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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.

Parent entities and officers 24
  • 1
    Payne, James Anthony
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Newton, John Julius
    Solicitor born in July 1957
    Individual (4 offsprings)
    Officer
    1993-07-13 ~ 1993-09-15
    OF - Director → CIF 0
  • 3
    Sliwinski, Kay Andrea Fiona
    Finance Director born in July 1967
    Individual (16 offsprings)
    Officer
    2018-02-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Ross, Ewan Cairn Barclay
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 5
    Shadforth, Jennifer Karen
    Individual (24 offsprings)
    Officer
    2017-02-21 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 6
    Baldridge, Michael
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Walsh, Louise Ann
    Individual (17 offsprings)
    Officer
    2005-05-01 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 8
    Waite, Sophie Victoria
    Born in October 1990
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Sean Pearse
    Solicitor born in January 1951
    Individual (35 offsprings)
    Officer
    1993-07-13 ~ 1993-09-15
    OF - Director → CIF 0
    Kelly, Sean Pearse
    Individual (35 offsprings)
    Officer
    1993-07-13 ~ 1993-09-15
    OF - Secretary → CIF 0
  • 10
    Squire, Richard Mark
    Development Director born in November 1964
    Individual (5 offsprings)
    Officer
    2014-11-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 11
    Ratcliffe, Helen Jacqueline
    Development Director born in January 1987
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 12
    Ward, Rosalind Victoria
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 13
    Stark, William
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Crapper, Helen
    Individual (20 offsprings)
    Officer
    2014-12-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 15
    Hazlewood, Shirley Ann
    Individual (19 offsprings)
    Officer
    2011-02-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 16
    Miller, Peri-jane
    Finance Director born in October 1978
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 17
    Woodward, Sarah Elizabeth
    Construction Director born in December 1966
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 18
    Twelves, William Mark David
    Born in November 1962
    Individual (35 offsprings)
    Officer
    1993-09-15 ~ now
    OF - Director → CIF 0
  • 19
    Harriman, Hannah Katherine
    Individual (3 offsprings)
    Officer
    1993-09-15 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 20
    Harriman, Paul
    Born in April 1961
    Individual (19 offsprings)
    Officer
    1995-07-03 ~ 2025-12-31
    OF - Director → CIF 0
    Harriman, Paul
    Individual (19 offsprings)
    Officer
    1999-01-01 ~ 2004-09-03
    OF - Secretary → CIF 0
    2013-02-28 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 21
    Flint, Peter James
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-06-28 ~ 1993-07-13
    OF - Nominee Secretary → CIF 0
  • 23
    LITTON HOLDINGS LIMITED
    05548499
    Offices 5-7, Lumford Mill, Riverside Business Park, Bakewell, Derbyshire, United Kingdom
    Active Corporate (15 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-06-28 ~ 1993-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LITTON PROPERTIES LIMITED

Period: 1993-08-06 ~ now
Company number: 02830749
Registered names
LITTON PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
82,550 GBP2025-03-31
34,567 GBP2024-03-31
Debtors
Current
347,737 GBP2025-03-31
357,430 GBP2024-03-31
Cash at bank and in hand
3,893 GBP2025-03-31
16,361 GBP2024-03-31
Current Assets
351,630 GBP2025-03-31
373,791 GBP2024-03-31
Net Current Assets/Liabilities
159,061 GBP2025-03-31
89,673 GBP2024-03-31
Total Assets Less Current Liabilities
241,611 GBP2025-03-31
124,240 GBP2024-03-31
Net Assets/Liabilities
181,715 GBP2025-03-31
93,646 GBP2024-03-31
Equity
Called up share capital
13,360 GBP2025-03-31
13,360 GBP2024-03-31
Share premium
332,640 GBP2025-03-31
332,640 GBP2024-03-31
Retained earnings (accumulated losses)
-164,285 GBP2025-03-31
-252,354 GBP2024-03-31
Equity
181,715 GBP2025-03-31
93,646 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
142,707 GBP2025-03-31
130,685 GBP2024-03-31
Office equipment
120,066 GBP2025-03-31
117,758 GBP2024-03-31
Motor vehicles
76,107 GBP2025-03-31
13,895 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
338,880 GBP2025-03-31
262,338 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,884 GBP2025-03-31
112,047 GBP2024-03-31
Office equipment
109,297 GBP2025-03-31
102,911 GBP2024-03-31
Motor vehicles
20,149 GBP2025-03-31
12,813 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,330 GBP2025-03-31
227,771 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,837 GBP2024-04-01 ~ 2025-03-31
Office equipment
6,386 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,336 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,559 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
15,823 GBP2025-03-31
18,639 GBP2024-03-31
Office equipment
10,769 GBP2025-03-31
14,847 GBP2024-03-31
Motor vehicles
55,958 GBP2025-03-31
1,081 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
171 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
347,737 GBP2025-03-31
357,430 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,462 GBP2025-03-31
10,654 GBP2024-03-31
Non-current, Amounts falling due after one year
11,787 GBP2024-03-31

  • LITTON PROPERTIES LIMITED
    Info
    DASHTYPE SERVICES LIMITED - 1993-08-06
    Registered number 02830749
    3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1PT
    PRIVATE LIMITED COMPANY incorporated on 1993-06-28 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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