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 4
  • 1
    Hands, David John
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Baig, Mirza
    Sales born in January 1980
    Individual (18072 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hands, Rachel Jane
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    The Laurels, Newnham Lane, King's Newnham, Rugby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    508,326 GBP2024-03-31
    Person with significant control
    2020-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2002-05-17 ~ 2002-05-17
    OF - Nominee Director → CIF 0
  • 2
    Sterland, Stephen
    Individual
    Officer
    2005-05-20 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Nunn, Lynn
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Ashburton Registrars Limited
    Individual
    Officer
    2002-05-17 ~ 2002-05-17
    OF - Nominee Secretary → CIF 0
  • 5
    Nunn, Leslie
    Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-05-20
    OF - Director → CIF 0
    Nunn, Leslie
    Sales born in July 1967
    Individual (2 offsprings)
    2011-11-30 ~ 2020-11-20
    OF - Director → CIF 0
    Nunn, Leslie
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2020-11-20
    OF - Secretary → CIF 0
    Mr Leslie Nunn
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2019-10-03 ~ 2020-11-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LTS GLOBAL SOLUTIONS LIMITED

Previous name
LTS DISTRIBUTION LIMITED - 2021-11-24
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
662023-04-01 ~ 2024-03-31
642022-04-01 ~ 2023-03-31
Turnover/Revenue
9,784,827 GBP2023-04-01 ~ 2024-03-31
10,802,293 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-6,161,525 GBP2023-04-01 ~ 2024-03-31
-7,517,328 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,623,302 GBP2023-04-01 ~ 2024-03-31
3,284,965 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,681,715 GBP2023-04-01 ~ 2024-03-31
-2,933,618 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
243,902 GBP2023-04-01 ~ 2024-03-31
553,053 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,240 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
174,021 GBP2023-04-01 ~ 2024-03-31
482,267 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
249,130 GBP2023-04-01 ~ 2024-03-31
281,123 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,151,975 GBP2024-03-31
1,036,118 GBP2023-03-31
Fixed Assets
1,151,975 GBP2024-03-31
1,036,118 GBP2023-03-31
Total Inventories
19,382 GBP2024-03-31
142,985 GBP2023-03-31
Debtors
Current
3,688,771 GBP2024-03-31
3,300,111 GBP2023-03-31
Cash at bank and in hand
414,938 GBP2024-03-31
1,017,480 GBP2023-03-31
Current Assets
4,123,091 GBP2024-03-31
4,460,576 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,922,953 GBP2024-03-31
-2,995,830 GBP2023-03-31
Net Current Assets/Liabilities
1,200,138 GBP2024-03-31
1,464,746 GBP2023-03-31
Total Assets Less Current Liabilities
2,352,113 GBP2024-03-31
2,500,864 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-890,702 GBP2024-03-31
-1,126,059 GBP2023-03-31
Net Assets/Liabilities
1,265,425 GBP2024-03-31
1,116,295 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,265,325 GBP2024-03-31
1,116,195 GBP2023-03-31
Equity
1,265,425 GBP2024-03-31
1,116,295 GBP2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
123,485 GBP2023-04-01 ~ 2024-03-31
84,914 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
17,900 GBP2023-04-01 ~ 2024-03-31
13,745 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,327,370 GBP2023-04-01 ~ 2024-03-31
2,023,054 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
217,360 GBP2023-04-01 ~ 2024-03-31
201,541 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
185,404 GBP2023-04-01 ~ 2024-03-31
86,287 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-62,524 GBP2023-04-01 ~ 2024-03-31
132,169 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
43,505 GBP2023-04-01 ~ 2024-03-31
91,631 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
448,846 GBP2024-03-31
439,234 GBP2023-03-31
Motor vehicles
286,554 GBP2024-03-31
92,782 GBP2023-03-31
Furniture and fittings
564,648 GBP2024-03-31
557,210 GBP2023-03-31
Office equipment
140,993 GBP2024-03-31
118,134 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,441,041 GBP2024-03-31
