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
    Beadle, Roger James
    Company Director born in October 1974
    Individual (6 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Havard, Mike
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Neale, Megan Elizabeth Jane
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Beadle, Roger James
    Company Director born in October 1974
    Individual (6 offsprings)
    Officer
    2016-06-10 ~ 2016-06-10
    OF - Director → CIF 0
    Mr Roger James Beadle
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lane, Ian Michael
    Investment Director, Unilever Ventures born in June 1981
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Lawson, Nicholas St John
    Director born in May 1961
    Individual (28 offsprings)
    Officer
    2016-03-10 ~ 2016-07-18
    OF - Director → CIF 0
  • 4
    Lewis, James Robert Terence
    Director born in August 1981
    Individual (9 offsprings)
    Officer
    2017-11-09 ~ 2019-09-24
    OF - Director → CIF 0
  • 5
    Cooper-driver, Richard "charles" Ingle
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    2016-10-13 ~ 2022-04-28
    OF - Director → CIF 0
  • 6
    Rogers, Warren David
    Partner born in October 1977
    Individual
    Officer
    2020-07-09 ~ 2020-11-06
    OF - Director → CIF 0
  • 7
    Cookson, Alastair John Ivor
    Investor born in March 1972
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ 2022-04-14
    OF - Director → CIF 0
  • 8
    Neale, Megan Elizabeth Jane
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2016-06-10 ~ 2016-06-10
    OF - Director → CIF 0
    Mrs Megan Elizabeth Jane Neale
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Harley, Jan
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2017-11-09 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LT REALISATIONS 2023 LIMITED

Previous name
LIMITLESS TECHNOLOGY LTD - 2024-01-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Class 3 ordinary share
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
22,466 GBP2021-12-31
16,551 GBP2020-12-31
Fixed Assets - Investments
8 GBP2021-12-31
Fixed Assets
22,474 GBP2021-12-31
16,551 GBP2020-12-31
Debtors
1,226,263 GBP2021-12-31
1,039,779 GBP2020-12-31
Cash at bank and in hand
5,001,246 GBP2021-12-31
9,033,321 GBP2020-12-31
Current Assets
6,227,509 GBP2021-12-31
10,073,100 GBP2020-12-31
Creditors
Current
959,338 GBP2021-12-31
876,886 GBP2020-12-31
Net Current Assets/Liabilities
5,268,171 GBP2021-12-31
9,196,214 GBP2020-12-31
Total Assets Less Current Liabilities
5,290,645 GBP2021-12-31
9,212,765 GBP2020-12-31
Creditors
Non-current
-44,456 GBP2020-12-31
Net Assets/Liabilities
5,290,645 GBP2021-12-31
9,165,164 GBP2020-12-31
Equity
Called up share capital
3,519 GBP2021-12-31
3,507 GBP2020-12-31
Share premium
16,820,260 GBP2021-12-31
16,720,262 GBP2020-12-31
Retained earnings (accumulated losses)
-11,533,134 GBP2021-12-31
Equity
5,290,645 GBP2021-12-31
9,165,164 GBP2020-12-31
Average Number of Employees
512021-01-01 ~ 2021-12-31
362020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,517 GBP2021-12-31
20,844 GBP2020-12-31
Computers
76,387 GBP2021-12-31
51,919 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
99,904 GBP2021-12-31
72,763 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,290 GBP2021-12-31
16,443 GBP2020-12-31
Computers
56,148 GBP2021-12-31
39,769 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,438 GBP2021-12-31
56,212 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,847 GBP2021-01-01 ~ 2021-12-31
Computers
16,379 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,226 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
2,227 GBP2021-12-31
4,401 GBP2020-12-31
Computers
20,239 GBP2021-12-31
12,150 GBP2020-12-31
Investments in Group Undertakings
Additions to investments
8 GBP2021-12-31
Cost valuation
8 GBP2021-12-31
Investments in Group Undertakings
8 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
845,388 GBP2021-12-31
657,726 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
380,875 GBP2021-12-31
299,183 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,226,263 GBP2021-12-31
1,039,779 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
5,544 GBP2020-12-31
Trade Creditors/Trade Payables
Current
243,413 GBP2021-12-31
247,203 GBP2020-12-31
Other Taxation & Social Security Payable
Current
135,273 GBP2021-12-31
231,104 GBP2020-12-31
Other Creditors
Current
525,035 GBP2021-12-31
393,035 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
44,456 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,469,014 shares2021-12-31
Class 2 ordinary share
1,083,675 shares2021-12-31
Class 3 ordinary share
966,400 shares2021-12-31
  • LT REALISATIONS 2023 LIMITED
    Info
    LIMITLESS TECHNOLOGY LTD - 2024-01-29
    Registered number 10056048
    64 North Row, London W1K 7DA
    Private Limited Company incorporated on 2016-03-10 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.