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 8
  • 1
    Martin, Peter
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Michael Alun
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Leeke, Matthew Winston
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Leeke, Matthew Winston
    Individual (5 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Leeke, Stephen James
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Leeke, Christopher Llewellyn
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Leeke, Emma Jane
    Commercial Director born in May 1969
    Individual (8 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Littlejohn, Joanna Elizabeth
    Commercial Director born in March 1973
    Individual (5 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 8
    EDGER 235 LIMITED - 2005-05-23
    Leekes Head Office, Mwyndy, Pontyclun, Wales
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    29,265,154 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Leeke, Anne Maria
    Director born in June 1913
    Individual
    Officer
    ~ 2004-03-04
    OF - Director → CIF 0
  • 2
    Leeke, Stuart Norman
    Secretary And Accountant born in March 1950
    Individual
    Officer
    ~ 2020-10-30
    OF - Director → CIF 0
    Leeke, Stuart Norman
    Individual
    Officer
    ~ 2020-10-30
    OF - Secretary → CIF 0
  • 3
    Cook, Diane Elizabeth Gwendoline
    Store Manageress born in August 1943
    Individual
    Officer
    ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Leeke, Gerald Llewellyn
    Chartered Accountant born in August 1941
    Individual (1 offspring)
    Officer
    ~ 2024-07-31
    OF - Director → CIF 0
    Mr Gerald Llewellyn Leeke
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LEEKES LIMITED

Previous name
J.H.LEEKE AND SONS LIMITED - 2005-05-23
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Cost of Sales
-27,335,084 GBP2023-04-01 ~ 2024-03-31
-32,645,457 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-20,299,575 GBP2023-04-01 ~ 2024-03-31
-19,340,493 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,445 GBP2023-04-01 ~ 2024-03-31
1,240 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,169,555 GBP2023-04-01 ~ 2024-03-31
3,165,855 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-427,385 GBP2023-04-01 ~ 2024-03-31
-1,075,523 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
742,170 GBP2023-04-01 ~ 2024-03-31
2,090,332 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
706,670 GBP2023-04-01 ~ 2024-03-31
2,198,482 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
2,025,436 GBP2024-03-31
2,047,412 GBP2023-03-31
Property, Plant & Equipment
42,385,838 GBP2024-03-31
39,851,917 GBP2023-03-31
Fixed Assets - Investments
2,441 GBP2024-03-31
2,441 GBP2023-03-31
Fixed Assets
44,413,715 GBP2024-03-31
41,901,770 GBP2023-03-31
Debtors
29,788,383 GBP2024-03-31
26,414,482 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
208,446 GBP2023-03-31
Current Assets
42,311,630 GBP2024-03-31
39,955,916 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,026,778 GBP2024-03-31
-9,871,629 GBP2023-03-31
Net Current Assets/Liabilities
32,284,852 GBP2024-03-31
30,084,287 GBP2023-03-31
Total Assets Less Current Liabilities
76,698,567 GBP2024-03-31
71,986,057 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-45,202,080 GBP2024-03-31
-41,611,792 GBP2023-03-31
Net Assets/Liabilities
28,920,235 GBP2024-03-31
28,213,565 GBP2023-03-31
Equity
Called up share capital
981,202 GBP2024-03-31
981,202 GBP2023-03-31
981,202 GBP2022-03-31
Share premium
2,687,678 GBP2024-03-31
2,687,678 GBP2023-03-31
2,687,678 GBP2022-03-31
Revaluation reserve
10,979,306 GBP2024-03-31
10,752,206 GBP2023-03-31
10,752,206 GBP2022-03-31
Retained earnings (accumulated losses)
14,272,049 GBP2024-03-31
13,792,479 GBP2023-03-31
11,593,997 GBP2022-03-31
Equity
28,920,235 GBP2024-03-31
28,213,565 GBP2023-03-31
26,015,083 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
742,170 GBP2023-04-01 ~ 2024-03-31
2,090,332 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
706,670 GBP2023-04-01 ~ 2024-03-31
2,198,482 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
24,750 GBP2023-04-01 ~ 2024-03-31
22,550 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
4582023-04-01 ~ 2024-03-31
4772022-04-01 ~ 2023-03-31
Wages/Salaries
10,960,102 GBP2023-04-01 ~ 2024-03-31
11,170,909 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
364,900 GBP2023-04-01 ~ 2024-03-31
362,111 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
12,281,294 GBP2023-04-01 ~ 2024-03-31
12,528,399 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
929,618 GBP2023-04-01 ~ 2024-03-31
872,647 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
487,086 GBP2023-04-01 ~ 2024-03-31
797,095 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
