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 2
  • 1
    Flint, Adrian Mark
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Broome, Barry Richard
    Director born in January 1951
    Individual (22 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Mr Barry Richard Broome
    Born in January 1951
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Flint, Adrian Mark
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2015-07-02 ~ 2016-01-18
    OF - Director → CIF 0
parent relation
Company in focus

LANDMARK DESIGN & DEVELOPMENT GROUP LTD

Previous name
HERITAGE DESIGN & DEVELOPMENT LTD - 2021-07-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
373 GBP2022-11-30
Fixed Assets
373 GBP2022-11-30
Debtors
857,109 GBP2023-11-30
908,372 GBP2022-11-30
Cash at bank and in hand
62,805 GBP2023-11-30
81,302 GBP2022-11-30
Current Assets
919,914 GBP2023-11-30
989,674 GBP2022-11-30
Net Current Assets/Liabilities
647,731 GBP2023-11-30
670,275 GBP2022-11-30
Total Assets Less Current Liabilities
647,731 GBP2023-11-30
670,648 GBP2022-11-30
Creditors
Non-current
-250,000 GBP2023-11-30
-250,000 GBP2022-11-30
Net Assets/Liabilities
397,731 GBP2023-11-30
420,648 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
397,631 GBP2023-11-30
420,548 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,868 GBP2023-11-30
2,868 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,868 GBP2023-11-30
2,495 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
373 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
373 GBP2022-11-30
Other Debtors
Current
857,109 GBP2023-11-30
879,373 GBP2022-11-30
Trade Creditors/Trade Payables
Current
26,621 GBP2023-11-30
134,574 GBP2022-11-30
Corporation Tax Payable
Current
20,068 GBP2023-11-30
39,109 GBP2022-11-30
Amount of value-added tax that is payable
Current
4,072 GBP2023-11-30
32,370 GBP2022-11-30
Other Creditors
Current
221,422 GBP2023-11-30
113,346 GBP2022-11-30
Non-current
250,000 GBP2023-11-30
250,000 GBP2022-11-30

  • LANDMARK DESIGN & DEVELOPMENT GROUP LTD
    Info
    HERITAGE DESIGN & DEVELOPMENT LTD - 2021-07-07
    Registered number 09666958
    Sandon House, 4 Cranford Rise, Esher, Surrey KT10 9NG
    Private Limited Company incorporated on 2015-07-02 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.