logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Singh, Manjit
    Company Director born in October 1976
    Individual (31 offsprings)
    Officer
    2008-01-02 ~ 2013-06-21
    OF - Director → CIF 0
    Singh, Manjit
    Individual (31 offsprings)
    Officer
    2008-01-02 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 2
    Marr, Darren Richard
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Marr, Darren Richard
    Accountant born in November 1970
    Individual (6 offsprings)
    2015-04-13 ~ 2019-01-15
    OF - Director → CIF 0
    Mr Darren Richard Marr
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-26 ~ 2019-01-15
    PE - Has significant influence or control → CIF 0
  • 3
    Sawrij, Danny Steven
    Born in June 1969
    Individual (42 offsprings)
    Officer
    2001-08-08 ~ now
    OF - Director → CIF 0
    Danny Steven Sawrij
    Born in June 1969
    Individual (42 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-26 ~ 2019-01-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Dean, Sonia Rosemarie
    Individual (13 offsprings)
    Officer
    2001-08-08 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 5
    Watt, Norman
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    2002-02-05 ~ 2002-02-06
    OF - Director → CIF 0
  • 6
    Brophy, Laurence Kevin
    Finance Director born in September 1962
    Individual (14 offsprings)
    Officer
    2014-02-27 ~ 2015-01-19
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-08-08 ~ 2001-08-08
    OF - Nominee Secretary → CIF 0
  • 8
    LEO GROUP HOLDINGS LIMITED
    10792118
    Swalesmoor Farm, Swales Moor Road, Halifax, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-15 ~ 2019-05-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-08-08 ~ 2001-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEO GROUP LIMITED

Period: 2001-12-24 ~ now
Company number: 04266877
Registered names
LEO GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
Non-current
9,200,000 GBP2025-04-30
Current
76,633,026 GBP2025-04-30
84,106,493 GBP2024-04-30
Cash at bank and in hand
198,913 GBP2025-04-30
169,654 GBP2024-04-30
Current Assets
86,031,939 GBP2025-04-30
84,276,147 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,239,222 GBP2024-04-30
Net Current Assets/Liabilities
82,718,913 GBP2025-04-30
83,036,925 GBP2024-04-30
Total Assets Less Current Liabilities
82,718,913 GBP2025-04-30
83,036,925 GBP2024-04-30
Net Assets/Liabilities
82,718,913 GBP2025-04-30
83,036,925 GBP2024-04-30
Equity
Called up share capital
1,001 GBP2025-04-30
1,001 GBP2024-04-30
Retained earnings (accumulated losses)
82,717,912 GBP2025-04-30
83,035,924 GBP2024-04-30
Equity
82,718,913 GBP2025-04-30
83,036,925 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,550 GBP2025-04-30
39,550 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,550 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,550 GBP2025-04-30
Other Debtors
Non-current
9,200,000 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
71,748,908 GBP2025-04-30
75,704,313 GBP2024-04-30
Other Debtors
Current
4,229,962 GBP2025-04-30
8,213,382 GBP2024-04-30
Prepayments/Accrued Income
Current
48,121 GBP2025-04-30
18,384 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
606,035 GBP2025-04-30
170,414 GBP2024-04-30
Bank Borrowings
Current
203,309 GBP2024-04-30
Trade Creditors/Trade Payables
Current
607,498 GBP2025-04-30
345,088 GBP2024-04-30
Amounts owed to group undertakings
Current
107,349 GBP2025-04-30
46,450 GBP2024-04-30
Corporation Tax Payable
Current
4,436 GBP2025-04-30
4,773 GBP2024-04-30
Taxation/Social Security Payable
Current
8,212 GBP2025-04-30
Other Creditors
Current
2,525,530 GBP2025-04-30
607,495 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
60,001 GBP2025-04-30
32,107 GBP2024-04-30
Creditors
Current
3,313,026 GBP2025-04-30
1,239,222 GBP2024-04-30
Net Deferred Tax Liability/Asset
606,035 GBP2025-04-30
170,414 GBP2024-04-30
124,260 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
435,621 GBP2024-05-01 ~ 2025-04-30
46,154 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2025-04-30
1,001 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • LEO GROUP LIMITED
    Info
    E-NEXUS RENTAL LIMITED - 2001-12-24
    Registered number 04266877
    Swalesmoor Farm, Swalesmoor Road, Halifax HX3 6UF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LEO GROUP LIMITED
    S
    Registered number 04266877
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, United Kingdom, HX3 6UF
    CIF 1
  • LEO GROUP LIMITED
    S
    Registered number missing
    Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom, HX3 6UF
    Private Limited Compnay
    CIF 2
  • LEO GROUP LIMITED
    S
    Registered number 04266877
    Swalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    ALBA PROTEINS LIMITED
    - now SC162893
    ALTOCRAIG LIMITED - 1996-03-12
    Racks, Collin, Dumfries, Dumfriesshire
    Active Corporate (19 parents)
    Person with significant control
    2017-01-25 ~ 2019-05-07
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    ALBA PROTEINS PENRITH LIMITED
    05768239
    Swales Moor Farm, Swales Moor Road, Halifax, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2017-04-04 ~ 2019-05-07
