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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 2
  • 1
    Leary, Kevin Charles
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Charles Leary
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Harris, Cathy Teresa
    Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 2
    Godden, Phillip
    Managing Director born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Roberts, John Trefor Price
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Blake, Anthony Edward
    Company Director born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 5
    Pozdol, Robert Mark
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2018-08-13
    OF - Director → CIF 0
  • 6
    SHINEOVER LIMITED - 1990-04-20
    icon of addressFifth 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
27,777 GBP2024-12-31
12,364 GBP2023-12-31
Property, Plant & Equipment
48,135 GBP2024-12-31
16,534 GBP2023-12-31
Fixed Assets
75,912 GBP2024-12-31
28,898 GBP2023-12-31
Debtors
711,345 GBP2024-12-31
587,786 GBP2023-12-31
Cash at bank and in hand
881,689 GBP2024-12-31
792,527 GBP2023-12-31
Current Assets
1,816,989 GBP2024-12-31
1,693,457 GBP2023-12-31
Net Current Assets/Liabilities
1,406,137 GBP2024-12-31
1,302,818 GBP2023-12-31
Total Assets Less Current Liabilities
1,482,049 GBP2024-12-31
1,331,716 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,800 GBP2024-12-31
-3,800 GBP2023-12-31
Net Assets/Liabilities
1,478,249 GBP2024-12-31
1,327,916 GBP2023-12-31
Equity
Called up share capital
297,154 GBP2024-12-31
297,154 GBP2023-12-31
297,154 GBP2022-12-31
Retained earnings (accumulated losses)
1,181,095 GBP2024-12-31
1,030,762 GBP2023-12-31
929,260 GBP2022-12-31
Equity
1,478,249 GBP2024-12-31
1,327,916 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
150,333 GBP2024-01-01 ~ 2024-12-31
136,502 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
150,333 GBP2024-01-01 ~ 2024-12-31
136,502 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-12-31
Intangible Assets - Gross Cost
28,010 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
233 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
233 GBP2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
173,241 GBP2024-12-31
255,580 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-122,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
125,106 GBP2024-12-31
239,046 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,934 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-122,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
48,135 GBP2024-12-31
16,534 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
559,978 GBP2024-12-31
526,271 GBP2023-12-31
Amounts Owed By Related Parties
61,670 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
89,697 GBP2024-12-31
61,515 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
711,345 GBP2024-12-31
587,786 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,293 GBP2024-12-31
52,017 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
50,721 GBP2023-12-31
Corporation Tax Payable
Current
35,452 GBP2024-12-31
38,294 GBP2023-12-31
Other Taxation & Social Security Payable
Current
194,860 GBP2024-12-31
158,580 GBP2023-12-31
Other Creditors
Current
134,247 GBP2024-12-31
91,027 GBP2023-12-31
Creditors
Current
410,852 GBP2024-12-31
390,639 GBP2023-12-31
Other Creditors
Non-current
3,800 GBP2024-12-31
3,800 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,482 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • W.H. LEARY LIMITED
    Info
    PAFRA SYSTEMS LIMITED - 2004-07-26
    Registered number 04031203
    icon of address2 Seax Way, Southfields, Basildon, Essex SS15 6SW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.