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 4
  • 1
    Silvestri, Antonio
    Group Managing Director born in November 1969
    Individual (23 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Mr Antonio Silvestri
    Born in November 1969
    Individual (23 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Williams, Roger Neil
    Finance Director born in May 1961
    Individual (17 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Langley House, Lamport Drive, Heartlnds Business Park, Daventry, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,517,730 GBP2023-12-31
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Services Limited, Hp Secretarial
    Individual (1 offspring)
    Officer
    2023-06-29 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 2
    Williams, Roger Neil
    Finance Director born in May 1961
    Individual (17 offsprings)
    Officer
    2019-11-25 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Churchman, Ella Maureen
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ 2019-11-25
    OF - Secretary → CIF 0
    2021-06-01 ~ 2023-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVELLO GROUP LIMITED

Previous name
LANGLEY CORPORATION LIMITED - 2022-04-20
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
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
5,000,000 GBP2020-12-31
5,000,000 GBP2019-12-31
Fixed Assets
5,000,000 GBP2020-12-31
5,000,000 GBP2019-12-31
Total Assets Less Current Liabilities
5,000,000 GBP2020-12-31
5,000,000 GBP2019-12-31
Equity
Called up share capital
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Equity
5,000,000 GBP2020-12-31
5,000,000 GBP2019-12-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
100,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
4,140,721 GBP2020-01-01 ~ 2020-12-31
3,412,498 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
520,613 GBP2020-01-01 ~ 2020-12-31
462,640 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
151,814 GBP2020-01-01 ~ 2020-12-31
130,563 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
4,813,148 GBP2020-01-01 ~ 2020-12-31
4,005,701 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
822020-01-01 ~ 2020-12-31
702019-01-01 ~ 2019-12-31
Director Remuneration
979,853 GBP2020-01-01 ~ 2020-12-31
857,246 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
190,178 GBP2020-01-01 ~ 2020-12-31
215,464 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
24,500 GBP2020-01-01 ~ 2020-12-31
24,500 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
17,961 GBP2020-01-01 ~ 2020-12-31
24,676 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
166,145 GBP2020-01-01 ~ 2020-12-31
54,622 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
204,125 GBP2020-01-01 ~ 2020-12-31
-217,056 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
2,262,478 GBP2020-01-01 ~ 2020-12-31
1,361,962 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
429,871 GBP2020-01-01 ~ 2020-12-31
258,773 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
4,970,780 GBP2019-12-31
Computer software
60,000 GBP2019-12-31
Intangible Assets - Gross Cost
5,030,780 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,726,695 GBP2020-12-31
3,339,043 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,786,695 GBP2020-12-31
3,380,043 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
387,652 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
406,652 GBP2020-01-01 ~ 2020-12-31
Investments in Group Undertakings
5,000,000 GBP2020-12-31
5,000,000 GBP2019-12-31
Amounts invested in assets
5,000,000 GBP2020-12-31
5,000,000 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
5,000,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-12-31
Related profiles found in government register
  • CAVELLO GROUP LIMITED
    Info
    LANGLEY CORPORATION LIMITED - 2022-04-20
    Registered number 12325782
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YH
    Private Limited Company incorporated on 2019-11-20 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • CAVELLO GROUP LIMITED
    S
    Registered number 12325782
    Cavello House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom, NN11 8YH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-05-11 ~ now
    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)
    Person with significant control
    2024-06-24 ~ 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
    THE GREEN ROOF CONSULTANCY LTD - 2014-11-11
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -466,929 GBP2023-12-31
    Person with significant control
    2022-05-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-09-25 ~ 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
  • 5
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-04-11 ~ 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
  • 6
    Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    5,099,104 GBP2020-12-31
    Person with significant control
    2019-12-31 ~ 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
  • 7
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-19 ~ 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
  • 8
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-19 ~ 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
  • 9
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-05 ~ 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
Ceased 4
  • 1
    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
    2021-11-08 ~ 2023-09-25
    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
  • 2
    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
    2021-11-08 ~ 2023-09-25
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    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
    2021-11-08 ~ 2023-09-25
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    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
    2019-12-31 ~ 2021-05-11
    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

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