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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 2
  • 1
    Cox, Lee David
    Accountant born in April 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ now
    OF - Director → CIF 0
  • 2
    SPRINGCARE (KNUTSFORD) LIMITED
    icon of addressNicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,085,159 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LLITHYIA HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-4,650 GBP2024-01-01 ~ 2024-12-31
-4,671 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,650 GBP2024-01-01 ~ 2024-12-31
-4,671 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,650 GBP2024-01-01 ~ 2024-12-31
-4,671 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-33,923 GBP2024-12-31
-29,273 GBP2023-12-31
-24,602 GBP2022-12-31
Fixed Assets - Investments
6,153,310 GBP2024-12-31
6,153,210 GBP2023-12-31
Debtors
2,311,092 GBP2024-12-31
1,446,366 GBP2023-12-31
Creditors
Current
-348,672 GBP2024-12-31
-317,231 GBP2023-12-31
Net Current Assets/Liabilities
1,962,420 GBP2024-12-31
1,129,135 GBP2023-12-31
Total Assets Less Current Liabilities
8,115,730 GBP2024-12-31
7,282,345 GBP2023-12-31
Creditors
Non-current
-8,149,553 GBP2024-12-31
-7,311,518 GBP2023-12-31
Net Assets/Liabilities
-33,823 GBP2024-12-31
-29,173 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
-33,823 GBP2024-12-31
-29,173 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,163 GBP2024-01-01 ~ 2024-12-31
-1,168 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6,153,310 GBP2024-12-31
6,153,210 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
6,153,310 GBP2024-12-31
6,153,210 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,252,091 GBP2024-12-31
1,382,728 GBP2023-12-31
Prepayments/Accrued Income
Current
59,001 GBP2024-12-31
63,638 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,311,092 GBP2024-12-31
Current, Amounts falling due within one year
1,446,366 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
348,672 GBP2024-12-31
317,231 GBP2023-12-31
Non-current
8,149,553 GBP2024-12-31
7,311,518 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
317,231 GBP2023-12-31
Non-current, Between one and two years
352,822 GBP2024-12-31
Secured
8,498,225 GBP2024-12-31
7,628,749 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • LLITHYIA HOLDINGS LIMITED
    Info
    Registered number 10002544
    icon of addressNicholson House, Shakespeare Way, Whitchurch SY13 1LJ
    Private Limited Company incorporated on 2016-02-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LLITHYIA HOLDINGS LIMITED
    S
    Registered number 10002544
    icon of addressNicholson House, Shakespeare Way, Whitchurch, England, SY13 1LJ
    Corporation in Companies House, United Kingdom
    CIF 1
  • LLITHYIA HOLDINGS LIMITED
    S
    Registered number 10002544
    icon of addressNicholson House, Shakespeare Way, Whitchurch, United Kingdom, SY13 1LJ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • LLITHYIA HOLDINGS LTD
    S
    Registered number 10002544
    icon of addressNicholson House, Shakespeare Way, Whitchurch, England, SY13 1LJ
    Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    icon of addressNicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,688,399 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,070,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
    icon of addressNicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,327,176 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressNicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SPRINGCARE LIMITED - 2006-02-14
    icon of addressNicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,190,080 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - 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.