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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
Active 6
  • 1
    Lewington, Lisa
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Rebecca Elizabeth
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Leighton, Tanya Marie
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Leighton, Ryan Patrick
    Born in January 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ now
    OF - Director → CIF 0
    Mr Ryan Patrick Leighton
    Born in January 1976
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Leighton, Richard John
    Born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Panteli, Andreas
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cox, Michael George
    Dispensing Optician born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Pugh, Neale
    Optometrist born in December 1958
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Watts, Leslie Charles
    Chartered Accountant born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-17
    OF - Director → CIF 0
    Watts, Leslie Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-17
    OF - Secretary → CIF 0
  • 4
    Page, Fiona Jayne
    Chartered Accountant born in June 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Cockayne, Susan Patricia
    Optometrists born in January 1960
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2011-07-06
    OF - Director → CIF 0
  • 6
    Sutton, June Patricia Kathleen
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2010-02-13
    OF - Secretary → CIF 0
  • 7
    Ferguson, Diana
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Hunter, Michael Sinclair Ward
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LEIGHTONS HOLDINGS LIMITED

Previous name
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
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,254 GBP2023-12-31
4,408 GBP2022-12-31
Fixed Assets - Investments
77,714 GBP2023-12-31
77,714 GBP2022-12-31
Investment Property
638,000 GBP2023-12-31
638,000 GBP2022-12-31
Fixed Assets
719,968 GBP2023-12-31
720,122 GBP2022-12-31
Debtors
Current
4,181,426 GBP2023-12-31
8,495,896 GBP2022-12-31
Cash at bank and in hand
2,002,690 GBP2023-12-31
963,809 GBP2022-12-31
Current Assets
6,184,116 GBP2023-12-31
9,459,705 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,049,143 GBP2023-12-31
Net Current Assets/Liabilities
134,973 GBP2023-12-31
430,870 GBP2022-12-31
Total Assets Less Current Liabilities
854,941 GBP2023-12-31
1,150,992 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-285,607 GBP2022-12-31
Net Assets/Liabilities
781,884 GBP2023-12-31
769,412 GBP2022-12-31
Equity
Called up share capital
515,823 GBP2023-12-31
515,823 GBP2022-12-31
515,823 GBP2022-01-01
Share premium
484,603 GBP2023-12-31
484,603 GBP2022-12-31
484,603 GBP2022-01-01
Capital redemption reserve
6,624 GBP2023-12-31
6,624 GBP2022-12-31
6,624 GBP2022-01-01
Retained earnings (accumulated losses)
-848,564 GBP2023-12-31
-861,036 GBP2022-12-31
-963,409 GBP2022-01-01
Profit/Loss
12,472 GBP2023-01-01 ~ 2023-12-31
154,373 GBP2022-01-01 ~ 2022-12-31
Equity
781,884 GBP2023-12-31
769,412 GBP2022-12-31
615,039 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,472 GBP2023-01-01 ~ 2023-12-31
154,373 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,496 GBP2023-12-31
10,432 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,024 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,242 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,254 GBP2023-12-31
4,408 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,155,691 GBP2023-12-31
8,461,556 GBP2022-12-31
Other Debtors
Current
15,107 GBP2022-12-31
Prepayments/Accrued Income
Current
25,735 GBP2023-12-31
19,233 GBP2022-12-31
Cash and Cash Equivalents
2,002,690 GBP2023-12-31
963,809 GBP2022-12-31
Bank Borrowings
Current
118,181 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,630 GBP2023-12-31
9,205 GBP2022-12-31
Amounts owed to group undertakings
Current
5,855,984 GBP2023-12-31
8,800,801 GBP2022-12-31
Corporation Tax Payable
Current
1,284 GBP2023-12-31
Taxation/Social Security Payable
Current
22,102 GBP2023-12-31
25,518 GBP2022-12-31
Other Creditors
Current
35,813 GBP2023-12-31
39,490 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
130,330 GBP2023-12-31
35,640 GBP2022-12-31
Creditors
Current
6,049,143 GBP2023-12-31
9,028,835 GBP2022-12-31
Bank Borrowings
Non-current
285,607 GBP2022-12-31
Creditors
Non-current
285,607 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
167,424 GBP2022-12-31
Total Borrowings
403,788 GBP2022-12-31
Net Deferred Tax Liability/Asset
-73,057 GBP2023-12-31
-95,973 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,916 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
535 GBP2023-12-31
852 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,582,302 shares2023-12-31
1,582,302 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,291,074 GBP2023-12-31
1,540,455 GBP2022-12-31
Between one and five year
3,796,071 GBP2023-12-31
4,027,768 GBP2022-12-31
More than five year
1,060,305 GBP2023-12-31
1,471,899 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,147,450 GBP2023-12-31
7,040,122 GBP2022-12-31
Related profiles found in government register
  • LEIGHTONS HOLDINGS LIMITED
    Info
    LEIGHTONS DISPENSING OPTICIANS (HOLDINGS) LIMITED - 1981-12-31
    Registered number 00889226
    icon of addressClarendon House, 63 Downing Street, Farnham, Surrey GU9 7PN
    PRIVATE LIMITED COMPANY incorporated on 1966-10-07 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • LEIGHTONS HOLDINGS LIMITED
    S
    Registered number 00889226
    icon of addressClarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressClarendon House, Downing Street, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address63 Downing Street, Farnham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressClarendon House, 63 Downing Street, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    5,437,174 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LEIGHTON'S (DISPENSING OPTICIANS) LIMITED - 1981-12-31
    icon of addressClarendon House, 63 Downing Street, Farnham, Surrey
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LEIGHTONS OPTICIANS (FARNHAM) LIMITED - 1981-12-31
    icon of addressClarendon House, 63 Downing Street, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressClarendon House 63 Downing Street, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.