logo
explain how to read the page

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 2
  • 1
    Miller, Christopher
    Chartered Engineer born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address53, Priory Road, Kenilworth, Warwick
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Parker, Duncan
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-08 ~ 2020-09-23
    OF - Director → CIF 0
    Mr Duncan Parker
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parker, Victoria
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-08 ~ 2020-09-23
    OF - Director → CIF 0
    Parker, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-08 ~ 2020-09-23
    OF - Secretary → CIF 0
    Mrs Victoria Parker
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LETIA LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-04-06 ~ 2021-04-05
32019-04-06 ~ 2020-04-05
Property, Plant & Equipment
602 GBP2021-04-05
110,238 GBP2020-04-05
Fixed Assets - Investments
5,000 GBP2021-04-05
Fixed Assets
5,602 GBP2021-04-05
110,238 GBP2020-04-05
Total Inventories
26,000 GBP2021-04-05
202,581 GBP2020-04-05
Debtors
Current
56,089 GBP2021-04-05
9,288 GBP2020-04-05
Cash at bank and in hand
168,915 GBP2021-04-05
134,326 GBP2020-04-05
Current Assets
251,004 GBP2021-04-05
346,195 GBP2020-04-05
Creditors
Current, Amounts falling due within one year
-5,713 GBP2020-04-05
Net Current Assets/Liabilities
234,845 GBP2021-04-05
340,482 GBP2020-04-05
Total Assets Less Current Liabilities
240,447 GBP2021-04-05
450,720 GBP2020-04-05
Creditors
Non-current, Amounts falling due after one year
-238,110 GBP2021-04-05
Net Assets/Liabilities
2,337 GBP2021-04-05
450,720 GBP2020-04-05
Equity
Called up share capital
1 GBP2021-04-05
2 GBP2020-04-05
2 GBP2019-04-06
Retained earnings (accumulated losses)
2,336 GBP2021-04-05
450,718 GBP2020-04-05
515,145 GBP2019-04-06
Equity
2,337 GBP2021-04-05
450,720 GBP2020-04-05
515,147 GBP2019-04-06
Profit/Loss
Retained earnings (accumulated losses)
-105,682 GBP2020-04-06 ~ 2021-04-05
18,317 GBP2019-04-06 ~ 2020-04-05
Profit/Loss
-105,682 GBP2020-04-06 ~ 2021-04-05
18,317 GBP2019-04-06 ~ 2020-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-105,682 GBP2020-04-06 ~ 2021-04-05
18,317 GBP2019-04-06 ~ 2020-04-05
Comprehensive Income/Expense
-105,682 GBP2020-04-06 ~ 2021-04-05
18,317 GBP2019-04-06 ~ 2020-04-05
Dividends Paid
Retained earnings (accumulated losses)
-342,700 GBP2020-04-06 ~ 2021-04-05
-82,744 GBP2019-04-06 ~ 2020-04-05
Dividends Paid
-342,700 GBP2020-04-06 ~ 2021-04-05
-82,744 GBP2019-04-06 ~ 2020-04-05
Equity - Income/Expense Recognised Directly
Called up share capital
-1 GBP2020-04-06 ~ 2021-04-05
Retained earnings (accumulated losses)
-342,700 GBP2020-04-06 ~ 2021-04-05
-82,744 GBP2019-04-06 ~ 2020-04-05
Equity - Income/Expense Recognised Directly
-342,701 GBP2020-04-06 ~ 2021-04-05
-82,744 GBP2019-04-06 ~ 2020-04-05
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-04-06 ~ 2021-04-05
Office equipment
202020-04-06 ~ 2021-04-05
Property, Plant & Equipment - Gross Cost
Buildings
110,238 GBP2020-04-05
Plant and equipment
10,137 GBP2021-04-05
9,837 GBP2020-04-05
Property, Plant & Equipment - Gross Cost
10,590 GBP2021-04-05
120,075 GBP2020-04-05
Property, Plant & Equipment - Other Disposals
-110,238 GBP2020-04-06 ~ 2021-04-05
Property, Plant & Equipment - Gross Cost
Office equipment
453 GBP2021-04-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,837 GBP2020-04-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,837 GBP2020-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
60 GBP2020-04-06 ~ 2021-04-05
Office equipment, Owned/Freehold
91 GBP2020-04-06 ~ 2021-04-05
Owned/Freehold
151 GBP2020-04-06 ~ 2021-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,897 GBP2021-04-05
Office equipment
91 GBP2021-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,988 GBP2021-04-05
Property, Plant & Equipment
Plant and equipment
240 GBP2021-04-05
Office equipment
362 GBP2021-04-05
Buildings
110,238 GBP2020-04-05
Land and buildings
110,238 GBP2020-04-05
Trade Debtors/Trade Receivables
Current
22,089 GBP2021-04-05
840 GBP2020-04-05
Other Debtors
Current
34,000 GBP2021-04-05
8,448 GBP2020-04-05
Cash and Cash Equivalents
168,915 GBP2021-04-05
134,326 GBP2020-04-05
Bank Borrowings
Current
11,890 GBP2021-04-05
Corporation Tax Payable
Current
2,388 GBP2020-04-05
Taxation/Social Security Payable
Current
3,769 GBP2021-04-05
1,552 GBP2020-04-05
Other Creditors
Current
500 GBP2021-04-05
1,773 GBP2020-04-05
Creditors
Current
16,159 GBP2021-04-05
5,713 GBP2020-04-05
Bank Borrowings
Non-current
238,110 GBP2021-04-05
Creditors
Non-current
238,110 GBP2021-04-05
Bank Borrowings
Non-current, Between two and five year
151,050 GBP2021-04-05
Total Borrowings
250,000 GBP2021-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-04-05
Par Value of Share
Class 1 ordinary share
1.002020-04-06 ~ 2021-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2021-04-05
Par Value of Share
Class 2 ordinary share
0.102020-04-06 ~ 2021-04-05
  • LETIA LIMITED
    Info
    Registered number 05558057
    icon of addressUnit 5 Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5WE
    Private Limited Company incorporated on 2005-09-08 (20 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.