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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 18
  • 1
    Stark, William
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Louise Ann
    Individual (17 offsprings)
    Officer
    2005-05-01 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 3
    Waite, Sophie Victoria
    Born in October 1990
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Rosalind Victoria
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 5
    Ross, Ewan Cairn Barclay
    Individual (8 offsprings)
    Officer
    2004-09-03 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 6
    Crapper, Helen
    Individual (20 offsprings)
    Officer
    2014-12-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 7
    Hazlewood, Shirley Ann
    Individual (19 offsprings)
    Officer
    2010-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 8
    Woodward, Sarah Elizabeth
    Construction Director born in December 1966
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 9
    Payne, James Anthony
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Ratcliffe, Helen Jacqueline
    Development Director born in January 1987
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 11
    Sliwinski, Kay Andrea Fiona
    Finance Director born in July 1967
    Individual (16 offsprings)
    Officer
    2018-02-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Baldridge, Michael
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 13
    Twelves, William Mark David
    Born in November 1962
    Individual (35 offsprings)
    Officer
    2004-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Harriman, Paul
    Director born in April 1961
    Individual (19 offsprings)
    Officer
    2004-06-18 ~ 2025-03-31
    OF - Director → CIF 0
    Harriman, Paul
    Individual (19 offsprings)
    Officer
    2004-06-18 ~ 2004-09-03
    OF - Secretary → CIF 0
    2013-02-28 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 15
    Shadforth, Jennifer Karen
    Individual (24 offsprings)
    Officer
    2017-02-21 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 16
    LITTON HOLDINGS LIMITED
    05548499
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (15 parents, 18 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-06-18 ~ 2004-06-18
    OF - Nominee Secretary → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-06-18 ~ 2004-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LITTON (HELLABY) LIMITED

Period: 2005-12-02 ~ now
Company number: 05157388
Registered names
LITTON (HELLABY) LIMITED - now
GOSSCO 1269 LIMITED - 2005-12-02 04932271... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
31,930 GBP2024-03-31
0 GBP2023-03-31
Investment Property
1,000,000 GBP2024-03-31
1,029,930 GBP2023-03-31
Fixed Assets
1,031,930 GBP2024-03-31
1,029,930 GBP2023-03-31
Debtors
3,191 GBP2024-03-31
11,294 GBP2023-03-31
Cash at bank and in hand
5,625 GBP2024-03-31
11,397 GBP2023-03-31
Current Assets
8,816 GBP2024-03-31
22,691 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-44,273 GBP2024-03-31
-70,092 GBP2023-03-31
Net Current Assets/Liabilities
-35,457 GBP2024-03-31
-47,401 GBP2023-03-31
Total Assets Less Current Liabilities
996,473 GBP2024-03-31
982,529 GBP2023-03-31
Net Assets/Liabilities
228,273 GBP2024-03-31
275,979 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
244,316 GBP2024-03-31
244,316 GBP2023-03-31
Retained earnings (accumulated losses)
-16,044 GBP2024-03-31
31,662 GBP2023-03-31
Equity
228,273 GBP2024-03-31
275,979 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,930 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
31,930 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
1,000,000 GBP2024-03-31
1,029,930 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,400 GBP2024-03-31
6,537 GBP2023-03-31
Other Debtors
Amounts falling due within one year
791 GBP2024-03-31
4,757 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,191 GBP2024-03-31
11,294 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-03-31
20,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,493 GBP2024-03-31
16,020 GBP2023-03-31
Amounts owed to group undertakings
Current
4,508 GBP2024-03-31
13,790 GBP2023-03-31
Corporation Tax Payable
Current
98 GBP2024-03-31
3,213 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,158 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,016 GBP2024-03-31
17,069 GBP2023-03-31
Creditors
Current
44,273 GBP2024-03-31
70,092 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
440,000 GBP2024-03-31
425,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
326,400 GBP2024-03-31
279,850 GBP2023-03-31
Creditors
Non-current
766,400 GBP2024-03-31
704,850 GBP2023-03-31

  • LITTON (HELLABY) LIMITED
    Info
    GOSSCO 1269 LIMITED - 2005-12-02
    Registered number 05157388
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1PT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-18 (21 years 9 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.