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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
Active 6
  • 1
    Henry, Kathleen
    Born in April 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Plummer, Christopher Geoffrey
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Race, Liam
    Born in June 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Ian Duncan
    Born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Oldfield, Andrew
    Born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
    Oldfield, Andrew
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    TOURS ABROAD GROUP LIMITED - 2021-02-02
    PIMCO 2660 LIMITED - 2007-07-04
    icon of addressSun Way House, West Bawtry Road, Rotherham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    562,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Williams, Huw David
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Newcombe, Philip
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Mctiernan, Paul
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Henry, Cynthia
    Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-27
    OF - Director → CIF 0
    Henry, Cynthia
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-29
    OF - Secretary → CIF 0
  • 5
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 6
    Tankard, Geraldine Lucy
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Davies, Roger Oliver
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2000-03-27
    OF - Director → CIF 0
  • 9
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-12-17
    OF - Director → CIF 0
  • 10
    Raynor, Peter
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2008-08-29
    OF - Director → CIF 0
  • 11
    Davies, Trevor John
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1997-02-03
    OF - Director → CIF 0
  • 12
    Newton, Nicholas Howard
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2015-11-13
    OF - Director → CIF 0
    Newton, Nicholas Howard
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 13
    Mccabe, Owen Christopher
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2007-02-09
    OF - Director → CIF 0
  • 14
    Grout, Malcolm
    Travel Consultant born in May 1951
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 15
    icon of addressSunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    icon of addressHoliday House, Sandbrook Park Sandbrook Way, Rochdale, Lancashire
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2000-06-02 ~ 2002-12-17
    PE - Director → CIF 0
parent relation
Company in focus

LEGER SHEARINGS GROUP LIMITED

Previous names
SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
PERFECTBATCH LIMITED - 1987-11-19
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
1892024-01-01 ~ 2024-12-31
2272023-01-01 ~ 2023-12-31
Turnover/Revenue
12,941,481 GBP2024-01-01 ~ 2024-12-31
13,653,918 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,637,562 GBP2024-01-01 ~ 2024-12-31
-3,046,133 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,303,919 GBP2024-01-01 ~ 2024-12-31
10,607,785 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,577,666 GBP2024-01-01 ~ 2024-12-31
-10,701,077 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
680,417 GBP2024-01-01 ~ 2024-12-31
-115,488 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,107 GBP2024-01-01 ~ 2024-12-31
19,069 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,023 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
4,711,501 GBP2024-01-01 ~ 2024-12-31
3,153,581 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,533,026 GBP2024-01-01 ~ 2024-12-31
3,178,141 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,140,716 GBP2024-01-01 ~ 2024-12-31
2,862,135 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
989,881 GBP2024-12-31
1,126,791 GBP2023-12-31
Property, Plant & Equipment
676,282 GBP2024-12-31
700,899 GBP2023-12-31
Fixed Assets - Investments
651,897 GBP2024-12-31
651,897 GBP2023-12-31
Fixed Assets
2,318,060 GBP2024-12-31
2,479,587 GBP2023-12-31
Debtors
Current
2,364,162 GBP2024-12-31
932,495 GBP2023-12-31
Cash at bank and in hand
520,564 GBP2024-12-31
473,098 GBP2023-12-31
Current Assets
2,884,726 GBP2024-12-31
1,405,593 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,920,715 GBP2024-12-31
-2,223,904 GBP2023-12-31
Net Current Assets/Liabilities
-35,989 GBP2024-12-31
-818,311 GBP2023-12-31
Total Assets Less Current Liabilities
2,282,071 GBP2024-12-31
1,661,276 GBP2023-12-31
Net Assets/Liabilities
2,160,737 GBP2024-12-31
1,520,021 GBP2023-12-31
Equity
Called up share capital
183,525 GBP2024-12-31
183,525 GBP2023-12-31
183,525 GBP2023-01-01
Capital redemption reserve
500,769 GBP2024-12-31
500,769 GBP2023-12-31
500,769 GBP2023-01-01
Other miscellaneous reserve
-558,825 GBP2024-12-31
-166,515 GBP2023-12-31
149,491 GBP2023-01-01
Retained earnings (accumulated losses)
2,035,268 GBP2024-12-31
1,002,242 GBP2023-12-31
324,101 GBP2023-01-01
Equity
2,160,737 GBP2024-12-31
1,520,021 GBP2023-12-31
1,157,886 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,533,026 GBP2024-01-01 ~ 2024-12-31
3,178,141 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,533,026 GBP2024-01-01 ~ 2024-12-31
3,178,141 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,500,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
