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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
    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 ~ 2010-10-01
    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
    Ratcliffe, Helen Jacqueline
    Development Director born in January 1987
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 9
    Ward, Rosalind Victoria
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 10
    Stark, William
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Crapper, Helen
    Individual (20 offsprings)
    Officer
    2014-12-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 12
    Hazlewood, Shirley Ann
    Individual (19 offsprings)
    Officer
    2010-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 13
    Woodward, Sarah Elizabeth
    Construction Director born in December 1966
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 14
    Twelves, William Mark David
    Born in November 1962
    Individual (35 offsprings)
    Officer
    2004-06-18 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-06-18 ~ 2004-06-18
    OF - Nominee Secretary → CIF 0
  • 17
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-06-18 ~ 2004-06-18
    OF - Nominee Director → CIF 0
  • 18
    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
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 04584246... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
39,730 GBP2025-03-31
31,930 GBP2024-03-31
Investment Property
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Fixed Assets
1,039,730 GBP2025-03-31
1,031,930 GBP2024-03-31
Debtors
Current
2,400 GBP2025-03-31
3,191 GBP2024-03-31
Cash at bank and in hand
13,556 GBP2025-03-31
5,625 GBP2024-03-31
Current Assets
15,956 GBP2025-03-31
8,816 GBP2024-03-31
Net Current Assets/Liabilities
-30,796 GBP2025-03-31
-35,457 GBP2024-03-31
Total Assets Less Current Liabilities
1,008,934 GBP2025-03-31
996,473 GBP2024-03-31
Net Assets/Liabilities
254,234 GBP2025-03-31
228,273 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
244,316 GBP2025-03-31
244,316 GBP2024-03-31
Retained earnings (accumulated losses)
9,917 GBP2025-03-31
-16,044 GBP2024-03-31
Equity
254,234 GBP2025-03-31
228,273 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,400 GBP2025-03-31
Current, Amounts falling due within one year
2,400 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
791 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,400 GBP2025-03-31
Current, Amounts falling due within one year
3,191 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
5,000 GBP2024-03-31
Non-current, Amounts falling due after one year
440,000 GBP2024-03-31

  • LITTON (HELLABY) LIMITED
    Info
    GOSSCO 1269 LIMITED - 2005-12-02
    Registered number 05157388
    3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1PT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-18 (21 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.