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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.

Parent entities and officers 11
  • 1
    Carlyle, Stephen John
    Company Director born in January 1963
    Individual (21 offsprings)
    Officer
    2015-12-14 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Leal, Alan Ernest
    Director born in May 1930
    Individual (13 offsprings)
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 3
    Haycock, Stephen Lea
    Born in March 1969
    Individual (98 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Haycock, Steven Lea
    Individual (98 offsprings)
    Officer
    1997-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Lloyd, Jennifer Rosemary
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mills, David Edwin
    Director born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 1997-02-06
    OF - Director → CIF 0
  • 6
    Kynaston, Stephen Lloyd
    Born in June 1959
    Individual (95 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Kynaston, Stephen Lloyd
    Company Director born in June 1969
    Individual (95 offsprings)
    Officer
    2015-12-14 ~ 2018-08-09
    OF - Director → CIF 0
  • 7
    Lloyd, William David
    Born in August 1955
    Individual (44 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lloyd, William David
    Individual (44 offsprings)
    Officer
    ~ 1997-02-06
    OF - Secretary → CIF 0
  • 8
    Meynell, Mark William
    Company Director born in June 1955
    Individual (17 offsprings)
    Officer
    2015-12-14 ~ 2015-12-14
    OF - Director → CIF 0
  • 9
    Thomson, Stephen Mark
    General Manager born in June 1956
    Individual (9 offsprings)
    Officer
    2015-12-14 ~ 2015-12-14
    OF - Director → CIF 0
  • 10
    Pollard, Lyndsey Patricia
    Individual (55 offsprings)
    Officer
    2008-12-19 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 11
    LAF HOLDINGS LTD
    LAF HOLDINGS LIMITED 06195309
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (11 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEESOUTH LIMITED

Period: 1983-06-08 ~ now
Company number: 01730036
Registered name
LEESOUTH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
912,366 GBP2024-03-31
912,366 GBP2023-03-31
Investment Property
1,410,638 GBP2024-03-31
1,410,638 GBP2023-03-31
Fixed Assets
2,323,004 GBP2024-03-31
2,323,004 GBP2023-03-31
Debtors
44,162 GBP2024-03-31
34,628 GBP2023-03-31
Cash at bank and in hand
329,394 GBP2024-03-31
177,427 GBP2023-03-31
Current Assets
373,556 GBP2024-03-31
212,055 GBP2023-03-31
Creditors
Current
127,934 GBP2024-03-31
162,173 GBP2023-03-31
Net Current Assets/Liabilities
245,622 GBP2024-03-31
49,882 GBP2023-03-31
Total Assets Less Current Liabilities
2,568,626 GBP2024-03-31
2,372,886 GBP2023-03-31
Creditors
Non-current
-857,583 GBP2024-03-31
-857,584 GBP2023-03-31
Net Assets/Liabilities
1,672,414 GBP2024-03-31
1,477,249 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,672,412 GBP2024-03-31
1,477,247 GBP2023-03-31
Equity
1,672,414 GBP2024-03-31
1,477,249 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
912,366 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
912,366 GBP2024-03-31
912,366 GBP2023-03-31
Investment Property - Fair Value Model
1,410,638 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
14,357 GBP2024-03-31
18,755 GBP2023-03-31
Other Debtors
Current
13,781 GBP2024-03-31
15,873 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
44,162 GBP2024-03-31
34,628 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,980 GBP2023-03-31
Corporation Tax Payable
Current
64,552 GBP2024-03-31
50,107 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,382 GBP2024-03-31
7,026 GBP2023-03-31
Other Creditors
Current
19,792 GBP2024-03-31
24,115 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
35,208 GBP2024-03-31
43,516 GBP2023-03-31

Related profiles found in government register
  • LEESOUTH LIMITED
    Info
    Registered number 01730036
    C/o Lloyds Animal Feeds, Morton, Oswestry, Shropshire SY10 8BH
    PRIVATE LIMITED COMPANY incorporated on 1983-06-08 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LEESOUTH LIMITED
    S
    Registered number 01730036
    Lloyds Animal Feeds Ltd, Morton, Oswestry, Shropshire, United Kingdom, SY10 8BH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RHINO COURT (UTOPIA) LIMITED
    11710551
    7 Lower Brook Street, Oswestry, Shropshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-12-04 ~ now
    CIF 1 - Director → ME

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