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
    Currie, William Christopher
    Director born in February 1962
    Individual (20 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
    Mr. William Christopher Currie
    Born in February 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Currie, Catherine Emma
    Individual (12 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
    Mrs. Catherine Emma Currie
    Born in September 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mathias, Richard Mark
    Chief Executive born in May 1971
    Individual (29 offsprings)
    Officer
    2014-10-17 ~ 2016-09-08
    OF - Director → CIF 0
parent relation
Company in focus

LTS GROUP LIMITED

Previous name
LTS NEWCO LIMITED - 2015-05-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Fixed Assets - Investments
1,289,197 GBP2024-05-31
1,289,197 GBP2023-05-31
Fixed Assets
1,289,197 GBP2024-05-31
1,289,197 GBP2023-05-31
Debtors
Current
290 GBP2024-05-31
290 GBP2023-05-31
Current Assets
290 GBP2024-05-31
290 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,287,487 GBP2024-05-31
-1,287,487 GBP2023-05-31
Net Current Assets/Liabilities
-1,287,197 GBP2024-05-31
-1,287,197 GBP2023-05-31
Total Assets Less Current Liabilities
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Net Assets/Liabilities
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Equity
Called up share capital
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Equity
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Called-up share capital (not paid)
Current
290 GBP2024-05-31
290 GBP2023-05-31
Amounts owed to group undertakings
Current
1,900 GBP2024-05-31
1,900 GBP2023-05-31
Other Creditors
Current
1,285,587 GBP2024-05-31
1,285,587 GBP2023-05-31
Creditors
Current
1,287,487 GBP2024-05-31
1,287,487 GBP2023-05-31

Related profiles found in government register
  • LTS GROUP LIMITED
    Info
    LTS NEWCO LIMITED - 2015-05-28
    Registered number 09268935
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9SH
    Private Limited Company incorporated on 2014-10-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • LTS GROUP LIMITED
    S
    Registered number 09268935
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9SH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDONTEACHINGSUPPLY LTD - 2008-10-16
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    95,465 GBP2024-05-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.