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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 4
  • 1
    Leadley, Rachel Elizabeth
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ now
    OF - Director → CIF 0
    Mrs Rachel Elizabeth Leadley
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Drown, Peter Loring
    Born in May 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Leadley, Philippa Ellen
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
    Philippa Ellen Leadley
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Leadley, Emily Grace
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ now
    OF - Director → CIF 0
    Emily Grace Leadley
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Manning, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2000-06-12
    OF - Nominee Director → CIF 0
  • 3
    Leadley, Rachel Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 4
    Nettleship, John Stewart Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 5
    Leadley, Jeffrey John
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 6
    Brown, David Jack
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 7
    Collinson, Adam
    Accountant
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 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
1,649 GBP2024-12-31
2,745 GBP2023-12-31
Investment Property
2,700,000 GBP2024-12-31
2,700,000 GBP2023-12-31
Fixed Assets - Investments
14,362,710 GBP2024-12-31
13,278,789 GBP2023-12-31
Fixed Assets
17,064,359 GBP2024-12-31
15,981,534 GBP2023-12-31
Debtors
8,273 GBP2024-12-31
7,926 GBP2023-12-31
Cash at bank and in hand
107,218 GBP2024-12-31
462,214 GBP2023-12-31
Current Assets
115,491 GBP2024-12-31
470,140 GBP2023-12-31
Net Current Assets/Liabilities
-6,268,737 GBP2024-12-31
-6,434,305 GBP2023-12-31
Total Assets Less Current Liabilities
10,795,622 GBP2024-12-31
9,547,229 GBP2023-12-31
Net Assets/Liabilities
9,598,508 GBP2024-12-31
8,550,480 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Share premium
5,034 GBP2024-12-31
5,034 GBP2023-12-31
Other miscellaneous reserve
4,810,733 GBP2024-12-31
3,808,913 GBP2023-12-31
Retained earnings (accumulated losses)
4,707,741 GBP2024-12-31
4,661,533 GBP2023-12-31
Equity
9,598,508 GBP2024-12-31
8,550,480 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
15,576 GBP2024-12-31
15,261 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,927 GBP2024-12-31
12,516 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,649 GBP2024-12-31
2,745 GBP2023-12-31
Investment Property - Fair Value Model
2,700,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,273 GBP2024-12-31
7,926 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
245,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,339 GBP2024-12-31
20,710 GBP2023-12-31
Corporation Tax Payable
Current
86,762 GBP2024-12-31
80,114 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20 GBP2024-12-31
232 GBP2023-12-31
Other Creditors
Current
1,621 GBP2024-12-31
3,628 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,625 GBP2024-12-31
5,625 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Related profiles found in government register
  • LEADLEY LIMITED
    Info
    SHIELDLANE LIMITED - 2004-10-27
    Registered number 03989812
    icon of address82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LEADLEY LIMITED
    S
    Registered number 3989812
    icon of addressBurgage Court, Burgage Lane, Southwell, Nottinghamshire, NG25 0ER
    UNITED KINGDOM
    CIF 1
  • LEADLEY LTD
    S
    Registered number 3989812
    icon of addressBurgage Court, Burgage Lane, Southwell, England, NG25 0ER
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address51 The Strand, Beeston, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.