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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mrs Claire Marie Ralph
    Born in January 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Masters, Trevor Ian
    Consultant born in July 1955
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Leeman, Anthony Brian
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1996-10-16
    OF - Director → CIF 0
    Leeman, Anthony Brian
    Individual (1 offspring)
    Officer
    ~ 1996-10-16
    OF - Secretary → CIF 0
  • 4
    Leeman, Anthony Richard
    Born in October 1961
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Leeman, Leo Brian
    Born in March 1993
    Individual (5 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Leeman, Pauline Moya
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1996-10-16
    OF - Director → CIF 0
  • 7
    Ms June Livermore
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-24
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Leeman, Richard Brian
    Born in August 1964
    Individual (9 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Director → CIF 0
    Leeman, Richard Brian
    Company Director born in August 1964
    Individual (9 offsprings)
    ~ 1992-08-01
    OF - Director → CIF 0
    Leeman, Richard Brian
    Director
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Masters, Jane
    Company Secretary born in August 1957
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ 2005-03-31
    OF - Director → CIF 0
    Masters, Jane
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    BENFLEET SCRAP CO LIMITED
    - now 03031502
    BASILDON METALS LIMITED - 1995-06-14
    FANTIDE LIMITED - 1995-03-21
    Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-11-21 ~ now
    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
  • 11
    THE THURROCK SCRAP COMPANY LIMITED
    02202663 02530990
    Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    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

P.W. LEEMAN LIMITED

Period: 1976-01-20 ~ now
Company number: 01241164
Registered name
P.W. LEEMAN LIMITED - now
Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-04-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Class 4 ordinary share
12023-03-01 ~ 2024-02-29
Investment Property
3,670,000 GBP2024-02-29
3,670,000 GBP2023-02-28
Debtors
8,809 GBP2024-02-29
12,696 GBP2023-02-28
Cash at bank and in hand
759,383 GBP2024-02-29
663,501 GBP2023-02-28
Current Assets
768,192 GBP2024-02-29
676,197 GBP2023-02-28
Creditors
Current
33,441 GBP2024-02-29
52,300 GBP2023-02-28
Net Current Assets/Liabilities
734,751 GBP2024-02-29
623,897 GBP2023-02-28
Total Assets Less Current Liabilities
4,404,751 GBP2024-02-29
4,293,897 GBP2023-02-28
Net Assets/Liabilities
3,806,528 GBP2024-02-29
3,695,776 GBP2023-02-28
Equity
Called up share capital
89,637 GBP2024-02-29
89,637 GBP2023-02-28
Share premium
92,301 GBP2024-02-29
92,301 GBP2023-02-28
Revaluation reserve
2,530,626 GBP2024-02-29
2,530,626 GBP2023-02-28
Capital redemption reserve
10,363 GBP2024-02-29
10,363 GBP2023-02-28
Retained earnings (accumulated losses)
1,083,601 GBP2024-02-29
972,849 GBP2023-02-28
Equity
3,806,528 GBP2024-02-29
3,695,776 GBP2023-02-28
Investment Property - Fair Value Model
3,670,000 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
8,809 GBP2024-02-29
Amounts falling due within one year, Current
12,696 GBP2023-02-28
Trade Creditors/Trade Payables
Current
17 GBP2024-02-29
83 GBP2023-02-28
Other Taxation & Social Security Payable
Current
8,083 GBP2024-02-29
25,537 GBP2023-02-28
Other Creditors
Current
25,341 GBP2024-02-29
26,680 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,666 shares2024-02-29
Class 2 ordinary share
50,000 shares2024-02-29
Class 3 ordinary share
11,000 shares2024-02-29
Class 4 ordinary share
971 shares2024-02-29
  • P.W. LEEMAN LIMITED
    Info
    Registered number 01241164
    Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1976-01-20 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.