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
    Adams, Peter David
    Director born in May 1981
    Individual (9 offsprings)
    Officer
    2016-10-13 ~ now
    OF - director → CIF 0
    Mr Peter David Adams
    Born in May 1981
    Individual (9 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Adams, Lauren Ellen
    Director born in June 1987
    Individual (8 offsprings)
    Officer
    2016-10-13 ~ now
    OF - director → CIF 0
    Mrs Lauren Ellen Adams
    Born in June 1987
    Individual (8 offsprings)
    Person with significant control
    2016-10-14 ~ now
    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
Ceased 1
  • Watson, Lyn
    Director born in March 1956
    Individual
    Officer
    2016-10-12 ~ 2016-10-13
    OF - director → CIF 0
    Mr Lyn Watson
    Born in March 1956
    Individual
    Person with significant control
    2016-10-12 ~ 2016-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LITTLE BELSTEADS HOLDINGS LIMITED

Previous name
TILLINGS TRAVEL LTD - 2018-01-11
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
4,792,852 GBP2023-08-31
4,509,507 GBP2022-08-31
Fixed Assets - Investments
700 GBP2023-08-31
700 GBP2022-08-31
Fixed Assets
4,793,552 GBP2023-08-31
4,510,207 GBP2022-08-31
Debtors
Current
1,440 GBP2023-08-31
Cash at bank and in hand
462,420 GBP2023-08-31
161,487 GBP2022-08-31
Current Assets
463,860 GBP2023-08-31
161,487 GBP2022-08-31
Net Current Assets/Liabilities
-808,499 GBP2023-08-31
-694,000 GBP2022-08-31
Total Assets Less Current Liabilities
3,985,053 GBP2023-08-31
3,816,207 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-3,564,169 GBP2023-08-31
-3,578,619 GBP2022-08-31
Net Assets/Liabilities
420,884 GBP2023-08-31
237,588 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,789,761 GBP2023-08-31
4,505,292 GBP2022-08-31
Tools/Equipment for furniture and fittings
5,625 GBP2023-08-31
5,625 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
4,795,386 GBP2023-08-31
4,510,917 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,534 GBP2023-08-31
1,410 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,534 GBP2023-08-31
1,410 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,124 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,124 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
4,789,761 GBP2023-08-31
4,505,292 GBP2022-08-31
Tools/Equipment for furniture and fittings
3,091 GBP2023-08-31
4,215 GBP2022-08-31
Investments in Subsidiaries
700 GBP2023-08-31
700 GBP2022-08-31
Cost valuation
700 GBP2022-08-31
Other Debtors
1,440 GBP2023-08-31
Debtors
1,440 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
142,724 GBP2023-08-31
9,958 GBP2022-08-31
Amounts Owed to Related Parties
1,038,343 GBP2023-08-31
818,372 GBP2022-08-31
Corporation Tax Payable
87,252 GBP2023-08-31
23,415 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
3,564,169 GBP2023-08-31
3,578,619 GBP2022-08-31
Bank Borrowings
Current
138,749 GBP2023-08-31
Bank Overdrafts
Current
3,975 GBP2023-08-31
9,958 GBP2022-08-31
Total Borrowings
Current
142,724 GBP2023-08-31
9,958 GBP2022-08-31
Bank Borrowings
Non-current
3,533,528 GBP2023-08-31
3,342,838 GBP2022-08-31
Other Remaining Borrowings
Non-current
30,641 GBP2023-08-31
235,781 GBP2022-08-31
Total Borrowings
Non-current
3,564,169 GBP2023-08-31
3,578,619 GBP2022-08-31
Related profiles found in government register
  • LITTLE BELSTEADS HOLDINGS LIMITED
    Info
    TILLINGS TRAVEL LTD - 2018-01-11
    Registered number 10423863
    Jubilee House 32 Duncan Close, Moulton Park, Northampton NN3 6WL
    Private Limited Company incorporated on 2016-10-12 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • LITTLE BELSTEADS HOLDINGS LIMITED
    S
    Registered number 10423863
    Jubilee House, 32 Duncan Close, Moulton Park, Northampton, United Kingdom, NN3 6WL
    Limited Company in Little Belsteads Holdings Limited, United Kingdom
    CIF 1
  • LITTLE BELSTEADS HOLDINGS LIMITED
    S
    Registered number 10423863
    Little Belsteads, Back Lane, Little Waltham, Chelmsford, Essex, England, CM3 3PP
    Limited in England And Wales
    CIF 2
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ANDERSON INC LIMITED - 2024-12-04
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,249 GBP2023-08-31
    Person with significant control
    2018-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,650 GBP2023-08-31
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    COUNTRYSIDE CARE LIMITED - 2021-07-27
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    175,503 GBP2023-08-31
    Person with significant control
    2018-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.