LANGLAND HOLDINGS LIMITED

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
Banfield, Jason Christopher
Director born in November 1971
Individual (2 offsprings)
Officer
2016-11-17 ~ now
OF - Director → CIF 0
Mr Jason Christopher Banfield
Born in November 1971
Individual (2 offsprings)
Person with significant control
2016-11-17 ~ now
PE - Has significant influence or control → CIF 0
2
Banfield, Michael Thomas
Director born in March 1944
Individual (6 offsprings)
Officer
2016-11-17 ~ now
OF - Director → CIF 0
Mr Michael Thomas Banfield
Born in March 1944
Individual (6 offsprings)
Person with significant control
2016-11-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Banfield, Christine Margaret
Director born in December 1947
Individual (105 offsprings)
Officer
2016-11-17 ~ now
OF - Director → CIF 0
Mrs Christine Margaret Banfield
Born in December 1947
Individual (105 offsprings)
Person with significant control
2016-11-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

02023-02-01 ~ 2024-01-31

Class 2 ordinary share

02023-02-01 ~ 2024-01-31

Fixed Assets - Investments

6,311,603 GBP2024-01-31

5,570,363 GBP2023-01-31

Fixed Assets

6,311,603 GBP2024-01-31

5,570,363 GBP2023-01-31

Debtors

1,688,905 GBP2024-01-31

Cash at bank and in hand

3,125,124 GBP2024-01-31

4,525,453 GBP2023-01-31

Current Assets

4,814,029 GBP2024-01-31

4,525,453 GBP2023-01-31

Creditors

Current

1,784,408 GBP2024-01-31

2,065,466 GBP2023-01-31

Net Current Assets/Liabilities

3,029,621 GBP2024-01-31

2,459,987 GBP2023-01-31

Total Assets Less Current Liabilities

9,341,224 GBP2024-01-31

8,030,350 GBP2023-01-31

Equity

Called up share capital

4 GBP2024-01-31

4 GBP2023-01-31

4 GBP2022-01-31

Retained earnings (accumulated losses)

9,341,220 GBP2024-01-31

8,030,346 GBP2023-01-31

6,828,754 GBP2022-01-31

Equity

9,341,224 GBP2024-01-31

8,030,350 GBP2023-01-31

6,828,758 GBP2022-01-31

Dividends Paid

Retained earnings (accumulated losses)

-101,500 GBP2023-02-01 ~ 2024-01-31

-101,500 GBP2022-02-01 ~ 2023-01-31

Dividends Paid

-101,500 GBP2023-02-01 ~ 2024-01-31

-101,500 GBP2022-02-01 ~ 2023-01-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

1,412,374 GBP2023-02-01 ~ 2024-01-31

1,303,092 GBP2022-02-01 ~ 2023-01-31

Comprehensive Income/Expense

1,412,374 GBP2023-02-01 ~ 2024-01-31

1,303,092 GBP2022-02-01 ~ 2023-01-31

Average Number of Employees

902023-02-01 ~ 2024-01-31

842022-02-01 ~ 2023-01-31

Investments in Group Undertakings

Cost valuation

2 GBP2024-01-31

2 GBP2023-01-31

Investments in Group Undertakings

2 GBP2024-01-31

2 GBP2023-01-31

Other Debtors

Current

1,688,905 GBP2024-01-31

Debtors

Amounts falling due within one year, Current

1,688,905 GBP2024-01-31

Corporation Tax Payable

Current

18,649 GBP2024-01-31

3,981 GBP2023-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

3,400 shares2024-01-31

Class 2 ordinary share

600 shares2024-01-31

Related profiles found in government register

LANGLAND HOLDINGS LIMITED
Info
Registered number 10485231
44 The Pantiles, Tunbridge Wells, Kent TN2 5TN
Private Limited Company incorporated on 2016-11-17 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-16
CIF 0
LANGLAND HOLDINGS LIMITED
S
Registered number 10485231
44, The Pantiles, Tunbridge Wells, England, TN2 5TN
CIF 1
LANGLAND HOLDINGS LIMITED
S
Registered number 10485231
44, The Pantiles, Tunbridge Wells, England, TN2 5TN
Private Company Limited By Shares in England And Wales
CIF 2

Offspring entities and appointments

Active 2

1
LANGLAND ASSETS LLP
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
32,536 GBP2025-03-31
Officer
2020-01-30 ~ now
CIF 1 - LLP Designated Member → ME
2
LANGLAND CARE LIMITED
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
755,819 GBP2024-01-31
Person with significant control
2016-12-30 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE