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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 6
  • 1
    Mr Alan David Richardson
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-09-14 ~ 2020-11-09
    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
  • 2
    Leppard, Ernest William
    Builder born in January 1926
    Individual (1 offspring)
    Officer
    (before 1992-07-21) ~ 2007-12-31
    OF - Director → CIF 0
    Leppard, Ernest William
    Individual (1 offspring)
    Officer
    (before 1992-07-21) ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Leppard, Robert Owen
    Born in August 1955
    Individual (1 offspring)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
    Leppard, Robert Owen
    Individual (1 offspring)
    Officer
    2012-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Robert Owen Leppard
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Richardson, Susan Anne
    Teacher born in June 1952
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2012-09-15
    OF - Director → CIF 0
    Richardson, Susan Anne
    Teacher
    Individual (1 offspring)
    Officer
    2008-07-20 ~ 2012-09-15
    OF - Secretary → CIF 0
  • 5
    Leppard, Vesta Millicent
    Director born in March 1929
    Individual (1 offspring)
    Officer
    (before 1992-07-21) ~ 2006-10-17
    OF - Director → CIF 0
  • 6
    Leppard, Marc Anthony
    Born in March 1963
    Individual (8 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
    Mr Marc Anthony Leppard
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

W.P. LEPPARD & SONS LIMITED

Period: 1965-09-20 ~ now
Company number: 00859426
Registered name
W.P. LEPPARD & SONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,052,000 GBP2025-03-31
3,795,000 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
25,685 GBP2024-03-31
Fixed Assets
4,052,000 GBP2025-03-31
3,820,685 GBP2024-03-31
Debtors
2,134 GBP2025-03-31
2,082 GBP2024-03-31
Cash at bank and in hand
12,967 GBP2025-03-31
26,683 GBP2024-03-31
Current Assets
15,101 GBP2025-03-31
28,765 GBP2024-03-31
Creditors
Amounts falling due within one year
-59,071 GBP2025-03-31
-73,328 GBP2024-03-31
Net Current Assets/Liabilities
-43,970 GBP2025-03-31
-44,563 GBP2024-03-31
Total Assets Less Current Liabilities
4,008,030 GBP2025-03-31
3,776,122 GBP2024-03-31
Net Assets/Liabilities
3,113,145 GBP2025-03-31
2,945,487 GBP2024-03-31
Equity
Called up share capital
396 GBP2025-03-31
396 GBP2024-03-31
Capital redemption reserve
41 GBP2025-03-31
41 GBP2024-03-31
Retained earnings (accumulated losses)
3,112,708 GBP2025-03-31
2,945,050 GBP2024-03-31
Equity
3,113,145 GBP2025-03-31
2,945,487 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
64,250 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,052,000 GBP2025-03-31
3,795,000 GBP2024-03-31
Other Investments Other Than Loans
0 GBP2025-03-31
25,685 GBP2024-03-31
Prepayments/Accrued Income
Current
2,134 GBP2025-03-31
2,082 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,894 GBP2025-03-31
8,398 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,724 GBP2025-03-31
5,315 GBP2024-03-31
Creditors
Current
59,071 GBP2025-03-31
73,328 GBP2024-03-31

  • W.P. LEPPARD & SONS LIMITED
    Info
    Registered number 00859426
    Ground Floor, 85 Chestnut Grove, London SW12 8JG
    PRIVATE LIMITED COMPANY incorporated on 1965-09-20 (60 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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.