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 5
  • 1
    Sugden, James Paul
    Company Director born in March 1986
    Individual (4 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Sugden, Chelsey Rae
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Carslaw, Robert James Mcneill
    Company Director born in June 1989
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    4, Wharfe Mews, Wetherby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,122 GBP2024-02-29
    Person with significant control
    2023-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    LIA GROUP HOLDINGS LTD
    Ramsbury House, Charnham Lane, Hungerford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    982,073 GBP2024-06-30
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Mr James Paul Sugden
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2021-02-15 ~ 2021-02-15
    PE - Has significant influence or controlCIF 0
  • 2
    Allen, Louis Ivan
    Sales Consultant born in September 1954
    Individual
    Officer
    2001-05-21 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Louis Ivan Allen
    Born in September 1954
    Individual
    Person with significant control
    2017-05-21 ~ 2021-02-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Allen, Beverley Anne
    Individual
    Officer
    2001-05-21 ~ 2021-02-15
    OF - Secretary → CIF 0
    Mrs Beverley Allen
    Born in April 1959
    Individual
    Person with significant control
    2018-05-22 ~ 2021-02-15
    PE - Has significant influence or controlCIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2001-05-21 ~ 2001-05-21
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-05-21 ~ 2001-05-21
    PE - Nominee Secretary → CIF 0
  • 6
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    982,073 GBP2024-06-30
    Person with significant control
    2021-02-15 ~ 2021-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-02-15 ~ 2021-02-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIA INTERNATIONAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,277 GBP2024-06-30
4,457 GBP2023-06-30
Debtors
356,601 GBP2024-06-30
266,195 GBP2023-06-30
Cash at bank and in hand
381,791 GBP2024-06-30
357,135 GBP2023-06-30
Current Assets
930,469 GBP2024-06-30
714,535 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-377,095 GBP2024-06-30
-299,587 GBP2023-06-30
Net Current Assets/Liabilities
553,374 GBP2024-06-30
414,948 GBP2023-06-30
Total Assets Less Current Liabilities
558,651 GBP2024-06-30
419,405 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-10,568 GBP2024-06-30
-20,853 GBP2023-06-30
Net Assets/Liabilities
547,080 GBP2024-06-30
397,705 GBP2023-06-30
Equity
Called up share capital
180 GBP2024-06-30
100 GBP2023-06-30
Share premium
9,920 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
536,980 GBP2024-06-30
397,605 GBP2023-06-30
Equity
547,080 GBP2024-06-30
397,705 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
9,328 GBP2024-06-30
7,262 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,051 GBP2024-06-30
2,805 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,246 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
5,277 GBP2024-06-30
4,457 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
342,725 GBP2024-06-30
253,571 GBP2023-06-30
Other Debtors
Amounts falling due within one year
13,876 GBP2024-06-30
12,624 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
356,601 GBP2024-06-30
266,195 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,148 GBP2024-06-30
9,848 GBP2023-06-30
Trade Creditors/Trade Payables
Current
183,377 GBP2024-06-30
169,505 GBP2023-06-30
Other Taxation & Social Security Payable
Current
178,283 GBP2024-06-30
115,867 GBP2023-06-30
Other Creditors
Current
5,287 GBP2024-06-30
4,367 GBP2023-06-30
Creditors
Current
377,095 GBP2024-06-30
299,587 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,568 GBP2024-06-30
20,853 GBP2023-06-30

  • LIA INTERNATIONAL LIMITED
    Info
    Registered number 04220460
    Ramsbury House, Charnham Lane, Hungerford, Berkshire RG17 0EY
    Private Limited Company incorporated on 2001-05-21 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.