2,244,118 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
218,682 GBP2024-03-31
196,706 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,976 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
29,787,950 GBP2024-03-31
28,453,313 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,500,000 GBP2024-03-31
2,050,000 GBP2023-03-31
Plant and equipment
5,457,057 GBP2024-03-31
4,875,765 GBP2023-03-31
Furniture and fittings
27,073,901 GBP2024-03-31
26,061,042 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
64,818,908 GBP2024-03-31
61,440,120 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-601,716 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-601,716 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
450,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
244,055 GBP2024-03-31
209,298 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
3,431,817 GBP2024-03-31
3,191,483 GBP2023-03-31
Furniture and fittings
18,757,198 GBP2024-03-31
18,187,422 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,433,070 GBP2024-03-31
21,588,203 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
34,757 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
240,334 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,172,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,447,402 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
-534,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-534,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
29,543,895 GBP2024-03-31
28,244,015 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,500,000 GBP2024-03-31
2,050,000 GBP2023-03-31
Plant and equipment
2,025,240 GBP2024-03-31
1,684,282 GBP2023-03-31
Furniture and fittings
8,316,703 GBP2024-03-31
7,873,620 GBP2023-03-31
Amounts invested in assets
Non-current
2,441 GBP2024-03-31
2,441 GBP2023-03-31
Finished Goods/Goods for Resale
12,523,247 GBP2024-03-31
13,332,988 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
865,256 GBP2024-03-31
1,063,582 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
627 GBP2024-03-31
6,638 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
26,833,590 GBP2024-03-31
22,610,465 GBP2023-03-31
Other Debtors
Current
1,332,020 GBP2024-03-31
1,818,445 GBP2023-03-31
Prepayments/Accrued Income
Current
756,890 GBP2024-03-31
915,352 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
29,788,383 GBP2024-03-31
26,414,482 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
398,199 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
319,296 GBP2024-03-31
212,494 GBP2023-03-31
Other Remaining Borrowings
Current
579,150 GBP2024-03-31
514,150 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,613,326 GBP2024-03-31
4,293,298 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
870,067 GBP2024-03-31
811,105 GBP2023-03-31
Other Creditors
Current
737,697 GBP2024-03-31
396,235 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,508,943 GBP2024-03-31
3,644,247 GBP2023-03-31
Creditors
Current
10,026,778 GBP2024-03-31
9,871,629 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
239,765 GBP2024-03-31
318,785 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,125,000 GBP2024-03-31
1,195,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
43,837,315 GBP2024-03-31
40,098,007 GBP2023-03-31
Creditors
Non-current
45,202,080 GBP2024-03-31
41,611,792 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
319,296 GBP2024-03-31
212,494 GBP2023-03-31
Minimum gross finance lease payments owing
559,061 GBP2024-03-31
531,279 GBP2023-03-31
Bank Overdrafts
398,199 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
2,102,349 GBP2024-03-31
1,709,150 GBP2023-03-31
Current
977,349 GBP2024-03-31
514,150 GBP2023-03-31
Non-current
1,125,000 GBP2024-03-31
1,195,000 GBP2023-03-31
Equity
Called up share capital
981,202 GBP2024-03-31
981,202 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
427,677 GBP2024-03-31
441,565 GBP2023-03-31
Between two and five year
1,467,680 GBP2024-03-31
1,239,387 GBP2023-03-31
More than five year
6,489,060 GBP2024-03-31
6,956,240 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,384,417 GBP2024-03-31
8,637,192 GBP2023-03-31
Related profiles found in government register
  • LEEKES LIMITED
    Info
    J.H.LEEKE AND SONS LIMITED - 2005-05-23
    Registered number 00563751
    Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan CF72 8PN
    Private Limited Company incorporated on 1956-03-29 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • LEEKES LIMITED
    S
    Registered number 00563751
    Leekes Head Office, Mwyndy, Pontyclun, Wales, CF72 8PN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OVALSHELFCO (NUMBER FORTY-FIVE) LIMITED - 1981-12-31
    Mwyndy Business Park, Mwyndy, Pontyclun, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.