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
    Stark, William
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, James Anthony
    Development Director born in January 1974
    Individual (14 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Waite, Sophie Victoria
    Asset Management Director born in October 1990
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Twelves, William Mark David
    Director born in November 1962
    Individual (31 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    6,576,608 GBP2024-03-31
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Ross, Ewan Cairn Barclay
    Individual
    Officer
    2004-09-03 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 2
    Harriman, Paul
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2003-10-15 ~ 2025-03-31
    OF - Director → CIF 0
    Harriman, Paul
    Individual (8 offsprings)
    Officer
    2003-10-15 ~ 2004-09-03
    OF - Secretary → CIF 0
    2013-02-28 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 3
    Crapper, Helen
    Individual
    Officer
    2014-12-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 4
    Walsh, Louise Ann
    Individual
    Officer
    2005-05-01 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 5
    Ratcliffe, Helen Jacqueline
    Development Director born in January 1987
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 6
    Squire, Richard Mark
    Development Director born in November 1964
    Individual
    Officer
    2015-01-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 7
    Ward, Rosalind Victoria
    Individual
    Officer
    2008-11-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 8
    Baldridge, Michael
    Individual
    Officer
    2009-09-01 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 9
    Woodward, Sarah Elizabeth
    Construction Director born in December 1966
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 10
    Shadforth, Jennifer Karen
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 11
    Hazlewood, Shirley Ann
    Individual
    Officer
    2010-10-20 ~ 2013-02-28
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 12
    Sliwinski, Kay Andrea Fiona
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LITTON (PARKGATE) LIMITED

Previous name
GOSSCO 1268 LIMITED - 2005-09-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,400,000 GBP2024-03-31
7,000,000 GBP2023-03-31
Debtors
166,817 GBP2024-03-31
203,374 GBP2023-03-31
Cash at bank and in hand
70,746 GBP2024-03-31
59,484 GBP2023-03-31
Current Assets
237,563 GBP2024-03-31
262,858 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-277,032 GBP2024-03-31
-365,045 GBP2023-03-31
Net Current Assets/Liabilities
-39,469 GBP2024-03-31
-102,187 GBP2023-03-31
Total Assets Less Current Liabilities
7,360,531 GBP2024-03-31
6,897,813 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,548,433 GBP2024-03-31
-4,441,536 GBP2023-03-31
Net Assets/Liabilities
2,249,098 GBP2024-03-31
1,994,277 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
2,148,076 GBP2024-03-31
1,848,076 GBP2023-03-31
Retained earnings (accumulated losses)
101,021 GBP2024-03-31
146,200 GBP2023-03-31
Equity
2,249,098 GBP2024-03-31
1,994,277 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
7,400,000 GBP2024-03-31
7,000,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
69,090 GBP2024-03-31
58,954 GBP2023-03-31
Other Debtors
Amounts falling due within one year
97,727 GBP2024-03-31
144,420 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
166,817 GBP2024-03-31
203,374 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2024-03-31
100,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,275 GBP2024-03-31
25,049 GBP2023-03-31
Amounts owed to group undertakings
Current
56,293 GBP2024-03-31
29,115 GBP2023-03-31
Corporation Tax Payable
Current
53 GBP2024-03-31
27,151 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,725 GBP2024-03-31
22,864 GBP2023-03-31
Other Creditors
Current
4,875 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
165,811 GBP2024-03-31
160,866 GBP2023-03-31
Creditors
Current
277,032 GBP2024-03-31
365,045 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,075,000 GBP2024-03-31
3,000,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,473,433 GBP2024-03-31
1,441,536 GBP2023-03-31
Creditors
Non-current
4,548,433 GBP2024-03-31
4,441,536 GBP2023-03-31
  • LITTON (PARKGATE) LIMITED
    Info
    GOSSCO 1268 LIMITED - 2005-09-29
    Registered number 04932271
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire DE45 1GS
    Private Limited Company incorporated on 2003-10-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.