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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 20
  • 1
    Sandler, Martin
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Brown, Matthew Henry
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Brown, Matthew Henry
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunbar, Douglas Alexander
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2019-10-14 ~ 2024-12-19
    OF - Director → CIF 0
    Dunbar, Douglas Alexander
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 4
    Bell, Simon
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2002-10-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 5
    Leatham, Mark
    Born in September 1955
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Moxham, Clive Wilson
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Faulkner, Terence Henry
    Born in March 1958
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Faulkner, Terence Henry
    Individual (18 offsprings)
    Officer
    1999-08-02 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 8
    Leatham, Oliver Nigel
    Born in July 1957
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Jenkins, Robert James
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 10
    Blake, Simon Robert Austin
    Born in July 1955
    Individual (8 offsprings)
    Officer
    ~ 1997-07-11
    OF - Director → CIF 0
  • 11
    Frost, Simon Edmund Fairfax
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2016-04-10
    OF - Director → CIF 0
  • 12
    Kowszun, James Stephen Peregrine
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2016-11-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Waters, Christopher Edward
    Born in December 1963
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Attridge, Stuart William
    Born in August 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 15
    Macklin, Martin John
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Wilkinson, Alison
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 17
    Greene, Sheelagh Anne
    Individual (1 offspring)
    Officer
    ~ 1999-07-30
    OF - Secretary → CIF 0
  • 18
    Wyn Jones, Gareth
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 19
    Hastilow, Nicholas Hayes
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 20
    LEATHAMS HOLDINGS LTD
    - now 02328851 11846491... (more)
    LEATHAMS LARDER HOLDINGS LIMITED - 1997-11-13
    DIPLEMA 173 LIMITED - 1989-03-23
    The Circle, Unit 10-12, Queen Elizabeth Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEATHAMS LIMITED

Period: 2010-10-13 ~ now
Company number: 01689381
Registered names
LEATHAMS LIMITED - now
LEATHAMS PLC - 2010-10-13
LEATHAMS LARDER PLC - 1997-09-24
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46900 - Non-specialised Wholesale Trade
10890 - Manufacture Of Other Food Products N.e.c.
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
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
    Info
    LEATHAMS PLC - 2010-10-13
    LEATHAMS LARDER PLC - 2010-10-13
    Registered number 01689381
    Unit 10-12 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 1982-12-29 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • LEATHAMS LIMITED
    S
    Registered number missing
    227-255, Ilderton Road, London, England, SE15 1NS
    Limited Partnership
    CIF 1
  • LEATHAMS LIMITED
    S
    Registered number 01689381
    1-7 Beaufort Road, Beaufort Road, Chelmsford, England, CM2 6ZJ
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRITAL FOODS LIMITED
    - now 02966384
    BRI-TAL (FOODS) LIMITED
    - 2017-04-21 02966384
    BRIT-TAL (FOODS) LIMITED - 1994-12-07
    10-12 The Circle Queen Elizabeth Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    CHARCUTI LIMITED
    - now 03800784
    MERCHANT GOURMET FOOD LIMITED
    - 2021-07-19 03800784
    MERCHANT GOURMET LIMITED
    - 2021-02-03 03800784 13179628
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CHEFS BRIGADE LIMITED
    03800899
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SUNBLUSH LIMITED
    03800778
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.