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
    Button, Derek Ernest
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    1995-09-07 ~ now
    OF - Director → CIF 0
    Mr Derek Ernest Button
    Born in May 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Button, Alexander Derek
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dalzell, Hayley
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Button, Hilary Louise
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Button, Christopher James
    Individual (126 offsprings)
    Officer
    1996-06-21 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 2
    Button, Hilary Louise
    Director
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2014-10-31
    OF - Secretary → CIF 0
    Mrs Hilary Louise Button
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Caldwell, Hilary Louise
    Individual
    Officer
    1995-09-07 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-09-07 ~ 1995-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEEN HOLDINGS LIMITED

Previous name
LOGAN DEVELOPMENTS LIMITED - 1995-11-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment
7,069 GBP2023-08-31
3,424 GBP2022-08-31
Fixed Assets - Investments
210,015 GBP2023-08-31
210,015 GBP2022-08-31
Fixed Assets
217,084 GBP2023-08-31
213,439 GBP2022-08-31
Debtors
Non-current
25,712 GBP2023-08-31
25,712 GBP2022-08-31
Current
3,878,836 GBP2023-08-31
3,875,110 GBP2022-08-31
Cash at bank and in hand
858,169 GBP2023-08-31
795,263 GBP2022-08-31
Current Assets
4,762,717 GBP2023-08-31
4,696,085 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-586,608 GBP2023-08-31
-609,210 GBP2022-08-31
Net Current Assets/Liabilities
4,176,109 GBP2023-08-31
4,086,875 GBP2022-08-31
Net Assets/Liabilities
4,393,193 GBP2023-08-31
4,300,314 GBP2022-08-31
Equity
Called up share capital
925,170 GBP2023-08-31
925,170 GBP2022-08-31
Share premium
3,430 GBP2023-08-31
3,430 GBP2022-08-31
Retained earnings (accumulated losses)
3,464,593 GBP2023-08-31
3,371,714 GBP2022-08-31
Equity
4,393,193 GBP2023-08-31
4,300,314 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-09-01 ~ 2023-08-31
Office equipment
152022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,877 GBP2023-08-31
4,877 GBP2022-08-31
Office equipment
13,165 GBP2023-08-31
8,271 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
18,042 GBP2023-08-31
13,148 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,004 GBP2022-08-31
Office equipment
5,720 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,724 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
131 GBP2022-09-01 ~ 2023-08-31
Office equipment, Owned/Freehold
1,118 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
1,249 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,135 GBP2023-08-31
Office equipment
6,838 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,973 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
742 GBP2023-08-31
873 GBP2022-08-31
Office equipment
6,327 GBP2023-08-31
2,551 GBP2022-08-31
Investments in Subsidiaries
390 GBP2023-08-31
390 GBP2022-08-31
Other Debtors
Non-current
25,712 GBP2023-08-31
25,712 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
3,727,661 GBP2023-08-31
3,726,999 GBP2022-08-31
Other Debtors
Current
145,658 GBP2023-08-31
142,668 GBP2022-08-31
Prepayments/Accrued Income
Current
5,517 GBP2023-08-31
5,443 GBP2022-08-31
Trade Creditors/Trade Payables
Current
11,056 GBP2023-08-31
6,464 GBP2022-08-31
Amounts owed to group undertakings
Current
567,202 GBP2023-08-31
567,503 GBP2022-08-31
Corporation Tax Payable
Current
27,387 GBP2022-08-31
Taxation/Social Security Payable
Current
4,070 GBP2023-08-31
3,574 GBP2022-08-31
Other Creditors
Current
4,280 GBP2023-08-31
4,282 GBP2022-08-31
Creditors
Current
586,608 GBP2023-08-31
609,210 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2023-08-31
70 shares2022-08-31
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
925,000 shares2023-08-31
925,000 shares2022-08-31
Par Value of Share
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Related profiles found in government register
  • LEEN HOLDINGS LIMITED
    Info
    LOGAN DEVELOPMENTS LIMITED - 1995-11-01
    Registered number 03099298
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    Private Limited Company incorporated on 1995-09-07 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • LEEN HOLDINGS LIMITED
    S
    Registered number 03099298
    Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    EMSON CONSTRUCTION LIMITED - 1989-07-19
    PINELACE LIMITED - 1984-10-22
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    492,458 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LEEN HOLDINGS LTD. - 1995-11-01
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-07-13 ~ 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
  • 5
    L.H.B. LTD. - 2004-10-05
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    424,632 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    191,221 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.