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
Hutchinson, Jonathan Richard
Company Director born in July 1983Individual (5 offsprings)Officer
2021-10-26 ~ nowOF - Director → CIF 0Mr Jonathan Richard Hutchinson
Born in July 1983Individual (5 offsprings)Person with significant control 2021-10-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Webster, Robert Paul
Company Director born in November 1984Individual (6 offsprings)Officer 2021-10-26 ~ nowOF - Director → CIF 0Mr Robert Paul Webster
Born in November 1984Individual (6 offsprings)Person with significant control 2021-10-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hayes, Paul Anthony
Company Director born in October 1979Individual (5 offsprings)Officer 2021-10-26 ~ nowOF - Director → CIF 0Mr Paul Anthony Hayes
Born in October 1979Individual (5 offsprings)Person with significant control 2021-10-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Threadgold, Leonard
Geotechnical Engineer born in August 1940Individual (10 offsprings)Officer 2015-08-06 ~ 2019-12-17OF - Director → CIF 0Mr Leonard Threadgold
Born in August 1940Individual (10 offsprings)Person with significant control 2016-12-05 ~ 2019-12-17PE - Has significant influence or control → CIF 0 - 2
Booth, John Murray
Director born in November 1960Individual (5 offsprings)Officer 2014-12-05 ~ 2021-10-26OF - Director → CIF 0Mr John Murray Booth
Born in November 1960Individual (5 offsprings)Person with significant control 2016-12-05 ~ 2021-10-26PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LTJMB HOLDINGS LIMITED
Standard Industrial Classification
43130 - Test Drilling And Boring
Brief company account
Average Number of Employees
942023-10-01 ~ 2024-09-30
922022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,005,015 GBP2024-09-30
1,005,015 GBP2023-09-30
Total Assets Less Current Liabilities
1,005,015 GBP2024-09-30
1,005,015 GBP2023-09-30
Equity
Called up share capital
23 GBP2024-09-30
26 GBP2023-09-30
29 GBP2022-09-30
Capital redemption reserve
77 GBP2024-09-30
74 GBP2023-09-30
71 GBP2022-09-30
Retained earnings (accumulated losses)
1,004,915 GBP2024-09-30
1,004,915 GBP2023-09-30
1,004,915 GBP2022-09-30
Equity
1,005,015 GBP2024-09-30
1,005,015 GBP2023-09-30
1,005,015 GBP2022-09-30
Profit/Loss
358,056 GBP2023-10-01 ~ 2024-09-30
303,333 GBP2022-10-01 ~ 2023-09-30
Retained earnings (accumulated losses)
358,056 GBP2023-10-01 ~ 2024-09-30
303,333 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
358,056 GBP2023-10-01 ~ 2024-09-30
303,333 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
358,056 GBP2023-10-01 ~ 2024-09-30
303,333 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-106,971 GBP2023-10-01 ~ 2024-09-30
-52,248 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-106,971 GBP2023-10-01 ~ 2024-09-30
-52,248 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
-3 GBP2023-10-01 ~ 2024-09-30
-3 GBP2022-10-01 ~ 2023-09-30
Retained earnings (accumulated losses)
-358,056 GBP2023-10-01 ~ 2024-09-30
-303,333 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-358,056 GBP2023-10-01 ~ 2024-09-30
-303,333 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002023-10-01 ~ 2024-09-30
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Amounts invested in assets
Non-current
1,005,015 GBP2024-09-30
1,005,015 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23 shares2024-09-30
26 shares2023-09-30
Related profiles found in government register
- Registered number 09343354
LTJMB HOLDINGS LIMITED
Info
Unit 1 Borders Industrial Park River Lane, Saltney, Chester, Flintshire CH4 8RJPrivate Limited Company incorporated on 2014-12-05 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 LTJMB HOLDINGS LIMITED
SRegistered number 09343354Unit 1, The Borders Industrial Park, River Lane, Saltney, Chester, United Kingdom, CH4 8RJLimited Compancy in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
GEOTECHNICS LIMITED
- nowCUREN LIMITED - 1983-11-10The Geotechnical Centre, 203 Torrington Avenue, Tile Hill, CoventryActive Corporate (5 parents, 3 offsprings)Equity (Company account)3,129,014 GBP2024-09-30Person with significant control 2017-04-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.