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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 3
  • 1
    Winter, Paul
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Paul Winter
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2019-03-29 ~ 2024-10-29
    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
    Winter, Wendy Ann
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mrs Wendy Ann Winter
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    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
  • 3
    LMS EOT LTD
    16018416
    Cockington Court, Cockington Village, Torquay, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors 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
parent relation
Company in focus

LMS HOLDINGS LTD

Period: 2019-03-29 ~ now
Company number: 11914681 15871449
Registered name
LMS HOLDINGS LTD - now 15871449
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
100 GBP2025-08-31
100 GBP2024-08-31
Debtors
Current
0 GBP2025-08-31
48,895 GBP2024-08-31
Non-current
0 GBP2025-08-31
225,000 GBP2024-08-31
Cash at bank and in hand
7,965 GBP2025-08-31
2,041,658 GBP2024-08-31
Net Assets/Liabilities
2,390 GBP2025-08-31
2,290,573 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
2,290 GBP2025-08-31
2,290,473 GBP2024-08-31
Equity
2,390 GBP2025-08-31
2,290,573 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-08-31
100 GBP2024-08-31
Investments in Subsidiaries
100 GBP2025-08-31
100 GBP2024-08-31
Prepayments/Accrued Income
Current
0 GBP2025-08-31
48,886 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
0 GBP2025-08-31
9 GBP2024-08-31
Amounts owed to directors
Current
0 GBP2025-08-31
8,008 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,575 GBP2025-08-31
1,701 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-09-01 ~ 2025-08-31
100 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • LMS HOLDINGS LTD
    Info
    Registered number 11914681
    Cockington Court, Cockington Village, Torquay, Devon TQ2 6XA
    PRIVATE LIMITED COMPANY incorporated on 2019-03-29 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • LMS HOLDINGS LTD
    S
    Registered number 11914681
    Century 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 1
  • 1
    LMS HIGHWAYS LIMITED
    - now 01098038
    WEALREALM LIMITED - 2010-06-21
    Cockington Court, Cockington Village, Torquay, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.