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
Winwood, Ann Elizabeth
Born in March 1960Individual (1 offspring)Officer
2001-01-01 ~ nowOF - Director → CIF 0Mrs Ann Elizabeth Winwood
Born in March 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lealan, Peter Frederick
Born in March 1963Individual (1 offspring)Officer 2001-01-01 ~ nowOF - Director → CIF 0Mr Peter Frederick Lealan
Born in February 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Lealan, Phyllis
Horticulture born in September 1933IndividualOfficer 2001-01-01 ~ 2008-05-31OF - Director → CIF 0Lealan, Phyllis
IndividualOfficer 2001-01-01 ~ 2008-05-31OF - Secretary → CIF 0 - 2
Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (1 parent)Officer2000-12-21 ~ 2000-12-21PE - Nominee Director → CIF 0 - 3Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 7 offsprings)Officer2000-12-21 ~ 2000-12-21PE - Nominee Secretary → CIF 0
Company in focus
F.W. LEALAN & SON LIMITED
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
599,450 GBP2024-12-31
613,041 GBP2023-12-31
Total Inventories
242,177 GBP2024-12-31
229,330 GBP2023-12-31
Debtors
19,288 GBP2024-12-31
19,534 GBP2023-12-31
Cash at bank and in hand
60,093 GBP2024-12-31
69,091 GBP2023-12-31
Current Assets
321,558 GBP2024-12-31
317,955 GBP2023-12-31
Creditors
Current
431,979 GBP2024-12-31
402,740 GBP2023-12-31
Net Current Assets/Liabilities
-110,421 GBP2024-12-31
-84,785 GBP2023-12-31
Total Assets Less Current Liabilities
489,029 GBP2024-12-31
528,256 GBP2023-12-31
Creditors
Non-current
-30,886 GBP2024-12-31
-26,332 GBP2023-12-31
Net Assets/Liabilities
380,825 GBP2024-12-31
436,365 GBP2023-12-31
Equity
Called up share capital
84,000 GBP2024-12-31
84,000 GBP2023-12-31
Revaluation reserve
175,010 GBP2024-12-31
175,010 GBP2023-12-31
Retained earnings (accumulated losses)
121,815 GBP2024-12-31
177,355 GBP2023-12-31
Equity
380,825 GBP2024-12-31
436,365 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
434,416 GBP2024-12-31
431,979 GBP2023-12-31
Plant and equipment
529,769 GBP2024-12-31
506,049 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
964,185 GBP2024-12-31
938,028 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-33,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,646 GBP2024-12-31
81,589 GBP2023-12-31
Plant and equipment
278,089 GBP2024-12-31
243,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,735 GBP2024-12-31
324,987 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,057 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
40,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
347,770 GBP2024-12-31
350,390 GBP2023-12-31
Plant and equipment
251,680 GBP2024-12-31
262,651 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
19,288 GBP2024-12-31
Amounts falling due within one year, Current
19,534 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,056 GBP2024-12-31
9,177 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,885 GBP2024-12-31
117,633 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,165 GBP2024-12-31
18,727 GBP2023-12-31
Other Creditors
Current
284,873 GBP2024-12-31
257,203 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,886 GBP2024-12-31
26,332 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,000 shares2024-12-31
- Registered number 04129037
F.W. LEALAN & SON LIMITED
InfoBridgnorth Road, Shipley, Pattingham, Wolverhampton, West Midlands WV6 7EZPRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.