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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 5
  • 1
    Duty, Keith
    Born in March 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Jane
    Born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Stearns, Leah Canham
    Born in July 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Verhage, Hessel Bruce
    Born in December 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    UNIVERSAL SALVAGE LIMITED - 1995-08-29
    USERVE LIMITED - 2009-07-31
    UNIVERSAL SALVAGE (UK) LIMITED - 2000-07-21
    icon of addressAcrey Fields, Woburn Road, Wootton, Bedford, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hill, Ian Maurice
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Ian Maurice Hill
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
  • 2
    Liaw, Jeffrey
    Executive born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Powers, Stephen
    Executive born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Depasquale, Gregory
    Executive born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ 2022-12-23
    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
02023-08-01 ~ 2024-07-31
02022-12-01 ~ 2023-07-31
Administrative Expenses
-53 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
-53 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
9,999,947 GBP2023-08-01 ~ 2024-07-31
Equity
Retained earnings (accumulated losses)
5,855,289 GBP2024-07-31
5,855,342 GBP2023-07-31
5,855,342 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
9,999,947 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2023-08-01 ~ 2024-07-31
Fixed Assets - Investments
20,000,000 GBP2024-07-31
20,000,000 GBP2023-07-31
Fixed Assets
20,000,000 GBP2024-07-31
20,000,000 GBP2023-07-31
Cash at bank and in hand
15,289 GBP2024-07-31
18,941 GBP2023-07-31
Current Assets
15,289 GBP2024-07-31
18,941 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,599 GBP2023-07-31
Net Current Assets/Liabilities
15,289 GBP2024-07-31
15,342 GBP2023-07-31
Total Assets Less Current Liabilities
20,015,289 GBP2024-07-31
20,015,342 GBP2023-07-31
Net Assets/Liabilities
20,015,289 GBP2024-07-31
20,015,342 GBP2023-07-31
Equity
Called up share capital
14,160,000 GBP2024-07-31
14,160,000 GBP2023-07-31
Equity
20,015,289 GBP2024-07-31
20,015,342 GBP2023-07-31
Corporation Tax Payable
Current
3,599 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,160,000 shares2024-07-31
14,160,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • GREEN PARTS SPECIALIST HOLDINGS LTD
    Info
    ILT PROJECT LIMITED - 2022-07-18
    Registered number 14108238
    icon of addressAcrey Fields Woburn Road, Wootton, Bedfordshire MK43 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-16 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • GREEN PARTS SPECIALIST HOLDINGS LTD
    S
    Registered number 14108238
    icon of addressAcrey 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
    icon of addressAcrey Fields Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    119,349 GBP2024-07-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.