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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
    Sawrij, Danny Steven
    Born in June 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ now
    OF - Director → CIF 0
    Mr Danny Sawrij
    Born in June 1969
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Marr, Darren Richard
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Dean, Sonia Rosemarie
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 2
    Mr Danny Steven Sawrij
    Born in June 1969
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ 2019-01-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Brophy, Laurence Kevin
    Finance Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2015-01-19
    OF - Director → CIF 0
  • 4
    Watt, Norman
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2002-02-06
    OF - Director → CIF 0
  • 5
    Singh, Manjit
    Company Director born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2013-06-21
    OF - Director → CIF 0
    Singh, Manjit
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 6
    Marr, Darren Richard
    Accountant born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2019-01-15
    OF - Director → CIF 0
    Mr Darren Richard Marr
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-26 ~ 2019-01-15
    PE - Has significant influence or control → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-08-08 ~ 2001-08-08
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-08 ~ 2001-08-08
    PE - Nominee Director → CIF 0
  • 9
    icon of addressSwalesmoor Farm, Swales Moor Road, Halifax, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Person with significant control
    2019-01-15 ~ 2019-05-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEO GROUP LIMITED

Previous name
E-NEXUS RENTAL LIMITED - 2001-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
630,726 GBP2023-04-30
Fixed Assets
630,726 GBP2023-04-30
Debtors
Current
84,106,493 GBP2024-04-30
84,275,310 GBP2023-04-30
Cash at bank and in hand
169,654 GBP2024-04-30
164,217 GBP2023-04-30
Current Assets
84,276,147 GBP2024-04-30
84,439,527 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,068,776 GBP2023-04-30
Net Current Assets/Liabilities
83,036,925 GBP2024-04-30
83,370,751 GBP2023-04-30
Total Assets Less Current Liabilities
83,036,925 GBP2024-04-30
84,001,477 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-137,759 GBP2023-04-30
Net Assets/Liabilities
83,036,925 GBP2024-04-30
83,863,718 GBP2023-04-30
Equity
Called up share capital
1,001 GBP2024-04-30
1,001 GBP2023-04-30
Retained earnings (accumulated losses)
83,035,924 GBP2024-04-30
83,862,717 GBP2023-04-30
Equity
83,036,925 GBP2024-04-30
83,863,718 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,550 GBP2024-04-30
39,550 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,550 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,550 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
75,704,313 GBP2024-04-30
73,571,832 GBP2023-04-30
Other Debtors
Current
8,213,382 GBP2024-04-30
10,193,521 GBP2023-04-30
Prepayments/Accrued Income
Current
18,384 GBP2024-04-30
7,704 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
120,000 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
170,414 GBP2024-04-30
124,260 GBP2023-04-30
Bank Borrowings
Current
203,309 GBP2024-04-30
278,729 GBP2023-04-30
Trade Creditors/Trade Payables
Current
345,088 GBP2024-04-30
97,642 GBP2023-04-30
Amounts owed to group undertakings
Current
46,450 GBP2024-04-30
48,691 GBP2023-04-30
Corporation Tax Payable
Current
4,773 GBP2024-04-30
Other Creditors
Current
607,495 GBP2024-04-30
594,904 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
32,107 GBP2024-04-30
48,810 GBP2023-04-30
Creditors
Current
1,239,222 GBP2024-04-30
1,068,776 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
278,729 GBP2023-04-30
Total Borrowings
203,309 GBP2024-04-30
416,488 GBP2023-04-30
Net Deferred Tax Liability/Asset
170,414 GBP2024-04-30
124,260 GBP2023-04-30
-967,063 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
46,154 GBP2023-05-01 ~ 2024-04-30
1,091,323 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-04-30
1,001 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • LEO GROUP LIMITED
    Info
    E-NEXUS RENTAL LIMITED - 2001-12-24
    Registered number 04266877
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax HX3 6UF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-08 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LEO GROUP LIMITED
    S
    Registered number 04266877
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, United Kingdom, HX3 6UF
    CIF 1
  • LEO GROUP LIMITED
    S
    Registered number missing
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom, HX3 6UF
    Private Limited Compnay
    CIF 2
  • LEO GROUP LIMITED
    S
    Registered number 04266877
    icon of addressSwalesmoor Farm, Swales Moor Road, Halifax, England, HX3 6UF
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSwalesmoor Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,244 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    icon of calendar 2009-01-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    ALTOCRAIG LIMITED - 1996-03-12
    icon of addressRacks, Collin, Dumfries, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-25 ~ 2019-05-07
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSwales Moor Farm, Swales Moor Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,226,031 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-04 ~ 2019-05-07
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSt Bernard's Mill Gelderd Road, Gildersome, Morley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    SANDCO 1002 LIMITED - 2006-12-20
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    130,832 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-09-22 ~ 2019-05-07
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressDouglasbrae, Dufftown Road, Keith, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,513,468 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-03-05 ~ 2019-05-07
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    350,429 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-20 ~ 2019-05-07
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSwalesmoor Road, Boothtown, Halifax, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-06-20 ~ 2020-04-21
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,351 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-05-25 ~ 2019-05-07
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSwalesmoor Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    269,535 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-05-07
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    DEALCATER TRADING LIMITED - 1997-03-07
    icon of addressSwalesmoor Farm, Swales Moor Road, Halifax, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,110,680 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-24 ~ 2019-05-07
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,513,549 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-30 ~ 2019-05-07
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-20 ~ 2019-05-07
    CIF 26 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressSwales Moor Farm, Swales Moor Road, Halifax, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,020,531 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-05-16 ~ 2019-12-24
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    SWALES MOOR MINK FARM LIMITED - 1995-04-03
    icon of addressSwalesmoor Rd, Boothtown, Halifax
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    18,875,667 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-05-04 ~ 2019-05-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,088,960 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-08-23 ~ 2019-05-07
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    HMT OFFSET MACHINERY LIMITED - 1999-12-10
    DJS ENTERPRISES LIMITED - 2000-03-20
    icon of addressSwalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,930,855 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-29 ~ 2019-05-07
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressSwalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    378,980 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-07
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of addressSwalesmoor Farm, Swales Moor Road, Halifax, England
    Active Corporate (2 parents)
    Equity (Company account)
    572,392 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 19
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax
    Active Corporate (2 parents)
    Equity (Company account)
    9,018,944 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-10-14 ~ 2019-05-07
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-12-06 ~ 2019-05-07
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 21
    HALFACRE BY-PRODUCTS LIMITED - 1999-06-01
    icon of addressSwales Moor Farm, Swales Moor Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,218,973 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-01 ~ 2019-05-07
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    ORAN UTILITIES LIMITED - 2009-07-22
    SNOWIE UTILITIES LIMITED - 2005-09-14
    icon of addressThe Knackery South Cottown, Kintore, Inverurie, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-27 ~ 2019-05-07
    CIF 16 - Ownership of shares – 75% or more → OE
  • 23
    DAMSOW PROPERTIES LIMITED - 2001-09-11
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    21,320 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-25 ~ 2019-05-07
    CIF 25 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressSwalesmoor Farm, Swalesmoor Road, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,513,253 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-06-17 ~ 2019-05-07
    CIF 10 - Ownership of shares – 75% or more → OE
  • 25
    WEST YORKSHIRE MEAT SUPPLIES LIMITED - 2003-05-02
    icon of addressSwalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,271,357 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-29 ~ 2019-05-07
    CIF 14 - Ownership of shares – 75% or more → OE

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