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 5
  • 1
    Hierling, Marco
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ now
    OF - director → CIF 0
  • 2
    Jeswani, Kumar Jeswani
    Cfo born in August 1981
    Individual (3 offsprings)
    Officer
    2022-08-16 ~ now
    OF - director → CIF 0
  • 3
    Connellan, Ruth Kathryn
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
    Connellan, Ruth Kathryn
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - secretary → CIF 0
  • 4
    Craig, Robert
    Managing Director born in January 1990
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 5
    Danworth House, Jobs Lane, Sayers Common, Hassocks, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,215,481 GBP2023-12-31
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Stephens, Wendy Patricia
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    1996-08-28 ~ 2022-02-16
    OF - director → CIF 0
    Stephens, Wendy Patricia
    Company Director
    Individual (6 offsprings)
    Officer
    1996-08-28 ~ 2022-02-16
    OF - secretary → CIF 0
    Mrs Wendy Patricia Stephens
    Born in June 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rose, Paul Anthony
    Acc. born in May 1966
    Individual (45 offsprings)
    Officer
    1996-04-22 ~ 1996-08-28
    OF - director → CIF 0
  • 3
    Adams, Paul
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2010-10-27 ~ 2017-05-10
    OF - director → CIF 0
  • 4
    Stephens, Emma Jane
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 2022-08-16
    OF - director → CIF 0
  • 5
    Dykes, Philip
    Company Director born in March 1961
    Individual
    Officer
    2022-08-16 ~ 2023-12-13
    OF - director → CIF 0
  • 6
    Rose, Stephen Mark
    Acc. born in June 1963
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 1996-08-30
    OF - director → CIF 0
    Rose, Stephen Mark
    Acc.
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 1996-08-30
    OF - secretary → CIF 0
  • 7
    Stephens, Graham Robert
    Company Director born in December 1940
    Individual
    Officer
    1996-08-28 ~ 2009-11-10
    OF - director → CIF 0
  • 8
    Stephens, Jon Richard
    Company Director born in February 1969
    Individual
    Officer
    1998-10-12 ~ 2017-06-30
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-22 ~ 1996-04-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LEANDER INTERNATIONAL PET FOODS LIMITED

Previous name
LEYANDER INTERNATIONAL PET FOODS LIMITED - 1996-09-26
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Cost of Sales
-18,772,818 GBP2023-01-01 ~ 2023-12-31
-21,200,250 GBP2022-02-17 ~ 2022-12-31
Administrative Expenses
-3,981,239 GBP2023-01-01 ~ 2023-12-31
-2,580,464 GBP2022-02-17 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
33,603 GBP2023-01-01 ~ 2023-12-31
5,811 GBP2022-02-17 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,551,566 GBP2023-01-01 ~ 2023-12-31
3,774,937 GBP2022-02-17 ~ 2022-12-31
Profit/Loss
3,016,642 GBP2023-01-01 ~ 2023-12-31
3,671,339 GBP2022-02-17 ~ 2022-12-31
Property, Plant & Equipment
81,894 GBP2023-12-31
33,207 GBP2022-12-31
Debtors
4,917,235 GBP2023-12-31
5,847,086 GBP2022-12-31
Cash at bank and in hand
1,961,536 GBP2023-12-31
4,449,854 GBP2022-12-31
Equity
Called up share capital
2,950,099 GBP2023-12-31
2,950,099 GBP2022-12-31
2,950,099 GBP2022-02-16
Retained earnings (accumulated losses)
3,540,649 GBP2023-12-31
4,749,007 GBP2022-12-31
2,077,668 GBP2022-02-16
Profit/Loss
Retained earnings (accumulated losses)
3,016,642 GBP2023-01-01 ~ 2023-12-31
3,671,339 GBP2022-02-17 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-02-17 ~ 2022-12-31
Equity
6,490,748 GBP2023-12-31
7,699,106 GBP2022-12-31
Dividends Paid
-4,225,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,066 GBP2023-01-01 ~ 2023-12-31
33,128 GBP2022-02-17 ~ 2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
312022-02-17 ~ 2022-12-31
Wages/Salaries
1,701,355 GBP2023-01-01 ~ 2023-12-31
1,174,279 GBP2022-02-17 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
132,757 GBP2023-01-01 ~ 2023-12-31
56,832 GBP2022-02-17 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,004,832 GBP2023-01-01 ~ 2023-12-31
1,369,904 GBP2022-02-17 ~ 2022-12-31
Director Remuneration
202,008 GBP2023-01-01 ~ 2023-12-31
226,287 GBP2022-02-17 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,819 GBP2023-01-01 ~ 2023-12-31
2,729 GBP2022-02-17 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
47,984 GBP2022-12-31
Furniture and fittings
53,026 GBP2023-12-31
1,526 GBP2022-12-31
Computers
58,101 GBP2023-12-31
50,895 GBP2022-12-31
Motor vehicles
17,402 GBP2023-12-31
17,402 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
217,754 GBP2023-12-31
195,604 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-47,984 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-47,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
44,469 GBP2022-12-31
Furniture and fittings
2,499 GBP2023-12-31
0 GBP2022-12-31
Computers
38,088 GBP2023-12-31
25,695 GBP2022-12-31
Motor vehicles
17,402 GBP2023-12-31
17,402 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,860 GBP2023-12-31
162,397 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
454 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,499 GBP2023-01-01 ~ 2023-12-31
Computers
12,393 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,386 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-44,923 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
3,515 GBP2022-12-31
Furniture and fittings
50,527 GBP2023-12-31
1,526 GBP2022-12-31
Computers
20,013 GBP2023-12-31
25,200 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
1,204,859 GBP2023-12-31
110,826 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,818,193 GBP2023-12-31
5,422,135 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
383,005 GBP2023-12-31
195,214 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
338,082 GBP2023-12-31
61,375 GBP2022-12-31
Other Debtors
Current
34,058 GBP2023-12-31
14,125 GBP2022-12-31
Prepayments/Accrued Income
Current
343,897 GBP2023-12-31
154,237 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,917,235 GBP2023-12-31
5,847,086 GBP2022-12-31
Trade Creditors/Trade Payables
Current
964,445 GBP2023-12-31
2,034,829 GBP2022-12-31
Amounts owed to group undertakings
Current
541,476 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
390,656 GBP2023-12-31
458,732 GBP2022-12-31
Other Creditors
Current
135,475 GBP2023-12-31
19,388 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
750,103 GBP2023-12-31
812,444 GBP2022-12-31
Creditors
Current
2,782,155 GBP2023-12-31
3,325,393 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,342 GBP2023-12-31
24,879 GBP2022-12-31
Between two and five year
340,386 GBP2023-12-31
20,741 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
464,728 GBP2023-12-31
45,620 GBP2022-12-31
  • LEANDER INTERNATIONAL PET FOODS LIMITED
    Info
    LEYANDER INTERNATIONAL PET FOODS LIMITED - 1996-09-26
    Registered number 03189092
    Danworth House, Jobs Lane, Sayers Common BN6 9HE
    Private Limited Company incorporated on 1996-04-22 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.