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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 6
  • 1
    Pickard, Howard Owen
    Born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Haslehurst, Dave
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Bright, Gail
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Pickard, Robert David
    Born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ now
    OF - Director → CIF 0
    Pickard, Robert David
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Quayle, Andrew
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBeechwood Street, Beechwood Street, Stanningley, Pudsey, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,227,801 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Pickard, Henry Maurice Hattersley
    Director born in November 1903
    Individual
    Officer
    icon of calendar ~ 2000-01-17
    OF - Director → CIF 0
  • 2
    Pickard, David Charles
    Company Chairman born in July 1934
    Individual
    Officer
    icon of calendar ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    Theakston, Michael James
    Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1996-09-15
    OF - Director → CIF 0
  • 4
    Keag, Alison Margaret
    Housewife born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    Pickard, Wilfrid Edwin Herbert
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 2003-09-19
    OF - Director → CIF 0
  • 6
    Clark, Hugh Mcleod
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2004-08-06
    OF - Director → CIF 0
    Clark, Hugh Mcleod
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 7
    Watson, Michael
    Chartered Engineer/Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 8
    Witham, Gerald Michael
    Company Secretary/Financial Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
    Witham, Gerald Michael
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE)

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-9,611,612 GBP2023-04-01 ~ 2024-03-31
-9,427,212 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-501,875 GBP2023-04-01 ~ 2024-03-31
-461,709 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,483,558 GBP2023-04-01 ~ 2024-03-31
-1,859,084 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,908 GBP2023-04-01 ~ 2024-03-31
12,139 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
80,905 GBP2023-04-01 ~ 2024-03-31
226,794 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
279,031 GBP2023-04-01 ~ 2024-03-31
411,531 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,049,123 GBP2024-03-31
966,826 GBP2023-03-31
Debtors
6,375,211 GBP2024-03-31
5,092,198 GBP2023-03-31
Cash at bank and in hand
2,960,620 GBP2024-03-31
2,292,388 GBP2023-03-31
Current Assets
12,003,266 GBP2024-03-31
9,727,814 GBP2023-03-31
Net Current Assets/Liabilities
6,254,105 GBP2024-03-31
6,405,795 GBP2023-03-31
Total Assets Less Current Liabilities
7,303,228 GBP2024-03-31
7,372,621 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-85,415 GBP2024-03-31
-147,839 GBP2023-03-31
Net Assets/Liabilities
6,993,813 GBP2024-03-31
7,014,782 GBP2023-03-31
Equity
Called up share capital
29,058 GBP2024-03-31
29,058 GBP2023-03-31
29,058 GBP2022-03-31
Capital redemption reserve
26,042 GBP2024-03-31
26,042 GBP2023-03-31
26,042 GBP2022-03-31
Retained earnings (accumulated losses)
6,938,713 GBP2024-03-31
6,959,682 GBP2023-03-31
6,548,151 GBP2022-03-31
Equity
6,993,813 GBP2024-03-31
7,014,782 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
279,031 GBP2023-04-01 ~ 2024-03-31
411,531 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-300,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,000 GBP2023-04-01 ~ 2024-03-31
16,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
852023-04-01 ~ 2024-03-31
812022-04-01 ~ 2023-03-31
Wages/Salaries
3,406,401 GBP2023-04-01 ~ 2024-03-31
3,023,353 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
174,837 GBP2023-04-01 ~ 2024-03-31
166,632 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,931,793 GBP2023-04-01 ~ 2024-03-31
3,521,491 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
5,184 GBP2023-04-01 ~ 2024-03-31
4,974 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,886,609 GBP2024-03-31
2,819,008 GBP2023-03-31
Furniture and fittings
565,026 GBP2024-03-31
458,350 GBP2023-03-31
Motor vehicles
77,001 GBP2024-03-31
59,374 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,528,636 GBP2024-03-31
3,336,732 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-26,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-26,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,987,946 GBP2024-03-31
1,895,770 GBP2023-03-31
Furniture and fittings
453,449 GBP2024-03-31
433,123 GBP2023-03-31
Motor vehicles
38,118 GBP2024-03-31
41,013 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,479,513 GBP2024-03-31
2,369,906 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,176 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
20,326 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,013 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,515 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-13,908 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,908 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
898,663 GBP2024-03-31
923,238 GBP2023-03-31
Furniture and fittings
111,577 GBP2024-03-31
25,227 GBP2023-03-31
Motor vehicles
38,883 GBP2024-03-31
18,361 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,479,807 GBP2024-03-31
3,535,118 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
20,167 GBP2024-03-31
146,670 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,569,619 GBP2024-03-31
1,332,843 GBP2023-03-31
Other Debtors
Current
253,468 GBP2024-03-31
19,212 GBP2023-03-31
Prepayments/Accrued Income
Current
52,150 GBP2024-03-31
58,355 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,375,211 GBP2024-03-31
5,092,198 GBP2023-03-31
Bank Borrowings
87,500 GBP2024-03-31
237,500 GBP2023-03-31
Total Borrowings
Current
87,500 GBP2024-03-31
150,000 GBP2023-03-31
Non-current
0 GBP2024-03-31
87,500 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,227 GBP2024-03-31
2,831 GBP2023-03-31
Minimum gross finance lease payments owing
65,804 GBP2024-03-31
22,638 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
53,551 GBP2024-03-31
22,638 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
87,500 GBP2024-03-31
150,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,983 GBP2024-03-31
2,831 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,724,277 GBP2024-03-31
1,462,006 GBP2023-03-31
Other Taxation & Social Security Payable
Current
95,053 GBP2024-03-31
79,450 GBP2023-03-31
Other Creditors
Current
117,720 GBP2024-03-31
110,751 GBP2023-03-31
Creditors
Current
5,749,161 GBP2024-03-31
3,322,019 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
87,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
48,568 GBP2024-03-31
19,807 GBP2023-03-31
Creditors
Non-current
85,415 GBP2024-03-31
147,839 GBP2023-03-31
Amounts received in advance for goods or services to be provided in the future
40,532 GBP2024-03-31
44,217 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,243 GBP2024-03-31
30,243 GBP2023-03-31
Between two and five year
30,243 GBP2024-03-31
55,446 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,486 GBP2024-03-31
85,689 GBP2023-03-31
  • LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE)
    Info
    Registered number 00037545
    icon of addressBeechwood Street, Stanningley, Pudsey, West Yorkshire LS28 6PT
    PRIVATE LIMITED COMPANY incorporated on 1892-11-14 (133 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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