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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
Active 5
  • 1
    Waite, Sophie Victoria
    Born in October 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Stark, William
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Twelves, William Mark David
    Born in November 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Payne, James Anthony
    Born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOffices 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
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Ross, Ewan Cairn Barclay
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 2
    Woodward, Sarah Elizabeth
    Construction Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Harriman, Paul
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2025-03-31
    OF - Director → CIF 0
    Harriman, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 4
    Ward, Rosalind Victoria
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 5
    Baldridge, Michael
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 6
    Shadforth, Jennifer Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Sliwinski, Kay Andrea Fiona
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Ratcliffe, Helen Jacqueline
    Development Director born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 9
    Walsh, Louise Ann
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 10
    Hazlewood, Shirley Ann
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 11
    Crapper, Helen
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-08 ~ 2004-10-08
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-08 ~ 2004-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LITTON (GREENLAND ROAD) LIMITED

Previous names
GOSSCO 1281 LIMITED - 2004-10-15
LITTON (VALLEY) LIMITED - 2004-10-25
LITTON (NO.2) LIMITED - 2006-10-25
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,550,000 GBP2024-03-31
1,450,000 GBP2023-03-31
Debtors
25,146 GBP2024-03-31
26,057 GBP2023-03-31
Cash at bank and in hand
21,983 GBP2024-03-31
12,061 GBP2023-03-31
Current Assets
47,129 GBP2024-03-31
38,118 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-87,531 GBP2024-03-31
Net Current Assets/Liabilities
-40,402 GBP2024-03-31
-58,838 GBP2023-03-31
Total Assets Less Current Liabilities
1,509,598 GBP2024-03-31
1,391,162 GBP2023-03-31
Net Assets/Liabilities
1,067,598 GBP2024-03-31
964,462 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
593,700 GBP2024-03-31
493,700 GBP2023-03-31
Retained earnings (accumulated losses)
473,897 GBP2024-03-31
470,761 GBP2023-03-31
Equity
1,067,598 GBP2024-03-31
964,462 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,550,000 GBP2024-03-31
1,450,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,572 GBP2024-03-31
16,571 GBP2023-03-31
Amounts Owed By Related Parties
9,900 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,674 GBP2024-03-31
9,486 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
25,146 GBP2024-03-31
Amounts falling due within one year, Current
26,057 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-03-31
20,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,684 GBP2024-03-31
17,284 GBP2023-03-31
Amounts owed to group undertakings
Current
21,135 GBP2024-03-31
10,091 GBP2023-03-31
Corporation Tax Payable
Current
1,144 GBP2024-03-31
11,554 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,549 GBP2024-03-31
1,939 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
44,019 GBP2024-03-31
36,088 GBP2023-03-31
Creditors
Current
87,531 GBP2024-03-31
96,956 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
375,000 GBP2024-03-31
360,000 GBP2023-03-31

  • LITTON (GREENLAND ROAD) LIMITED
    Info
    GOSSCO 1281 LIMITED - 2004-10-15
    LITTON (VALLEY) LIMITED - 2004-10-15
    LITTON (NO.2) LIMITED - 2004-10-15
    Registered number 05254343
    icon of addressOffices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire DE45 1GS
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 3 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.