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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 5
  • 1
    Winter, Paul
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Mr Paul Winter
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    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
    Lean, Sally
    Book Keeper born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1991-10-21) ~ 2005-09-30
    OF - Director → CIF 0
    Lean, Sally
    Individual (3 offsprings)
    Officer
    (before 1991-10-21) ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Winter, Wendy Ann
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Winter, Wendy Ann
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Ann Winter
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    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
  • 4
    Lean, Roger James
    Engineer born in January 1945
    Individual (1 offspring)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    LMS HOLDINGS LTD
    11914681 15871449
    Century House, Nicholson Road, Heathfield Industrial Estate, Torquay, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LMS HIGHWAYS LIMITED

Period: 2010-06-21 ~ now
Company number: 01098038
Registered names
LMS HIGHWAYS LIMITED - now
WEALREALM LIMITED - 2010-06-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
196,335 GBP2025-08-31
152,520 GBP2024-08-31
Total Inventories
108,376 GBP2025-08-31
121,851 GBP2024-08-31
Debtors
Current
3,685,872 GBP2025-08-31
3,202,319 GBP2024-08-31
Cash at bank and in hand
767,558 GBP2025-08-31
454,370 GBP2024-08-31
Net Assets/Liabilities
1,864,725 GBP2025-08-31
2,479,233 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
1,864,625 GBP2025-08-31
2,479,133 GBP2024-08-31
Equity
1,864,725 GBP2025-08-31
2,479,233 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-09-01 ~ 2025-08-31
Office equipment
152024-09-01 ~ 2025-08-31
Computers
152024-09-01 ~ 2025-08-31
Average Number of Employees
72024-09-01 ~ 2025-08-31
72023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,750 GBP2025-08-31
4,750 GBP2024-08-31
Plant and equipment
66,635 GBP2025-08-31
49,892 GBP2024-08-31
Vehicles
272,190 GBP2025-08-31
235,873 GBP2024-08-31
Office equipment
8,811 GBP2025-08-31
10,526 GBP2024-08-31
Computers
29,790 GBP2025-08-31
27,847 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
382,176 GBP2025-08-31
328,888 GBP2024-08-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
-3,295 GBP2024-09-01 ~ 2025-08-31
Office equipment
-1,715 GBP2024-09-01 ~ 2025-08-31
Computers
-4,931 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-54,297 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,750 GBP2025-08-31
4,750 GBP2024-08-31
Plant and equipment
33,736 GBP2025-08-31
26,019 GBP2024-08-31
Vehicles
124,027 GBP2025-08-31
121,938 GBP2024-08-31
Office equipment
5,655 GBP2025-08-31
5,935 GBP2024-08-31
Computers
17,673 GBP2025-08-31
17,726 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,841 GBP2025-08-31
176,368 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
9,650 GBP2024-09-01 ~ 2025-08-31
Vehicles
37,109 GBP2024-09-01 ~ 2025-08-31
Office equipment
1,399 GBP2024-09-01 ~ 2025-08-31
Computers
3,909 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,067 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
-1,933 GBP2024-09-01 ~ 2025-08-31
Office equipment
-1,679 GBP2024-09-01 ~ 2025-08-31
Computers
-3,962 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,594 GBP2024-09-01 ~ 2025-08-31
Trade Debtors/Trade Receivables
Current
3,404,342 GBP2025-08-31
1,673,087 GBP2024-08-31
Prepayments/Accrued Income
Current
0 GBP2025-08-31
1,351,640 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
281,530 GBP2025-08-31
177,592 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,637,659 GBP2025-08-31
395,004 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
430,173 GBP2025-08-31
264,558 GBP2024-08-31
Other Creditors
Current
5,153 GBP2025-08-31
4,220 GBP2024-08-31
Net Deferred Tax Liability/Asset
-33,863 GBP2025-08-31
-17,333 GBP2024-08-31
46,018 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,530 GBP2024-09-01 ~ 2025-08-31
-63,351 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-09-01 ~ 2025-08-31
100 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • LMS HIGHWAYS LIMITED
    Info
    WEALREALM LIMITED - 2010-06-21
    Registered number 01098038
    Cockington Court, Cockington Village, Torquay, Devon TQ2 6XA
    PRIVATE LIMITED COMPANY incorporated on 1973-02-22 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • LMS HIGHWAYS LIMITED
    S
    Registered number 01098038
    Unit 4 International House, Battle Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6RY
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LMS CIVIL SOLUTIONS LTD
    - now 06682767
    CRACKSEAL LTD - 2015-12-03
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.