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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Watts, Leslie Charles
Born in December 1945Individual (8 offsprings)Officer(before 1993-03-15) ~ 2003-03-17OF - Director → CIF 0Watts, Leslie Charles
Individual (8 offsprings)Officer(before 1993-03-15) ~ 2003-03-17OF - Secretary → CIF 0 - 2
Cox, Michael George
Born in June 1941Individual (2 offsprings)Officer(before 1993-03-15) ~ 1993-03-31OF - Director → CIF 0 - 3
Lewington, Lisa
Born in December 1968Individual (1 offspring)Officer2005-01-03 ~ nowOF - Director → CIF 0 - 4
Sutton, June Patricia Kathleen
Individual (6 offsprings)Officer2000-03-17 ~ 2010-02-13OF - Secretary → CIF 0 - 5
Ferguson, Diana
Born in September 1945Individual (2 offsprings)Officer(before 1993-03-15) ~ 2006-04-01OF - Director → CIF 0 - 6
Panteli, Andreas
Born in April 1968Individual (29 offsprings)Officer2025-01-06 ~ nowOF - Director → CIF 0 - 7
Sharp, Rebecca Elizabeth
Born in February 1968Individual (5 offsprings)Officer2011-07-07 ~ nowOF - Director → CIF 0 - 8
Pugh, Neale
Born in December 1958Individual (7 offsprings)Officer2000-08-01 ~ 2008-02-29OF - Director → CIF 0 - 9
Page, Fiona Jayne
Born in June 1961Individual (37 offsprings)Officer2007-07-10 ~ 2020-12-31OF - Director → CIF 0 - 10
Leighton, Richard John
Born in January 1942Individual (7 offsprings)Officer(before 1993-03-15) ~ nowOF - Director → CIF 0 - 11
Cockayne, Susan Patricia
Born in January 1960Individual (6 offsprings)Officer2003-05-14 ~ 2011-07-06OF - Director → CIF 0 - 12
Hunter, Michael Sinclair Ward
Born in April 1947Individual (8 offsprings)Officer1993-04-01 ~ 2014-03-31OF - Director → CIF 0 - 13
Leighton, Tanya Marie
Born in August 1970Individual (1 offspring)Officer2005-01-03 ~ nowOF - Director → CIF 0 - 14
Leighton, Ryan Patrick
Born in January 1976Individual (19 offsprings)Officer2005-01-03 ~ nowOF - Director → CIF 0Mr Ryan Patrick Leighton
Born in January 1976Individual (19 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LEIGHTONS HOLDINGS LIMITED
Period: 1981-12-31 ~ now
Company number: 00889226
Registered names
LEIGHTONS HOLDINGS LIMITED - now
LEIGHTONS DISPENSING OPTICIANS (HOLDINGS) LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
47782 - Retail Sale By Opticians
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,984 GBP2024-12-31
4,254 GBP2023-12-31
Fixed Assets - Investments
77,714 GBP2024-12-31
77,714 GBP2023-12-31
Investment Property
653,000 GBP2024-12-31
638,000 GBP2023-12-31
Fixed Assets
733,698 GBP2024-12-31
719,968 GBP2023-12-31
Debtors
Current
6,268,170 GBP2024-12-31
4,181,426 GBP2023-12-31
Cash at bank and in hand
1,789,048 GBP2024-12-31
2,002,690 GBP2023-12-31
Current Assets
8,057,218 GBP2024-12-31
6,184,116 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,955,599 GBP2024-12-31
Net Current Assets/Liabilities
101,619 GBP2024-12-31
134,973 GBP2023-12-31
Total Assets Less Current Liabilities
835,317 GBP2024-12-31
854,941 GBP2023-12-31
Net Assets/Liabilities
735,789 GBP2024-12-31
781,884 GBP2023-12-31
Equity
Called up share capital
515,823 GBP2024-12-31
515,823 GBP2023-12-31
515,823 GBP2023-01-01
Share premium
484,603 GBP2024-12-31
484,603 GBP2023-12-31
484,603 GBP2023-01-01
Capital redemption reserve
6,624 GBP2024-12-31
6,624 GBP2023-12-31
6,624 GBP2023-01-01
Retained earnings (accumulated losses)
-909,659 GBP2024-12-31
-848,564 GBP2023-12-31
-861,036 GBP2023-01-01
Profit/Loss
-61,095 GBP2024-01-01 ~ 2024-12-31
61,095 GBP2024-01-01 ~ 2024-12-31
12,472 GBP2023-01-01 ~ 2023-12-31
Equity
735,789 GBP2024-12-31
781,884 GBP2023-12-31
769,412 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-61,095 GBP2024-01-01 ~ 2024-12-31
12,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,858 GBP2024-12-31
11,496 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,242 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,874 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,984 GBP2024-12-31
4,254 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,232,845 GBP2024-12-31
4,155,691 GBP2023-12-31
Other Debtors
Current
6,376 GBP2024-12-31
Prepayments/Accrued Income
Current
28,949 GBP2024-12-31
25,735 GBP2023-12-31
Cash and Cash Equivalents
1,789,048 GBP2024-12-31
2,002,690 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,368 GBP2024-12-31
3,630 GBP2023-12-31
Amounts owed to group undertakings
Current
7,745,645 GBP2024-12-31
5,855,984 GBP2023-12-31
Corporation Tax Payable
Current
1,284 GBP2023-12-31
Taxation/Social Security Payable
Current
21,995 GBP2024-12-31
22,102 GBP2023-12-31
Other Creditors
Current
36,448 GBP2024-12-31
35,813 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
144,143 GBP2024-12-31
130,330 GBP2023-12-31
Creditors
Current
7,955,599 GBP2024-12-31
6,049,143 GBP2023-12-31
Net Deferred Tax Liability/Asset
-99,528 GBP2024-12-31
-73,057 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,471 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
859 GBP2024-12-31
535 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,582,302 shares2024-12-31
1,582,302 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,361,065 GBP2024-12-31
1,291,074 GBP2023-12-31
Between one and five year
3,459,980 GBP2024-12-31
3,796,071 GBP2023-12-31
More than five year
734,183 GBP2024-12-31
1,060,305 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,555,228 GBP2024-12-31
6,147,450 GBP2023-12-31
Related profiles found in government register
LEIGHTONS HOLDINGS LIMITED
InfoLEIGHTONS DISPENSING OPTICIANS (HOLDINGS) LIMITED - 1981-12-31Registered number 00889226Clarendon House, 63 Downing Street, Farnham, Surrey GU9 7PNPRIVATE LIMITED COMPANY incorporated on 1966-10-07 (59 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-16CIF 0LEIGHTONS HOLDINGS LIMITED
SRegistered number 00889226Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PNPrivate Limited Company in Companies House, England & WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1
LEIGHTONS EYE WINDS LIMITED
09096879Clarendon House, Downing Street, Farnham, SurreyDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2
LEIGHTONS FRANCHISES LIMITED
0302991263 Downing Street, Farnham, SurreyActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
LEIGHTONS HEARINGCARE LIMITED
05541213Clarendon House, 63 Downing Street, Farnham, SurreyActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4LEIGHTON'S (DISPENSING OPTICIANS) LIMITED - 1981-12-31Clarendon House, 63 Downing Street, Farnham, SurreyActive Corporate (17 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5LEIGHTONS OPTICIANS (FARNHAM) LIMITED - 1981-12-31Clarendon House, 63 Downing Street, Farnham, SurreyActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6
LEIGHTONS PENSION TRUSTEES LIMITED
09499500Clarendon House 63 Downing Street, Farnham, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.