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 2
  • 1
    Smith, Victoria
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    27, 128048, 27, West Coast Crescent, #04-23, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Littleton, Elaine
    Secretary born in December 1942
    Individual
    Officer
    ~ 2004-05-20
    OF - Director → CIF 0
    Littleton, Elaine
    Individual
    Officer
    ~ 2001-02-23
    OF - Secretary → CIF 0
  • 2
    Fernyhough, Helen
    Company Director born in October 1965
    Individual
    Officer
    2015-04-02 ~ 2020-01-10
    OF - Director → CIF 0
    Fernyhough, Helen
    Individual
    Officer
    2011-06-23 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 3
    Sylvester, Ryan
    Business Executive born in July 1985
    Individual (8 offsprings)
    Officer
    2020-01-10 ~ 2023-01-06
    OF - Director → CIF 0
  • 4
    Brain, Christopher
    Individual (6 offsprings)
    Officer
    2001-02-23 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 5
    Sylvester, Victoria Anne
    Business Executive born in February 1979
    Individual (14 offsprings)
    Officer
    2020-01-10 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    Littleton, George
    Builder born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 2020-01-10
    OF - Director → CIF 0
  • 7
    RUOBRAH TWELVE LTD - 2023-10-17
    81, The Cut, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-10-27 ~ 2024-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    LITTLETON HOMES LTD. - 2005-09-14
    Mayfield House, Mayfield Mews, Crewe, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,172,298 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2020-01-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    LARA GROUP LIMITED - now
    LARA GROUP PLC - 2022-06-27
    UOVO GROUP PLC - 2018-03-11
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2020-01-10 ~ 2023-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHH TOPCO LIMITED

Previous names
C. LITTLETON & SONS LIMITED - 2019-12-09
KEEPUPAS LIMITED - 1983-12-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,800,000 GBP2019-12-31
2,959,814 GBP2018-12-31
Total Inventories
9,000 GBP2018-12-31
Debtors
530,056 GBP2019-12-31
614,340 GBP2018-12-31
Cash at bank and in hand
31,587 GBP2018-12-31
Current Assets
530,056 GBP2019-12-31
654,927 GBP2018-12-31
Net Current Assets/Liabilities
444,647 GBP2019-12-31
153,471 GBP2018-12-31
Total Assets Less Current Liabilities
2,244,647 GBP2019-12-31
3,113,285 GBP2018-12-31
Creditors
Amounts falling due after one year
-479,067 GBP2019-12-31
-551,007 GBP2018-12-31
Net Assets/Liabilities
1,765,580 GBP2019-12-31
2,461,944 GBP2018-12-31
Equity
Called up share capital
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Revaluation reserve
846,834 GBP2019-12-31
396,834 GBP2018-12-31
Retained earnings (accumulated losses)
908,746 GBP2019-12-31
2,055,110 GBP2018-12-31
Equity
1,765,580 GBP2019-12-31
2,461,944 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,800,000 GBP2019-12-31
2,950,000 GBP2018-12-31
Plant and equipment
11,657 GBP2018-12-31
Motor vehicles
12,426 GBP2018-12-31
Furniture and fittings
24,927 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,800,000 GBP2019-12-31
2,999,010 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,150,000 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
-11,657 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-12,426 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-24,927 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-1,199,010 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,928 GBP2018-12-31
Motor vehicles
7,591 GBP2018-12-31
Furniture and fittings
22,677 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,196 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
264 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
200 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
321 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
785 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,192 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-7,791 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-22,998 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,981 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
1,800,000 GBP2019-12-31
2,950,000 GBP2018-12-31
Plant and equipment
2,729 GBP2018-12-31
Motor vehicles
4,835 GBP2018-12-31
Furniture and fittings
2,250 GBP2018-12-31
Raw materials and consumables
9,000 GBP2018-12-31
Trade Debtors/Trade Receivables
30,056 GBP2019-12-31
606,138 GBP2018-12-31
Prepayments/Accrued Income
500,000 GBP2019-12-31
1,465 GBP2018-12-31
Other Debtors
6,737 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,871 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-12,977 GBP2019-12-31
7,872 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
595,838 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
52,515 GBP2019-12-31
40,116 GBP2018-12-31
Loans received from directors
Amounts falling due within one year
1,000 GBP2019-12-31
-152,800 GBP2018-12-31
Accrued Liabilities
Amounts falling due within one year
10,430 GBP2018-12-31
Bank Borrowings
Amounts falling due after one year
479,067 GBP2019-12-31
551,007 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Related profiles found in government register
  • SHH TOPCO LIMITED
    Info
    C. LITTLETON & SONS LIMITED - 2019-12-09
    KEEPUPAS LIMITED - 1983-12-14
    Registered number 01755661
    Samuel Hobson House 20 Knutton Road, Wolstanton, Newcastle-under-lyme ST5 0HU
    Private Limited Company incorporated on 1983-09-23 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SHH TOPCO LIMITED
    S
    Registered number 01755661
    Samuel Hobson House, Knutton Road, Wolstanton, Newcastle Under Lyme, England, ST5 0HU
    CIF 1
  • SHH TOPCO LIMITED
    S
    Registered number 01755661
    20, Knutton Road, Newcastle, England, ST5 0HU
    Limited Liability in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 20 Knutton Road, Newcastle, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 20 Knutton Road, Newcastle, England
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ 2024-11-15
    CIF 1 - Director → ME

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