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 5
  • 1
    Roberts, Andrew Joseph
    Real Estate Asset Manager born in June 1990
    Individual (28 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Cadbury, Joel Michael
    Company Director born in July 1971
    Individual (37 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Mr Joel Michael Cadbury
    Born in July 1971
    Individual (37 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Vigors, Oliver Richard
    Company Director born in May 1971
    Individual (26 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Mr Oliver Richard Vigors
    Born in May 1971
    Individual (26 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Innes, Michael Thomas
    Non-Executive Director born in January 1970
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Warwick House, 87, Farnborough Aerospace Centre, Farnborough, Hants, England
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Aggarwal, Vikram
    Portfolio Manager born in March 1980
    Individual (1 offspring)
    Officer
    2021-09-24 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Jones, Timothy Mark
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2021-11-04 ~ 2023-09-28
    OF - Director → CIF 0
parent relation
Company in focus

LONGSHOT III LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-03-31 ~ 2024-03-30
52022-03-31 ~ 2023-03-30
Property, Plant & Equipment
1,036 GBP2024-03-30
685 GBP2023-03-30
Fixed Assets - Investments
5 GBP2024-03-30
3 GBP2023-03-30
Fixed Assets
1,041 GBP2024-03-30
688 GBP2023-03-30
Debtors
Current
16,221,254 GBP2024-03-30
11,310,319 GBP2023-03-30
Cash at bank and in hand
5,631,769 GBP2024-03-30
443,890 GBP2023-03-30
Current Assets
21,853,023 GBP2024-03-30
11,754,209 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-124,630 GBP2024-03-30
-76,536 GBP2023-03-30
Net Current Assets/Liabilities
21,728,393 GBP2024-03-30
11,677,673 GBP2023-03-30
Total Assets Less Current Liabilities
21,729,434 GBP2024-03-30
11,678,361 GBP2023-03-30
Net Assets/Liabilities
21,729,434 GBP2024-03-30
11,678,361 GBP2023-03-30
Equity
Called up share capital
236,595 GBP2024-03-30
127,552 GBP2023-03-30
12,759 GBP2022-03-31
Share premium
23,266,702 GBP2024-03-30
12,445,654 GBP2023-03-30
1,106,856 GBP2022-03-31
Retained earnings (accumulated losses)
-1,773,863 GBP2024-03-30
-894,845 GBP2023-03-30
-342,733 GBP2022-03-31
Profit/Loss
-879,018 GBP2023-03-31 ~ 2024-03-30
-552,112 GBP2022-03-31 ~ 2023-03-30
Equity
21,729,434 GBP2024-03-30
11,678,361 GBP2023-03-30
776,882 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-879,018 GBP2023-03-31 ~ 2024-03-30
-552,112 GBP2022-03-31 ~ 2023-03-30
Issue of Equity Instruments
Called up share capital
109,043 GBP2023-03-31 ~ 2024-03-30
114,793 GBP2022-03-31 ~ 2023-03-30
Issue of Equity Instruments
10,930,091 GBP2023-03-31 ~ 2024-03-30
11,453,591 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Computers
1,651 GBP2024-03-30
913 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
228 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
387 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
615 GBP2024-03-30
Property, Plant & Equipment
Computers
1,036 GBP2024-03-30
685 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
15,701 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
15,160,267 GBP2024-03-30
11,013,999 GBP2023-03-30
Other Debtors
Current
9,540 GBP2024-03-30
17,955 GBP2023-03-30
Called-up share capital (not paid)
Current
543,226 GBP2024-03-30
Prepayments/Accrued Income
Current
29,360 GBP2024-03-30
31,250 GBP2023-03-30
Debtors - Deferred Tax Asset
Current
478,861 GBP2024-03-30
231,414 GBP2023-03-30
Trade Creditors/Trade Payables
Current
20,982 GBP2024-03-30
15,080 GBP2023-03-30
Taxation/Social Security Payable
Current
31,249 GBP2024-03-30
20,313 GBP2023-03-30
Other Creditors
Current
43,399 GBP2024-03-30
32,893 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
29,000 GBP2024-03-30
8,250 GBP2023-03-30
Creditors
Current
124,630 GBP2024-03-30
76,536 GBP2023-03-30
Net Deferred Tax Liability/Asset
478,861 GBP2024-03-30
231,414 GBP2023-03-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
247,447 GBP2023-03-31 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,182,975 shares2024-03-30
637,757 shares2023-03-30
Par Value of Share
Class 1 ordinary share
0.012023-03-31 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,065,575 shares2024-03-30
11,238,203 shares2023-03-30
Par Value of Share
Class 2 ordinary share
0.012023-03-31 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,410,948 shares2024-03-30
879,170 shares2023-03-30
Par Value of Share
Class 3 ordinary share
0.012023-03-31 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-03-30
100 shares2023-03-30
Par Value of Share
Class 4 ordinary share
0.012023-03-31 ~ 2024-03-30
Related profiles found in government register
  • LONGSHOT III LIMITED
    Info
    Registered number 13634030
    5 Albany Courtyard, Piccadilly, London W1J 0HF
    Private Limited Company incorporated on 2021-09-21 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • LONGSHOT III LIMITED
    S
    Registered number 13634030
    5, Albany Courtyard, Piccadilly, London, United Kingdom, W1J 0HF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    4-5 Albany Courtyard, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,069,524 GBP2024-03-30
    Person with significant control
    2023-04-11 ~ 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
    4-5 Albany Courtyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,607,419 GBP2024-03-30
    Person with significant control
    2022-10-26 ~ 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
  • 3
    360 CRONDALL LIMITED - 2022-03-01
    4-5 Albany Courtyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -635,968 GBP2024-03-30
    Person with significant control
    2022-04-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    4-5 Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    4-5 Albany Courtyard, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-18 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.