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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 10
  • 1
    Farmer, Barry John
    Born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1991-11-10) ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Pavey, Ronald Frank
    Born in July 1948
    Individual (8 offsprings)
    Officer
    (before 1991-11-10) ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Hunt, Julian Allemby
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1995-01-25 ~ now
    OF - Director → CIF 0
    Hunt, Julian Allemby
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 4
    Gerron, Linda Dawn
    Individual (7 offsprings)
    Officer
    (before 1991-11-10) ~ 2003-08-11
    OF - Secretary → CIF 0
  • 5
    Fieldman, Derek Howard
    Born in January 1949
    Individual (24 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Clive Leonard
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ 2013-04-30
    OF - Director → CIF 0
    Pearce, Clive Leonard
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    Robertson, William
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2015-08-30
    OF - Director → CIF 0
  • 8
    Moroney, Kevin
    Born in June 1957
    Individual (10 offsprings)
    Officer
    (before 1991-11-10) ~ 1993-04-26
    OF - Director → CIF 0
  • 9
    Taylor, Terence John
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2004-09-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    LEONARDO HOLDINGS LIMITED
    - now 03869034
    EDWINSTY LIMITED - 2000-01-07
    Leonardo House, Fawkes Avenue, Questor, Dartford, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEONARDO GROUP LIMITED

Period: 1992-10-23 ~ now
Company number: 02073478
Registered names
LEONARDO GROUP LIMITED - now
DEEDBROAD LIMITED - 1992-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
300,000 GBP2024-04-01 ~ 2025-03-31
22,854,730 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
300,000 GBP2024-04-01 ~ 2025-03-31
22,854,730 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
300,000 GBP2024-04-01 ~ 2025-03-31
22,854,730 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
367,650 GBP2025-03-31
367,650 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,042 GBP2025-03-31
-4,042 GBP2024-03-31
Net Current Assets/Liabilities
-4,042 GBP2025-03-31
-4,042 GBP2024-03-31
Total Assets Less Current Liabilities
363,608 GBP2025-03-31
363,608 GBP2024-03-31
Equity
Called up share capital
990 GBP2025-03-31
990 GBP2024-03-31
990 GBP2023-03-31
Share premium
241,657 GBP2025-03-31
241,657 GBP2024-03-31
241,657 GBP2023-03-31
Retained earnings (accumulated losses)
120,961 GBP2025-03-31
120,961 GBP2024-03-31
82,869 GBP2023-03-31
Equity
363,608 GBP2025-03-31
363,608 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
300,000 GBP2024-04-01 ~ 2025-03-31
22,854,730 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-22,816,638 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-300,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
367,650 GBP2025-03-31
367,650 GBP2024-03-31
Other Creditors
Current
4,042 GBP2025-03-31
4,042 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,800 shares2025-03-31
19,800 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,840 shares2025-03-31
15,840 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,900 shares2025-03-31
9,900 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
53,460 shares2025-03-31
53,460 shares2024-03-31
Equity
Called up share capital
990 GBP2025-03-31
990 GBP2024-03-31

Related profiles found in government register
  • LEONARDO GROUP LIMITED
    Info
    DEEDBROAD LIMITED - 1992-10-23
    Registered number 02073478
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent DA1 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-13 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • LEONARDO GROUP LIMITED
    S
    Registered number 02073478
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • LEONARDO GROUP LTD
    S
    Registered number 02073478
    47, Marylebone Lane, London, England, W1U 2NT
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALBERON DOLLS LIMITED
    03852941
    Leonardo House Fawkes Avenue, Questor, Dartford, Kent
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LESSER & PAVEY LTD.
    - now 00998771
    H.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED - 2007-09-03
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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