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
    Liddell, Philip John
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Liddell
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Liddell, Melanie Jane
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
    Mrs Melanie Jane Liddell
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIDDELL HOLDINGS (WESSEX) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
8 GBP2023-10-31
8 GBP2022-10-31
Fixed Assets
8 GBP2023-10-31
8 GBP2022-10-31
Debtors
1,234,925 GBP2023-10-31
1,234,925 GBP2022-10-31
Cash at bank and in hand
69 GBP2023-10-31
69 GBP2022-10-31
Current Assets
1,234,994 GBP2023-10-31
1,234,994 GBP2022-10-31
Net Current Assets/Liabilities
1,234,994 GBP2023-10-31
1,234,994 GBP2022-10-31
Total Assets Less Current Liabilities
1,235,002 GBP2023-10-31
1,235,002 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
2 GBP2021-10-31
Retained earnings (accumulated losses)
1,235,000 GBP2023-10-31
1,235,000 GBP2022-10-31
1,235,000 GBP2021-10-31
Equity
1,235,002 GBP2023-10-31
1,235,002 GBP2022-10-31
1,235,002 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-11-01 ~ 2023-10-31
-232,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-150,000 GBP2022-11-01 ~ 2023-10-31
-232,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
150,000 GBP2022-11-01 ~ 2023-10-31
232,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
150,000 GBP2022-11-01 ~ 2023-10-31
232,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
1112022-11-01 ~ 2023-10-31
1062021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
8 GBP2022-10-31
Investments in Group Undertakings
8 GBP2023-10-31
8 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,234,923 GBP2023-10-31
1,234,923 GBP2022-10-31
Other Debtors
Current
2 GBP2023-10-31
2 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,234,925 GBP2023-10-31
1,234,925 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31

Related profiles found in government register
  • LIDDELL HOLDINGS (WESSEX) LIMITED
    Info
    Registered number 07819305
    The Estate Office, Yokesford Hill Estate Belbins, Romsey, Hampshire SO51 0PF
    Private Limited Company incorporated on 2011-10-21 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • LIDDELL HOLDINGS (WESSEX) LTD
    S
    Registered number 07819305
    The Estate Office, Yokesford Hill, Romsey, England, SO51 0PF
    Limited in Uk Company Register, Uk
    CIF 1
    Limited Company in Uk Company Register, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACELIFTAWAY LIMITED - 2024-08-08
    The Estate Office, Yokesford Hill Estate Belbins, Romsey, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,067,542 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    The Estate Office, Yokesford Hill Estate Belbins, Romsey, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,342,372 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.