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ASSOCIATED WASTE MANAGEMENT LIMITED
    04092555
    St Bernard's Mill Gelderd Road, Gildersome, Morley, Leeds, West Yorkshire
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BELL TRUCKS (HOLDINGS) LIMITED
    - now 05900590
    SANDCO 1002 LIMITED - 2006-12-20
    Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-09-22 ~ 2019-05-07
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DOUGLASBRAE LTD
    SC572083
    Douglasbrae, Dufftown Road, Keith, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-05 ~ 2019-05-07
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    DS DEVELOPING LIMITED
    04938217
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-10-20 ~ 2019-05-07
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    ENVIROMIX LIMITED
    05851478
    Swalesmoor Road, Boothtown, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-20 ~ 2020-04-21
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    ENVIROWASTE SERVICES LIMITED
    03776437
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2017-05-25 ~ 2019-05-07
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    FOOD2ENERGY LIMITED
    06678169
    Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ 2019-05-07
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    FS AVIATION LIMITED LIABILITY PARTNERSHIP
    OC336037
    Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2009-01-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    HALIFAX SHEET METAL & VENTILATION LIMITED
    - now 02767161
    DEALCATER TRADING LIMITED - 1997-03-07
    Swalesmoor Farm, Swales Moor Road, Halifax, England
    Active Corporate (11 parents)
    Person with significant control
    2016-11-24 ~ 2019-05-07
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    INDIGO CORPORATION LIMITED
    05193469
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-07-30 ~ 2019-05-07
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    KANIKA LIMITED
    05514569
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ 2019-05-07
    CIF 26 - Ownership of shares – 75% or more → OE
  • 14
    LEO AVIATION LIMITED
    10184154
    Swales Moor Farm, Swales Moor Road, Halifax, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-16 ~ 2019-12-24
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    LEO SAWRIJ LIMITED
    - now 01304686
    SWALES MOOR MINK FARM LIMITED - 1995-04-03
    Swalesmoor Rd, Boothtown, Halifax
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-05-04 ~ 2019-05-07
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    MOUNTAIN AIR SERVICES LIMITED
    05211762
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-08-23 ~ 2019-05-07
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    OMEGA PROTEINS LIMITED
    - now 03868711
    DJS ENTERPRISES LIMITED - 2000-03-20
    HMT OFFSET MACHINERY LIMITED - 1999-12-10
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-10-29 ~ 2019-05-07
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    PHOENIX BY PRODUCTS LIMITED
    08964615
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    POLYGON PUBLIC HOUSE LIMITED
    11092248
    Swalesmoor Farm, Swales Moor Road, Halifax, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-01 ~ 2019-05-07
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    POWAR DEVELOPMENTS LIMITED
    06723112
    Swalesmoor Farm, Swalesmoor Road, Halifax
    Active Corporate (3 parents)
    Person with significant control
    2016-10-14 ~ 2019-05-07
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    R GODDARD & SONS LIMITED
    07877105
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-06 ~ 2019-05-07
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 22
    RISE ESCALATOR PARTS LTD
    16114579
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 23
    ROBINSON MITCHELL LIMITED
    - now 03745658
    HALFACRE BY-PRODUCTS LIMITED - 1999-06-01
    Swales Moor Farm, Swales Moor Road, Halifax, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2017-04-01 ~ 2019-05-07
    CIF 9 - Ownership of shares – 75% or more → OE
  • 24
    SCOT PROTEINS LIMITED
    - now SC225718
    ORAN UTILITIES LIMITED - 2009-07-22
    SNOWIE UTILITIES LIMITED - 2005-09-14
    The Knackery South Cottown, Kintore, Inverurie, Aberdeenshire
    Active Corporate (13 parents)
    Person with significant control
    2016-11-27 ~ 2019-05-07
    CIF 16 - Ownership of shares – 75% or more → OE
  • 25
    THE BIG GREEN TIMBER COMPANY LIMITED
    - now 04249873
    DAMSOW PROPERTIES LIMITED - 2001-09-11
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-07-25 ~ 2019-05-07
    CIF 25 - Ownership of shares – 75% or more → OE
  • 26
    THE HAULAGE (HOLDINGS) ORGANISATION LIMITED
    07673806
    Swalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2017-06-17 ~ 2019-05-07
    CIF 10 - Ownership of shares – 75% or more → OE
  • 27
    THORNTON MEAT COMPANY LIMITED
    - now 04650846
    WEST YORKSHIRE MEAT SUPPLIES LIMITED - 2003-05-02
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-01-29 ~ 2019-05-07
    CIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.