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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
    Rubin, Joshua Max
    Director born in November 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
    Joshua Max Rubin
    Born in November 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nyman, Sarah
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
    Ms Sarah Nyman
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rubin, Adam
    Director born in January 1979
    Individual (88022 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
    Mr Adam Rubin
    Born in January 1979
    Individual (88022 offsprings)
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 2
  • 1
    Rubin, Michelle Ruth
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2023-01-19
    OF - Director → CIF 0
    Mrs Michelle Ruth Rubin
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-21 ~ 2023-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rubin, Graham Anthony
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ 2022-01-30
    OF - Director → CIF 0
    Mr Graham Anthony Rubin
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-21 ~ 2022-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LITTLEMEAD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
3,085,912 GBP2024-03-31
3,085,912 GBP2023-03-31
Fixed Assets - Investments
5,209,350 GBP2024-03-31
5,095,933 GBP2023-03-31
Fixed Assets
8,295,262 GBP2024-03-31
8,181,845 GBP2023-03-31
Debtors
36,120 GBP2024-03-31
43,482 GBP2023-03-31
Cash at bank and in hand
207,989 GBP2024-03-31
125,480 GBP2023-03-31
Current Assets
244,109 GBP2024-03-31
168,962 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,063,828 GBP2024-03-31
-8,484,843 GBP2023-03-31
Net Current Assets/Liabilities
-7,819,719 GBP2024-03-31
-8,315,881 GBP2023-03-31
Total Assets Less Current Liabilities
475,543 GBP2024-03-31
-134,036 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
475,453 GBP2024-03-31
-134,126 GBP2023-03-31
Equity
475,543 GBP2024-03-31
-134,036 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,085,912 GBP2023-03-31
Other Investments Other Than Loans
5,209,350 GBP2024-03-31
5,095,933 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,589 GBP2024-03-31
9,688 GBP2023-03-31
Other Debtors
Amounts falling due within one year
27,531 GBP2024-03-31
33,794 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
36,120 GBP2024-03-31
43,482 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,701,215 GBP2024-03-31
1,876,215 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,707 GBP2024-03-31
5,238 GBP2023-03-31
Corporation Tax Payable
Current
12,998 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
401 GBP2024-03-31
2,434 GBP2023-03-31
Other Creditors
Current
6,347,507 GBP2024-03-31
6,600,956 GBP2023-03-31
Creditors
Current
8,063,828 GBP2024-03-31
8,484,843 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31

  • LITTLEMEAD HOLDINGS LIMITED
    Info
    Registered number 13150684
    icon of addressUnity Grove, Knowsley Business Park, Prescot, Merseyside L34 9AR
    Private Limited Company incorporated on 2021-01-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.