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 2
  • 1
    Leary, Kevin Charles
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Charles Leary
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sims, Andrew
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Roberts, John Trefor Price
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    2000-07-11 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Godden, Phillip
    Managing Director born in January 1977
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Pozdol, Robert Mark
    Finance Director born in November 1951
    Individual
    Officer
    2001-09-24 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    Blake, Anthony Edward
    Company Director born in January 1964
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 5
    Harris, Cathy Teresa
    Accountant born in February 1970
    Individual
    Officer
    2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 6
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-07-11 ~ 2019-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

W.H. LEARY LIMITED

Previous name
PAFRA SYSTEMS LIMITED - 2004-07-26
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Intangible Assets
12,364 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
16,534 GBP2023-12-31
24,082 GBP2022-12-31
Fixed Assets
28,898 GBP2023-12-31
24,082 GBP2022-12-31
Debtors
587,786 GBP2023-12-31
513,207 GBP2022-12-31
Cash at bank and in hand
792,527 GBP2023-12-31
777,668 GBP2022-12-31
Current Assets
1,693,457 GBP2023-12-31
1,652,964 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-390,639 GBP2023-12-31
-446,832 GBP2022-12-31
Net Current Assets/Liabilities
1,302,818 GBP2023-12-31
1,206,132 GBP2022-12-31
Total Assets Less Current Liabilities
1,331,716 GBP2023-12-31
1,230,214 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,800 GBP2023-12-31
-3,800 GBP2022-12-31
Net Assets/Liabilities
1,327,916 GBP2023-12-31
1,226,414 GBP2022-12-31
Equity
Called up share capital
297,154 GBP2023-12-31
297,154 GBP2022-12-31
Retained earnings (accumulated losses)
1,030,762 GBP2023-12-31
929,260 GBP2022-12-31
Equity
1,327,916 GBP2023-12-31
1,226,414 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
255,580 GBP2023-12-31
252,122 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
239,046 GBP2023-12-31
228,040 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,006 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
16,534 GBP2023-12-31
24,082 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
526,271 GBP2023-12-31
443,507 GBP2022-12-31
Other Debtors
Amounts falling due within one year
61,515 GBP2023-12-31
69,700 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
587,786 GBP2023-12-31
513,207 GBP2022-12-31
Trade Creditors/Trade Payables
Current
52,017 GBP2023-12-31
85,613 GBP2022-12-31
Amounts owed to group undertakings
Current
50,721 GBP2023-12-31
54,503 GBP2022-12-31
Corporation Tax Payable
Current
38,294 GBP2023-12-31
60,911 GBP2022-12-31
Other Taxation & Social Security Payable
Current
158,580 GBP2023-12-31
134,105 GBP2022-12-31
Other Creditors
Current
91,027 GBP2023-12-31
111,700 GBP2022-12-31
Creditors
Current
390,639 GBP2023-12-31
446,832 GBP2022-12-31
Other Creditors
Non-current
3,800 GBP2023-12-31
3,800 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,110 GBP2023-12-31
73,306 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • W.H. LEARY LIMITED
    Info
    PAFRA SYSTEMS LIMITED - 2004-07-26
    Registered number 04031203
    2 Seax Way, Southfields, Basildon, Essex SS15 6SW
    Private Limited Company incorporated on 2000-07-11 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.