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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 3
  • 1
    Leighton Boyce, Oliver Stuart
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
    Leighton Boyce, Oliver Stuart
    Property Developer
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Stuart Leighton-boyce
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leighton Boyce, Susan Rosemary
    Born in November 1956
    Individual (1 offspring)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
    Mrs Susan Rosemary Leighton-boyce
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Susan Rosemary Leighton-boyce
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2021-02-02 ~ 2022-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEIGHTON-BOYCE PROPERTIES LTD.

Period: 1999-04-21 ~ now
Company number: 03758649
Registered name
LEIGHTON-BOYCE PROPERTIES LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,624 GBP2024-12-31
1,911 GBP2023-12-31
Investment Property
9,604,875 GBP2024-12-31
9,385,540 GBP2023-12-31
Fixed Assets - Investments
645,000 GBP2024-12-31
420,644 GBP2023-12-31
Fixed Assets
10,251,499 GBP2024-12-31
9,808,095 GBP2023-12-31
Debtors
3,001 GBP2024-12-31
828,922 GBP2023-12-31
Cash at bank and in hand
990,457 GBP2024-12-31
310,076 GBP2023-12-31
Current Assets
993,458 GBP2024-12-31
1,138,998 GBP2023-12-31
Net Current Assets/Liabilities
688,057 GBP2024-12-31
680,035 GBP2023-12-31
Total Assets Less Current Liabilities
10,939,556 GBP2024-12-31
10,488,130 GBP2023-12-31
Net Assets/Liabilities
8,733,556 GBP2024-12-31
8,878,130 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
6,828,477 GBP2024-12-31
7,072,162 GBP2023-12-31
Retained earnings (accumulated losses)
1,904,079 GBP2024-12-31
1,804,968 GBP2023-12-31
Equity
8,733,556 GBP2024-12-31
8,878,130 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,466 GBP2024-12-31
6,179 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,624 GBP2024-12-31
1,911 GBP2023-12-31
Investment Property - Fair Value Model
9,604,875 GBP2024-12-31
9,385,541 GBP2023-12-31
Other Investments Other Than Loans
Non-current
645,000 GBP2024-12-31
420,644 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
825,600 GBP2023-12-31
Prepayments/Accrued Income
Current
3,001 GBP2024-12-31
3,322 GBP2023-12-31
Corporation Tax Payable
Current
60,249 GBP2024-12-31
239,679 GBP2023-12-31
Other Creditors
Current
11,686 GBP2024-12-31
18,099 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
233,466 GBP2024-12-31
201,185 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • LEIGHTON-BOYCE PROPERTIES LTD.
    Info
    Registered number 03758649
    21 Bampton Street, Tiverton, Devon EX16 6AA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.