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 4
  • 1
    Leadley, Emily Grace
    Senior Data Scientist born in December 1993
    Individual (1 offspring)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
    Emily Grace Leadley
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Leadley, Philippa Ellen
    Solicitor born in December 1993
    Individual (1 offspring)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
    Philippa Ellen Leadley
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Leadley, Rachel Elizabeth
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
    Mrs Rachel Elizabeth Leadley
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Drown, Peter Loring
    Chartered Accountant born in May 1950
    Individual (23 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2000-06-12
    OF - Nominee Director → CIF 0
  • 2
    Leadley, Jeffrey John
    Company Director born in August 1954
    Individual
    Officer
    2000-06-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 3
    Nettleship, John Stewart Richard
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 4
    Manning, Christopher
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Collinson, Adam
    Accountant
    Individual (30 offsprings)
    Officer
    2003-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 6
    Brown, David Jack
    Individual
    Officer
    2010-09-07 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 7
    Leadley, Rachel Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-05-10 ~ 2000-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEADLEY LIMITED

Previous name
SHIELDLANE LIMITED - 2004-10-27
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
2,745 GBP2023-12-31
1,651 GBP2022-12-31
Investment Property
2,700,000 GBP2023-12-31
2,700,000 GBP2022-12-31
Fixed Assets - Investments
13,278,789 GBP2023-12-31
14,223,718 GBP2022-12-31
Fixed Assets
15,981,534 GBP2023-12-31
16,925,369 GBP2022-12-31
Debtors
7,926 GBP2023-12-31
8,045 GBP2022-12-31
Cash at bank and in hand
462,214 GBP2023-12-31
242,159 GBP2022-12-31
Current Assets
470,140 GBP2023-12-31
250,204 GBP2022-12-31
Net Current Assets/Liabilities
-6,434,305 GBP2023-12-31
-7,533,364 GBP2022-12-31
Total Assets Less Current Liabilities
9,547,229 GBP2023-12-31
9,392,005 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-245,000 GBP2022-12-31
Net Assets/Liabilities
8,550,480 GBP2023-12-31
8,196,954 GBP2022-12-31
Equity
Called up share capital
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Share premium
5,034 GBP2023-12-31
5,034 GBP2022-12-31
Other miscellaneous reserve
3,808,913 GBP2023-12-31
3,575,419 GBP2022-12-31
Retained earnings (accumulated losses)
4,661,533 GBP2023-12-31
4,541,501 GBP2022-12-31
Equity
8,550,480 GBP2023-12-31
8,196,954 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
15,261 GBP2023-12-31
12,579 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,516 GBP2023-12-31
10,928 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,745 GBP2023-12-31
1,651 GBP2022-12-31
Investment Property - Fair Value Model
2,700,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,926 GBP2023-12-31
8,045 GBP2022-12-31
Other Remaining Borrowings
Current
245,000 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,711 GBP2023-12-31
17,914 GBP2022-12-31
Corporation Tax Payable
Current
80,114 GBP2023-12-31
77,382 GBP2022-12-31
Other Taxation & Social Security Payable
Current
232 GBP2023-12-31
200 GBP2022-12-31
Other Creditors
Current
3,627 GBP2023-12-31
4,067 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,625 GBP2023-12-31
5,625 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
245,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Related profiles found in government register
  • LEADLEY LIMITED
    Info
    SHIELDLANE LIMITED - 2004-10-27
    Registered number 03989812
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2000-05-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • LEADLEY LIMITED
    S
    Registered number 3989812
    Burgage Court, Burgage Lane, Southwell, Nottinghamshire, NG25 0ER
    UNITED KINGDOM
    CIF 1
  • LEADLEY LTD
    S
    Registered number 3989812
    Burgage Court, Burgage Lane, Southwell, England, NG25 0ER
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 51 The Strand, Beeston, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-12-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.