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 3
  • 1
    Littleton, George
    Builder born in July 1941
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
    Mr George Littleton
    Born in July 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Higginbottom, Hayley
    Book Keeper born in August 1982
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Higginbottom, Hayley
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mayfield House, Mayfield Mews, Crewe, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Fernyhough, Helen Sarah
    Director born in October 1965
    Individual
    Officer
    2020-02-26 ~ 2023-11-17
    OF - Director → CIF 0
    Fernyhough, Helen
    Individual
    Officer
    2011-06-23 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 2
    Thornhill, Stephen William
    Financial Controller born in May 1961
    Individual
    Officer
    2011-06-23 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Brain, Christopher
    Individual (6 offsprings)
    Officer
    2000-09-29 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-09-29 ~ 2000-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LITTLETON HOLDINGS LIMITED

Previous name
LITTLETON HOMES LTD. - 2005-09-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
34,773 GBP2024-01-31
34,773 GBP2023-01-31
Fixed Assets
34,773 GBP2024-01-31
34,773 GBP2023-01-31
Debtors
3,153,331 GBP2024-01-31
2,900,731 GBP2023-01-31
Cash at bank and in hand
3 GBP2024-01-31
244,531 GBP2023-01-31
Current Assets
3,153,334 GBP2024-01-31
3,145,262 GBP2023-01-31
Net Current Assets/Liabilities
3,137,625 GBP2024-01-31
3,144,662 GBP2023-01-31
Total Assets Less Current Liabilities
3,172,398 GBP2024-01-31
3,179,435 GBP2023-01-31
Net Assets/Liabilities
3,172,398 GBP2024-01-31
3,179,435 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
3,172,298 GBP2024-01-31
3,179,335 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,086 GBP2024-01-31
1,086 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,086 GBP2024-01-31
1,086 GBP2023-01-31
Investments in Subsidiaries
Cost valuation
34,773 GBP2024-01-31
34,773 GBP2023-01-31
Investments in Subsidiaries
34,773 GBP2024-01-31
34,773 GBP2023-01-31
Trade Creditors/Trade Payables
Current
61 GBP2024-01-31
Related profiles found in government register
  • LITTLETON HOLDINGS LIMITED
    Info
    LITTLETON HOMES LTD. - 2005-09-14
    Registered number 04080690
    Mayfield House, Mayfield Mews, Crewe, Cheshire CW1 3FZ
    Private Limited Company incorporated on 2000-09-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • LITTLETON HOLDINGS LIMITED
    S
    Registered number 04080690
    Mayfield House, Mayfield Mews, Crewe, England, CW1 3FZ
    Limited Company in Companies House, England And Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Mayfield House, Mayfield Mews, Crewe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,258 GBP2024-01-31
    Person with significant control
    2019-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Mayfield House, Mayfield Mews, Crewe, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,228 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • C. LITTLETON & SONS LIMITED - 2019-12-09
    KEEPUPAS LIMITED - 1983-12-14
    Samuel Hobson House 20 Knutton Road, Wolstanton, Newcastle-under-lyme, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,765,580 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-10
    CIF 1 - Ownership of shares – 75% or more → OE

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