logo
explain how to read the page

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
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Robert Simon
    Accountant born in March 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Director → CIF 0
    Rowell, Robert Simon
    Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    LUPFAW 411 LIMITED - 2015-03-23
    icon of address44, Spinners Hollow, Ripponden, Sowerby Bridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,827,989 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Spencer, Victoria Louisa
    Administrator born in February 1970
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2001-03-31
    OF - Director → CIF 0
    Spencer, Victoria Louisa
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 2
    Bennett, Kay Anne
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Spencer, Kenneth Anthony
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
    Spencer, Kenneth Anthony
    Property Developer born in September 1949
    Individual
    icon of calendar 2000-03-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 4
    Hayter, Richard James
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2012-05-09
    OF - Director → CIF 0
  • 5
    Windle, John Michael
    Director/Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-03
    OF - Director → CIF 0
    Windle, John Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-03
    OF - Secretary → CIF 0
  • 6
    West Yorkshire Registrars Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-03 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 7
    Worrall, Leanne
    Office Administrator born in January 1976
    Individual
    Officer
    icon of calendar 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
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Investment Property
60,000 GBP2025-01-31
60,000 GBP2024-01-31
Fixed Assets - Investments
10,200,351 GBP2025-01-31
10,200,351 GBP2024-01-31
Fixed Assets
10,260,351 GBP2025-01-31
10,260,351 GBP2024-01-31
Debtors
2,572,751 GBP2025-01-31
1,752,234 GBP2024-01-31
Cash at bank and in hand
2,145,654 GBP2025-01-31
2,874,016 GBP2024-01-31
Current Assets
4,718,405 GBP2025-01-31
4,626,250 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-3,496,982 GBP2025-01-31
-3,177,005 GBP2024-01-31
Net Current Assets/Liabilities
1,221,423 GBP2025-01-31
1,449,245 GBP2024-01-31
Total Assets Less Current Liabilities
11,481,774 GBP2025-01-31
11,709,596 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-2,021,084 GBP2025-01-31
Net Assets/Liabilities
9,460,690 GBP2025-01-31
9,717,931 GBP2024-01-31
Equity
Called up share capital
8,200,100 GBP2025-01-31
8,200,100 GBP2024-01-31
Retained earnings (accumulated losses)
1,260,590 GBP2025-01-31
1,517,831 GBP2024-01-31
Equity
9,460,690 GBP2025-01-31
9,717,931 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,806 GBP2024-01-31
Computers
1,864 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
6,670 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,806 GBP2024-01-31
Computers
1,864 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,670 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-01-31
0 GBP2024-01-31
Computers
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
0 GBP2025-01-31
0 GBP2024-01-31
Investment Property - Fair Value Model
60,000 GBP2024-01-31
Investments in group undertakings and participating interests
10,200,351 GBP2025-01-31
10,200,351 GBP2024-01-31
Amounts Owed By Related Parties
2,529,751 GBP2025-01-31
Current
1,752,234 GBP2024-01-31
Other Debtors
Amounts falling due within one year
43,000 GBP2025-01-31
0 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,572,751 GBP2025-01-31
1,752,234 GBP2024-01-31
Amounts owed to group undertakings
Current
3,442,963 GBP2025-01-31
3,148,883 GBP2024-01-31
Other Taxation & Social Security Payable
Current
29,826 GBP2025-01-31
23,122 GBP2024-01-31
Other Creditors
Current
24,193 GBP2025-01-31
5,000 GBP2024-01-31
Creditors
Current
3,496,982 GBP2025-01-31
3,177,005 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,021,084 GBP2025-01-31
1,991,665 GBP2024-01-31
Related profiles found in government register
  • LEEDS AND LONDON HOLDINGS LIMITED
    Info
    UNDERSKY LIMITED - 1989-12-11
    Registered number 01578840
    icon of address44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire HX6 4HY
    Private Limited Company incorporated on 1981-08-10 (44 years 3 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
    icon of address44, 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
    icon of address44, 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
    icon of address44, 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
    icon of address44 Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,090 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address44 Spinners Hollow, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,147 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -283 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -283 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SIMOR LIMITED - 2008-05-10
    icon of address44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    645,727 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThird Floor, 3 Old Burlington Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -389,728 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASTRALBEAM LIMITED - 1993-08-02
    icon of address44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,901,490 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.