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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 2
  • 1
    Hardcastle, Nicholas John
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Hardcastle
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Eastaff, Richie
    Born in September 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Basson, Andrew Leslie
    Farmer Garage Retailer born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2023-10-27
    OF - Director → CIF 0
    Mr Andrew Leslie Basson
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ 2023-10-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Jennings, David
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    White, Hugh Edward
    Farmer And Garage Retailer born in May 1943
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Basson, Mark
    Farmer And Garage Retailer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-26 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Mark Basson
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Basson, Leslie William
    Farmer Garage Retailer born in August 1931
    Individual
    Officer
    icon of calendar ~ 2019-11-01
    OF - Director → CIF 0
    Basson, Leslie William
    Individual
    Officer
    icon of calendar ~ 2019-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LEDA PROPERTIES LIMITED

Previous name
SOVEREIGN TYRE COMPANY LIMITED - 1996-04-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
68100 - Buying And Selling Of Own Real Estate
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
282023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,676,592 GBP2024-03-31
3,727,410 GBP2023-03-31
Property, Plant & Equipment
38,215,079 GBP2024-03-31
43,074,039 GBP2023-03-31
Fixed Assets - Investments
4,509,911 GBP2024-03-31
4,509,511 GBP2023-03-31
Fixed Assets
42,724,990 GBP2024-03-31
47,583,550 GBP2023-03-31
Total Inventories
2,185,108 GBP2024-03-31
2,721,293 GBP2023-03-31
Debtors
7,150,656 GBP2024-03-31
7,522,576 GBP2023-03-31
Cash at bank and in hand
5,780,945 GBP2024-03-31
5,810,872 GBP2023-03-31
Current Assets
15,116,709 GBP2024-03-31
16,054,741 GBP2023-03-31
Creditors
Amounts falling due within one year
9,989,129 GBP2024-03-31
8,703,172 GBP2023-03-31
Net Current Assets/Liabilities
5,127,580 GBP2024-03-31
7,351,569 GBP2023-03-31
Total Assets Less Current Liabilities
47,852,570 GBP2024-03-31
54,935,119 GBP2023-03-31
Creditors
Amounts falling due after one year
7,460,623 GBP2024-03-31
25,971,725 GBP2023-03-31
Net Assets/Liabilities
36,715,355 GBP2024-03-31
25,235,984 GBP2023-03-31
Equity
Called up share capital
70 GBP2024-03-31
70 GBP2023-03-31
85 GBP2022-03-31
Capital redemption reserve
30 GBP2024-03-31
30 GBP2023-03-31
15 GBP2022-03-31
Retained earnings (accumulated losses)
22,262,645 GBP2024-03-31
14,463,599 GBP2023-03-31
19,272,852 GBP2022-03-31
Equity
36,715,355 GBP2024-03-31
25,235,984 GBP2023-03-31
30,907,020 GBP2022-03-31
Profit/Loss
11,479,371 GBP2023-04-01 ~ 2024-03-31
2,368,949 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
11,479,371 GBP2023-04-01 ~ 2024-03-31
2,368,949 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,799,046 GBP2023-04-01 ~ 2024-03-31
3,230,732 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
11,479,371 GBP2023-04-01 ~ 2024-03-31
2,368,949 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-15 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-8,039,985 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-8,039,985 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-04-01 ~ 2024-03-31
Motor vehicles
33.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
500,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
500,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,323,580 GBP2024-03-31
19,134,854 GBP2023-03-31
Plant and equipment
2,371,385 GBP2024-03-31
2,073,598 GBP2023-03-31
Motor vehicles
42,705 GBP2024-03-31
95,908 GBP2023-03-31
Investment property
27,258,175 GBP2024-03-31
23,387,567 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
39,995,845 GBP2024-03-31
44,691,927 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-77,412 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-61,703 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-8,958,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,592,433 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,672,579 GBP2024-03-31
1,465,898 GBP2023-03-31
Motor vehicles
30,295 GBP2024-03-31
81,338 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,780,766 GBP2024-03-31
1,617,888 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
227,527 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,034 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,801 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,846 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-56,077 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,923 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,245,688 GBP2024-03-31
19,064,202 GBP2023-03-31
Plant and equipment
698,806 GBP2024-03-31
607,700 GBP2023-03-31
Motor vehicles
12,410 GBP2024-03-31
14,570 GBP2023-03-31
Investment property
27,258,175 GBP2024-03-31
23,387,567 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
5,528,033 GBP2023-03-31
Additions to investments, Non-current
400 GBP2024-03-31
Non-current
4,509,911 GBP2024-03-31
4,509,511 GBP2023-03-31
Value of work in progress
600,793 GBP2024-03-31
1,069,958 GBP2023-03-31
Finished Goods
349,125 GBP2024-03-31
197,827 GBP2023-03-31
Other types of inventories not specified separately
3,359 GBP2023-03-31
Trade Debtors/Trade Receivables
718,169 GBP2024-03-31
931,803 GBP2023-03-31
Amounts owed by directors
71,705 GBP2024-03-31
209,670 GBP2023-03-31
Other Debtors
595,470 GBP2024-03-31
615,791 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,644,163 GBP2024-03-31
5,027,376 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
941,415 GBP2024-03-31
774,818 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,002,326 GBP2024-03-31
843,659 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,346,572 GBP2024-03-31
1,140,177 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,743 GBP2024-03-31
26,933 GBP2023-03-31
Other Creditors
Amounts falling due within one year
948,032 GBP2024-03-31
874,826 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,511,102 GBP2023-03-31
Other Creditors
Amounts falling due after one year
7,460,623 GBP2024-03-31
7,460,623 GBP2023-03-31
Deferred Tax Liabilities
3,676,592 GBP2024-03-31
3,727,410 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-03-31
70 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
43,333 GBP2024-03-31
69,333 GBP2023-03-31
Related profiles found in government register
  • LEDA PROPERTIES LIMITED
    Info
    SOVEREIGN TYRE COMPANY LIMITED - 1996-04-16
    Registered number 01257376
    icon of address2 Bignell Park Barns, Chesterton, Bicester, Oxfordshire OX26 1TD
    PRIVATE LIMITED COMPANY incorporated on 1976-05-06 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • LEDA PROPERTIES LIMITED
    S
    Registered number 01257376
    icon of addressTyre Sales Abingdon, Marcham Road, Abingdon, Oxfordshire, United Kingdom, OX14 1TZ
    CIF 1
  • LEDA PROPERTIES LIMITED
    S
    Registered number 01257376
    icon of address2 Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3 Wootton Edge Barns, Holly Bank, Wootton, Woodstock, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address2 Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ABINGDON TYRE SALES LIMITED - 2023-07-03
    icon of address2 Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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