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
    Hinkley, James Graham
    Joint Managing Director born in February 1990
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Hinkley, Graham
    Individual (2 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Kinzett, Jayson Paul
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Ashley John
    Joint Managing Director born in February 1998
    Individual (3 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hinkley, Graham Paul
    Trader born in January 1956
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2024-01-17
    OF - Director → CIF 0
    Hinkley, Graham Paul
    Individual (3 offsprings)
    Officer
    2008-01-11 ~ 2008-04-15
    OF - Secretary → CIF 0
    Mr Graham Paul Hinkley
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Westhead, Jeremy James
    Accountant born in January 1976
    Individual (28 offsprings)
    Officer
    2008-04-11 ~ 2008-10-28
    OF - Director → CIF 0
    Westhead, Jeremy James
    Individual (28 offsprings)
    Officer
    2008-04-15 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 3
    Heyvaert, Christian
    Company Director born in March 1953
    Individual
    Officer
    2008-01-11 ~ 2011-02-22
    OF - Director → CIF 0
  • 4
    Mr Roger William Horner
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-11 ~ 2008-01-11
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-01-11 ~ 2008-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANDGUARD POINT LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
207,017 GBP2019-12-31
244,276 GBP2018-12-31
Fixed Assets
207,017 GBP2019-12-31
244,276 GBP2018-12-31
Total Inventories
1,658,838 GBP2019-12-31
2,551,020 GBP2018-12-31
Debtors
586,621 GBP2019-12-31
1,217,934 GBP2018-12-31
Cash at bank and in hand
448,622 GBP2019-12-31
117,542 GBP2018-12-31
Current Assets
2,694,081 GBP2019-12-31
3,886,496 GBP2018-12-31
Creditors
Current
1,108,672 GBP2019-12-31
2,628,828 GBP2018-12-31
Net Current Assets/Liabilities
1,585,409 GBP2019-12-31
1,257,668 GBP2018-12-31
Total Assets Less Current Liabilities
1,792,426 GBP2019-12-31
1,501,944 GBP2018-12-31
Creditors
Non-current
-7,778 GBP2019-12-31
-21,111 GBP2018-12-31
Net Assets/Liabilities
1,775,355 GBP2019-12-31
1,468,489 GBP2018-12-31
Equity
Called up share capital
3,700 GBP2019-12-31
3,700 GBP2018-12-31
Share premium
110,543 GBP2019-12-31
110,543 GBP2018-12-31
Capital redemption reserve
560,000 GBP2019-12-31
560,000 GBP2018-12-31
Retained earnings (accumulated losses)
1,101,112 GBP2019-12-31
794,246 GBP2018-12-31
Equity
1,775,355 GBP2019-12-31
1,468,489 GBP2018-12-31
Average Number of Employees
112019-01-01 ~ 2019-12-31
102018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
198,935 GBP2019-12-31
198,935 GBP2018-12-31
Plant and equipment
10,088 GBP2019-12-31
10,088 GBP2018-12-31
Furniture and fittings
160,928 GBP2019-12-31
153,765 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
92,065 GBP2019-12-31
82,112 GBP2018-12-31
Plant and equipment
7,660 GBP2019-12-31
6,850 GBP2018-12-31
Furniture and fittings
110,967 GBP2019-12-31
94,313 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,953 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
810 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
16,654 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
106,870 GBP2019-12-31
116,823 GBP2018-12-31
Plant and equipment
2,428 GBP2019-12-31
3,238 GBP2018-12-31
Furniture and fittings
49,961 GBP2019-12-31
59,452 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
67,000 GBP2019-12-31
67,000 GBP2018-12-31
Computers
38,909 GBP2019-12-31
36,979 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
475,860 GBP2019-12-31
466,767 GBP2018-12-31
Property, Plant & Equipment - Disposals
Computers
-794 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-794 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,313 GBP2019-12-31
16,750 GBP2018-12-31
Computers
28,838 GBP2019-12-31
22,466 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,843 GBP2019-12-31
222,491 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,563 GBP2019-01-01 ~ 2019-12-31
Computers
6,967 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,947 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-595 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-595 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Motor vehicles
37,687 GBP2019-12-31
50,250 GBP2018-12-31
Computers
10,071 GBP2019-12-31
14,513 GBP2018-12-31
Merchandise
1,658,838 GBP2019-12-31
2,551,020 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
497,886 GBP2019-12-31
1,183,953 GBP2018-12-31
Other Debtors
Current
79,377 GBP2019-12-31
26,989 GBP2018-12-31
Prepayments
Current
9,358 GBP2019-12-31
6,992 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
586,621 GBP2019-12-31
1,217,934 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
13,333 GBP2019-12-31
13,333 GBP2018-12-31
Trade Creditors/Trade Payables
Current
709,548 GBP2019-12-31
2,026,330 GBP2018-12-31
Corporation Tax Payable
Current
98,927 GBP2019-12-31
87,183 GBP2018-12-31
Other Taxation & Social Security Payable
Current
16,342 GBP2019-12-31
17,881 GBP2018-12-31
Other Creditors
Current
31,024 GBP2019-12-31
11,342 GBP2018-12-31
Accrued Liabilities
Current
60,873 GBP2019-12-31
91,658 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,778 GBP2019-12-31
21,111 GBP2018-12-31
Related profiles found in government register
  • LANDGUARD POINT LIMITED
    Info
    Registered number 06470129
    C/o Shaw & Co, 3 Colegate, Norwich, Norfolk NR3 1BN
    Private Limited Company incorporated on 2008-01-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • LANDGUARD POINT LIMITED
    S
    Registered number 06470129
    The Union Building, 51-59, Rose Lane, Norwich, Norfolk, England, NR1 1BY
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Shaw & Co, 3 Colegate, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.