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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Leach, Eric Joseph
    Born in July 1968
    Individual (9 offsprings)
    Officer
    1997-03-18 ~ now
    OF - Director → CIF 0
    Leach, Eric Joseph
    Structural Engineer
    Individual (9 offsprings)
    Officer
    1997-03-18 ~ 2009-01-26
    OF - Secretary → CIF 0
    Mr Eric Joseph Leach
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Leach, Ronald Eric
    Engineer born in February 1945
    Individual (8 offsprings)
    Officer
    1997-03-18 ~ 2009-01-26
    OF - Director → CIF 0
  • 3
    Leach, Lynda
    Secretary
    Individual (5 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    QUBIC TRUSTEES LTD
    - now 06890768
    ULVERHILL LTD - 2010-10-15
    St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-03-18 ~ 1997-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEACH HOLDINGS LIMITED

Period: 1997-03-18 ~ now
Company number: 03335373
Registered name
LEACH HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
15,022,403 GBP2025-03-31
12,426,417 GBP2024-03-31
Fixed Assets - Investments
49,001 GBP2025-03-31
49,001 GBP2024-03-31
Investment Property
1,127,504 GBP2025-03-31
694,100 GBP2024-03-31
Fixed Assets
16,198,908 GBP2025-03-31
13,169,518 GBP2024-03-31
Debtors
5,199,586 GBP2025-03-31
2,989,941 GBP2024-03-31
Cash at bank and in hand
2,249,419 GBP2025-03-31
4,035,016 GBP2024-03-31
Current Assets
7,449,005 GBP2025-03-31
7,024,957 GBP2024-03-31
Creditors
Current
2,628,417 GBP2025-03-31
1,049,451 GBP2024-03-31
Net Current Assets/Liabilities
4,820,588 GBP2025-03-31
5,975,506 GBP2024-03-31
Total Assets Less Current Liabilities
21,019,496 GBP2025-03-31
19,145,024 GBP2024-03-31
Creditors
Non-current
-275,396 GBP2025-03-31
-476,977 GBP2024-03-31
Net Assets/Liabilities
19,024,818 GBP2025-03-31
17,864,765 GBP2024-03-31
Equity
Called up share capital
14,181 GBP2025-03-31
14,175 GBP2024-03-31
14,175 GBP2023-03-31
Revaluation reserve
1,050,763 GBP2025-03-31
1,062,328 GBP2024-03-31
1,073,893 GBP2023-03-31
Capital redemption reserve
12,825 GBP2025-03-31
12,825 GBP2024-03-31
12,825 GBP2023-03-31
Retained earnings (accumulated losses)
17,947,049 GBP2025-03-31
16,775,437 GBP2024-03-31
14,763,202 GBP2023-03-31
Equity
19,024,818 GBP2025-03-31
17,864,765 GBP2024-03-31
15,864,095 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-141,600 GBP2024-04-01 ~ 2025-03-31
-124,570 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-141,600 GBP2024-04-01 ~ 2025-03-31
-124,570 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,313,212 GBP2024-04-01 ~ 2025-03-31
2,136,805 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,301,647 GBP2024-04-01 ~ 2025-03-31
2,125,240 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
6 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
6 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
1332024-04-01 ~ 2025-03-31
1392023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,683,843 GBP2025-03-31
6,650,307 GBP2024-03-31
Plant and equipment
17,482,510 GBP2025-03-31
13,211,651 GBP2024-03-31
Furniture and fittings
76,427 GBP2025-03-31
75,727 GBP2024-03-31
Motor vehicles
1,608,502 GBP2025-03-31
2,201,025 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
25,851,282 GBP2025-03-31
22,138,710 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-314,217 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-629,518 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-943,735 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
623,009 GBP2025-03-31
555,394 GBP2024-03-31
Plant and equipment
8,850,570 GBP2025-03-31
7,842,006 GBP2024-03-31
Furniture and fittings
73,130 GBP2025-03-31
72,352 GBP2024-03-31
Motor vehicles
1,282,170 GBP2025-03-31
1,242,541 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,828,879 GBP2025-03-31
9,712,293 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,615 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,220,082 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
778 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
136,154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,424,629 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-211,518 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-96,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-308,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
6,060,834 GBP2025-03-31
6,094,913 GBP2024-03-31
Plant and equipment
8,631,940 GBP2025-03-31
5,369,645 GBP2024-03-31
Furniture and fittings
3,297 GBP2025-03-31
3,375 GBP2024-03-31
Motor vehicles
326,332 GBP2025-03-31
958,484 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,650,486 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
665,267 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
20,112 GBP2025-03-31
20,112 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
165,049 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
165,049 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
830,316 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
820,170 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
-20,112 GBP2025-03-31
Under hire purchased contracts or finance leases
800,058 GBP2025-03-31
965,107 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
985,219 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
-20,112 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
49,001 GBP2024-03-31
Other Investments Other Than Loans
49,001 GBP2025-03-31
49,001 GBP2024-03-31
Investment Property - Fair Value Model
1,127,504 GBP2025-03-31
694,100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,700 GBP2025-03-31
2,700 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,923,997 GBP2025-03-31
2,597,263 GBP2024-03-31
Other Debtors
Current
206,905 GBP2025-03-31
158,165 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
184,709 GBP2025-03-31
Prepayments
Current
171,955 GBP2025-03-31
118,584 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,199,586 GBP2025-03-31
Amounts falling due within one year, Current
2,989,941 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
201,582 GBP2025-03-31
229,488 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,108,772 GBP2025-03-31
600,800 GBP2024-03-31
Amounts owed to group undertakings
Current
302,633 GBP2025-03-31
201,633 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-8,948 GBP2024-03-31
Other Creditors
Current
400 GBP2025-03-31
400 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,030 GBP2025-03-31
16,080 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
275,396 GBP2025-03-31
476,977 GBP2024-03-31
Between one and five year, hire purchase agreements
275,396 GBP2025-03-31
hire purchase agreements
476,978 GBP2025-03-31
706,465 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,719,282 GBP2025-03-31
803,282 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,719,282 GBP2025-03-31
803,282 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,175 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
Class 3 ordinary share
1 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31
Related profiles found in government register
  • LEACH HOLDINGS LIMITED
    Info
    Registered number 03335373
    Brockholes Way, Garstang Road, Claughton-on-brock, Preston PR3 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-18 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • LEACH HOLDINGS LIMITED
    S
    Registered number 03335373
    Brockholes Way, Claughton Industrial Estate, Claughton-on-brock, Preston, United Kingdom, PR3 0PZ
    Limited in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HR STEELWORK LIMITED
    12535925
    Brockholes Way Garstang Road, Claughton-on-brock, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    LEACH CONSTRUCTION LIMITED
    03335463
    Brockholes Way Garstang Road, Claughton On Brock, Preston, Lancs.
    Active Corporate (5 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
    LEACH CONSULTING ENGINEERS LIMITED
    - now 01747233
    E BUILD LIMITED - 1998-10-05
    Brockholes Way Claughton Trading Estate, Claughton On Brock, Preston, Lancs
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    LEACH MACHINERY SALES LIMITED
    - now 02884806
    FERNEFFECT LIMITED - 1994-03-23
    Brockholes Way Claughton Industrial Estate, Claughton-on-brock, Preston, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LEACH STRUCTURAL STEEL WORK LIMITED
    03335407
    Brockholes Way Garstang Road, Claughton On Brock, Preston, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    R.E. LEACH (ENGINEERS) LIMITED
    - now 01298227
    R.E. LEACH BUILDINGS LIMITED - 1978-12-31
    Brockholes Way, Claughton On Brock, Preston, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.