240,540 GBP2024-01-01 ~ 2024-12-31
228,569 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
520,564 GBP2024-12-31
473,098 GBP2023-12-31
350,700 GBP2023-01-01
Wages/Salaries
6,047,772 GBP2024-01-01 ~ 2024-12-31
6,423,926 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
638,537 GBP2024-01-01 ~ 2024-12-31
620,710 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,857,210 GBP2024-01-01 ~ 2024-12-31
7,231,841 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
734,756 GBP2024-01-01 ~ 2024-12-31
693,905 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,921 GBP2024-01-01 ~ 2024-12-31
-27,251 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,177,875 GBP2024-01-01 ~ 2024-12-31
741,092 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
792,580 GBP2024-12-31
532,934 GBP2023-12-31
Intangible Assets - Gross Cost
2,136,894 GBP2024-12-31
1,933,368 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
532,935 GBP2024-12-31
393,789 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,147,013 GBP2024-12-31
806,577 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
353,186 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
259,645 GBP2024-12-31
139,145 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
523,674 GBP2024-12-31
450,860 GBP2023-12-31
Office equipment
1,066,358 GBP2024-12-31
1,182,004 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,590,032 GBP2024-12-31
1,632,864 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-22,321 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-258,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
188,213 GBP2023-12-31
Office equipment
743,752 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
931,965 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
165,917 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
240,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-22,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-258,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
240,516 GBP2024-12-31
Office equipment
673,234 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
913,750 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
283,158 GBP2024-12-31
262,647 GBP2023-12-31
Office equipment
393,124 GBP2024-12-31
438,252 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,026 GBP2024-12-31
142,906 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,877,486 GBP2024-12-31
258,931 GBP2023-12-31
Other Debtors
Current
100,934 GBP2024-12-31
141,163 GBP2023-12-31
Prepayments/Accrued Income
Current
350,716 GBP2024-12-31
389,495 GBP2023-12-31
Trade Creditors/Trade Payables
Current
764,689 GBP2024-12-31
679,015 GBP2023-12-31
Corporation Tax Payable
Current
201,087 GBP2024-12-31
2,691 GBP2023-12-31
Taxation/Social Security Payable
Current
150,274 GBP2024-12-31
163,066 GBP2023-12-31
Other Creditors
Current
24,623 GBP2024-12-31
38,691 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,221,217 GBP2024-12-31
1,173,926 GBP2023-12-31
Creditors
Current
2,920,715 GBP2024-12-31
2,223,904 GBP2023-12-31
Net Deferred Tax Liability/Asset
-121,334 GBP2024-12-31
-141,255 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,921 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-121,334 GBP2024-12-31
-141,255 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,352,483 shares2024-12-31
18,352,483 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,746 GBP2024-12-31
49,109 GBP2023-12-31
Between one and five year
231,204 GBP2024-12-31
38,147 GBP2023-12-31
More than five year
181,503 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
506,453 GBP2024-12-31
87,256 GBP2023-12-31
Related profiles found in government register
  • LEGER SHEARINGS GROUP LIMITED
    Info
    SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    PERFECTBATCH LIMITED - 2021-02-02
    Registered number 02115045
    icon of addressSunway House, Canklow Meadows, Rotherham, South Yorkshire S60 2XR
    PRIVATE LIMITED COMPANY incorporated on 1987-03-25 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • LEGER SHEARINGS GROUP LIMITED
    S
    Registered number 2115045
    icon of addressSunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, England, S60 2XR
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • LEGER SHEARINGS GROUP LTD
    S
    Registered number 2115045
    icon of addressSunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, England, S60 2XR
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    GLADE TRAVEL LIMITED - 2009-03-02
    icon of addressSunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ARCHCHOICE LIMITED - 1994-12-15
    icon of addressSunway House, Canklow Meadows, Rotherham, Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,080,303 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LEGER TRAVEL LIMITED - 1999-04-01
    icon of addressSunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,128,982 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LUPFAW 9 LIMITED - 1999-12-09
    icon of addressSunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LEGER TRAVEL LIMITED - 2020-06-26
    icon of addressSunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    90,216 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of addressSunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.