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 2
  • 1
    Mrs Nicola Maureen Witham
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kitchen, David Antony
    Chief Executive Officer born in September 1962
    Individual (17 offsprings)
    Officer
    2021-06-10 ~ now
    OF - director → CIF 0
    Mr David Antony Kitchen
    Born in September 1962
    Individual (17 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LTCG BUSINESS SPECIALISTS LTD

Previous names
THE LEADERSHIP TEAM CONSULTANCY GROUP LTD - 2023-09-05
BLAUGRANA HOLDINGS LIMITED - 2021-11-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
112023-03-01 ~ 2024-02-29
92022-03-01 ~ 2023-02-28
Fixed Assets - Investments
498,970 GBP2024-02-29
488,365 GBP2023-02-28
Debtors
1,257 GBP2024-02-29
Cash at bank and in hand
789 GBP2024-02-29
211 GBP2023-02-28
Current Assets
2,046 GBP2024-02-29
211 GBP2023-02-28
Creditors
Amounts falling due within one year
121,694 GBP2024-02-29
137,070 GBP2023-02-28
Net Current Assets/Liabilities
119,648 GBP2024-02-29
136,859 GBP2023-02-28
Total Assets Less Current Liabilities
379,322 GBP2024-02-29
351,506 GBP2023-02-28
Equity
Called up share capital
248,100 GBP2024-02-29
230,100 GBP2023-02-28
230,100 GBP2022-02-28
Retained earnings (accumulated losses)
131,222 GBP2024-02-29
121,406 GBP2023-02-28
149,926 GBP2022-02-28
Equity
379,322 GBP2024-02-29
351,506 GBP2023-02-28
380,026 GBP2022-02-28
Profit/Loss
59,816 GBP2023-03-01 ~ 2024-02-29
26,480 GBP2022-03-01 ~ 2023-02-28
Retained earnings (accumulated losses)
59,816 GBP2023-03-01 ~ 2024-02-29
26,480 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
59,816 GBP2023-03-01 ~ 2024-02-29
26,480 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
59,816 GBP2023-03-01 ~ 2024-02-29
26,480 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-03-01 ~ 2024-02-29
-55,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-50,000 GBP2023-03-01 ~ 2024-02-29
-55,000 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-50,000 GBP2023-03-01 ~ 2024-02-29
-55,000 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
-32,000 GBP2023-03-01 ~ 2024-02-29
-55,000 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
Called up share capital
18,000 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
18,000 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
Called up share capital
18,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-03-01 ~ 2024-02-29
Furniture and fittings
0.252023-03-01 ~ 2024-02-29
Motor vehicles
0.252023-03-01 ~ 2024-02-29
Office equipment
0.332023-03-01 ~ 2024-02-29
Amounts invested in assets
Cost valuation, Non-current
498,970 GBP2024-02-29
488,365 GBP2023-02-28
Additions to investments, Non-current
10,605 GBP2024-02-29
Non-current
498,970 GBP2024-02-29
488,365 GBP2023-02-28
Amounts owed by group undertakings and participating interests
1,257 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
121,694 GBP2024-02-29
30,000 GBP2023-02-28
Other Creditors
Amounts falling due within one year
10,616 GBP2023-02-28
Related profiles found in government register
  • LTCG BUSINESS SPECIALISTS LTD
    Info
    THE LEADERSHIP TEAM CONSULTANCY GROUP LTD - 2023-09-05
    BLAUGRANA HOLDINGS LIMITED - 2021-11-15
    Registered number 13450949
    Rochelle 5 Shrewley Common, Shrewley, Warwick CV35 7AR
    Private Limited Company incorporated on 2021-06-10 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LTCG BUSINESS SPECIALISTS LTD
    S
    Registered number missing
    First Floor Offices, 9 Guy Place East, Leamington Spa, Warwickshire, England, CV32 4RG
    Limited Company
    CIF 1
  • LTCG BUSINESS SPECIALISTS LTD
    S
    Registered number 13450949
    First Floor Offices, 9 Guy Place East, Leamington Spa, England, CV32 4RG
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CLARENDON SQUARE CAPITAL LTD - 2022-03-10
    Rochelle 5 Shrewley Common, Shrewley, Warwick, England
    Corporate (4 parents)
    Equity (Company account)
    23,448 GBP2024-01-31
    Person with significant control
    2021-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    THE LEADERSHIP TEAM LIMITED - 2023-06-20
    Rochelle 5 Shrewley Common, Shrewley, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    1,994 GBP2024-02-29
    Person with significant control
    2021-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Rochelle 5 Shrewley Common, Shrewley, Warwick, England
    Corporate (2 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    8 Bolton Street, Bury, England
    Corporate (3 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Rochelle 5 Shrewley Common, Shrewley, Warwick, Warwickshire, England
    Corporate (4 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Rochelle 5 Shrewley Common, Shrewley, Warwick, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    19,047 GBP2024-06-30
    Person with significant control
    2024-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Rochelle 5 Shrewley Common, Shrewley, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    30,486 GBP2024-02-29
    Person with significant control
    2022-01-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    INAEQUO LIMITED - 2023-12-13
    Angusfield Lane, 36 Angusfield Avenue, Aberdeen, Scotland
    Corporate (1 parent)
    Total liabilities (Company account)
    3,932 GBP2024-01-31
    Person with significant control
    2023-12-13 ~ 2024-09-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    2,981 GBP2024-02-29
    Person with significant control
    2021-11-24 ~ 2023-02-02
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE

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