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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Rubin, Graham Anthony
Company Director born in May 1951Individual (10 offsprings)Officer2021-01-21 ~ 2022-01-30OF - Director → CIF 0Mr Graham Anthony Rubin
Born in May 1951Individual (10 offsprings)Person with significant control2021-01-21 ~ 2022-11-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rubin, Joshua Max
Born in November 1986Individual (5 offsprings)Officer2023-01-19 ~ nowOF - Director → CIF 0Joshua Max Rubin
Born in November 1986Individual (5 offsprings)Person with significant control2023-01-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Rubin, Michelle Ruth
Company Director born in June 1954Individual (3 offsprings)Officer2021-01-21 ~ 2023-01-19OF - Director → CIF 0Mrs Michelle Ruth Rubin
Born in June 1954Individual (3 offsprings)Person with significant control2021-01-21 ~ 2023-01-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Rubin, Adam
Born in January 1979Individual (5 offsprings)Officer2023-01-19 ~ nowOF - Director → CIF 0Mr Adam Rubin
Born in January 1979Individual (5 offsprings)Person with significant control2023-01-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Nyman, Sarah Ann
Born in September 1980Individual (3 offsprings)Officer2023-01-19 ~ nowOF - Director → CIF 0Sarah Nyman
Born in September 1980Individual (3 offsprings)Person with significant control2023-01-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
LITTLEMEAD HOLDINGS LIMITED
Period: 2021-01-21 ~ now
Company number: 13150684
Registered name
LITTLEMEAD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
3,101,250 GBP2025-03-31
3,085,912 GBP2024-03-31
Fixed Assets - Investments
5,292,064 GBP2025-03-31
5,209,350 GBP2024-03-31
Fixed Assets
8,393,314 GBP2025-03-31
8,295,262 GBP2024-03-31
Debtors
77,151 GBP2025-03-31
36,120 GBP2024-03-31
Cash at bank and in hand
171,202 GBP2025-03-31
207,989 GBP2024-03-31
Current Assets
248,353 GBP2025-03-31
244,109 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,119,494 GBP2025-03-31
Net Current Assets/Liabilities
-5,871,141 GBP2025-03-31
-7,819,719 GBP2024-03-31
Total Assets Less Current Liabilities
2,522,173 GBP2025-03-31
475,543 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Retained earnings (accumulated losses)
2,522,083 GBP2025-03-31
475,453 GBP2024-03-31
Equity
2,522,173 GBP2025-03-31
475,543 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,101,250 GBP2025-03-31
3,085,912 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
0 GBP2024-03-31
Other Investments Other Than Loans
5,292,063 GBP2025-03-31
5,209,350 GBP2024-03-31
Amounts invested in assets
Non-current
5,292,064 GBP2025-03-31
5,209,350 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
48,814 GBP2025-03-31
8,589 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
28,337 GBP2025-03-31
Amounts falling due within one year, Current
27,531 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
77,151 GBP2025-03-31
Amounts falling due within one year, Current
36,120 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,601,215 GBP2025-03-31
1,701,215 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,111 GBP2025-03-31
1,707 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
12,998 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,457 GBP2025-03-31
401 GBP2024-03-31
Other Creditors
Current
4,509,710 GBP2025-03-31
6,347,507 GBP2024-03-31
Creditors
Current
6,119,494 GBP2025-03-31
8,063,828 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
- Registered number 13150684
LITTLEMEAD HOLDINGS LIMITED
InfoUnity Grove, Knowsley Business Park, Prescot, Merseyside L34 9ARPRIVATE LIMITED COMPANY incorporated on 2021-01-21 (5 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.