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 5
  • 1
    Davies, Daniel James
    Company Director born in January 1977
    Individual (15 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Mr Daniel James Davies
    Born in January 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burrows, Tony James
    Contruction born in June 1961
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Thomas Glyn
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Glyn Davies
    Born in January 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Barbara Elizabeth Davies
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Smith, James William
    Finance Director born in June 1976
    Individual (5 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    Smith, James William
    Individual (5 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

LANDEX LIMITED

Previous name
LANDEX VENTURES LIMITED - 2010-05-18
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-10,334,049 GBP2022-10-01 ~ 2023-09-30
-13,031,024 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,406,689 GBP2022-10-01 ~ 2023-09-30
-1,341,670 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
966,230 GBP2022-10-01 ~ 2023-09-30
1,388,696 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,246,444 GBP2022-10-01 ~ 2023-09-30
3,290,611 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-521,820 GBP2022-10-01 ~ 2023-09-30
-632,980 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,724,624 GBP2022-10-01 ~ 2023-09-30
2,657,631 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,293,875 GBP2023-09-30
1,907,874 GBP2022-09-30
Debtors
7,839,979 GBP2023-09-30
9,323,067 GBP2022-09-30
Cash at bank and in hand
9,139,164 GBP2023-09-30
6,629,018 GBP2022-09-30
Current Assets
33,255,342 GBP2023-09-30
31,046,815 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-14,219,717 GBP2023-09-30
-13,261,382 GBP2022-09-30
Net Current Assets/Liabilities
19,035,625 GBP2023-09-30
17,785,433 GBP2022-09-30
Total Assets Less Current Liabilities
21,329,500 GBP2023-09-30
19,693,307 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-09-30
-189,755 GBP2022-09-30
Net Assets/Liabilities
20,977,458 GBP2023-09-30
19,252,834 GBP2022-09-30
Equity
Called up share capital
5,500,000 GBP2023-09-30
5,500,000 GBP2022-09-30
5,500,000 GBP2021-09-30
Retained earnings (accumulated losses)
15,477,458 GBP2023-09-30
13,752,834 GBP2022-09-30
11,095,203 GBP2021-09-30
Equity
20,977,458 GBP2023-09-30
19,252,834 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,724,624 GBP2022-10-01 ~ 2023-09-30
2,657,631 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
8,000 GBP2022-10-01 ~ 2023-09-30
6,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
392022-10-01 ~ 2023-09-30
372021-10-01 ~ 2022-09-30
Wages/Salaries
1,577,309 GBP2022-10-01 ~ 2023-09-30
1,450,080 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,551 GBP2022-10-01 ~ 2023-09-30
39,657 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,795,260 GBP2022-10-01 ~ 2023-09-30
1,650,841 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
987,106 GBP2023-09-30
985,324 GBP2022-09-30
Furniture and fittings
35,699 GBP2023-09-30
46,489 GBP2022-09-30
Computers
59,123 GBP2023-09-30
71,715 GBP2022-09-30
Motor vehicles
1,038,716 GBP2023-09-30
774,143 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,255,446 GBP2023-09-30
2,741,956 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,808 GBP2022-10-01 ~ 2023-09-30
Computers
-29,506 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-372,190 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-480,770 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
139,395 GBP2023-09-30
122,499 GBP2022-09-30
Furniture and fittings
28,956 GBP2023-09-30
42,399 GBP2022-09-30
Computers
37,904 GBP2023-09-30
52,907 GBP2022-09-30
Motor vehicles
299,748 GBP2023-09-30
259,083 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
961,571 GBP2023-09-30
834,082 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,896 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,073 GBP2022-10-01 ~ 2023-09-30
Computers
14,503 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
139,800 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,587 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,516 GBP2022-10-01 ~ 2023-09-30
Computers
-29,506 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-99,135 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-179,098 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
847,711 GBP2023-09-30
862,825 GBP2022-09-30
Furniture and fittings
6,743 GBP2023-09-30
4,090 GBP2022-09-30
Computers
21,219 GBP2023-09-30
18,808 GBP2022-09-30
Motor vehicles
738,968 GBP2023-09-30
515,060 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
334,759 GBP2023-09-30
177,387 GBP2022-09-30
Other Debtors
Current
6,423,616 GBP2023-09-30
4,710,889 GBP2022-09-30
Prepayments/Accrued Income
Current
1,081,604 GBP2023-09-30
4,434,791 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
7,839,979 GBP2023-09-30
9,323,067 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
19,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
753,237 GBP2023-09-30
886,749 GBP2022-09-30
Corporation Tax Payable
Current
192,560 GBP2023-09-30
207,574 GBP2022-09-30
Other Taxation & Social Security Payable
Current
54,491 GBP2023-09-30
62,297 GBP2022-09-30
Other Creditors
Current
12,956,059 GBP2023-09-30
11,735,961 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
263,370 GBP2023-09-30
349,801 GBP2022-09-30
Creditors
Current
14,219,717 GBP2023-09-30
13,261,382 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-09-30
189,755 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
208,755 GBP2022-09-30
Total Borrowings
Current
0 GBP2023-09-30
19,000 GBP2022-09-30
Non-current
0 GBP2023-09-30
189,755 GBP2022-09-30
Equity
Called up share capital
5,500,000 GBP2023-09-30
5,500,000 GBP2022-09-30
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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
Active 9
  • 1
    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
  • 2
    19 Holywells Road, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-10-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    FU4 LTD
    - now
    BELSTEAD ROAD MANAGEMENT COMPANY LIMITED - 2016-12-07
    347 Ipswich Road, Colchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    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
  • 5
    19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (2 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
  • 6
    19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    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
  • 7
    C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    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
  • 8
    19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    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
  • 9
    C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2019-05-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    257 Belstead Road, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ 2018-01-31
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o R&j Property Group Limited 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    361 GBP2024-03-31
    Person with significant control
    2017-02-15 ~ 2023-03-27
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    14 Goldsmiths, Ufford, Woodbridge, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    816 GBP2024-06-30
    Person with significant control
    2017-10-19 ~ 2022-05-30
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    ABELE LIMITED - 2008-01-25
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,107 GBP2018-03-31
    Person with significant control
    2016-04-28 ~ 2018-07-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Sapphire Property Management, Sapphire House, Whitehall Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2017-09-14 ~ 2022-02-23
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    19 Holywells Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ 2024-03-18
    CIF 1 - Secretary → ME
  • 7
    PARK PLACE DEVELOPMENTS (YORKSHIRE) LIMITED - 2013-07-19
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,757 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ 2019-07-10
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.