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
    Silvestri, Antonio
    Group Managing Director born in November 1969
    Individual (23 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Roger Neil
    Finance Director born in May 1961
    Individual (17 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Wincott, Dean William
    Director Of Sales And Marketing born in September 1971
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    LANGLEY CORPORATION LIMITED - 2022-04-20
    Cavello House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Person with significant control
    2019-12-31 ~ now
    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
  • 5
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wakeling, Simon
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2011-07-22
    OF - Director → CIF 0
  • 2
    Mr Antonio Silvestri
    Born in November 1969
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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
  • 3
    Churchman, Ella Maureen
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 4
    Brady, Aleksandra
    Individual
    Officer
    2022-06-13 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 5
    Wincott, Dean William
    Commercial Director born in September 1971
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Bond, Kim Yvonne
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 7
    Hubble, Anne Elizabeth
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2018-12-21
    OF - Director → CIF 0
    Hubble, Anne Elizabeth
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2018-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LANGLEY UK LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
1,664,291 GBP2020-01-01 ~ 2020-12-31
911,164 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
720 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
1,700,303 GBP2020-01-01 ~ 2020-12-31
906,579 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
3,865 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
3,867 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
500,000 GBP2020-01-01 ~ 2020-12-31
5,370,277 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
41,035 GBP2020-01-01 ~ 2020-12-31
-27,265 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
458,965 GBP2020-01-01 ~ 2020-12-31
5,397,542 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
458,965 GBP2020-01-01 ~ 2020-12-31
5,397,542 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
406,045 GBP2020-12-31
190,071 GBP2019-12-31
Fixed Assets - Investments
4,950,960 GBP2020-12-31
4,950,960 GBP2019-12-31
Fixed Assets
5,357,005 GBP2020-12-31
5,141,031 GBP2019-12-31
Debtors
106,541 GBP2020-12-31
184,137 GBP2019-12-31
Cash at bank and in hand
46,757 GBP2020-12-31
3,960 GBP2019-12-31
Current Assets
153,298 GBP2020-12-31
188,097 GBP2019-12-31
Creditors
Current
334,051 GBP2020-12-31
152,876 GBP2019-12-31
Net Current Assets/Liabilities
-180,753 GBP2020-12-31
35,221 GBP2019-12-31
Total Assets Less Current Liabilities
5,176,252 GBP2020-12-31
5,176,252 GBP2019-12-31
Net Assets/Liabilities
5,099,104 GBP2020-12-31
5,140,139 GBP2019-12-31
Equity
Called up share capital
75,000 GBP2020-12-31
75,000 GBP2019-12-31
75,000 GBP2018-12-31
Capital redemption reserve
25,000 GBP2020-12-31
25,000 GBP2019-12-31
25,000 GBP2018-12-31
Retained earnings (accumulated losses)
4,999,104 GBP2020-12-31
5,040,139 GBP2019-12-31
242,598 GBP2018-12-31
Equity
5,099,104 GBP2020-12-31
5,140,139 GBP2019-12-31
342,598 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2020-01-01 ~ 2020-12-31
-600,001 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-500,000 GBP2020-01-01 ~ 2020-12-31
-600,001 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
458,965 GBP2020-01-01 ~ 2020-12-31
5,397,542 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
936,230 GBP2020-01-01 ~ 2020-12-31
612,259 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
102,846 GBP2020-01-01 ~ 2020-12-31
72,121 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,819 GBP2020-01-01 ~ 2020-12-31
19,865 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,071,895 GBP2020-01-01 ~ 2020-12-31
704,245 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
222020-01-01 ~ 2020-12-31
122019-01-01 ~ 2019-12-31
Director Remuneration
381,688 GBP2020-01-01 ~ 2020-12-31
335,768 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
120,518 GBP2020-01-01 ~ 2020-12-31
14,225 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
4,000 GBP2020-01-01 ~ 2020-12-31
4,000 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
95,000 GBP2020-01-01 ~ 2020-12-31
1,020,353 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
434 GBP2020-12-31
434 GBP2019-12-31
Computers
540,354 GBP2020-12-31
203,862 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
540,788 GBP2020-12-31
204,296 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
154 GBP2020-12-31
45 GBP2019-12-31
Computers
134,589 GBP2020-12-31
14,180 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,743 GBP2020-12-31
14,225 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
109 GBP2020-01-01 ~ 2020-12-31
Computers
120,409 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,518 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
280 GBP2020-12-31
389 GBP2019-12-31
Computers
405,765 GBP2020-12-31
189,682 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
6,257,019 GBP2019-12-31
Investments in Group Undertakings
4,950,960 GBP2020-12-31
4,950,960 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
10,444 GBP2020-12-31
122,564 GBP2019-12-31
Other Debtors
Current
10,000 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
57,045 GBP2020-12-31
31,469 GBP2019-12-31
Prepayments
Current
39,052 GBP2020-12-31
20,104 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
106,541 GBP2020-12-31
184,137 GBP2019-12-31
Trade Creditors/Trade Payables
Current
37,528 GBP2020-12-31
77,321 GBP2019-12-31
Amounts owed to group undertakings
Current
230,791 GBP2020-12-31
Other Taxation & Social Security Payable
Current
40,257 GBP2020-12-31
47,401 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
25,475 GBP2020-12-31
28,154 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
77,148 GBP2020-12-31
36,113 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
458,965 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • LANGLEY UK LIMITED
    Info
    Registered number 06650838
    Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YH
    Private Limited Company incorporated on 2008-07-18 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • LANGLEY UK LIMITED
    S
    Registered number 06650838
    Langley House, Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YH
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,482 GBP2023-12-31
    Person with significant control
    2023-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Langley House Lamport Drive, Heartlands Business Park, Daventry, Northants
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Langley House Lamport Drive, Heartlands Business Park, Daventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    LANGLEY ROOFING SYSTEMS LIMITED - 2021-12-14
    Langley House Lamport Drive, Heartlands Business Park, Daventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    49,620 GBP2023-12-31
    Person with significant control
    2017-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Langley House Lamport Drive, Heartlands Business Park, Daventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -95,237 GBP2023-12-31
    Person with significant control
    2020-05-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    ENIVOB 30 LIMITED - 1999-10-11
    Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    7,487,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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