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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 5
  • 1
    Psaras, Alexandros
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2005-03-20 ~ now
    OF - Director → CIF 0
    Mr Alexandros Psaras
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Denvale Limited
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2005-03-20
    OF - Director → CIF 0
  • 3
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 5
    DARNELL SERVICES LIMITED
    03699833
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (13 parents, 45 offsprings)
    Officer
    2004-08-19 ~ 2021-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLE ROGUES LIMITED

Period: 2004-08-19 ~ now
Company number: 05209682
Registered name
LITTLE ROGUES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Fixed Assets
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Net Current Assets/Liabilities
-228,633 GBP2024-09-30
-228,633 GBP2023-09-30
Total Assets Less Current Liabilities
121,367 GBP2024-09-30
121,367 GBP2023-09-30
Net Assets/Liabilities
121,367 GBP2024-09-30
121,367 GBP2023-09-30
Equity
Called up share capital
178 GBP2024-09-30
178 GBP2023-09-30
Share premium
32,408 GBP2024-09-30
32,408 GBP2023-09-30
Retained earnings (accumulated losses)
88,781 GBP2024-09-30
88,781 GBP2023-09-30
Equity
121,367 GBP2024-09-30
121,367 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
350,000 GBP2024-09-30
350,000 GBP2023-10-01
Investments in Subsidiaries
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Amounts invested in assets
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
197,834 GBP2024-09-30
197,834 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
30,799 GBP2024-09-30
30,799 GBP2023-09-30
Dividends Paid on Shares
16,000 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • LITTLE ROGUES LIMITED
    Info
    Registered number 05209682
    Unit 3 Burley Court, Pillmere Drive, Saltash, Cornwall PL12 6FH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • LITTLE ROGUES LIMITED
    S
    Registered number 05209682
    Wessex House, Teign Road, Newton Abbot, England, TQ12 4AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POWERPRIME HOLDINGS LIMITED
    - now 03171729 03391943
    POWERPRIME LIMITED - 1997-08-05
    Unit 3 Burley Court, Pillmere Drive, Saltash, Cornwall, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POWERPRIME LIMITED
    - now 03391943 03171729
    POWERPRIME HOLDINGS LIMITED - 1997-08-05
    Unit 3 Burley Court, Pillmere Drive, Saltash, Cornwall, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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