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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
    Faulkner, Terence Henry
    Born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Faulkner, Terence Henry
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Waters, Christopher Edward
    Born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Leatham, Mark
    Born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Leatham, Oliver Nigel
    Born in July 1957
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Faulkner, Cornelia Frances
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Leatham, Lucy
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Leatham, Joanna Elizabeth
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Wyn-jones, Gareth
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 3
    Faulkner, Cornelia Frances
    Company Director And Designer born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Leatham, Lucy
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 2002-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LEATHAMS HOLDINGS LTD

Previous names
LEATHAMS LARDER HOLDINGS LIMITED - 1997-11-13
DIPLEMA 173 LIMITED - 1989-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2022-05-01 ~ 2023-04-30
5,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
2,000 GBP2022-05-01 ~ 2023-04-30
5,000 GBP2021-05-01 ~ 2022-04-30
Fixed Assets - Investments
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Fixed Assets
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-04-30
Net Current Assets/Liabilities
-1,000 GBP2023-04-30
-1,000 GBP2022-04-30
Total Assets Less Current Liabilities
-1,000 GBP2023-04-30
-1,000 GBP2022-04-30
Net Assets/Liabilities
-1,000 GBP2023-04-30
-1,000 GBP2022-04-30
Equity
Called up share capital
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-05-01
Share premium
1,000 GBP2023-04-30
1,000 GBP2022-04-30
1,000 GBP2021-05-01
Capital redemption reserve
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-05-01
Retained earnings (accumulated losses)
1,000 GBP2023-04-30
1,000 GBP2022-04-30
1,000 GBP2021-05-01
Equity
-1,000 GBP2023-04-30
-1,000 GBP2022-04-30
-1,000 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2022-05-01 ~ 2023-04-30
5,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-05-01 ~ 2023-04-30
-5,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-2,000 GBP2022-05-01 ~ 2023-04-30
-5,000 GBP2021-05-01 ~ 2022-04-30
Audit Fees/Expenses
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-05-01 ~ 2023-04-30
1,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid on Shares
2,000 GBP2022-05-01 ~ 2023-04-30
5,000 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Amounts owed to group undertakings
Current
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LEATHAMS HOLDINGS LTD
    Info
    LEATHAMS LARDER HOLDINGS LIMITED - 1997-11-13
    DIPLEMA 173 LIMITED - 1997-11-13
    Registered number 02328851
    icon of addressUnit 10-12 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-15 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • LEATHAMS HOLDINGS LTD
    S
    Registered number 2328851
    icon of address227-255, Ilderton Road, Bermondsey, London, United Kingdom, SE15 1NS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEATHAMS LARDER PLC - 1997-09-24
    LEATHAMS PLC - 2010-10-13
    icon of addressUnit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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