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 3
  • 1
    Nicklin, James Frederick John
    Finance Director born in March 1980
    Individual (6 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Nicklin, James Frederick John
    Individual (6 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Lowe, Gary
    Chairman born in December 1963
    Individual (6 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    GEARING UP LTD - 2022-01-31
    Mariner, Lichfield Road Industrial Estate, Tamworth, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Letman, George Edward
    Chairman born in July 1952
    Individual
    Officer
    2021-05-05 ~ 2021-08-23
    OF - Director → CIF 0
  • 2
    Powles, Christopher Robert
    Company Secretary born in March 1945
    Individual
    Officer
    2020-09-23 ~ 2021-05-05
    OF - Director → CIF 0
    Powles, Christopher Robert
    Individual
    Officer
    2010-05-27 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 3
    Hart, Gary Douglas
    Toolmaker born in February 1970
    Individual
    Officer
    2010-05-27 ~ 2021-05-05
    OF - Director → CIF 0
    2021-05-05 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Gary Douglas Hart
    Born in February 1970
    Individual
    Person with significant control
    2016-05-28 ~ 2021-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LANGSTONE SECURITIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
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
2,286,618 GBP2020-12-31
2,635,782 GBP2019-12-31
Fixed Assets - Investments
51 GBP2020-12-31
51 GBP2019-12-31
Fixed Assets
2,286,669 GBP2020-12-31
2,635,833 GBP2019-12-31
Debtors
273,355 GBP2020-12-31
130,111 GBP2019-12-31
Cash at bank and in hand
1,334,105 GBP2020-12-31
730,473 GBP2019-12-31
Current Assets
1,607,460 GBP2020-12-31
860,584 GBP2019-12-31
Creditors
Current
513,622 GBP2020-12-31
476,228 GBP2019-12-31
Net Current Assets/Liabilities
1,093,838 GBP2020-12-31
384,356 GBP2019-12-31
Total Assets Less Current Liabilities
3,380,507 GBP2020-12-31
3,020,189 GBP2019-12-31
Creditors
Non-current
-261,807 GBP2020-12-31
-510,796 GBP2019-12-31
Net Assets/Liabilities
2,954,502 GBP2020-12-31
2,373,242 GBP2019-12-31
Equity
Called up share capital
51 GBP2020-12-31
51 GBP2019-12-31
Retained earnings (accumulated losses)
2,954,451 GBP2020-12-31
2,373,191 GBP2019-12-31
Equity
2,954,502 GBP2020-12-31
2,373,242 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,138,969 GBP2020-12-31
1,138,969 GBP2019-12-31
Plant and equipment
3,656,964 GBP2020-12-31
3,537,692 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
4,795,933 GBP2020-12-31
4,676,661 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
174,886 GBP2020-12-31
152,107 GBP2019-12-31
Plant and equipment
2,334,429 GBP2020-12-31
1,888,772 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,509,315 GBP2020-12-31
2,040,879 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,779 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
445,657 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
468,436 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
964,083 GBP2020-12-31
986,862 GBP2019-12-31
Plant and equipment
1,322,535 GBP2020-12-31
1,648,920 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
51 GBP2019-12-31
Investments in Group Undertakings
51 GBP2020-12-31
51 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,513 GBP2020-12-31
70,446 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
198,842 GBP2020-12-31
59,665 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
273,355 GBP2020-12-31
130,111 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
248,875 GBP2020-12-31
276,395 GBP2019-12-31
Trade Creditors/Trade Payables
Current
26,472 GBP2020-12-31
9,436 GBP2019-12-31
Amounts owed to group undertakings
Current
178,244 GBP2020-12-31
141,284 GBP2019-12-31
Other Taxation & Social Security Payable
Current
29,687 GBP2020-12-31
34,063 GBP2019-12-31
Other Creditors
Current
30,344 GBP2020-12-31
15,050 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
261,807 GBP2020-12-31
510,796 GBP2019-12-31
Related profiles found in government register
  • LANGSTONE SECURITIES LIMITED
    Info
    Registered number 07267823
    22 Mariner, Tamworth B79 7UL
    Private Limited Company incorporated on 2010-05-27 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • LANGSTONE SECURITIES LIMITED
    S
    Registered number 07267823
    22, Mariner, Tamworth, England, B79 7UL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Mariner, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    711,520 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    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.