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
    Harriman, Paul
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Twelves, William Mark David
    Director born in November 1962
    Individual (31 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
  • 4
    SCORPIO SECURITIES LIMITED
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,656,267 GBP2024-03-31
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    SWARDEN SECURITIES LIMITED
    Offices 5-7 Lumford Mill, Riverside Business Park, Buxton Road, Bakewell, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,984,774 GBP2024-03-31
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Harriman, Paul
    Individual (8 offsprings)
    Officer
    2013-02-28 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 2
    Crapper, Helen
    Individual
    Officer
    2014-12-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 3
    Walsh, Louise Ann
    Individual
    Officer
    2005-08-30 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 4
    Ratcliffe, Helen Jacqueline
    Development Director born in January 1987
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 5
    Ward, Rosalind Victoria
    Individual
    Officer
    2008-11-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 6
    Baldridge, Michael
    Individual
    Officer
    2009-09-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Shadforth, Jennifer Karen
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    Hazlewood, Shirley Ann
    Individual
    Officer
    2011-02-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 9
    Sliwinski, Kay Andrea Fiona
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-30 ~ 2005-08-30
    PE - Nominee Secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-30 ~ 2005-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LITTON HOLDINGS LIMITED

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
-44,084 GBP2023-03-31
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
-262,675 GBP2023-03-31
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
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
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire DE45 1GS
    Private Limited Company incorporated on 2005-08-30 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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
  • LITTON HOLDINGS LIMITED
    S
    Registered number 05548499
    Offices 5-7, Lumford Mill, Riverside Business Park, Bakewell, Derbyshire, United Kingdom, DE45 1GS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    ANDAK PROPERTY SERVICES LIMITED - 1992-06-26
    Office 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-08-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    GOSSCO 1270 LIMITED - 2005-03-16
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    LITTON (NO.1) LIMITED - 2006-10-25
    LITTON (ARCHER ROAD) LIMITED - 2004-10-25
    GOSSCO 1282 LIMITED - 2004-10-15
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,033,291 GBP2024-03-31
    Person with significant control
    2016-08-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GOSSCO 1264 LIMITED - 2005-09-29
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,460 GBP2023-03-31
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    Offices 5-7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    -60,232 GBP2024-03-31
    Person with significant control
    2016-08-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    LITTON (NO.2) LIMITED - 2006-10-25
    LITTON (VALLEY) LIMITED - 2004-10-25
    GOSSCO 1281 LIMITED - 2004-10-15
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,067,598 GBP2024-03-31
    Person with significant control
    2016-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    GOSSCO 1269 LIMITED - 2005-12-02
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    228,273 GBP2024-03-31
    Person with significant control
    2016-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    GOSSCO 1297 LIMITED - 2010-11-30
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    GOSSCO 1268 LIMITED - 2005-09-29
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,249,098 GBP2024-03-31
    Person with significant control
    2016-08-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    RG WILLIAMS (TCM) LIMITED - 2019-04-12
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    -11,131 GBP2024-04-30
    Person with significant control
    2016-07-31 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GOSSCO 1271 LIMITED - 2013-05-14
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    LITTON BUCCLEUCH (MOORE STREET) LIMITED - 2022-04-14
    HS 009 LIMITED - 2015-03-27
    Offices 5 - 7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -151,585 GBP2024-03-31
    Person with significant control
    2016-08-30 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Lumford Mill, Buxton Road, Bakewell, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,582 GBP2024-03-31
    Person with significant control
    2021-03-17 ~ 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
  • 14
    Lumford Mill, Buxton Road, Bakewell, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2021-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    Offices 5-7 Lumford Mill Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2017-02-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    DASHTYPE SERVICES LIMITED - 1993-08-06
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Active Corporate (7 parents)
    Equity (Company account)
    93,646 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    GOSSCO 1280 LIMITED - 2004-10-15
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,326,890 GBP2024-03-31
    Person with significant control
    2016-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.