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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Stark, William
    Individual (22 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Louise Ann
    Individual (17 offsprings)
    Officer
    2005-08-30 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 3
    Ward, Rosalind Victoria
    Individual (17 offsprings)
    Officer
    2008-11-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Crapper, Helen
    Individual (20 offsprings)
    Officer
    2014-12-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 5
    Hazlewood, Shirley Ann
    Individual (19 offsprings)
    Officer
    2011-02-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 6
    Ratcliffe, Helen Jacqueline
    Development Director born in January 1987
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 7
    Sliwinski, Kay Andrea Fiona
    Finance Director born in July 1967
    Individual (16 offsprings)
    Officer
    2018-02-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Baldridge, Michael
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 9
    Twelves, William Mark David
    Born in November 1962
    Individual (35 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
  • 10
    Harriman, Paul
    Born in April 1961
    Individual (19 offsprings)
    Officer
    2005-08-30 ~ 2025-12-31
    OF - Director → CIF 0
    Harriman, Paul
    Individual (19 offsprings)
    Officer
    2013-02-28 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 11
    Shadforth, Jennifer Karen
    Individual (24 offsprings)
    Officer
    2017-02-21 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    SCORPIO SECURITIES LIMITED 01128472
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Nominee Secretary → CIF 0
  • 14
    SWARDEN SECURITIES LIMITED 06061139
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LITTON HOLDINGS LIMITED

Period: 2005-08-30 ~ now
Company number: 05548499
Registered name
LITTON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
467,926 GBP2024-03-31
480,926 GBP2023-03-31
Debtors
6,449,678 GBP2024-03-31
6,234,580 GBP2023-03-31
Cash at bank and in hand
4,892 GBP2024-03-31
3,297 GBP2023-03-31
Current Assets
6,454,570 GBP2024-03-31
6,237,877 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-61,736 GBP2024-03-31
Net Current Assets/Liabilities
6,392,834 GBP2024-03-31
6,193,793 GBP2023-03-31
Total Assets Less Current Liabilities
6,860,760 GBP2024-03-31
6,674,719 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-284,152 GBP2024-03-31
Net Assets/Liabilities
6,576,608 GBP2024-03-31
6,412,044 GBP2023-03-31
Equity
Called up share capital
11,360 GBP2024-03-31
11,360 GBP2023-03-31
Retained earnings (accumulated losses)
6,565,248 GBP2024-03-31
6,400,684 GBP2023-03-31
Equity
6,576,608 GBP2024-03-31
6,412,044 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
17,956 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,503 GBP2024-03-31
3,167 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,503 GBP2024-03-31
Amounts falling due within one year, Current
21,123 GBP2023-03-31
Amounts owed to group undertakings
Current
9,900 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
29,679 GBP2024-03-31
35,355 GBP2023-03-31
Other Creditors
Current
22,157 GBP2024-03-31
8,729 GBP2023-03-31
Creditors
Current
61,736 GBP2024-03-31
44,084 GBP2023-03-31
Amounts owed to group undertakings
Non-current
284,152 GBP2024-03-31
262,675 GBP2023-03-31
Equity
Called up share capital
11,360 GBP2024-03-31
11,360 GBP2023-03-31
Related profiles found in government register
  • LITTON HOLDINGS LIMITED
    Info
    Registered number 05548499
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire DE45 1PT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • LITTON HOLDINGS LIMITED
    S
    Registered number 05548499
    Lumford Mill, Buxton Road, Bakewell, England, DE45 1GS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ANDAK SECURITIES LIMITED
    - now 02042649
    ANDAK PROPERTY SERVICES LIMITED - 1992-06-26
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    DERBY ESTATES LIMITED
    - now 05364470
    GOSSCO 1270 LIMITED - 2005-03-16
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    LITTON (ARCHER ROAD) LIMITED
    - now 05254330
    LITTON (NO.1) LIMITED - 2006-10-25
    LITTON (ARCHER ROAD) LIMITED - 2004-10-25
    GOSSCO 1282 LIMITED - 2004-10-15
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    LITTON (BRUNSWICK PARK) LIMITED
    - now 04601394
    GOSSCO 1264 LIMITED - 2005-09-29
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    LITTON (DONINGTON) LIMITED
    09382018
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-08-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    LITTON (GREENLAND ROAD) LIMITED
    - now 05254343
    LITTON (NO.2) LIMITED - 2006-10-25
    LITTON (VALLEY) LIMITED - 2004-10-25
    GOSSCO 1281 LIMITED - 2004-10-15
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    LITTON (HELLABY) LIMITED
    - now 05157388
    GOSSCO 1269 LIMITED - 2005-12-02
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    LITTON (HOYLAND) LIMITED
    - now 07307680
    GOSSCO 1297 LIMITED - 2010-11-30
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    LITTON (PARKGATE) LIMITED
    - now 04932271
    GOSSCO 1268 LIMITED - 2005-09-29
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    LITTON (THAME) LIMITED
    - now 05913246
    RG WILLIAMS (TCM) LIMITED
    - 2019-04-12 05913246
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LITTON (WOMBWELL ROAD) LTD
    - now 05568185
    GOSSCO 1271 LIMITED - 2013-05-14
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    LITTON BUCCLEUCH (CONGLETON) LTD
    17127958
    Unit 3-4 Hydro Building, Riverside Works, Buxton Rd, Bakewell, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LITTON BUCCLEUCH (WMPE) LIMITED
    - now 09497844
    LITTON BUCCLEUCH (MOORE STREET) LIMITED
    - 2022-04-14 09497844
    HS 009 LIMITED - 2015-03-27
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-08-30 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LITTON CONSTRUCTION LIMITED
    13273995
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    LITTON HOMES LIMITED
    13273947
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    LITTON INVESTMENTS LIMITED
    10636007
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    LITTON PROPERTIES LIMITED
    - now 02830749
    DASHTYPE SERVICES LIMITED - 1993-08-06
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    RIVERSIDE BUSINESS PARK LIMITED
    - now 05254316
    GOSSCO 1280 LIMITED - 2004-10-15
    Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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