Trade Creditors/Trade Payables
Current
303,523 GBP2024-09-30
753,237 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
192,560 GBP2023-09-30
Other Taxation & Social Security Payable
Current
49,171 GBP2024-09-30
54,491 GBP2023-09-30
Other Creditors
Current
14,158,856 GBP2024-09-30
12,956,059 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
260,809 GBP2024-09-30
263,370 GBP2023-09-30
Creditors
Current
14,772,359 GBP2024-09-30
14,219,717 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-09-30
3 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,499,997 shares2024-09-30
5,499,997 shares2023-09-30
Equity
Called up share capital
5,500,000 GBP2024-09-30
5,500,000 GBP2023-09-30
Related profiles found in government register
  • LANDEX LIMITED
    Info
    LANDEX VENTURES LIMITED - 2010-05-18
    Registered number 05794338
    19 Holywells Road, Ipswich IP3 0DL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • LANDEX LIMITED
    S
    Registered number 05794338
    19, Holywells Road, Ipswich, Suffolk, England, IP3 0DL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BELSTEAD ROAD MANAGEMENT COMPANY LIMITED
    10517178 10512304
    257 Belstead Road, Ipswich, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-08 ~ 2018-01-31
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    CASTLEFIELDS(GALLOWS HILL) MANAGEMENT COMPANY LTD
    16332474
    71-75 Shelton Street, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    CHURCH FARM PLACE MANAGEMENT COMPANY LIMITED
    10620833
    C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-15 ~ 2023-03-27
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CROWN MEADOW (STOWUPLAND) MANAGEMENT COMPANY LIMITED
    13663266
    19 Holywells Road, Ipswich, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FU4 LTD
    - now 10512304
    BELSTEAD ROAD MANAGEMENT COMPANY LIMITED
    - 2016-12-07 10512304 10517178
    347 Ipswich Road, Colchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    GOLDSMITHS (UFFORD) MANAGEMENT COMPANY LIMITED
    11022601
    14 Goldsmiths, Ufford, Woodbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-19 ~ 2022-05-30
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    INGLETON EAST ANGLIA LIMITED
    - now 06458563
    ABELE LIMITED - 2008-01-25
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-28 ~ 2018-07-30
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    JACK WAY (STONHAM ASPAL) MANAGEMENT COMPANY LTD
    14503760
    19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-11-24 ~ now
    CIF 2 - Secretary → ME
  • 9
    KILN ROAD MANAGEMENT LIMITED
    10963515
    Sapphire Property Management, Sapphire House, Whitehall Road, Colchester, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2017-09-14 ~ 2022-02-23
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    KINCH ROAD (STOWUPLAND) MANAGEMENT CO LTD
    15550355
    19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    LANGSHAW CLOSE MANAGEMENT COMPANY LTD
    15503969
    19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2024-02-19 ~ 2024-03-18
    CIF 1 - Secretary → ME
  • 12
    PARHAM CLOSE (HINTLESHAM) MANAGEMENT COMPANY LTD
    14504612
    19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-11-24 ~ now
    CIF 3 - Secretary → ME
  • 13
    PARK LANE DEVELOPMENTS (YORKSHIRE) LIMITED
    - now 08548187
    PARK PLACE DEVELOPMENTS (YORKSHIRE) LIMITED - 2013-07-19
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    ROMAN LANE MANAGEMENT COMPANY LIMITED
    13088534
    C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    STACKYARD GREEN MANAGEMENT COMPANY LIMITED
    12752191
    19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-19 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    THE STREET (RAYDON) MANAGEMENT COMPANY LIMITED
    11978628
    C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-03 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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