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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
Active 5
  • 1
    Sugden, Chelsey Rae
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sugden, James Paul
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Carslaw, Robert James Mcneill
    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)
    11,054 GBP2025-02-28
    Person with significant control
    2023-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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)
    1,081,971 GBP2025-06-30
    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 7
  • 1
    Mrs Beverley Allen
    Born in April 1959
    Individual
    Person with significant control
    2018-05-22 ~ 2021-02-15
    PE - Has significant influence or control → CIF 0
  • 2
    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 control → CIF 0
  • 3
    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 more → CIF 0
  • 4
    Allen, Beverley Anne
    Individual
    Officer
    2001-05-21 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 5
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2001-05-21 ~ 2001-05-21
    PE - Nominee Secretary → CIF 0
  • 6
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    2001-05-21 ~ 2001-05-21
    PE - Nominee Director → CIF 0
  • 7
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,081,971 GBP2025-06-30
    Person with significant control
    2021-02-15 ~ 2021-02-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-02-15 ~ 2021-02-15
    PE - Ownership of shares – 75% or more → CIF 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
23,279 GBP2025-06-30
5,277 GBP2024-06-30
Debtors
505,166 GBP2025-06-30
356,601 GBP2024-06-30
Cash at bank and in hand
549,194 GBP2025-06-30
381,791 GBP2024-06-30
Current Assets
1,261,681 GBP2025-06-30
930,469 GBP2024-06-30
Net Current Assets/Liabilities
778,789 GBP2025-06-30
553,374 GBP2024-06-30
Total Assets Less Current Liabilities
802,068 GBP2025-06-30
558,651 GBP2024-06-30
Net Assets/Liabilities
797,645 GBP2025-06-30
547,080 GBP2024-06-30
Equity
Called up share capital
180 GBP2025-06-30
180 GBP2024-06-30
Share premium
9,920 GBP2025-06-30
9,920 GBP2024-06-30
Retained earnings (accumulated losses)
787,545 GBP2025-06-30
536,980 GBP2024-06-30
Equity
797,645 GBP2025-06-30
547,080 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
34,199 GBP2025-06-30
9,328 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,920 GBP2025-06-30
4,051 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,869 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
23,279 GBP2025-06-30
5,277 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
489,405 GBP2025-06-30
342,725 GBP2024-06-30
Other Debtors
Amounts falling due within one year
15,761 GBP2025-06-30
13,876 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
505,166 GBP2025-06-30
Amounts falling due within one year, Current
356,601 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,482 GBP2025-06-30
10,148 GBP2024-06-30
Trade Creditors/Trade Payables
Current
236,679 GBP2025-06-30
183,377 GBP2024-06-30
Other Taxation & Social Security Payable
Current
230,211 GBP2025-06-30
178,283 GBP2024-06-30
Other Creditors
Current
5,520 GBP2025-06-30
5,287 GBP2024-06-30
Creditors
Current
482,892 GBP2025-06-30
377,095 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
10,568 GBP2024-06-30
  • 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 9 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.