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
Winter, Paul
Born in August 1976Individual (4 offsprings)Officer
2005-09-30 ~ nowOF - Director → CIF 0 - 2
Winter, Wendy Ann
Born in September 1976Individual (5 offsprings)Officer 2005-09-30 ~ nowOF - Director → CIF 0Winter, Wendy Ann
Individual (5 offsprings)Officer 2005-09-30 ~ nowOF - Secretary → CIF 0 - 3
Century House, Nicholson Road, Heathfield Industrial Estate, Torquay, Devon, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,290,573 GBP2024-08-31Person with significant control 2019-07-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Lean, Sally
Book Keeper born in April 1948Individual (2 offsprings)Officer ~ 2005-09-30OF - Director → CIF 0Lean, Sally
Individual (2 offsprings)Officer ~ 2005-09-30OF - Secretary → CIF 0 - 2
Mr Paul Winter
Born in August 1976Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-07-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Wendy Ann Winter
Born in September 1976Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2019-07-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Lean, Roger James
Engineer born in January 1945IndividualOfficer ~ 2005-09-30OF - Director → CIF 0
Company in focus
LMS HIGHWAYS LIMITED
Previous name
WEALREALM LIMITED - 2010-06-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
152,520 GBP2024-08-31
185,038 GBP2023-08-31
Total Inventories
121,851 GBP2024-08-31
19,833 GBP2023-08-31
Debtors
Current
3,202,319 GBP2024-08-31
356,575 GBP2023-08-31
Cash at bank and in hand
454,370 GBP2024-08-31
81,078 GBP2023-08-31
Net Assets/Liabilities
2,479,233 GBP2024-08-31
170,452 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
2,479,133 GBP2024-08-31
170,352 GBP2023-08-31
Equity
2,479,233 GBP2024-08-31
170,452 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-09-01 ~ 2024-08-31
Office equipment
152023-09-01 ~ 2024-08-31
Computers
152023-09-01 ~ 2024-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,750 GBP2024-08-31
4,750 GBP2023-08-31
Plant and equipment
49,892 GBP2024-08-31
47,941 GBP2023-08-31
Vehicles
235,873 GBP2024-08-31
224,665 GBP2023-08-31
Office equipment
10,526 GBP2024-08-31
8,166 GBP2023-08-31
Computers
27,847 GBP2024-08-31
26,981 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
328,888 GBP2024-08-31
312,503 GBP2023-08-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Office equipment
0 GBP2023-09-01 ~ 2024-08-31
Computers
-133 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-133 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,750 GBP2024-08-31
4,750 GBP2023-08-31
Plant and equipment
26,019 GBP2024-08-31
19,938 GBP2023-08-31
Vehicles
121,938 GBP2024-08-31
83,960 GBP2023-08-31
Office equipment
5,935 GBP2024-08-31
4,528 GBP2023-08-31
Computers
17,726 GBP2024-08-31
14,289 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,368 GBP2024-08-31
127,465 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
6,081 GBP2023-09-01 ~ 2024-08-31
Vehicles
37,978 GBP2023-09-01 ~ 2024-08-31
Office equipment
1,407 GBP2023-09-01 ~ 2024-08-31
Computers
3,465 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,931 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Office equipment
0 GBP2023-09-01 ~ 2024-08-31
Computers
-28 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
23,873 GBP2024-08-31
28,003 GBP2023-08-31
Vehicles
113,935 GBP2024-08-31
140,705 GBP2023-08-31
Office equipment
4,591 GBP2024-08-31
3,638 GBP2023-08-31
Computers
10,121 GBP2024-08-31
12,692 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,673,087 GBP2024-08-31
295,928 GBP2023-08-31
Prepayments/Accrued Income
Current
1,351,640 GBP2024-08-31
4,812 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-08-31
46,018 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
177,592 GBP2024-08-31
9,817 GBP2023-08-31
Trade Creditors/Trade Payables
Current
395,004 GBP2024-08-31
235,321 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
264,558 GBP2024-08-31
22,031 GBP2023-08-31
Other Creditors
Current
4,220 GBP2024-08-31
-912 GBP2023-08-31
Net Deferred Tax Liability/Asset
-17,333 GBP2024-08-31
46,018 GBP2023-08-31
-23,192 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-63,351 GBP2023-09-01 ~ 2024-08-31
69,210 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
LMS HIGHWAYS LIMITED
InfoWEALREALM LIMITED - 2010-06-21Registered number 01098038Cockington Court, Cockington Village, Torquay, Devon TQ2 6XAPRIVATE LIMITED COMPANY incorporated on 1973-02-22 (52 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0LMS HIGHWAYS LIMITED
SRegistered number 01098038Unit 4 International House, Battle Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6RYPrivate Limited Company in Companies House, England & Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
LMS CIVIL SOLUTIONS LTD
- nowCRACKSEAL LTD - 2015-12-032nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (3 parents)Equity (Company account)32,650 GBP2020-08-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.