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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 2
  • 1
    Hammond, David Andrew
    Born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Colin Edward
    Born in October 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
    Mr Colin Edward Hammond
    Born in October 1936
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Accomodex Limited
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 2
    Ismay, Karen Margaret
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 3
    Adams, Philip James
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 4
    Consolidated System Building Plc
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1999-09-01
    OF - Director → CIF 0
  • 5
    Hammond, David Andrew
    Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-29 ~ 2002-11-01
    OF - Director → CIF 0
    Hammond, David Andrew
    Business Manager born in November 1961
    Individual (16 offsprings)
    icon of calendar 2007-03-22 ~ 2015-05-27
    OF - Director → CIF 0
  • 6
    Gallagher, Daniel Carl
    Company Director born in October 1988
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    Allen, David John
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 8
    Ghavami, Ciamak
    Structural Engineer born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2000-11-21
    OF - Director → CIF 0
  • 9
    Mason, Andrew
    Company Director born in October 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2000-06-26
    OF - Director → CIF 0
  • 10
    Hoare, Charles Alfred
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 11
    Ryton Group Plc
    Born in September 1995
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1996-03-12
    OF - Director → CIF 0
  • 12
    Mcintyre, George
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-27 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 13
    Hammond, Colin Douglas
    I T Manager born in July 1960
    Individual
    Officer
    icon of calendar 2003-02-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 14
    WHITEHURST LIMITED - now
    WHITEHURST PROPERTIES LIMITED - 2002-10-15
    icon of addressThe White House, Stratford Road, Mickleton, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-10-30 ~ 2020-06-01
    PE - Director → CIF 0
  • 15
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1995-09-27 ~ 1995-09-27
    PE - Nominee Director → CIF 0
  • 16
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-27 ~ 1995-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEOFRIC BUILDING SYSTEMS LTD

Previous name
MARLEY GARAGES LIMITED - 1996-02-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
38,044 GBP2024-12-31
43,391 GBP2023-12-31
Total Inventories
649,826 GBP2024-12-31
649,826 GBP2023-12-31
Debtors
106,801 GBP2024-12-31
95,499 GBP2023-12-31
Cash at bank and in hand
37,827 GBP2024-12-31
7,730 GBP2023-12-31
Current Assets
794,454 GBP2024-12-31
753,055 GBP2023-12-31
Creditors
Current
65,599 GBP2024-12-31
76,422 GBP2023-12-31
Net Current Assets/Liabilities
728,855 GBP2024-12-31
676,633 GBP2023-12-31
Total Assets Less Current Liabilities
766,899 GBP2024-12-31
720,024 GBP2023-12-31
Creditors
Non-current
4,438,618 GBP2024-12-31
4,162,756 GBP2023-12-31
Net Assets/Liabilities
-3,671,719 GBP2024-12-31
-3,442,732 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,921,719 GBP2024-12-31
-3,692,732 GBP2023-12-31
Equity
-3,671,719 GBP2024-12-31
-3,442,732 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,000 GBP2023-12-31
Plant and equipment
19,137 GBP2023-12-31
Furniture and fittings
579 GBP2023-12-31
Motor vehicles
28,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,316 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,726 GBP2024-12-31
10,589 GBP2023-12-31
Furniture and fittings
334 GBP2024-12-31
253 GBP2023-12-31
Motor vehicles
19,212 GBP2024-12-31
16,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,272 GBP2024-12-31
26,925 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,137 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
81 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
22,000 GBP2024-12-31
22,000 GBP2023-12-31
Plant and equipment
6,411 GBP2024-12-31
8,548 GBP2023-12-31
Furniture and fittings
245 GBP2024-12-31
326 GBP2023-12-31
Motor vehicles
9,388 GBP2024-12-31
12,517 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,826 GBP2024-12-31
Amounts falling due within one year, Current
1,834 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
99,975 GBP2024-12-31
Amounts falling due within one year, Current
93,665 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
106,801 GBP2024-12-31
Amounts falling due within one year, Current
95,499 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,445 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,860 GBP2024-12-31
5,414 GBP2023-12-31
Other Creditors
Current
58,739 GBP2024-12-31
59,563 GBP2023-12-31
Non-current
4,438,618 GBP2024-12-31
4,162,756 GBP2023-12-31
  • LEOFRIC BUILDING SYSTEMS LTD
    Info
    MARLEY GARAGES LIMITED - 1996-02-23
    Registered number 03107293
    icon of addressThe White House, Stratford Road, Mickleton, Chipping Campden, Gloucestershire GL55 6SS
    PRIVATE LIMITED COMPANY incorporated on 1995-09-27 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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