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
    Mcgreal, Jean
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Ian
    Company Director born in October 1953
    Individual (16 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    L. & S. BUILDING SERVICES LIMITED
    31, Woodham Road, Woking, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,317,861 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Hetherington, Carole
    Individual
    Officer
    2006-10-31 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 2
    Angus, John Paul
    Company Director born in January 1950
    Individual
    Officer
    ~ 1996-10-07
    OF - Director → CIF 0
  • 3
    Pejza, Michael
    Treasurer born in June 1961
    Individual
    Officer
    1999-05-23 ~ 2000-04-06
    OF - Director → CIF 0
  • 4
    Handley, Regina
    Individual
    Officer
    1994-12-30 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 5
    Mrs Jean Moria Mcgreal
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Yeffa, Steven Leslie
    Company Director born in May 1958
    Individual
    Officer
    1996-04-29 ~ 1998-11-06
    OF - Director → CIF 0
    Yeffa, Steven Leslie
    Individual
    Officer
    1996-04-29 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 7
    Murray, James Roger Fisher
    Solicitor born in October 1947
    Individual
    Officer
    2008-01-31 ~ 2011-07-25
    OF - Director → CIF 0
  • 8
    Chemaly, Peter Anthony
    Individual
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 9
    Baker, Alison
    Individual
    Officer
    1998-11-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    Kearns, Iii, Robert Julius
    Company Director born in October 1940
    Individual
    Officer
    1996-04-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Watson, David Thomas
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1999-05-25
    OF - Director → CIF 0
  • 12
    Mobey, Roger
    European Financial Controller born in November 1941
    Individual
    Officer
    1997-06-09 ~ 1998-11-06
    OF - Director → CIF 0
    Mobey, Roger
    Director born in November 1941
    Individual
    1999-03-11 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Greeley, John
    Chief Financial Officer born in August 1947
    Individual
    Officer
    1999-05-23 ~ 2000-04-06
    OF - Director → CIF 0
  • 14
    Nash, David Ross
    Individual
    Officer
    1992-12-18 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 15
    Harrison, Ian
    Company Director born in October 1953
    Individual (16 offsprings)
    Officer
    1996-10-07 ~ 2014-03-31
    OF - Director → CIF 0
    Mr Ian Harrison
    Born in October 1953
    Individual (16 offsprings)
    Person with significant control
    2022-03-01 ~ 2022-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 16
    Quillish, Heather
    Individual
    Officer
    2000-06-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 17
    Van Arnem, Harold Louis
    Company Chairman born in December 1940
    Individual
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
  • 18
    Krauter, Hal J
    Company Director born in February 1938
    Individual
    Officer
    1996-04-29 ~ 1999-03-12
    OF - Director → CIF 0
  • 19
    Adimare, Louis
    President born in February 1947
    Individual
    Officer
    1999-05-23 ~ 2000-04-06
    OF - Director → CIF 0
  • 20
    Vickerman, Peter Ian
    Accountant born in March 1952
    Individual (4 offsprings)
    Officer
    1999-05-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Mcknight, Noble Philip
    Company President born in October 1949
    Individual
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
parent relation
Company in focus

LEASING SOLUTIONS (U.K.), LTD.

Previous names
CIS COMPUTER LEASING (UK) LIMITED - 1991-10-08
"CMI COMPUTERS (UK) LIMITED" - 1988-05-12
SHARETELL LIMITED - 1985-09-20
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,284 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,919 GBP2023-12-31
2,863 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
1,365 GBP2023-12-31
2,421 GBP2022-12-31
Property, Plant & Equipment
1,365 GBP2023-12-31
2,421 GBP2022-12-31
Debtors
265,854 GBP2023-12-31
316,270 GBP2022-12-31
Cash at bank and in hand
187,577 GBP2023-12-31
158,774 GBP2022-12-31
Current Assets
453,431 GBP2023-12-31
475,044 GBP2022-12-31
Net Current Assets/Liabilities
-215,439 GBP2023-12-31
-185,607 GBP2022-12-31
Total Assets Less Current Liabilities
-214,074 GBP2023-12-31
-183,186 GBP2022-12-31
Net Assets/Liabilities
-214,074 GBP2023-12-31
-183,186 GBP2022-12-31
Equity
Called up share capital
108,476 GBP2023-12-31
108,476 GBP2022-12-31
Retained earnings (accumulated losses)
-322,550 GBP2023-12-31
-291,662 GBP2022-12-31
Equity
-214,074 GBP2023-12-31
-183,186 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
5,284 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,919 GBP2023-12-31
2,863 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,056 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
8,351 GBP2023-12-31
10,620 GBP2022-12-31
Other Debtors
121,176 GBP2023-12-31
184,323 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
65 GBP2023-12-31
596 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
17,500 GBP2023-12-31
8,750 GBP2022-12-31
  • LEASING SOLUTIONS (U.K.), LTD.
    Info
    CIS COMPUTER LEASING (UK) LIMITED - 1991-10-08
    "CMI COMPUTERS (UK) LIMITED" - 1988-05-12
    SHARETELL LIMITED - 1985-09-20
    Registered number 01887413
    31 Woodham Road, Woking GU21 4EN
    Private Limited Company incorporated on 1985-02-19 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.