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 3
  • 1
    Munro, Alexander Ellis
    Chartered Surveyor born in February 1967
    Individual (14 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Robert Simon
    Accountant born in March 1958
    Individual (23 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Rowell, Robert Simon
    Accountant
    Individual (23 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    LUPFAW 411 LIMITED - 2015-03-23
    44, Spinners Hollow, Ripponden, Sowerby Bridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,828,489 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Spencer, Victoria Louisa
    Administrator born in February 1970
    Individual
    Officer
    1997-04-10 ~ 2001-03-31
    OF - Director → CIF 0
    Spencer, Victoria Louisa
    Individual
    Officer
    2000-08-29 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 2
    Spencer, Kenneth Anthony
    Director born in September 1949
    Individual
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
    Spencer, Kenneth Anthony
    Property Developer born in September 1949
    Individual
    2000-03-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 3
    Bennett, Kay Anne
    Director born in November 1951
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Windle, John Michael
    Director/Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 1997-06-03
    OF - Director → CIF 0
    Windle, John Michael
    Individual (2 offsprings)
    Officer
    ~ 1997-06-03
    OF - Secretary → CIF 0
  • 5
    West Yorkshire Registrars Ltd
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 6
    Hayter, Richard James
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2012-05-09
    OF - Director → CIF 0
  • 7
    Worrall, Leanne
    Office Administrator born in January 1976
    Individual
    Officer
    2006-10-19 ~ 2012-01-19
    OF - Director → CIF 0
parent relation
Company in focus

LEEDS AND LONDON HOLDINGS LIMITED

Previous name
UNDERSKY LIMITED - 1989-12-11
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Investment Property
60,000 GBP2024-01-31
60,000 GBP2023-01-31
Fixed Assets - Investments
10,200,351 GBP2024-01-31
10,200,050 GBP2023-01-31
Fixed Assets
10,260,351 GBP2024-01-31
10,260,050 GBP2023-01-31
Debtors
1,752,234 GBP2024-01-31
1,308,876 GBP2023-01-31
Cash at bank and in hand
2,874,016 GBP2024-01-31
3,023,293 GBP2023-01-31
Current Assets
4,626,250 GBP2024-01-31
4,332,169 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,177,005 GBP2024-01-31
-4,588,542 GBP2023-01-31
Net Current Assets/Liabilities
1,449,245 GBP2024-01-31
-256,373 GBP2023-01-31
Total Assets Less Current Liabilities
11,709,596 GBP2024-01-31
10,003,677 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,991,665 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
9,717,931 GBP2024-01-31
10,003,677 GBP2023-01-31
Equity
Called up share capital
8,200,100 GBP2024-01-31
8,200,100 GBP2023-01-31
Retained earnings (accumulated losses)
1,517,831 GBP2024-01-31
1,803,577 GBP2023-01-31
Equity
9,717,931 GBP2024-01-31
10,003,677 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,806 GBP2023-01-31
Computers
1,864 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
6,670 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,806 GBP2023-01-31
Computers
1,864 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,670 GBP2023-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-01-31
0 GBP2023-01-31
Computers
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
0 GBP2024-01-31
0 GBP2023-01-31
Investment Property - Fair Value Model
60,000 GBP2023-01-31
Investments in group undertakings and participating interests
10,200,351 GBP2024-01-31
10,200,050 GBP2023-01-31
Amounts Owed By Related Parties
1,683,764 GBP2024-01-31
Current
1,266,154 GBP2023-01-31
Other Debtors
Amounts falling due within one year
68,470 GBP2024-01-31
18,470 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,752,234 GBP2024-01-31
1,284,624 GBP2023-01-31
Amounts owed to group undertakings
Current
3,148,883 GBP2024-01-31
4,556,497 GBP2023-01-31
Other Taxation & Social Security Payable
Current
23,122 GBP2024-01-31
27,045 GBP2023-01-31
Other Creditors
Current
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Creditors
Current
3,177,005 GBP2024-01-31
4,588,542 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
1,991,665 GBP2024-01-31
0 GBP2023-01-31
Related profiles found in government register
  • LEEDS AND LONDON HOLDINGS LIMITED
    Info
    UNDERSKY LIMITED - 1989-12-11
    Registered number 01578840
    44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire HX6 4HY
    Private Limited Company incorporated on 1981-08-10 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • LEEDS AND LONDON HOLDINGS LIMITED
    S
    Registered number 01578840
    44, Spinners Hollow, Ripponden, Halifax, United Kingdom, HX6 4HY
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • LEEDS AND LONDON HOLDINGS LIMITED
    S
    Registered number 01578840
    44, Spinners Hollow, Ripponden, Sowerby Bridge, England, HX6 4HY
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • LEEDS AND LONDON HOLDINGS LIMITED
    S
    Registered number 01578840
    44, Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England, HX6 4HY
    Limited Company in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    44 Spinners Hollow, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,480 GBP2024-01-31
    Person with significant control
    2020-10-05 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    SIMOR LIMITED - 2008-05-10
    44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    521,703 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 6
    Third Floor, 3 Old Burlington Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    ASTRALBEAM LIMITED - 1993-08-02
    44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    18,447,697 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.