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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 3
  • 1
    Winter, Paul
    Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Wendy Ann
    Company Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCockington Court, Cockington Village, Torquay, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mr Paul Winter
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Wendy Ann Winter
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LMS HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Debtors
Current
48,895 GBP2024-08-31
212,645 GBP2023-08-31
Non-current
225,000 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
2,041,658 GBP2024-08-31
2,204,040 GBP2023-08-31
Net Assets/Liabilities
2,290,573 GBP2024-08-31
2,414,004 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
2,290,473 GBP2024-08-31
2,413,904 GBP2023-08-31
Equity
2,290,573 GBP2024-08-31
2,414,004 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-08-31
100 GBP2023-08-31
Investments in Subsidiaries
100 GBP2024-08-31
100 GBP2023-08-31
Prepayments/Accrued Income
Current
48,886 GBP2024-08-31
0 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
9 GBP2024-08-31
8 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
12,637 GBP2023-08-31
Amounts owed to directors
Current
8,008 GBP2024-08-31
1,220 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,701 GBP2024-08-31
1,561 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • LMS HOLDINGS LTD
    Info
    Registered number 11914681
    icon of addressCockington Court, Cockington Village, Torquay, Devon TQ2 6XA
    Private Limited Company incorporated on 2019-03-29 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • LMS HOLDINGS LTD
    S
    Registered number 11914681
    icon of addressCentury House, Nicholson Road, Heathfield Industrial Estate, Torquay, Devon, United Kingdom, TQ2 7TD
    England & Wales in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEALREALM LIMITED - 2010-06-21
    icon of addressCockington Court, Cockington Village, Torquay, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,479,233 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.