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 1
  • Hutton, Timothy James
    Sales born in January 1972
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
    Mr Timothy James Hutton
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lloyd, Trevor James
    Insurance Consultant born in June 1956
    Individual (2 offsprings)
    Officer
    ~ 2019-07-17
    OF - Director → CIF 0
    Mr Trevor James Lloyd
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Has significant influence or controlCIF 0
  • 2
    Lloyd, Colin Pearce
    Insurance Consultant born in February 1926
    Individual
    Officer
    ~ 2002-09-25
    OF - Director → CIF 0
  • 3
    Lloyd, Gillian Dianne
    Individual
    Officer
    2013-05-02 ~ 2016-01-17
    OF - Secretary → CIF 0
  • 4
    Lloyd, Audrey
    Individual
    Officer
    ~ 2013-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FITT PROPERTIES LIMITED

Previous name
LLOYD LATCHFORD INSURANCE CONSULTANTS LIMITED - 2020-12-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,020,000 GBP2023-09-28
3,020,000 GBP2022-09-28
Debtors
2,008 GBP2023-09-28
Cash at bank and in hand
160,035 GBP2023-09-28
116,626 GBP2022-09-28
Current Assets
162,043 GBP2023-09-28
116,626 GBP2022-09-28
Creditors
Current
229,470 GBP2023-09-28
72,544 GBP2022-09-28
Net Current Assets/Liabilities
-67,427 GBP2023-09-28
44,082 GBP2022-09-28
Total Assets Less Current Liabilities
2,952,573 GBP2023-09-28
3,064,082 GBP2022-09-28
Creditors
Non-current
2,500,000 GBP2023-09-28
2,700,000 GBP2022-09-28
Net Assets/Liabilities
452,573 GBP2023-09-28
364,082 GBP2022-09-28
Equity
Called up share capital
1,000 GBP2023-09-28
1,000 GBP2022-09-28
Retained earnings (accumulated losses)
451,573 GBP2023-09-28
363,082 GBP2022-09-28
Equity
452,573 GBP2023-09-28
364,082 GBP2022-09-28
Average Number of Employees
22022-09-29 ~ 2023-09-28
22021-09-29 ~ 2022-09-28
Investment Property - Fair Value Model
3,020,000 GBP2022-09-28
Other Debtors
Current, Amounts falling due within one year
2,008 GBP2023-09-28
Other Taxation & Social Security Payable
Current
22,839 GBP2023-09-28
22,119 GBP2022-09-28
Other Creditors
Current
206,631 GBP2023-09-28
50,425 GBP2022-09-28
Non-current
2,500,000 GBP2023-09-28
2,700,000 GBP2022-09-28

Related profiles found in government register
  • FITT PROPERTIES LIMITED
    Info
    LLOYD LATCHFORD INSURANCE CONSULTANTS LIMITED - 2020-12-17
    Registered number 01759664
    1a Kille House, Chinnor Road, Thame, Oxfordshire OX9 3NU
    Private Limited Company incorporated on 1983-10-07 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • FITT PROPERTIES LIMITED
    S
    Registered number 01759664
    3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, England, HP27 0AA
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kille House, Chinnor Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,940 GBP2024-02-25
    Person with significant control
    2022-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.