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
    Piper, Natalie
    Individual (22 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Christopher Paul
    Sales Executive born in September 1969
    Individual (25 offsprings)
    Officer
    1998-08-12 ~ now
    OF - Director → CIF 0
    Mr. Christopher Paul Green
    Born in September 1969
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Miles, Martin Philip
    Property Developer born in March 1961
    Individual (13 offsprings)
    Officer
    1998-01-30 ~ 1998-08-12
    OF - Director → CIF 0
  • 2
    Green, Jean
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2020-06-16
    OF - Director → CIF 0
  • 3
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-10-25 ~ 2021-12-23
    PE - Secretary → CIF 0
  • 4
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-09-10 ~ 1997-11-25
    PE - Nominee Secretary → CIF 0
  • 5
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-09-10 ~ 1997-11-25
    PE - Nominee Director → CIF 0
  • 6
    MELDMOINT LIMITED - 1983-04-26
    Titchfield House, Po Box 698, 69-85 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent, 106 offsprings)
    Equity (Company account)
    65 GBP2023-05-31
    Officer
    1997-11-25 ~ 2011-05-12
    PE - Secretary → CIF 0
  • 7
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2011-05-12 ~ 2019-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

LITTLEWORTH PROPERTIES LIMITED

Previous name
GLADECHARM LIMITED - 1997-11-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
3,360 GBP2024-09-30
4,200 GBP2023-09-30
Total Inventories
1,601,908 GBP2024-09-30
1,526,130 GBP2023-09-30
Debtors
6,654,736 GBP2024-09-30
6,355,491 GBP2023-09-30
Cash at bank and in hand
893 GBP2024-09-30
Current Assets
8,257,537 GBP2024-09-30
7,881,621 GBP2023-09-30
Creditors
Current
5,841,898 GBP2024-09-30
5,395,801 GBP2023-09-30
Net Current Assets/Liabilities
2,415,639 GBP2024-09-30
2,485,820 GBP2023-09-30
Total Assets Less Current Liabilities
2,418,999 GBP2024-09-30
2,490,020 GBP2023-09-30
Equity
Called up share capital
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,918,999 GBP2024-09-30
1,990,020 GBP2023-09-30
Equity
2,418,999 GBP2024-09-30
2,490,020 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,820 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,460 GBP2024-09-30
28,620 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
840 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
3,360 GBP2024-09-30
4,200 GBP2023-09-30
Other Debtors
Current
6,897 GBP2024-09-30
6,897 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
571 GBP2023-09-30
Prepayments/Accrued Income
Current
456,426 GBP2024-09-30
829,018 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
6,654,736 GBP2024-09-30
6,355,491 GBP2023-09-30
Trade Creditors/Trade Payables
Current
16,489 GBP2024-09-30
160,812 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,120 GBP2024-09-30
8,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-09-30
  • LITTLEWORTH PROPERTIES LIMITED
    Info
    GLADECHARM LIMITED - 1997-11-25
    Registered number 03431993
    3c High Street, Esher, Surrey KT10 9RL
    Private Limited Company incorporated on 1997-09-10 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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