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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 14
  • 1
    Bright, Gail
    Born in November 1972
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Keag, Alison Margaret
    Housewife born in January 1964
    Individual (3 offsprings)
    Officer
    2009-10-02 ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    Witham, Gerald Michael
    Company Secretary/Financial Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1998-09-18
    OF - Director → CIF 0
    Witham, Gerald Michael
    Individual (1 offspring)
    Officer
    ~ 1998-09-18
    OF - Secretary → CIF 0
  • 4
    Haslehurst, Dave
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Pickard, Howard Owen
    Born in November 1965
    Individual (9 offsprings)
    Officer
    1992-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Quayle, Andrew
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Pickard, Wilfrid Edwin Herbert
    Director born in April 1934
    Individual (5 offsprings)
    Officer
    ~ 2003-09-19
    OF - Director → CIF 0
  • 8
    Pickard, David Charles
    Company Chairman born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 2011-08-12
    OF - Director → CIF 0
  • 9
    Theakston, Michael James
    Director born in August 1925
    Individual (4 offsprings)
    Officer
    ~ 1996-09-15
    OF - Director → CIF 0
  • 10
    Pickard, Henry Maurice Hattersley
    Director born in November 1903
    Individual (1 offspring)
    Officer
    ~ 2000-01-17
    OF - Director → CIF 0
  • 11
    Clark, Hugh Mcleod
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    1999-09-10 ~ 2004-08-06
    OF - Director → CIF 0
    Clark, Hugh Mcleod
    Individual (5 offsprings)
    Officer
    1998-09-18 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 12
    Pickard, Robert David
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
    Pickard, Robert David
    Director
    Individual (8 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Watson, Michael
    Chartered Engineer/Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 14
    LBBC LIMITED
    07125853
    Beechwood Street, Beechwood Street, Stanningley, Pudsey, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE)

Period: 1892-11-14 ~ now
Company number: 00037545
Registered name
LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE) - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Distribution Costs
-512,089 GBP2024-04-01 ~ 2025-03-31
-501,875 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,498,663 GBP2024-04-01 ~ 2025-03-31
-2,483,558 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,462 GBP2024-04-01 ~ 2025-03-31
3,908 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-275,531 GBP2024-04-01 ~ 2025-03-31
80,905 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
198,126 GBP2023-04-01 ~ 2024-03-31
-198,126 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-275,531 GBP2024-04-01 ~ 2025-03-31
279,031 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,040,821 GBP2025-03-31
1,049,123 GBP2024-03-31
Debtors
8,017,809 GBP2025-03-31
6,375,211 GBP2024-03-31
Cash at bank and in hand
1,741,771 GBP2025-03-31
2,960,620 GBP2024-03-31
Current Assets
12,506,582 GBP2025-03-31
12,003,266 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,507,132 GBP2025-03-31
-5,749,161 GBP2024-03-31
Net Current Assets/Liabilities
5,999,450 GBP2025-03-31
6,254,105 GBP2024-03-31
Total Assets Less Current Liabilities
7,040,271 GBP2025-03-31
7,303,228 GBP2024-03-31
Creditors
Amounts falling due after one year
-447,989 GBP2025-03-31
-85,415 GBP2024-03-31
Net Assets/Liabilities
6,368,282 GBP2025-03-31
6,993,813 GBP2024-03-31
Equity
Called up share capital
29,058 GBP2025-03-31
29,058 GBP2024-03-31
29,058 GBP2023-03-31
Capital redemption reserve
26,042 GBP2025-03-31
26,042 GBP2024-03-31
26,042 GBP2023-03-31
Retained earnings (accumulated losses)
6,313,182 GBP2025-03-31
6,938,713 GBP2024-03-31
6,959,682 GBP2023-03-31
Equity
6,368,282 GBP2025-03-31
6,993,813 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-275,531 GBP2024-04-01 ~ 2025-03-31
279,031 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-350,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
22,000 GBP2024-04-01 ~ 2025-03-31
19,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
832024-04-01 ~ 2025-03-31
852023-04-01 ~ 2024-03-31
Wages/Salaries
3,287,718 GBP2024-04-01 ~ 2025-03-31
3,406,401 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
192,154 GBP2024-04-01 ~ 2025-03-31
174,837 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,883,196 GBP2024-04-01 ~ 2025-03-31
3,931,793 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
20,410 GBP2024-04-01 ~ 2025-03-31
5,184 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
14,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,963,417 GBP2025-03-31
2,886,609 GBP2024-03-31
Furniture and fittings
601,641 GBP2025-03-31
565,026 GBP2024-03-31
Motor vehicles
77,001 GBP2025-03-31
77,001 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,642,059 GBP2025-03-31
3,528,636 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,081,802 GBP2025-03-31
1,987,946 GBP2024-03-31
Furniture and fittings
470,235 GBP2025-03-31
453,449 GBP2024-03-31
Motor vehicles
49,201 GBP2025-03-31
38,118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,601,238 GBP2025-03-31
2,479,513 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93,856 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
16,786 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,083 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,725 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
881,615 GBP2025-03-31
898,663 GBP2024-03-31
Furniture and fittings
131,406 GBP2025-03-31
111,577 GBP2024-03-31
Motor vehicles
27,800 GBP2025-03-31
38,883 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,114,559 GBP2025-03-31
4,479,807 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
20,167 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,167,156 GBP2025-03-31
1,569,619 GBP2024-03-31
Other Debtors
Current
1,675,244 GBP2025-03-31
253,468 GBP2024-03-31
Prepayments/Accrued Income
Current
60,850 GBP2025-03-31
52,150 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2025-03-31
87,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,877 GBP2025-03-31
4,983 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,433,426 GBP2025-03-31
1,724,277 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,736 GBP2025-03-31
95,053 GBP2024-03-31
Other Creditors
Current
205,237 GBP2025-03-31
117,720 GBP2024-03-31
Creditors
Current
6,507,132 GBP2025-03-31
5,749,161 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
375,000 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
39,827 GBP2025-03-31
48,568 GBP2024-03-31
Creditors
Non-current
447,989 GBP2025-03-31
85,415 GBP2024-03-31
Bank Borrowings
400,000 GBP2025-03-31
87,500 GBP2024-03-31
Total Borrowings
Current
25,000 GBP2025-03-31
87,500 GBP2024-03-31
Non-current
375,000 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,227 GBP2025-03-31
12,227 GBP2024-03-31
Minimum gross finance lease payments owing
53,577 GBP2025-03-31
65,804 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
45,704 GBP2025-03-31
53,551 GBP2024-03-31
Amounts received in advance for goods or services to be provided in the future
36,847 GBP2025-03-31
40,532 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,058 shares2025-03-31
29,058 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,243 GBP2025-03-31
30,243 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
30,243 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,243 GBP2025-03-31
60,486 GBP2024-03-31

  • LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE)
    Info
    Registered number 00037545
    Beechwood Street, Stanningley, Pudsey, West Yorkshire LS28 6PT
    PRIVATE LIMITED COMPANY incorporated on 1892-11-14 (133 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.