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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 2
  • 1
    Winder, Susannah Kate
    Born in August 1975
    Individual (34 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
    Susannah Kate Winder
    Born in August 1975
    Individual (34 offsprings)
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wade, Simon Timothy Julian
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Julian Wade
    Born in April 1974
    Individual (22 offsprings)
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LANGTHORPE HOLDINGS LTD

Period: 2020-08-25 ~ now
Company number: 12836652
Registered name
LANGTHORPE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
828,202 GBP2025-08-31
828,202 GBP2024-08-31
Debtors
0 GBP2025-08-31
5,832 GBP2024-08-31
Cash at bank and in hand
7,800 GBP2025-08-31
7,933 GBP2024-08-31
Current Assets
7,800 GBP2025-08-31
13,765 GBP2024-08-31
Net Current Assets/Liabilities
-77,578 GBP2025-08-31
-76,185 GBP2024-08-31
Total Assets Less Current Liabilities
750,624 GBP2025-08-31
752,017 GBP2024-08-31
Net Assets/Liabilities
25,391 GBP2025-08-31
15,015 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
25,291 GBP2025-08-31
14,915 GBP2024-08-31
Equity
25,391 GBP2025-08-31
15,015 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
828,202 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
725,233 GBP2025-08-31
737,002 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-08-31
50 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-08-31
50 shares2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31

  • LANGTHORPE HOLDINGS LTD
    Info
    Registered number 12836652
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire YO51 9BZ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-25 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.