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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Warburton, Katherine Henrietta
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mrs Katherine Henrietta Warburton
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Warburton, Charlie
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Charlie Warburton
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2023-01-23 ~ 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

LANGHAM HALL ESTATE LIMITED

Period: 2022-02-10 ~ now
Company number: 13907120
Registered name
LANGHAM HALL ESTATE LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,027,880 GBP2024-09-30
4,453,335 GBP2023-09-30
Investment Property
6,215,000 GBP2024-09-30
6,215,000 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
11,242,881 GBP2024-09-30
10,668,336 GBP2023-09-30
Debtors
549,887 GBP2024-09-30
189,942 GBP2023-09-30
Current assets - Investments
0 GBP2024-09-30
239,040 GBP2023-09-30
Cash at bank and in hand
34,356 GBP2024-09-30
222,814 GBP2023-09-30
Current Assets
661,547 GBP2024-09-30
722,522 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-192,940 GBP2023-09-30
Net Current Assets/Liabilities
-1,871,332 GBP2024-09-30
529,582 GBP2023-09-30
Total Assets Less Current Liabilities
9,371,549 GBP2024-09-30
11,197,918 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2023-09-30
Net Assets/Liabilities
8,312,784 GBP2024-09-30
8,181,286 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
8,302,784 GBP2024-09-30
8,171,286 GBP2023-09-30
Equity
8,312,784 GBP2024-09-30
8,181,286 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,952,333 GBP2024-09-30
4,526,882 GBP2023-09-30
Other
345,375 GBP2024-09-30
144,297 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,297,708 GBP2024-09-30
4,671,179 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-21,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-21,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
184,020 GBP2024-09-30
184,020 GBP2023-09-30
Other
85,808 GBP2024-09-30
33,824 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,828 GBP2024-09-30
217,844 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
57,483 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,483 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-5,499 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,499 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
4,768,313 GBP2024-09-30
4,342,862 GBP2023-09-30
Other
259,567 GBP2024-09-30
110,473 GBP2023-09-30
Investment Property - Fair Value Model
6,215,000 GBP2023-09-30
Investments in group undertakings and participating interests
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
46,580 GBP2024-09-30
3,300 GBP2023-09-30
Other Debtors
Amounts falling due within one year
503,307 GBP2024-09-30
186,642 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
549,887 GBP2024-09-30
Current, Amounts falling due within one year
189,942 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
2,000,000 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
142,847 GBP2024-09-30
36,381 GBP2023-09-30
Amounts owed to group undertakings
Current
1 GBP2024-09-30
1 GBP2023-09-30
Corporation Tax Payable
Current
78,407 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
1,340 GBP2023-09-30
Other Creditors
Current
311,624 GBP2024-09-30
155,218 GBP2023-09-30
Creditors
Current
2,532,879 GBP2024-09-30
192,940 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
2,000,000 GBP2023-09-30
Other Creditors
Non-current
5,496 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
5,496 GBP2024-09-30
2,000,000 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Related profiles found in government register
  • LANGHAM HALL ESTATE LIMITED
    Info
    Registered number 13907120
    Church Farm Dedham Road, Langham, Colchester, Essex CO4 5PS
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • LANGHAM HALL ESTATE LIMITED
    S
    Registered number 13907120
    Church Farm, Dedham Road, Langham, Colchester, CO4 5PS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LHE SPECIAL PROJECTS LIMITED
    14215841
    Church Farm Dedham Road, Langham, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-05 ~ 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

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