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 4
  • 1
    Pendarves, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Pendarves, George William
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Hansell, Richard John
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Pendarves, Mark William
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Mr Mark William Pendarves
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANGLEY MARSH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
490,534 GBP2023-06-30
634,490 GBP2022-06-30
Fixed Assets - Investments
5,669,161 GBP2023-06-30
5,051,214 GBP2022-06-30
Fixed Assets
6,159,695 GBP2023-06-30
5,685,704 GBP2022-06-30
Debtors
800,711 GBP2023-06-30
511,282 GBP2022-06-30
Cash at bank and in hand
69,995 GBP2023-06-30
147 GBP2022-06-30
Current Assets
870,706 GBP2023-06-30
511,429 GBP2022-06-30
Creditors
Amounts falling due within one year
-4,095,492 GBP2023-06-30
-3,477,950 GBP2022-06-30
Net Current Assets/Liabilities
-3,224,786 GBP2023-06-30
-2,966,521 GBP2022-06-30
Total Assets Less Current Liabilities
2,934,909 GBP2023-06-30
2,719,183 GBP2022-06-30
Creditors
Amounts falling due after one year
-2,150,066 GBP2023-06-30
-1,964,694 GBP2022-06-30
Net Assets/Liabilities
784,843 GBP2023-06-30
754,489 GBP2022-06-30
Equity
Called up share capital
135 GBP2023-06-30
135 GBP2022-06-30
Retained earnings (accumulated losses)
784,708 GBP2023-06-30
754,354 GBP2022-06-30
Equity
784,843 GBP2023-06-30
754,489 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
1,845,772 GBP2023-06-30
1,845,772 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,355,238 GBP2023-06-30
1,211,282 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
143,956 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • LANGLEY MARSH LIMITED
    Info
    Registered number 06379213
    St Denys House, 22 East Hill, St Austell, Cornwall PL25 4TR
    Private Limited Company incorporated on 2007-09-24 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • LANGLEY MARSH LIMITED
    S
    Registered number 06379213
    St Denys House, 22 East Hill, St. Austell, England, PL25 4TR
    CIF 1
  • LANGLEY MARSH LIMITED
    S
    Registered number missing
    St Denys House, 22 East Hill, St. Austell, Cornwall, England, PL25 4TR
    Limited Company
    CIF 2
  • LANGLEY MARSH LIMITED
    S
    Registered number 06379213
    St Denys House, 22 East Hill, St. Austell, Cornwall, England, PL25 4TR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    St Denys House, 22 East Hill, St. Austell, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    752,331 GBP2024-03-31
    Person with significant control
    2021-01-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    St Denys House, 22 East Hill, St. Austell, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,463 GBP2023-06-30
    Person with significant control
    2023-01-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    St Denys House, 22 East Hill, St. Austell, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    KELLANDS CHETWOOD LTD - 2010-11-12
    KELLANDS (MINEHEAD) LIMITED - 2003-05-06
    QUAYSHELFCO 773 LIMITED - 2000-09-20
    St Denys House, 22 East Hill, St. Austell, Cornwall
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,456,020 GBP2023-06-30
    Person with significant control
    2020-02-28 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 5
    CHILLINGTON MEDICAL LIMITED - 2007-09-14
    St Denys House, 22 East Hill, St. Austell, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,409,272 GBP2023-09-30
    Person with significant control
    2018-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    KELLANDS COTSWOLDS LLP - 2016-12-28
    THE KELLANDS COTSWOLDS LIMITED LIABILITY PARTNERSHIP - 2001-10-15
    St Denys House, 22 East Hill, St Austell, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    61,280 GBP2023-12-31
    Person with significant control
    2021-10-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to surplus assets - 75% or moreOE
    CIF 7 - Right to appoint or remove membersOE
    Officer
    2021-10-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    St Denys House, 22 East Hill, St. Austell, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,288 GBP2023-06-30
    Person with significant control
    2020-08-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    St Denys House, 22 East Hill, St. Austell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -166,416 GBP2023-06-30
    Person with significant control
    2019-07-04 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.