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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 4
  • 1
    Sandom, Georgia Mae
    Born in December 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Nicola Claire Gummer
    Born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Susan Helen
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    THE OFFICE (SWINDON) LIMITED - 2009-05-14
    icon of address10, Canberra House, Corbygate Business Park, Corby, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    9,122,009 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Chow, Eve Dzu Trinh
    Executive Director born in October 1974
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Singlehurst, Sarah
    Centre Manager born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Grant, Donald Aaron
    Director born in November 1973
    Individual (140 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Ward, Louis Demitre
    Director born in January 1987
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Morgan, Nicola Claire Gummer
    Manager born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Fuchs, Giles Michael Gummer
    Director born in November 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2017-09-25
    OF - Director → CIF 0
  • 7
    Ho, Ivan Chun Tung
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Walker, Andrew Nicholas
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 9
    Oakenfull, Stephen James
    Director born in January 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Eastlake, Simon James
    General Manager born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-03-06
    OF - Director → CIF 0
  • 11
    Tan, Yi Feng
    Vice President born in August 1982
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2018-01-12
    OF - Director → CIF 0
  • 12
    icon of addressFort Anne, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    VISTRA COSEC LIMITED - now
    icon of address21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-10 ~ 2014-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LITTLE BRITAIN OPCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-01-01 ~ 2024-03-31
Property, Plant & Equipment
126,867 GBP2025-03-31
152,089 GBP2024-03-31
Debtors
1,397,473 GBP2025-03-31
1,337,818 GBP2024-03-31
Cash at bank and in hand
397,186 GBP2025-03-31
600,798 GBP2024-03-31
Current Assets
1,794,659 GBP2025-03-31
1,938,616 GBP2024-03-31
Net Current Assets/Liabilities
486,307 GBP2025-03-31
425,957 GBP2024-03-31
Total Assets Less Current Liabilities
613,174 GBP2025-03-31
578,046 GBP2024-03-31
Net Assets/Liabilities
613,174 GBP2025-03-31
578,046 GBP2024-03-31
Equity
Called up share capital
500,100 GBP2025-03-31
500,100 GBP2024-03-31
Retained earnings (accumulated losses)
113,074 GBP2025-03-31
77,946 GBP2024-03-31
Equity
613,174 GBP2025-03-31
578,046 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,425 GBP2025-03-31
3,425 GBP2024-03-31
Furniture and fittings
664,494 GBP2025-03-31
645,054 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
667,919 GBP2025-03-31
648,479 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,493 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,493 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,425 GBP2025-03-31
3,425 GBP2024-03-31
Furniture and fittings
537,627 GBP2025-03-31
492,965 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
541,052 GBP2025-03-31
496,390 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
47,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
126,867 GBP2025-03-31
152,089 GBP2024-03-31
Trade Debtors/Trade Receivables
14,779 GBP2025-03-31
26,412 GBP2024-03-31
Prepayments/Accrued Income
398,893 GBP2025-03-31
427,605 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
430,975 GBP2025-03-31
455,600 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
102,408 GBP2025-03-31
106,177 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
95,333 GBP2025-03-31
81,224 GBP2024-03-31
Other Creditors
Amounts falling due within one year
419,976 GBP2025-03-31
447,982 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
489,300 GBP2025-03-31
491,730 GBP2024-03-31
Between one and five year
1,906,279 GBP2025-03-31
1,919,169 GBP2024-03-31
More than five year
1,466,618 GBP2025-03-31
1,942,278 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,862,197 GBP2025-03-31
4,353,177 GBP2024-03-31
  • LITTLE BRITAIN OPCO LIMITED
    Info
    Registered number 08137517
    icon of address10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.