logo
explain how to read the page

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 19
  • 1
    Payne, James Anthony
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sliwinski, Kay Andrea Fiona
    Finance Director born in July 1967
    Individual (16 offsprings)
    Officer
    2018-02-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Ross, Ewan Cairn Barclay
    Individual (9 offsprings)
    Officer
    2004-09-03 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 4
    Shadforth, Jennifer Karen
    Individual (24 offsprings)
    Officer
    2017-02-21 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Baldridge, Michael
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 6
    Walsh, Louise Ann
    Individual (17 offsprings)
    Officer
    2005-05-01 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 7
    Waite, Sophie Victoria
    Born in October 1990
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Squire, Richard Mark
    Development Director born in November 1964
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    Ratcliffe, Helen Jacqueline
    Development Director born in January 1987
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 10
    Ward, Rosalind Victoria
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 11
    Stark, William
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Crapper, Helen
    Individual (20 offsprings)
    Officer
    2014-12-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 13
    Hazlewood, Shirley Ann
    Individual (19 offsprings)
    Officer
    2010-10-20 ~ 2013-02-28
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 14
    Woodward, Sarah Elizabeth
    Construction Director born in December 1966
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 15
    Twelves, William Mark David
    Born in November 1962
    Individual (35 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Harriman, Paul
    Director born in April 1961
    Individual (19 offsprings)
    Officer
    2003-10-15 ~ 2025-03-31
    OF - Director → CIF 0
    Harriman, Paul
    Individual (19 offsprings)
    Officer
    2003-10-15 ~ 2004-09-03
    OF - Secretary → CIF 0
    2013-02-28 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Nominee Secretary → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Nominee Director → CIF 0
  • 19
    LITTON HOLDINGS LIMITED
    05548499
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (15 parents, 18 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LITTON (PARKGATE) LIMITED

Period: 2005-09-29 ~ now
Company number: 04932271
Registered names
LITTON (PARKGATE) LIMITED - now
GOSSCO 1268 LIMITED - 2005-09-29 04584246... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,400,000 GBP2025-03-31
7,400,000 GBP2024-03-31
Debtors
Current
140,305 GBP2025-03-31
166,817 GBP2024-03-31
Cash at bank and in hand
68,303 GBP2025-03-31
70,746 GBP2024-03-31
Current Assets
208,608 GBP2025-03-31
237,563 GBP2024-03-31
Net Current Assets/Liabilities
-1,012 GBP2025-03-31
-39,469 GBP2024-03-31
Total Assets Less Current Liabilities
7,398,988 GBP2025-03-31
7,360,531 GBP2024-03-31
Net Assets/Liabilities
2,252,288 GBP2025-03-31
2,249,098 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
2,148,076 GBP2025-03-31
2,148,076 GBP2024-03-31
Retained earnings (accumulated losses)
104,211 GBP2025-03-31
101,021 GBP2024-03-31
Equity
2,252,288 GBP2025-03-31
2,249,098 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
7,400,000 GBP2025-03-31
7,400,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
68,678 GBP2025-03-31
69,090 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,139 GBP2025-03-31
840 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
140,305 GBP2025-03-31
166,817 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
25,000 GBP2024-03-31
Non-current, Amounts falling due after one year
3,075,000 GBP2025-03-31
3,075,000 GBP2024-03-31

  • LITTON (PARKGATE) LIMITED
    Info
    GOSSCO 1268 LIMITED - 2005-09-29
    Registered number 04932271
    3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1PT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.