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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 1
  • Kelly, Paul Anthony
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ now
    OF - Director → CIF 0
    Kelly, Paul Anthony
    Farmer
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony Kelly
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Mr Paul Anthony Kelly
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kelly, Marisa
    Fashion Marketing born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-26 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 1998-08-26
    OF - Nominee Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-15 ~ 1998-08-26
    PE - Nominee Director → CIF 0
    1998-07-15 ~ 1998-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEAR LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1,583,519 GBP2024-01-31
1,556,057 GBP2023-01-31
Fixed Assets - Investments
5,470 GBP2024-01-31
5,470 GBP2023-01-31
Fixed Assets
1,588,989 GBP2024-01-31
1,561,527 GBP2023-01-31
Total Inventories
14,735 GBP2024-01-31
Debtors
Current
12,564 GBP2024-01-31
Cash at bank and in hand
35,817 GBP2024-01-31
4,672 GBP2023-01-31
Current Assets
63,116 GBP2024-01-31
4,672 GBP2023-01-31
Net Current Assets/Liabilities
-752,947 GBP2024-01-31
-764,559 GBP2023-01-31
Total Assets Less Current Liabilities
836,042 GBP2024-01-31
796,968 GBP2023-01-31
Net Assets/Liabilities
71,681 GBP2024-01-31
20,071 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,582,446 GBP2024-01-31
1,553,697 GBP2023-01-31
Other
2,950 GBP2024-01-31
2,950 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,585,396 GBP2024-01-31
1,556,647 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,180 GBP2024-01-31
590 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,877 GBP2024-01-31
590 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
697 GBP2023-02-01 ~ 2024-01-31
Other
590 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,287 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
697 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
1,581,749 GBP2024-01-31
1,553,697 GBP2023-01-31
Other
1,770 GBP2024-01-31
2,360 GBP2023-01-31
Investments in Subsidiaries
5,470 GBP2024-01-31
5,470 GBP2023-01-31
Other types of inventories not specified separately
14,735 GBP2024-01-31
Other Debtors
10,898 GBP2024-01-31
Prepayments
1,666 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
12,564 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
2 shares2023-01-31
Bank Borrowings
Current
26,098 GBP2024-01-31
38,423 GBP2023-01-31
Non-current
763,919 GBP2024-01-31
776,449 GBP2023-01-31

  • LEAR LIMITED
    Info
    Registered number 03598342
    icon of addressSpringate Farm Bicknacre Road, Danbury, Chelmsford, Essex CM3 4EP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-15 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.