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
    2004-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, Derbyshire, 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 moreCIF 0
Ceased 14
  • 1
    Ross, Ewan Cairn Barclay
    Individual
    Officer
    2004-10-08 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 2
    Harriman, Paul
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2004-10-08 ~ 2025-03-31
    OF - Director → CIF 0
    Harriman, Paul
    Individual (8 offsprings)
    Officer
    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
  • 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
    2004-10-08 ~ 2004-10-08
    PE - Nominee Secretary → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-08 ~ 2004-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LITTON (ARCHER ROAD) LIMITED

Previous names
LITTON (NO.1) LIMITED - 2006-10-25
LITTON (ARCHER ROAD) LIMITED - 2004-10-25
GOSSCO 1282 LIMITED - 2004-10-15
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
12,000,000 GBP2024-03-31
11,500,000 GBP2023-03-31
Debtors
353,985 GBP2024-03-31
472,371 GBP2023-03-31
Cash at bank and in hand
139,727 GBP2024-03-31
174,459 GBP2023-03-31
Current Assets
493,712 GBP2024-03-31
646,830 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-565,752 GBP2024-03-31
-795,698 GBP2023-03-31
Net Current Assets/Liabilities
-72,040 GBP2024-03-31
-148,868 GBP2023-03-31
Total Assets Less Current Liabilities
11,927,960 GBP2024-03-31
11,351,132 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,488,169 GBP2024-03-31
-8,400,846 GBP2023-03-31
Net Assets/Liabilities
3,033,291 GBP2024-03-31
2,676,686 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
1,388,271 GBP2024-03-31
1,013,271 GBP2023-03-31
Retained earnings (accumulated losses)
1,645,019 GBP2024-03-31
1,663,414 GBP2023-03-31
Equity
3,033,291 GBP2024-03-31
2,676,686 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
12,000,000 GBP2024-03-31
11,500,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
32,828 GBP2024-03-31
46,753 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
13,918 GBP2023-03-31
Other Debtors
Amounts falling due within one year
321,157 GBP2024-03-31
411,700 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
353,985 GBP2024-03-31
472,371 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
200,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,003 GBP2024-03-31
58,771 GBP2023-03-31
Amounts owed to group undertakings
Current
31,247 GBP2024-03-31
14,293 GBP2023-03-31
Corporation Tax Payable
Current
55,153 GBP2024-03-31
106,710 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,579 GBP2024-03-31
44,033 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
352,770 GBP2024-03-31
371,891 GBP2023-03-31
Creditors
Current
565,752 GBP2024-03-31
795,698 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
7,265,000 GBP2024-03-31
7,115,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,223,169 GBP2024-03-31
1,285,846 GBP2023-03-31
Creditors
Non-current
8,488,169 GBP2024-03-31
8,400,846 GBP2023-03-31

  • LITTON (ARCHER ROAD) LIMITED
    Info
    LITTON (NO.1) LIMITED - 2006-10-25
    LITTON (ARCHER ROAD) LIMITED - 2004-10-25
    GOSSCO 1282 LIMITED - 2004-10-15
    Registered number 05254330
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire DE45 1GS
    Private Limited Company incorporated on 2004-10-08 (20 years 9 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.