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
    Maitland, James Martin
    Chief Commercial Officer born in August 1983
    Individual (19 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Michael
    Chief Financial Officer born in November 1967
    Individual (28 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Hobden, Jonathan Michael
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Fowlie, Kevin Alexander
    Chief Operating Officer born in February 1980
    Individual (20 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Littlewood Fencing, North Trade Road, Battle, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,837 GBP2024-05-31
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hobden, Paul Frederick
    Born in August 1977
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2017-12-13
    OF - Director → CIF 0
    Mr Paul Frederick Hobden
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    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
  • 2
    Moore, Stephen James
    Individual (25 offsprings)
    Officer
    2011-01-05 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 3
    Symes, Dereka Anne
    Chartered Accountant born in December 1962
    Individual (24 offsprings)
    Officer
    2017-12-13 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    Hobden, Nicholas Henry
    Fencing Contractor born in January 1974
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2017-12-13
    OF - Director → CIF 0
    Mr Nicholas Henry Hobden
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    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
  • 5
    Jackson, Graham Bernard
    Born in May 1954
    Individual
    Officer
    2010-12-20 ~ 2017-12-13
    OF - Director → CIF 0
  • 6
    Verjee, Jehad
    Director born in November 1981
    Individual (20 offsprings)
    Officer
    2017-12-13 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Mr Jonathan Michael Hobden
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    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
parent relation
Company in focus

LITTLEWOOD HOLDINGS (SUSSEX) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Class 4 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
311,330 GBP2023-06-01 ~ 2024-05-31
312,763 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-318,048 GBP2023-06-01 ~ 2024-05-31
-327,020 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
73 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-63 GBP2023-06-01 ~ 2024-05-31
-20 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
163,211 GBP2023-06-01 ~ 2024-05-31
155,788 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
127,188 GBP2023-06-01 ~ 2024-05-31
122,175 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
391,287 GBP2023-06-01 ~ 2024-05-31
122,175 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,938,502 GBP2024-05-31
2,697,336 GBP2023-05-31
Fixed Assets - Investments
160 GBP2024-05-31
160 GBP2023-05-31
Fixed Assets
2,938,662 GBP2024-05-31
2,697,496 GBP2023-05-31
Debtors
3,459,810 GBP2024-05-31
3,459,810 GBP2023-05-31
Cash at bank and in hand
13,784 GBP2024-05-31
14,342 GBP2023-05-31
Current Assets
3,473,594 GBP2024-05-31
3,474,152 GBP2023-05-31
Net Current Assets/Liabilities
1,351,018 GBP2024-05-31
1,299,996 GBP2023-05-31
Total Assets Less Current Liabilities
4,289,680 GBP2024-05-31
3,997,492 GBP2023-05-31
Net Assets/Liabilities
3,928,475 GBP2024-05-31
3,537,188 GBP2023-05-31
Equity
3,928,475 GBP2024-05-31
3,537,188 GBP2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
127,188 GBP2023-06-01 ~ 2024-05-31
122,175 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
275,496 GBP2023-06-01 ~ 2024-05-31
274,577 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
29,488 GBP2023-06-01 ~ 2024-05-31
31,442 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,346 GBP2023-06-01 ~ 2024-05-31
6,742 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
311,330 GBP2023-06-01 ~ 2024-05-31
312,761 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Director Remuneration
110,448 GBP2023-06-01 ~ 2024-05-31
109,540 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,042 GBP2023-06-01 ~ 2024-05-31
4,232 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
1,400 GBP2023-06-01 ~ 2024-05-31
1,350 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
36,023 GBP2023-06-01 ~ 2024-05-31
33,613 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
40,803 GBP2023-06-01 ~ 2024-05-31
31,161 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,833,032 GBP2024-05-31
2,668,032 GBP2023-05-31
Improvements to leasehold property
292,776 GBP2024-05-31
211,568 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,125,808 GBP2024-05-31
2,879,600 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
165,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
165,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
178,032 GBP2024-05-31
178,032 GBP2023-05-31
Improvements to leasehold property
9,274 GBP2024-05-31
4,232 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,306 GBP2024-05-31
182,264 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,042 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,042 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
2,655,000 GBP2024-05-31
2,490,000 GBP2023-05-31
Improvements to leasehold property
283,502 GBP2024-05-31
207,336 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
160 GBP2023-05-31
Investments in Group Undertakings
160 GBP2024-05-31
160 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
3,459,810 GBP2024-05-31
3,459,810 GBP2023-05-31
Amounts owed to group undertakings
Current
2,050,303 GBP2024-05-31
2,103,797 GBP2023-05-31
Corporation Tax Payable
Current
36,023 GBP2024-05-31
33,613 GBP2023-05-31
Other Taxation & Social Security Payable
Current
8,340 GBP2024-05-31
5,069 GBP2023-05-31
Accrued Liabilities
Current
3,847 GBP2024-05-31
6,923 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
361,205 GBP2024-05-31
460,304 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-05-31
Class 2 ordinary share
20 shares2024-05-31
Class 3 ordinary share
20 shares2024-05-31
Class 4 ordinary share
2 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
127,188 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
2,055,833 GBP2024-05-31
Revaluation reserve
1,838,582 GBP2024-05-31
Related profiles found in government register
  • LITTLEWOOD HOLDINGS (SUSSEX) LIMITED
    Info
    Registered number 07474248
    Network Plus Services Ltd Chaddock Lane, Worsley, Manchester M28 1XW
    Private Limited Company incorporated on 2010-12-20 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • LITTLEWOOD HOLDINGS (SUSSEX) LIMITED
    S
    Registered number 07474248
    Kingfisher House, Radford Way, Billericay, Essex, England, CM12 0EQ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • LITTLEWOOD HOLDINGS (SUSSEX) LIMITED
    S
    Registered number 07474248
    Littlewood Fencing, North Trade Road, Battle, East Sussex, England, TN33 9LJ
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingfisher House, Radford Way, Billericay, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    15,026,758 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Littlewood Fencing North Trade Road, Battle, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-30 ~ 2024-09-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LITTLEWOOD RENEWABLES LIMITED - 2024-09-24
    Littlewood Fencing, North Trade Road, Battle, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-09-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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