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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 5
  • 1
    Sutton, Peter Edward
    Proposed Director born in October 1952
    Individual (4 offsprings)
    Officer
    1992-07-13 ~ 1995-04-04
    OF - Director → CIF 0
    Sutton, Peter Edward
    Individual (4 offsprings)
    Officer
    1992-07-13 ~ 1995-04-04
    OF - Secretary → CIF 0
  • 2
    Stoker, Edwina Jane
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ now
    OF - Director → CIF 0
    Stoker, Edwina Jane
    Business Administrator
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ now
    OF - Secretary → CIF 0
    Mrs Edwina Jane Stoker
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stoker, William
    Born in June 1951
    Individual (12 offsprings)
    Officer
    1992-07-13 ~ now
    OF - Director → CIF 0
    Mr William Stoker
    Born in June 1951
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-06-03 ~ 1992-07-13
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-06-03 ~ 1992-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEANCARE LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Debtors
14 GBP2024-10-31
Cash at bank and in hand
1,479 GBP2024-10-31
1,048 GBP2023-10-31
Current Assets
1,493 GBP2024-10-31
1,048 GBP2023-10-31
Net Current Assets/Liabilities
955 GBP2024-10-31
465 GBP2023-10-31
Total Assets Less Current Liabilities
955 GBP2024-10-31
465 GBP2023-10-31
Creditors
Amounts falling due after one year
-8,715 GBP2024-10-31
-5,723 GBP2023-10-31
Net Assets/Liabilities
-7,760 GBP2024-10-31
-5,258 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,956 GBP2024-10-31
11,956 GBP2023-10-31
Computers
2,648 GBP2024-10-31
2,648 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
14,604 GBP2024-10-31
14,604 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,956 GBP2024-10-31
11,956 GBP2023-10-31
Computers
2,648 GBP2024-10-31
2,648 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,604 GBP2024-10-31
14,604 GBP2023-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
14 GBP2024-10-31
Other Creditors
Amounts falling due within one year
38 GBP2024-10-31
83 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2024-10-31
500 GBP2023-10-31
Loans received from directors
Amounts falling due after one year
8,715 GBP2024-10-31
5,723 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-11-01 ~ 2024-10-31
100 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • LEANCARE LIMITED
    Info
    Registered number 02719891
    17 Old Port Road, Wenvoe, Cardiff CF5 6AL
    PRIVATE LIMITED COMPANY incorporated on 1992-06-03 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.