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 3
  • 1
    Barker, David Russell, Dr
    Financial Director born in June 1976
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Barker, David Russell, Dr
    Individual (7 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, Catherine Mary
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1997-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Victor, Mr.
    Company Director born in April 1939
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr. Victor Barker
    Born in April 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Doniger, Harry
    Company Director born in February 1924
    Individual
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 2
    Baker, Stephen, Doctor
    University Lecturer born in October 1951
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1996-09-01
    OF - Director → CIF 0
  • 3
    Taylor, Harry
    Company Director born in January 1934
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 4
    Horsfield, George Richard
    Financial Controller born in September 1945
    Individual
    Officer
    1996-09-01 ~ 2004-04-05
    OF - Director → CIF 0
    Horsfield, George Richard
    Individual
    Officer
    1997-03-20 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Barker, Victor, Mr.
    Individual (7 offsprings)
    Officer
    ~ 1997-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LECK GROUP LTD

Previous name
PETROLEUM OPTIONS(1925),LIMITED - 1990-01-23
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
213,352 GBP2023-07-31
208,191 GBP2022-07-31
Fixed Assets
213,352 GBP2023-07-31
208,191 GBP2022-07-31
Debtors
3,382,926 GBP2023-07-31
6,689,537 GBP2022-07-31
Cash at bank and in hand
5,036,601 GBP2023-07-31
817,722 GBP2022-07-31
Current Assets
8,419,527 GBP2023-07-31
7,507,259 GBP2022-07-31
Creditors
Current
1,024,140 GBP2023-07-31
505,393 GBP2022-07-31
Net Current Assets/Liabilities
7,395,387 GBP2023-07-31
7,001,866 GBP2022-07-31
Total Assets Less Current Liabilities
7,608,739 GBP2023-07-31
7,210,057 GBP2022-07-31
Net Assets/Liabilities
7,605,539 GBP2023-07-31
7,207,757 GBP2022-07-31
Equity
7,605,539 GBP2023-07-31
7,154,785 GBP2022-07-31
6,608,461 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-211,889 GBP2022-08-01 ~ 2023-07-31
-211,888 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-211,889 GBP2022-08-01 ~ 2023-07-31
-211,888 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
607,102 GBP2022-08-01 ~ 2023-07-31
799,649 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
610,152 GBP2022-08-01 ~ 2023-07-31
811,184 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
792022-08-01 ~ 2023-07-31
892021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
284,808 GBP2023-07-31
284,808 GBP2022-07-31
Investments in Group Undertakings
167,428 GBP2023-07-31
167,428 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
3,379,950 GBP2023-07-31
6,592,607 GBP2022-07-31
Other Debtors
Current
95,959 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
305 GBP2023-07-31
700 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
3,382,926 GBP2023-07-31
6,689,537 GBP2022-07-31
Amounts owed to group undertakings
Current
815,068 GBP2023-07-31
102,444 GBP2022-07-31
Corporation Tax Payable
Current
14,744 GBP2023-07-31
37,082 GBP2022-07-31
Other Taxation & Social Security Payable
Current
16,734 GBP2023-07-31
16,735 GBP2022-07-31
Other Creditors
Current
91,628 GBP2023-07-31
89,365 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
85,966 GBP2023-07-31
259,767 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,200 GBP2023-07-31
2,300 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,049,817 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
705,931 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
705,931 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • LECK GROUP LTD
    Info
    PETROLEUM OPTIONS(1925),LIMITED - 1990-01-23
    Registered number 00206159
    80 Deansgate Lane, Timperley, Cheshire WA14 1SP
    Private Limited Company incorporated on 1925-05-22 (100 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • LECK GROUP LIMITED
    S
    Registered number 00206159
    80, Deansgate Lane, Timperley, Altrincham, Cheshire, England, WA14 1SP
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CULVERCOURT LIMITED - 1989-08-29
    Leck House, 80 Deansgate Lane, Timperley Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HANDFORTH BUILDING COMPANY LIMITED - 1989-09-21
    80 Deansgate Lane, Timperley, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -38,337 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    80 Deansgate Lane, Timperley, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,266,524 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    80 Deansgate Lane, Timperley, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    68,414 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    JOHN LECK & SON (BARROW) LIMITED - 1988-04-14
    Ironworks Road, Barrow In Furness
    Active Corporate (7 parents)
    Equity (Company account)
    763,216 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    80 Deansgate Lane, Timperley, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,250 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.