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
4
- 1
Lunnon, Charles Foyster
Born in January 1990Individual (6 offsprings)Officer
2024-09-30 ~ nowOF - Director → CIF 0 - 2
Froud, Jolyon Charles Edward
Born in May 1969Individual (10 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 3
8th Floor, 1, Fleet Place, London, EnglandCorporate (104 offsprings)Officer 2024-09-30 ~ nowOF - Secretary → CIF 0 - 4
PALOMA CAPITAL LLP
- nowROCKEAGLE CAPITAL LLP - 2015-06-15Henry Wood House, 4-5 Langham Place, London, EnglandActive Corporate (2 parents, 49 offsprings)Person with significant control 2024-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Shepherd, Sarah Denise
Company Director born in March 1962Individual (1 offspring)Officer 1995-02-23 ~ 1995-03-03OF - Director → CIF 0Shepherd, Sarah Denise
Individual (1 offspring)Officer 1995-03-03 ~ 1995-12-27OF - Secretary → CIF 0 - 2
Prain, Iain Hugh
Quantity Surveyor born in April 1964Individual (12 offsprings)Officer 1995-12-27 ~ 2024-09-30OF - Director → CIF 0Mr Iain Hugh Prain
Born in April 1964Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Shepherd, Edmund
Company Secretary born in April 1959Individual (12 offsprings)Officer ~ 2024-09-30OF - Director → CIF 0Shepherd, Edmund Quinton
Individual (12 offsprings)Officer ~ 1995-03-03OF - Secretary → CIF 0Shepherd, Edmund
Company SecretaryIndividual (12 offsprings)Officer 1995-12-27 ~ 2024-09-30OF - Secretary → CIF 0Mr Edmund Shepherd
Born in April 1959Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Shepherd, Naomi
Director born in May 1934IndividualOfficer ~ 1995-02-23OF - Director → CIF 0
Company in focus
LEANDER LIMITED
Previous names
LEANDER HOMES LIMITED - 2015-09-05
STRINGWOOD LIMITED - 2000-03-09
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
5,914,033 GBP2023-09-30
5,915,645 GBP2022-09-30
Debtors
722,292 GBP2023-09-30
401,888 GBP2022-09-30
Cash at bank and in hand
167,265 GBP2023-09-30
367,389 GBP2022-09-30
Current Assets
889,557 GBP2023-09-30
769,277 GBP2022-09-30
Creditors
Amounts falling due within one year
576,812 GBP2023-09-30
605,168 GBP2022-09-30
Net Current Assets/Liabilities
312,745 GBP2023-09-30
164,109 GBP2022-09-30
Total Assets Less Current Liabilities
6,226,778 GBP2023-09-30
6,079,754 GBP2022-09-30
Creditors
Amounts falling due after one year
1,130,264 GBP2023-09-30
1,204,712 GBP2022-09-30
Net Assets/Liabilities
4,300,625 GBP2023-09-30
4,079,153 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
2,387,667 GBP2023-09-30
2,387,667 GBP2022-09-30
Retained earnings (accumulated losses)
1,912,858 GBP2023-09-30
1,691,386 GBP2022-09-30
Equity
4,300,625 GBP2023-09-30
4,079,153 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002022-10-01 ~ 2023-09-30
Furniture and fittings
20.002022-10-01 ~ 2023-09-30
Motor vehicles
25.002022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,356 GBP2023-09-30
143,914 GBP2022-09-30
Furniture and fittings
25,045 GBP2023-09-30
25,045 GBP2022-09-30
Motor vehicles
24,450 GBP2023-09-30
24,450 GBP2022-09-30
Investment property
5,906,000 GBP2023-09-30
5,906,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
6,102,851 GBP2023-09-30
6,099,409 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,031 GBP2023-09-30
139,477 GBP2022-09-30
Furniture and fittings
25,045 GBP2023-09-30
25,045 GBP2022-09-30
Motor vehicles
21,742 GBP2023-09-30
19,242 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,818 GBP2023-09-30
183,764 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,554 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
2,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,054 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
5,325 GBP2023-09-30
4,437 GBP2022-09-30
Motor vehicles
2,708 GBP2023-09-30
5,208 GBP2022-09-30
Investment property
5,906,000 GBP2023-09-30
5,906,000 GBP2022-09-30
Trade Debtors/Trade Receivables
23,384 GBP2023-09-30
28,159 GBP2022-09-30
Prepayments/Accrued Income
550 GBP2022-09-30
Other Debtors
698,908 GBP2023-09-30
373,179 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
74,856 GBP2023-09-30
69,610 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,857 GBP2023-09-30
9,352 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
140,735 GBP2023-09-30
124,997 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
61,638 GBP2023-09-30
50,503 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
62,592 GBP2023-09-30
62,422 GBP2022-09-30
Amounts owed to directors
Amounts falling due within one year
228,134 GBP2023-09-30
288,284 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,130,264 GBP2023-09-30
1,204,712 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
LEANDER LIMITED
InfoLEANDER HOMES LIMITED - 2015-09-05STRINGWOOD LIMITED - 2015-09-05Registered number 01705142C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PBPRIVATE LIMITED COMPANY incorporated on 1983-03-09 (42 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-11-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.