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 4
  • 1
    Mason, Neil
    Company Director born in January 1984
    Individual (1 offspring)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Claire
    Company Director born in May 1986
    Individual (1 offspring)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Nick
    Company Director born in December 1981
    Individual (13 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Lucy
    Credit Controller born in October 1987
    Individual (10 offsprings)
    Officer
    2012-03-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Swann, Leslie Roy Ronald
    Company Director born in February 1952
    Individual
    Officer
    ~ 2000-09-12
    OF - Director → CIF 0
  • 2
    Mason, Patricia
    Individual (1 offspring)
    Officer
    ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Mr Nick Mason
    Born in December 1981
    Individual (13 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, Christopher Alan
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    ~ 2013-09-17
    OF - Director → CIF 0
  • 5
    Ms Lucy Mason
    Born in October 1987
    Individual (10 offsprings)
    Person with significant control
    2016-12-06 ~ 2025-02-26
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LEAPASTUTE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
910 GBP2022-09-30
Fixed Assets
910 GBP2022-09-30
Total Inventories
215,000 GBP2023-09-30
165,000 GBP2022-09-30
Debtors
21,473,112 GBP2023-09-30
16,244,603 GBP2022-09-30
Cash at bank and in hand
268,192 GBP2023-09-30
844,563 GBP2022-09-30
Current Assets
21,956,304 GBP2023-09-30
17,254,166 GBP2022-09-30
Creditors
-17,386,311 GBP2023-09-30
-12,358,586 GBP2022-09-30
Net Current Assets/Liabilities
4,569,993 GBP2023-09-30
4,895,580 GBP2022-09-30
Total Assets Less Current Liabilities
4,569,993 GBP2023-09-30
4,896,490 GBP2022-09-30
Creditors
Non-current
-555,000 GBP2023-09-30
-875,000 GBP2022-09-30
Net Assets/Liabilities
4,014,993 GBP2023-09-30
4,021,490 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
4,014,893 GBP2023-09-30
4,021,390 GBP2022-09-30
Average number of employees in administration and support functions
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
9,174 GBP2023-09-30
9,174 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,174 GBP2023-09-30
8,264 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
910 GBP2022-10-01 ~ 2023-09-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 6
  • 1
    Manderley Lower South Park, South Godstone, Godstone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -37,821 GBP2022-08-15 ~ 2023-08-31
    Person with significant control
    2022-08-15 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (5 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
  • 3
    Manderley Lower South Park, South Godstone, Godstone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,273,220 EUR2024-11-30
    Person with significant control
    2019-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    WALLIS ROAD HOMES LTD - 2023-03-16
    Manderley, South Park, South Godstone, United Kingdom
    Active Corporate (4 parents)
    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
  • 5
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -372,601 GBP2020-10-22 ~ 2022-03-31
    Person with significant control
    2023-05-16 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2020-10-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,528,471 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-01-14 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -937,458 GBP2024-02-28
    Person with significant control
    2022-02-22 ~ 2022-03-02
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Manderley, South Park, South Godstone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -372,601 GBP2020-10-22 ~ 2022-03-31
    Person with significant control
    2020-10-22 ~ 2020-11-23
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.