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 3
  • 1
    Spacey, Janet
    Administrator born in May 1956
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
    Spacey, Janet
    Administrator
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Secretary → CIF 0
    Janet Spacey
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2017-11-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Spacey, Anthony Daniel, Captain
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
    Mr Anthony Daniel Spacey
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Strangate, Ilze
    Director born in March 1989
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mering, Slywia
    Director born in June 1976
    Individual
    Officer
    2009-06-26 ~ 2012-04-24
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-06-18 ~ 2009-06-18
    OF - Director → CIF 0
parent relation
Company in focus

THE LITTLEOVER GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
187 GBP2023-09-30
187 GBP2022-09-30
Debtors
182 GBP2023-09-30
182 GBP2022-09-30
Cash at bank and in hand
35 GBP2023-09-30
35 GBP2022-09-30
Net Current Assets/Liabilities
217 GBP2023-09-30
217 GBP2022-09-30
Total Assets Less Current Liabilities
404 GBP2023-09-30
404 GBP2022-09-30
Equity
Called up share capital
111 GBP2023-09-30
111 GBP2022-09-30
Retained earnings (accumulated losses)
293 GBP2023-09-30
293 GBP2022-09-30
Equity
404 GBP2023-09-30
404 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
187 GBP2023-09-30
187 GBP2022-09-30
Amounts Owed By Related Parties
182 GBP2023-09-30
Current
182 GBP2022-09-30
Equity
Called up share capital
111 GBP2023-09-30
111 GBP2022-09-30

Related profiles found in government register
  • THE LITTLEOVER GROUP LIMITED
    Info
    Registered number 06937301
    Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, Derbyshire DE23 8NL
    Private Limited Company incorporated on 2009-06-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • THE LITTLEOVER GROUP LIMITED
    S
    Registered number 06937301
    Unit 16, Robinsons Industrial Estate, Shaftesbury Street, Derby, England, DE23 8NL
    Limited Company in England
    CIF 1
  • THE LITTLEOVER GROUP LIMITED
    S
    Registered number 06937301
    Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, United Kingdom, DE23 8NL
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRIDENT UK (UNDERWATER CONTRACTORS) LIMITED - 2004-05-26
    Unit 16 Robinsons Industrial Estate, Shaftesbury Street, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    379,625 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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
  • 2
    MIDLAND WILDLIFE MANAGEMENT LIMITED - 2021-07-05
    LITTLEOVER WILDLIFE MANAGEMENT LIMITED - 2019-05-23
    LITTLEOVER EVENTS LIMITED - 2019-05-01
    LITTLEOVER ORGANICS LIMITED - 2016-01-13
    GIVEN TRADING CO LIMITED - 2013-05-15
    Unit 17 Robinsons Industrial Estate, Shaftesbury Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -140,871 GBP2023-09-30
    Person with significant control
    2022-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.