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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 10
  • 1
    Boden, James Daniel Michael
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Leon Herbert
    Director born in November 1933
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 2016-09-03
    OF - Director → CIF 0
    Douglas, Leon Herbert
    Coach Operator
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 2016-09-03
    OF - Secretary → CIF 0
  • 3
    Douglas, Daniel Andrew
    Born in December 1993
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Robert Leon
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    1997-11-03 ~ 2020-11-02
    OF - Director → CIF 0
  • 5
    Douglas, Andrew Owen
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    1997-11-03 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Douglas, Ben James
    Born in October 1997
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Mark
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Douglas, Sylvia
    Director born in April 1935
    Individual (7 offsprings)
    Officer
    1997-11-03 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Nominee Secretary → CIF 0
  • 10
    LEONS TRAVEL GROUP LTD
    LEONS TRAVEL GROUP LIMITED - now 07306535
    DEE 370 LTD - 2011-03-28
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEONS TRAVEL LIMITED

Period: 2002-03-25 ~ now
Company number: 03459625
Registered names
LEONS TRAVEL LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
5,321 GBP2024-04-30
6,081 GBP2023-04-30
Debtors
1,680,335 GBP2024-04-30
1,659,693 GBP2023-04-30
Cash at bank and in hand
1,641,556 GBP2024-04-30
1,573,344 GBP2023-04-30
Current Assets
3,321,891 GBP2024-04-30
3,233,037 GBP2023-04-30
Creditors
Current
1,639,560 GBP2024-04-30
1,651,276 GBP2023-04-30
Net Current Assets/Liabilities
1,682,331 GBP2024-04-30
1,581,761 GBP2023-04-30
Total Assets Less Current Liabilities
1,687,652 GBP2024-04-30
1,587,842 GBP2023-04-30
Net Assets/Liabilities
1,686,322 GBP2024-04-30
1,586,322 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,586,322 GBP2024-04-30
1,486,322 GBP2023-04-30
Equity
1,686,322 GBP2024-04-30
1,586,322 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,871 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,550 GBP2024-04-30
4,790 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
760 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
5,321 GBP2024-04-30
6,081 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,766 GBP2024-04-30
2,806 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,677,569 GBP2024-04-30
1,656,887 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,680,335 GBP2024-04-30
1,659,693 GBP2023-04-30
Trade Creditors/Trade Payables
Current
853,770 GBP2024-04-30
700,372 GBP2023-04-30
Amounts owed to group undertakings
Current
651,001 GBP2024-04-30
902,330 GBP2023-04-30
Other Taxation & Social Security Payable
Current
123,049 GBP2024-04-30
43,799 GBP2023-04-30
Other Creditors
Current
11,740 GBP2024-04-30
4,775 GBP2023-04-30

  • LEONS TRAVEL LIMITED
    Info
    LEON'S TRAVEL LIMITED - 2002-03-25
    Registered number 03459625
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford ST16 3EF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.