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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mason, Neil
    Born in January 1984
    Individual (1 offspring)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Lucy
    Born in October 1987
    Individual (18 offsprings)
    Officer
    2012-03-11 ~ now
    OF - Director → CIF 0
    Ms Lucy Mason
    Born in October 1987
    Individual (18 offsprings)
    Person with significant control
    2016-12-06 ~ 2025-02-26
    PE - Has significant influence or control → CIF 0
  • 3
    Mason, Nick
    Born in December 1981
    Individual (21 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
    Mr Nick Mason
    Born in December 1981
    Individual (21 offsprings)
    Person with significant control
    2021-02-08 ~ 2025-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2025-03-03 ~ 2025-03-16
    PE - Has significant influence or control → CIF 0
  • 4
    Mason, Patricia
    Individual (2 offsprings)
    Officer
    ~ 2013-08-30
    OF - Secretary → CIF 0
  • 5
    Mason, Claire
    Born in May 1986
    Individual (1 offspring)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Mason, Christopher Alan
    Born in January 1952
    Individual (9 offsprings)
    Officer
    ~ 2013-09-17
    OF - Director → CIF 0
  • 7
    Swann, Leslie Roy Ronald
    Born in February 1952
    Individual (1 offspring)
    Officer
    ~ 2000-09-12
    OF - Director → CIF 0
parent relation
Company in focus

LEAPASTUTE LIMITED

Period: 1987-06-29 ~ now
Company number: 02142854
Registered name
LEAPASTUTE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,942 GBP2024-09-30
Fixed Assets - Investments
11,131,746 GBP2024-09-30
12,301,958 GBP2023-09-30
Investment Property
215,000 GBP2024-09-30
215,000 GBP2023-09-30
Fixed Assets
11,349,688 GBP2024-09-30
12,516,958 GBP2023-09-30
Debtors
Current
12,006,687 GBP2024-09-30
12,341,788 GBP2023-09-30
Cash at bank and in hand
1,539,439 GBP2024-09-30
268,192 GBP2023-09-30
Current Assets
13,546,126 GBP2024-09-30
12,609,980 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-19,273,824 GBP2024-09-30
-19,397,205 GBP2023-09-30
Net Current Assets/Liabilities
-5,727,698 GBP2024-09-30
-6,787,225 GBP2023-09-30
Total Assets Less Current Liabilities
5,621,990 GBP2024-09-30
5,729,733 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-555,000 GBP2023-09-30
Net Assets/Liabilities
5,066,990 GBP2024-09-30
5,174,733 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Retained earnings (accumulated losses)
5,066,890 GBP2024-09-30
5,174,633 GBP2023-09-30
4,449,516 GBP2022-10-01
Equity
5,066,990 GBP2024-09-30
5,174,733 GBP2023-09-30
4,449,616 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-107,743 GBP2023-10-01 ~ 2024-09-30
729,117 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-107,743 GBP2023-10-01 ~ 2024-09-30
729,117 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-107,743 GBP2023-10-01 ~ 2024-09-30
729,117 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-107,743 GBP2023-10-01 ~ 2024-09-30
729,117 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-4,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-4,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,083 GBP2023-09-30
Furniture and fittings
408 GBP2024-09-30
6,091 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,624 GBP2024-09-30
9,174 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,083 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-6,091 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-9,174 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
3,216 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,083 GBP2023-09-30
Furniture and fittings
6,091 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,174 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
682 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,083 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-6,091 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,174 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55 GBP2024-09-30
Computers
627 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
682 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
353 GBP2024-09-30
Computers
2,589 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
2,250 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
11,987,408 GBP2024-09-30
12,329,400 GBP2023-09-30
Other Debtors
Current
11,797 GBP2024-09-30
12,388 GBP2023-09-30
Prepayments/Accrued Income
Current
5,232 GBP2024-09-30
Amounts owed to group undertakings
Current
9,640,680 GBP2024-09-30
9,254,894 GBP2023-09-30
Corporation Tax Payable
Current
16,582 GBP2024-09-30
Other Creditors
Current
9,611,562 GBP2024-09-30
10,137,312 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-09-30
4,999 GBP2023-09-30
Creditors
Current
19,273,824 GBP2024-09-30
19,397,205 GBP2023-09-30
Other Creditors
Non-current
555,000 GBP2024-09-30
555,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • LEAPASTUTE LIMITED
    Info
    Registered number 02142854
    Manderley, South Park, South Godstone, Surrey RH9 8LF
    PRIVATE LIMITED COMPANY incorporated on 1987-06-29 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • LEAPASTUTE LTD
    S
    Registered number 02142854
    Manderley, South Park, South Godstone, United Kingdom, RH9 8LF
    CIF 1
  • LEAPASTUTE LIMITED
    S
    Registered number 2142854
    Manderley, Lower South Park, Godstone, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • LEAPASTUTE LIMITED
    S
    Registered number 02142854
    Manderley, South Park, South Godstone, Godstone, England, RH9 8LF
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BOW EXCHANGE HOMES LTD
    - now 11781006
    GLACIER TOO LTD - 2019-12-13
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-15 ~ now
    CIF 9 - Has significant influence or control → OE
  • 2
    CROSS LANE LIMITED
    11224361
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-09-15 ~ now
    CIF 8 - Has significant influence or control → OE
  • 3
    DOD STREET HOMES LTD
    14295490
    Manderley Lower South Park, South Godstone, Godstone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EARLSRIVER LTD
    11334702
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    EAST DULWICH HOMES LTD
    13932654
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-22 ~ 2022-03-02
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    2025-09-11 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SID PROPERTY HOLDINGS LTD
    12302826
    Manderley Lower South Park, South Godstone, Godstone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    SOLOMONS PASSAGE LTD
    - now 11475010
    WALLIS ROAD HOMES LTD
    - 2023-03-16 11475010
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    WANDLE WAY LTD
    11707446
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WOOD GREEN HIGH ROAD LLP
    OC433904
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-16 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove members → OE
    2020-10-22 ~ 2020-11-23
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-10-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    WOODCOTE GROVE LIMITED
    12403948
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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