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 1
  • Porter, Katie Nicola
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mrs Katie Nicola Porter
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Gill, Carol
    H R Manager born in December 1951
    Individual
    Officer
    2009-01-28 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Chivers, Julie
    Teacher born in July 1968
    Individual
    Officer
    2009-01-28 ~ 2013-07-24
    OF - Director → CIF 0
  • 3
    Edge, Sarah
    Quality Manager born in June 1969
    Individual
    Officer
    2009-01-28 ~ 2014-02-06
    OF - Director → CIF 0
  • 4
    EVELING (SHELF NO. TWO) LIMITED - 2008-08-05
    Balliol House, Southernhay Gardens, Exeter, Devon, Great Britain
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-10-01 ~ 2012-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LITTLE ONES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
238,000 GBP2023-08-31
238,000 GBP2022-08-31
Debtors
157,260 GBP2023-08-31
157,260 GBP2022-08-31
Net Current Assets/Liabilities
157,260 GBP2023-08-31
157,260 GBP2022-08-31
Total Assets Less Current Liabilities
395,260 GBP2023-08-31
395,260 GBP2022-08-31
Equity
Called up share capital
312,000 GBP2023-08-31
312,000 GBP2022-08-31
Capital redemption reserve
65,000 GBP2023-08-31
65,000 GBP2022-08-31
Retained earnings (accumulated losses)
18,260 GBP2023-08-31
18,260 GBP2022-08-31
Equity
395,260 GBP2023-08-31
395,260 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
238,000 GBP2023-08-31
238,000 GBP2022-08-31
Amounts Owed By Related Parties
157,260 GBP2023-08-31
Current
157,260 GBP2022-08-31

Related profiles found in government register
  • LITTLE ONES HOLDINGS LIMITED
    Info
    Registered number 06712553
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter EX5 1GB
    Private Limited Company incorporated on 2008-10-01 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LITTLE ONES HOLDING LIMITED
    S
    Registered number 06712553
    59, Magdalen Street, Exeter, England, EX2 4HY
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,412 GBP2023-08-31
    Person with significant control
    2016-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.