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
7
- 1
Faulkner, Terence Henry
Born in February 1958Individual (14 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Waters, Christopher Edward
Born in December 1963Individual (10 offsprings)Officer 1997-05-01 ~ nowOF - Director → CIF 0 - 3
Leatham, Mark
Born in September 1955Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Leatham, Oliver Nigel
Born in July 1957Individual (13 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Brown, Matthew Henry
Born in May 1986Individual (1 offspring)Officer 2024-12-19 ~ nowOF - Director → CIF 0Brown, Matthew Henry
Individual (1 offspring)Officer 2024-12-19 ~ nowOF - Secretary → CIF 0 - 6
Hastilow, Nicholas Hayes
Born in January 1972Individual (1 offspring)Officer 2020-01-06 ~ nowOF - Director → CIF 0 - 7
LEATHAMS HOLDINGS LTD
- nowLEATHAMS LARDER HOLDINGS LIMITED - 1997-11-13DIPLEMA 173 LIMITED - 1989-03-23
227-255, Ilderton Road, Bermondsey, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,000 GBP2023-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Faulkner, Terence Henry
Individual (14 offsprings)Officer 1999-08-02 ~ 2010-12-01OF - Secretary → CIF 0 - 2
Wilkinson, Alison
Sales Director born in November 1969IndividualOfficer 2013-08-01 ~ 2017-11-03OF - Director → CIF 0 - 3
Macklin, Martin John
Company Director born in January 1960Individual (3 offsprings)Officer 2010-10-01 ~ 2015-01-30OF - Director → CIF 0 - 4
Wyn Jones, Gareth
Director born in January 1958IndividualOfficer 2001-07-01 ~ 2010-02-25OF - Director → CIF 0 - 5
Jenkins, Robert James
Director born in December 1956IndividualOfficer 1997-12-01 ~ 2000-04-25OF - Director → CIF 0 - 6
Greene, Sheelagh Anne
IndividualOfficer ~ 1999-07-30OF - Secretary → CIF 0 - 7
Dunbar, Douglas Alexander
Finance Director born in April 1966Individual (3 offsprings)Officer 2019-10-14 ~ 2024-12-19OF - Director → CIF 0Dunbar, Douglas Alexander
Individual (3 offsprings)Officer 2010-12-01 ~ 2024-12-19OF - Secretary → CIF 0 - 8
Bell, Simon
Director born in March 1964Individual (5 offsprings)Officer 2002-10-01 ~ 2008-08-29OF - Director → CIF 0 - 9
Frost, Simon Edmund Fairfax
Procurement Director born in April 1977Individual (1 offspring)Officer 2015-10-07 ~ 2016-04-10OF - Director → CIF 0 - 10
Moxham, Clive Wilson
Company Director born in June 1967IndividualOfficer 2008-08-26 ~ 2022-05-06OF - Director → CIF 0 - 11
Sandler, Martin
Head Of Operations born in June 1976Individual (1 offspring)Officer 2015-07-06 ~ 2022-04-29OF - Director → CIF 0 - 12
Kowszun, James Stephen Peregrine
Company Director born in June 1968Individual (3 offsprings)Officer 2016-11-07 ~ 2018-05-31OF - Director → CIF 0 - 13
Attridge, Stuart William
Company Director born in August 1948Individual (1 offspring)Officer ~ 1993-11-11OF - Director → CIF 0 - 14
Blake, Simon Robert Austin
Finance Director born in July 1955Individual (1 offspring)Officer ~ 1997-07-11OF - Director → CIF 0
Company in focus
LEATHAMS LIMITED
Previous names
LEATHAMS PLC - 2010-10-13
LEATHAMS LARDER PLC - 1997-09-24
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
10890 - Manufacture Of Other Food Products N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Intangible Assets
0 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment
18,000 GBP2023-04-30
17,000 GBP2022-04-30
Fixed Assets - Investments
5,000 GBP2023-04-30
5,000 GBP2022-04-30
Fixed Assets
23,000 GBP2023-04-30
22,000 GBP2022-04-30
Total Inventories
6,000 GBP2023-04-30
8,000 GBP2022-04-30
Debtors
Current
12,000 GBP2023-04-30
11,000 GBP2022-04-30
Current assets - Investments
1,000 GBP2023-04-30
0 GBP2022-04-30
Cash at bank and in hand
7,000 GBP2023-04-30
5,000 GBP2022-04-30
Current Assets
25,000 GBP2023-04-30
24,000 GBP2022-04-30
Net Current Assets/Liabilities
4,000 GBP2023-04-30
5,000 GBP2022-04-30
Total Assets Less Current Liabilities
27,000 GBP2023-04-30
27,000 GBP2022-04-30
Net Assets/Liabilities
21,000 GBP2023-04-30
21,000 GBP2022-04-30
Equity
Called up share capital
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-05-01
Share premium
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-05-01
Revaluation reserve
1,000 GBP2023-04-30
1,000 GBP2022-04-30
1,000 GBP2021-05-01
Other miscellaneous reserve
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-05-01
Retained earnings (accumulated losses)
20,000 GBP2023-04-30
19,000 GBP2022-04-30
23,000 GBP2021-05-01
Equity
21,000 GBP2023-04-30
21,000 GBP2022-04-30
24,000 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2022-05-01 ~ 2023-04-30
1,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
1,000 GBP2022-05-01 ~ 2023-04-30
1,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2022-05-01 ~ 2023-04-30
1,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
2,000 GBP2022-05-01 ~ 2023-04-30
1,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-05-01 ~ 2023-04-30
-3,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-2,000 GBP2022-05-01 ~ 2023-04-30
