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
    Hands, David John
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Mr David John Hands
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2020-09-11 ~ 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
  • 2
    Baig, Mirza Mutaher Ali
    Director born in January 1980
    Individual (18072 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Grenville John
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LTS UK HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,150,100 GBP2024-03-31
1,150,100 GBP2023-03-31
Fixed Assets
1,150,100 GBP2024-03-31
1,150,100 GBP2023-03-31
Debtors
Current
267 GBP2024-03-31
50,267 GBP2023-03-31
Cash at bank and in hand
50,000 GBP2024-03-31
Current Assets
50,267 GBP2024-03-31
50,267 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-692,041 GBP2024-03-31
-692,041 GBP2023-03-31
Net Current Assets/Liabilities
-641,774 GBP2024-03-31
-641,774 GBP2023-03-31
Total Assets Less Current Liabilities
508,326 GBP2024-03-31
508,326 GBP2023-03-31
Net Assets/Liabilities
508,326 GBP2024-03-31
508,326 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Share premium
499,900 GBP2024-03-31
499,900 GBP2023-03-31
499,900 GBP2022-04-01
Retained earnings (accumulated losses)
8,326 GBP2024-03-31
8,326 GBP2023-03-31
8,326 GBP2022-04-01
Profit/Loss
100,000 GBP2023-04-01 ~ 2024-03-31
99,017 GBP2022-04-01 ~ 2023-03-31
Equity
508,326 GBP2024-03-31
508,326 GBP2023-03-31
508,326 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
100,000 GBP2023-04-01 ~ 2024-03-31
99,017 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-04-01 ~ 2024-03-31
-99,017 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-100,000 GBP2023-04-01 ~ 2024-03-31
-99,017 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,150,100 GBP2024-03-31
Other Debtors
Current
267 GBP2024-03-31
50,267 GBP2023-03-31
Amounts owed to group undertakings
Current
632,041 GBP2024-03-31
692,041 GBP2023-03-31
Other Creditors
Current
60,000 GBP2024-03-31
Creditors
Current
692,041 GBP2024-03-31
692,041 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LTS UK HOLDINGS LIMITED
    Info
    Registered number 12873032
    26 Livingstone Avenue, Long Lawford, Rugby, West Midlands CV23 9BU
    Private Limited Company incorporated on 2020-09-11 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • LTS UK HOLDINGS LIMITED
    S
    Registered number 12873032
    The Laurels, Newnham Lane, King's Newnham, Rugby, England, CV23 0JT
    Limited Company in England And Wales, England
    CIF 1
  • LTS UK HOLDINGS LIMITED
    S
    Registered number 12873032
    The Laurels, Newnham Lane, King's Newnham, Rugby, United Kingdom, CV23 0JT
    Limited in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LTS GLOBAL SOLUTIONS LIMITED - 2021-11-24
    26 Livingstone Avenue, Long Lawford, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-11-20 ~ 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
  • 2
    LTS DISTRIBUTION LIMITED - 2021-11-24
    Unit 2 Rowan Way Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,265,425 GBP2024-03-31
    Person with significant control
    2020-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.