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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
    Johnson, Charles Darren
    Born in August 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ now
    OF - Director → CIF 0
    Johnson, Charlie
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, Gillian Frances
    Born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    CD JOHNSON LIMITED
    icon of addressBeaufront Park, Anick Road, Hexham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Sanders, Luke
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2014-06-01
    OF - Director → CIF 0
    Sanders, Luke
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2014-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LTS RESOURCE PROCUREMENT LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
46,372 GBP2024-12-31
15,221 GBP2023-12-31
Cash at bank and in hand
21,485 GBP2024-12-31
10,623 GBP2023-12-31
Current Assets
67,857 GBP2024-12-31
25,844 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,406 GBP2023-12-31
Net Current Assets/Liabilities
-74,116 GBP2024-12-31
22,438 GBP2023-12-31
Total Assets Less Current Liabilities
-74,116 GBP2024-12-31
22,438 GBP2023-12-31
Net Assets/Liabilities
-74,116 GBP2024-12-31
22,438 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
-75,116 GBP2024-12-31
21,438 GBP2023-12-31
65,606 GBP2023-01-01
Equity
-74,116 GBP2024-12-31
22,438 GBP2023-12-31
66,606 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-96,554 GBP2024-01-01 ~ 2024-12-31
-44,168 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-96,554 GBP2024-01-01 ~ 2024-12-31
-44,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,097 GBP2024-12-31
18,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
18,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,097 GBP2024-12-31
Other Debtors
Current
525 GBP2024-12-31
499 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
45,847 GBP2024-12-31
14,722 GBP2023-12-31
Trade Creditors/Trade Payables
Current
341 GBP2024-12-31
Amounts owed to group undertakings
Current
138,551 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,081 GBP2024-12-31
3,406 GBP2023-12-31
Creditors
Current
141,973 GBP2024-12-31
3,406 GBP2023-12-31

  • LTS RESOURCE PROCUREMENT LIMITED
    Info
    Registered number 07953714
    icon of addressBeaufront Park, Anick Road, Hexham, Northumberland NE46 4TU
    PRIVATE LIMITED COMPANY incorporated on 2012-02-17 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.