-3,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2022-05-01 ~ 2023-04-30
-5,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-2,000 GBP2022-05-01 ~ 2023-04-30
-5,000 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2023-04-30
2,000 GBP2022-04-30
Goodwill
0 GBP2023-04-30
0 GBP2022-04-30
Intangible Assets - Gross Cost
1,000 GBP2023-04-30
2,000 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Goodwill
0 GBP2023-04-30
0 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Development expenditure
0 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Buildings
13,000 GBP2023-04-30
13,000 GBP2022-04-30
Plant and equipment
5,000 GBP2023-04-30
5,000 GBP2022-04-30
Motor vehicles
0 GBP2023-04-30
0 GBP2022-04-30
Computers
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
20,000 GBP2023-04-30
19,000 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-0 GBP2022-05-01 ~ 2023-04-30
Computers
-0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2022-04-30
Motor vehicles
0 GBP2022-04-30
Computers
1,000 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles, Owned/Freehold
0 GBP2022-05-01 ~ 2023-04-30
Computers, Owned/Freehold
0 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
1,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-0 GBP2022-05-01 ~ 2023-04-30
Computers
-0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2023-04-30
Motor vehicles
0 GBP2023-04-30
Computers
1,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-04-30
Property, Plant & Equipment
Buildings
13,000 GBP2023-04-30
12,000 GBP2022-04-30
Plant and equipment
4,000 GBP2023-04-30
4,000 GBP2022-04-30
Motor vehicles
0 GBP2023-04-30
0 GBP2022-04-30
Computers
0 GBP2023-04-30
0 GBP2022-04-30
Investments in Subsidiaries
5,000 GBP2023-04-30
5,000 GBP2022-04-30
Finished Goods/Goods for Resale
6,000 GBP2023-04-30
8,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
9,000 GBP2023-04-30
9,000 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Other Debtors
Current
0 GBP2023-04-30
0 GBP2022-04-30
Prepayments/Accrued Income
Current
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-04-30
0 GBP2022-04-30
Bank Borrowings
Current
0 GBP2023-04-30
0 GBP2022-04-30
Trade Creditors/Trade Payables
Current
8,000 GBP2023-04-30
8,000 GBP2022-04-30
Amounts owed to group undertakings
Current
9,000 GBP2023-04-30
8,000 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
0 GBP2022-04-30
Taxation/Social Security Payable
Current
0 GBP2023-04-30
0 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-04-30
0 GBP2022-04-30
Other Creditors
Current
1,000 GBP2023-04-30
0 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-04-30
2,000 GBP2022-04-30
Creditors
Current
21,000 GBP2023-04-30
19,000 GBP2022-04-30
Bank Borrowings
Non-current
5,000 GBP2023-04-30
5,000 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-04-30
0 GBP2022-04-30
Creditors
Non-current
5,000 GBP2023-04-30
6,000 GBP2022-04-30
Bank Borrowings
Non-current, Between one and two years
0 GBP2023-04-30
Between two and five year, Non-current
5,000 GBP2023-04-30
Non-current, Between two and five year
2,000 GBP2022-04-30
Total Borrowings
5,000 GBP2023-04-30
6,000 GBP2022-04-30
Net Deferred Tax Liability/Asset
1,000 GBP2023-04-30
1,000 GBP2022-04-30
0 GBP2021-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2022-05-01 ~ 2023-04-30
1,000 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
265,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Between one and five year
2,000 GBP2023-04-30
2,000 GBP2022-04-30
More than five year
3,000 GBP2023-04-30
4,000 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2023-04-30
6,000 GBP2022-04-30
Related profiles found in government register
LEATHAMS LIMITED
InfoLEATHAMS PLC - 2010-10-13LEATHAMS LARDER PLC - 2010-10-13Registered number 01689381Unit 10-12 The Circle, Queen Elizabeth Street, London SE1 2JEPRIVATE LIMITED COMPANY incorporated on 1982-12-29 (43 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0LEATHAMS LIMITED
SRegistered number missing227-255, Ilderton Road, London, England, SE15 1NSLimited PartnershipCIF 1LEATHAMS LIMITED
SRegistered number 016893811-7 Beaufort Road, Beaufort Road, Chelmsford, England, CM2 6ZJLimited Company in Registrar Of Companies (England And Wales), EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1
BRITAL FOODS LIMITED
- nowBRI-TAL (FOODS) LIMITED - 2017-04-21BRIT-TAL (FOODS) LIMITED - 1994-12-0710-12 The Circle Queen Elizabeth Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,061,498 GBP2023-04-30Person with significant control 2016-04-06 ~ nowCIF 1 - Has significant influence or control → OE - 2
CHARCUTI LIMITED
- nowMERCHANT GOURMET FOOD LIMITED - 2021-07-19MERCHANT GOURMET LIMITED - 2021-02-03Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 3Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4Unit 10-12 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 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.