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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 4
  • 1
    Pendarves, Mark William
    Born in November 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
    Mr Mark William Pendarves
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Pendarves, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Pendarves, George William
    Born in August 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Hansell, Richard John
    Born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 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
361,931 GBP2024-06-30
490,534 GBP2023-06-30
Fixed Assets - Investments
6,392,207 GBP2024-06-30
5,669,161 GBP2023-06-30
Fixed Assets
6,754,138 GBP2024-06-30
6,159,695 GBP2023-06-30
Debtors
1,163,372 GBP2024-06-30
800,711 GBP2023-06-30
Cash at bank and in hand
750 GBP2024-06-30
69,995 GBP2023-06-30
Current Assets
1,164,122 GBP2024-06-30
870,706 GBP2023-06-30
Net Current Assets/Liabilities
-3,936,512 GBP2024-06-30
-3,224,786 GBP2023-06-30
Total Assets Less Current Liabilities
2,817,626 GBP2024-06-30
2,934,909 GBP2023-06-30
Net Assets/Liabilities
1,093,277 GBP2024-06-30
784,843 GBP2023-06-30
Equity
Called up share capital
570 GBP2024-06-30
135 GBP2023-06-30
Retained earnings (accumulated losses)
1,092,707 GBP2024-06-30
784,708 GBP2023-06-30
Equity
1,093,277 GBP2024-06-30
784,843 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
1,845,772 GBP2024-06-30
1,845,772 GBP2023-06-30
Intangible Assets - Gross Cost
1,845,772 GBP2024-06-30
1,845,772 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,483,841 GBP2024-06-30
1,355,238 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,483,841 GBP2024-06-30
1,355,238 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
128,603 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
128,603 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
361,931 GBP2024-06-30
490,534 GBP2023-06-30
Amounts invested in assets
Additions to investments, Non-current
723,046 GBP2024-06-30
Other Investments Other Than Loans
Non-current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Amounts invested in assets
Non-current
6,392,207 GBP2024-06-30
5,669,161 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,392,318 GBP2024-06-30
1,416,413 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
166,667 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
42,155 GBP2024-06-30
33,905 GBP2023-06-30
Other Creditors
Amounts falling due within one year
3,493,142 GBP2024-06-30
2,640,561 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,352 GBP2024-06-30
4,613 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,483,333 GBP2024-06-30
1,725,000 GBP2023-06-30
Related profiles found in government register
  • LANGLEY MARSH LIMITED
    Info
    Registered number 06379213
    icon of addressSt Denys House, 22 East Hill, St Austell, Cornwall PL25 4TR
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 (18 years 3 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
    icon of addressSt Denys House, 22 East Hill, St. Austell, England, PL25 4TR
    CIF 1
  • LANGLEY MARSH LIMITED
    S
    Registered number missing
    icon of addressSt Denys House, 22 East Hill, St. Austell, Cornwall, England, PL25 4TR
    Limited Company
    CIF 2
  • LANGLEY MARSH LIMITED
    S
    Registered number 06379213
    icon of addressSt Denys House, 22 East Hill, St. Austell, Cornwall, England, PL25 4TR
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressSt Denys House, 22 East Hill, St. Austell, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,080 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSt Denys House, 22 East Hill, St. Austell, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSt. Denys House, 22 East Hill, St. Austell, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSt. Denys House, 22 East Hill, St. Austell, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSt. Denys House, 22 East Hill, St. Austell, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of addressSt Denys House, 22 East Hill, St. Austell, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -157,920 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSt Denys House, 22 East Hill, St. Austell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -258,544 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressSt Denys House, 22 East Hill, St. Austell, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    195,828 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-06 ~ 2025-06-13
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    KELLANDS (MINEHEAD) LIMITED - 2003-05-06
    QUAYSHELFCO 773 LIMITED - 2000-09-20
    KELLANDS CHETWOOD LTD - 2010-11-12
    icon of addressSt Denys House, 22 East Hill, St. Austell, Cornwall
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,925,748 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-28 ~ 2025-06-13
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    CHILLINGTON MEDICAL LIMITED - 2007-09-14
    icon of addressSt Denys House, 22 East Hill, St. Austell, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,762,458 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-31 ~ 2025-06-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    KELLANDS COTSWOLDS LLP - 2016-12-28
    THE KELLANDS COTSWOLDS LIMITED LIABILITY PARTNERSHIP - 2001-10-15
    icon of addressSt Denys House, 22 East Hill, St Austell, Cornwall, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    122,645 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-26 ~ 2025-06-13
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2021-10-26 ~ 2025-06-13
    CIF 1 - LLP Designated Member → ME

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