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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 5
  • 1
    Copelin, Edward Clark
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Barroll Brown, William
    Born in January 1978
    Individual (14 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Petersen, Grant Lee
    Born in May 1983
    Individual (11 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Mccaffrey, James Ryan
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 5
    69, High Street, Bideford, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Althasen, Paul Simon
    Born in May 1964
    Individual (22 offsprings)
    Officer
    2019-05-14 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Linfield, Paul Stephen
    Born in December 1955
    Individual (17 offsprings)
    Officer
    2019-05-14 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Witzenfeld, Lyetta Corina
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2019-04-14 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Veneik, Rekha Kumari
    House Wife born in August 1964
    Individual (7 offsprings)
    Officer
    2019-05-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Chesterman, Edward John
    Born in January 1966
    Individual (22 offsprings)
    Officer
    2014-05-15 ~ 2025-12-19
    OF - Director → CIF 0
    Mr Edward John Chesterman
    Born in January 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gover, Henry Arthur Thomas
    Born in May 1948
    Individual (12 offsprings)
    Officer
    2018-01-26 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    Chesterman, Katherine Jane
    Individual (9 offsprings)
    Officer
    2018-01-25 ~ 2025-12-19
    OF - Secretary → CIF 0
    Ms Katherine Jane Chesterman
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LARCHBAY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
112,183 GBP2024-12-31
112,183 GBP2023-12-31
Debtors
3,329,717 GBP2024-12-31
3,220,554 GBP2023-12-31
Cash at bank and in hand
233,156 GBP2024-12-31
328,473 GBP2023-12-31
Current Assets
3,562,873 GBP2024-12-31
3,549,027 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,611,280 GBP2024-12-31
-3,602,270 GBP2023-12-31
Net Current Assets/Liabilities
-48,407 GBP2024-12-31
-53,243 GBP2023-12-31
Total Assets Less Current Liabilities
63,776 GBP2024-12-31
58,940 GBP2023-12-31
Equity
Called up share capital
24 GBP2024-12-31
24 GBP2023-12-31
Retained earnings (accumulated losses)
63,752 GBP2024-12-31
58,916 GBP2023-12-31
Equity
63,776 GBP2024-12-31
58,940 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
112,183 GBP2024-12-31
112,183 GBP2023-12-31
Amounts Owed By Related Parties
3,323,923 GBP2024-12-31
Current
3,214,923 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,794 GBP2024-12-31
5,631 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,329,717 GBP2024-12-31
3,220,554 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,992 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
87 GBP2023-12-31
Other Creditors
Current
3,602,288 GBP2024-12-31
3,602,183 GBP2023-12-31
Creditors
Current
3,611,280 GBP2024-12-31
3,602,270 GBP2023-12-31

Related profiles found in government register
  • LARCHBAY LIMITED
    Info
    Registered number 09041068
    Stone Hall Park Lane, Brook, Godalming, Surrey GU8 5LA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-15 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • LARCHBAY LIMITED
    S
    Registered number 09041068
    Stone Hall, Park Lane, Brook, Godalming, England, GU8 5LA
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stone Hall Park Lane, Brook, Godalming, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,510,742 GBP2024-12-31
    Person with significant control
    2018-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Stone Hall Park Lane, Brook, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -582,813 GBP2024-12-31
    Person with significant control
    2018-01-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.