1,207,360 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-31,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-31,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
48,714 GBP2023-03-31
Motor vehicles
21,888 GBP2023-03-31
Furniture and fittings
65,855 GBP2023-03-31
Office equipment
34,785 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
171,242 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,209 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
122 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
9,060 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
8,993 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
26,384 GBP2023-04-01 ~ 2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
30,127 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
26,028 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
97,101 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,197 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,661 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,050 GBP2024-03-31
Motor vehicles
42,841 GBP2024-03-31
Furniture and fittings
115,861 GBP2024-03-31
Office equipment
43,314 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,066 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
361,796 GBP2024-03-31
390,520 GBP2023-03-31
Motor vehicles
243,713 GBP2024-03-31
70,894 GBP2023-03-31
Furniture and fittings
448,787 GBP2024-03-31
491,355 GBP2023-03-31
Office equipment
97,679 GBP2024-03-31
83,349 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
271,139 GBP2024-03-31
301,265 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
242,106 GBP2024-03-31
43,213 GBP2023-03-31
Under hire purchased contracts or finance leases
881,756 GBP2024-03-31
753,934 GBP2023-03-31
Value of work in progress
115,126 GBP2023-03-31
Finished Goods/Goods for Resale
19,382 GBP2024-03-31
27,859 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,702,352 GBP2024-03-31
1,399,444 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
632,041 GBP2024-03-31
692,041 GBP2023-03-31
Other Debtors
Current
751,691 GBP2024-03-31
681,742 GBP2023-03-31
Prepayments/Accrued Income
Current
602,687 GBP2024-03-31
526,884 GBP2023-03-31
Bank Borrowings
Current
152,635 GBP2024-03-31
152,635 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,125,262 GBP2024-03-31
1,310,773 GBP2023-03-31
Corporation Tax Payable
Current
73,806 GBP2023-03-31
Taxation/Social Security Payable
Current
184,945 GBP2024-03-31
117,783 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
176,616 GBP2024-03-31
153,018 GBP2023-03-31
Other Creditors
Current
1,084,781 GBP2024-03-31
1,004,098 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
198,714 GBP2024-03-31
183,717 GBP2023-03-31
Creditors
Current
2,922,953 GBP2024-03-31
2,995,830 GBP2023-03-31
Bank Borrowings
Non-current
123,368 GBP2024-03-31
284,417 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
325,002 GBP2024-03-31
338,992 GBP2023-03-31
Creditors
Non-current
890,702 GBP2024-03-31
1,126,059 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
152,635 GBP2024-03-31
152,635 GBP2023-03-31
Non-current, Between one and two years
123,368 GBP2024-03-31
152,635 GBP2023-03-31
Non-current, Between two and five year
131,782 GBP2023-03-31
Total Borrowings
276,003 GBP2024-03-31
437,052 GBP2023-03-31
Minimum gross finance lease payments owing
501,618 GBP2024-03-31
492,010 GBP2023-03-31
Net Deferred Tax Liability/Asset
-195,986 GBP2024-03-31
-258,510 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
62,524 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-195,986 GBP2024-03-31
-258,510 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,101,676 GBP2024-03-31
2,159,518 GBP2023-03-31
Between one and five year
5,755,226 GBP2024-03-31
6,121,520 GBP2023-03-31
More than five year
3,820,113 GBP2024-03-31
4,966,147 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,677,015 GBP2024-03-31
13,247,185 GBP2023-03-31
  • LTS GLOBAL SOLUTIONS LIMITED
    Info
    LTS DISTRIBUTION LIMITED - 2021-11-24
    Registered number 04441395
    Unit 2 Rowan Way Hams Hall Distribution Park, Coleshill, Birmingham B46 1DS
    Private Limited Company incorporated on 2002-05-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.