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
    Stearns, Leah Canham
    Cfo born in July 1980
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Jane
    Ceo (Uk) born in April 1971
    Individual (26 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Verhage, Hessel Bruce
    Operations born in November 1971
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Duty, Keith
    Vp born in March 1969
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    USERVE LIMITED - 2009-07-31
    UNIVERSAL SALVAGE (UK) LIMITED - 2000-07-21
    UNIVERSAL SALVAGE LIMITED - 1995-08-29
    Acrey Fields, Woburn Road, Wootton, Bedford, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hill, Ian Maurice
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2022-05-16 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Ian Maurice Hill
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2022-05-16 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
  • 2
    Depasquale, Gregory
    Executive born in September 1968
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Liaw, Jeffrey
    Executive born in January 1977
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Powers, Stephen
    Executive born in January 1963
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

GREEN PARTS SPECIALIST HOLDINGS LTD

Previous name
ILT PROJECT LIMITED - 2022-07-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-07-31
02022-05-16 ~ 2022-11-30
Par Value of Share
Class 3 ordinary share
12022-12-01 ~ 2023-07-31
Turnover/Revenue
18,941 GBP2022-05-16 ~ 2022-11-30
Operating Profit/Loss
18,941 GBP2022-05-16 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
5,858,941 GBP2022-05-16 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,599 GBP2022-05-16 ~ 2022-11-30
Profit/Loss
5,855,342 GBP2022-05-16 ~ 2022-11-30
Comprehensive Income/Expense
5,855,342 GBP2022-05-16 ~ 2022-11-30
Fixed Assets - Investments
20,000,000 GBP2023-07-31
20,000,000 GBP2022-11-30
Cash at bank and in hand
18,941 GBP2023-07-31
18,941 GBP2022-11-30
Creditors
Current
3,599 GBP2023-07-31
3,599 GBP2022-11-30
Net Current Assets/Liabilities
15,342 GBP2023-07-31
15,342 GBP2022-11-30
Total Assets Less Current Liabilities
20,015,342 GBP2023-07-31
20,015,342 GBP2022-11-30
Equity
Called up share capital
14,160,000 GBP2023-07-31
14,160,000 GBP2022-11-30
Retained earnings (accumulated losses)
5,855,342 GBP2023-07-31
5,855,342 GBP2022-11-30
Equity
20,015,342 GBP2023-07-31
20,015,342 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,855,342 GBP2022-05-16 ~ 2022-11-30
Current Tax for the Period
3,599 GBP2022-05-16 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
1,113,199 GBP2022-05-16 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
20,000,000 GBP2022-11-30
Investments in Group Undertakings
20,000,000 GBP2023-07-31
20,000,000 GBP2022-11-30
Corporation Tax Payable
Current
3,599 GBP2023-07-31
3,599 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,160,000 shares2023-07-31

Related profiles found in government register
  • GREEN PARTS SPECIALIST HOLDINGS LTD
    Info
    ILT PROJECT LIMITED - 2022-07-18
    Registered number 14108238
    Acrey Fields Woburn Road, Wootton, Bedfordshire MK43 9EJ
    Private Limited Company incorporated on 2022-05-16 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • GREEN PARTS SPECIALIST HOLDINGS LTD
    S
    Registered number 14108238
    Acrey Fields, Woburn Road, Wootton, Bedfordshire, England, MK43 9EJ
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HILLS (ORMSKIRK) HOLDINGS LIMITED - 2022-07-18
    HILS (ORMSKIRK) HOLDINGS LIMITED - 2009-08-03
    Acrey Fields Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    119,402 GBP2023-07-31
    Person with significant control
    2022-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.