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
    Gamon, Guy Franklin
    Company Director born in July 1996
    Individual (6 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Gamon, Jacqueline Lesley
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Gamon, Chantal Tiffany
    Accounts Manager born in August 1990
    Individual (4 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Gamon, Perry Howard
    Director Company Secretary born in November 1959
    Individual (17 offsprings)
    Officer
    1993-07-26 ~ now
    OF - Director → CIF 0
  • 5
    6-8, Lodwick, Southend-on-sea, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Speller, Harold Leonard
    Director born in April 1926
    Individual
    Officer
    ~ 1999-04-16
    OF - Director → CIF 0
  • 2
    Gamon, Martin Harvey
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    1993-08-11 ~ 2024-10-02
    OF - Director → CIF 0
    Mr Martin Harvey Gamon
    Born in April 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gamon, Ashley Michael
    Manager born in November 1987
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ 2024-07-03
    OF - Director → CIF 0
  • 4
    Andrew, Keith John
    Business Adviser born in July 1940
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Gamon, Frank Robert
    Director born in December 1925
    Individual
    Officer
    ~ 1993-07-11
    OF - Director → CIF 0
  • 6
    Davis, Christopher John William
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 7
    Mooney, Lisa Victoria
    Teacher born in February 1985
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ 2024-07-03
    OF - Director → CIF 0
  • 8
    Ng, Patrick Chin Kong
    Individual (6 offsprings)
    Officer
    1995-04-05 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 9
    Gamon, Perry Howard
    Individual (17 offsprings)
    Officer
    ~ 1995-04-05
    OF - Secretary → CIF 0
    1996-01-02 ~ 1999-05-01
    OF - Secretary → CIF 0
    Mr Perry Howard Gamon
    Born in November 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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 directorsCIF 0
parent relation
Company in focus

ROBERT LEONARD GROUP LIMITED

Previous names
ROBERT LEONARD GROUP PLC - 2018-04-03
ROBERT LEONARD HOLDINGS LIMITED - 1989-11-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
20,303 GBP2024-04-30
20,303 GBP2023-04-30
Debtors
5,973,393 GBP2024-04-30
5,973,393 GBP2023-04-30
Creditors
Current
546,667 GBP2024-04-30
546,667 GBP2023-04-30
Net Current Assets/Liabilities
5,426,726 GBP2024-04-30
5,426,726 GBP2023-04-30
Total Assets Less Current Liabilities
5,447,029 GBP2024-04-30
5,447,029 GBP2023-04-30
Equity
Called up share capital
105,000 GBP2024-04-30
105,000 GBP2023-04-30
Share premium
465,000 GBP2024-04-30
465,000 GBP2023-04-30
Retained earnings (accumulated losses)
4,877,029 GBP2024-04-30
4,877,029 GBP2023-04-30
Equity
5,447,029 GBP2024-04-30
5,447,029 GBP2023-04-30
Other Debtors
Non-current, Amounts falling due after one year
168,667 GBP2024-04-30
168,667 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
420,000 shares2024-04-30

Related profiles found in government register
  • ROBERT LEONARD GROUP LIMITED
    Info
    ROBERT LEONARD GROUP PLC - 2018-04-03
    ROBERT LEONARD HOLDINGS LIMITED - 1989-11-03
    Registered number 00722961
    6-8 Lodwick, Southend-on-sea SS3 9HW
    Private Limited Company incorporated on 1962-05-02 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ROBERT LEONARD GROUP LIMITED
    S
    Registered number 00722961
    6-8, Lodwick, Southend-on-sea, United Kingdom, SS3 9HW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ROBERT LEONARD GROUP LIMITED
    S
    Registered number 722961
    Rutland House, Baxter Avenue, Southend-on-sea, England, SS2 6HZ
    Private Limited Company in England, Essex
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    6-8 Lodwick, Southend-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,795 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    6-8 Lodwick, Southend-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    90/92 Baxter Avenue, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    6-8 Lodwick, Southend-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,468 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    6-8 Lodwick, Southend-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    719,787 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    6-8 Lodwick, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • Rutland House, 90-92 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-16 ~ 2024-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.