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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 5
  • 1
    Smyth, Peter John
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Robert William Frederick
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Caroline Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Bance, Jonathan Alan
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne Forbury Square, The Forbury, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -461,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Crowe, Paul David
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-22 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Bryant, Sheila Jane
    Management Accountant born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2024-11-15
    OF - Director → CIF 0
    Bryant, Sheila Jane
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 3
    Mahmood, Irfan
    Business Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Rajdev, Anita
    Finance Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-02-06
    OF - Director → CIF 0
  • 5
    O'brien, Kevin
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Motto, Jeffrey
    It Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2023-04-21
    OF - Director → CIF 0
    Motto, Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2008-10-01
    OF - Secretary → CIF 0
    Mr Jeffrey Motto
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Theanne, Teddy Noel
    It Consultant born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2002-11-11
    OF - Director → CIF 0
  • 8
    Chaudry, Israr Amjad
    It Consultant born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2023-04-21
    OF - Director → CIF 0
    Mr Israr Amjad Chaudry
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Jackson, George Barry
    Computer Consultant born in January 1934
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-10-18 ~ 2001-10-22
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-10-18 ~ 2001-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEADING RESOLUTIONS LIMITED

Previous name
LEADING FOCUS (UK) LIMITED - 2001-11-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-3,062,352 GBP2024-01-01 ~ 2024-12-31
-2,531,522 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
29,575 GBP2024-01-01 ~ 2024-12-31
33,897 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,994,297 GBP2024-01-01 ~ 2024-12-31
2,362,301 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,844,747 GBP2024-01-01 ~ 2024-12-31
2,066,488 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,844,747 GBP2024-01-01 ~ 2024-12-31
2,066,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
35,234 GBP2024-12-31
54,574 GBP2023-12-31
Debtors
7,144,116 GBP2024-12-31
7,380,993 GBP2023-12-31
Cash at bank and in hand
1,150,409 GBP2024-12-31
1,647,690 GBP2023-12-31
Current Assets
8,294,525 GBP2024-12-31
9,028,683 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,357,013 GBP2024-12-31
-1,529,414 GBP2023-12-31
Net Current Assets/Liabilities
5,937,512 GBP2024-12-31
7,499,269 GBP2023-12-31
Total Assets Less Current Liabilities
5,972,746 GBP2024-12-31
7,553,843 GBP2023-12-31
Net Assets/Liabilities
5,977,653 GBP2024-12-31
7,546,659 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
100 GBP2022-12-31
Share premium
344,417 GBP2024-12-31
344,417 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
5,633,126 GBP2024-12-31
7,202,132 GBP2023-12-31
5,255,644 GBP2022-12-31
Equity
5,977,653 GBP2024-12-31
7,546,659 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,844,747 GBP2024-01-01 ~ 2024-12-31
2,066,488 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
344,427 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,413,753 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-31
11,725 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Wages/Salaries
1,522,182 GBP2024-01-01 ~ 2024-12-31
945,566 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,828 GBP2024-01-01 ~ 2024-12-31
45,070 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,742,508 GBP2024-01-01 ~ 2024-12-31
1,168,691 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
115,083 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,091 GBP2024-01-01 ~ 2024-12-31
295,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,732 GBP2024-12-31
423,383 GBP2023-12-31
Furniture and fittings
27,272 GBP2024-12-31
62,345 GBP2023-12-31
Computers
51,982 GBP2024-12-31
51,982 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
180,089 GBP2024-12-31
590,151 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-382,520 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-37,193 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-423,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
49,103 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,666 GBP2024-12-31
396,635 GBP2023-12-31
Furniture and fittings
15,764 GBP2024-12-31
45,288 GBP2023-12-31
Computers
51,982 GBP2024-12-31
51,982 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,855 GBP2024-12-31
535,577 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,109 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
16,326 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,445 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-380,295 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-36,969 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-420,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
44,443 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,660 GBP2024-12-31
10,769 GBP2023-12-31
Plant and equipment
19,066 GBP2024-12-31
26,748 GBP2023-12-31
Furniture and fittings
11,508 GBP2024-12-31
17,057 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,126,747 GBP2024-12-31
2,212,667 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
772,785 GBP2024-12-31
632,015 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,003,880 GBP2024-12-31
4,189,761 GBP2023-12-31
Other Debtors
Current
5,229 GBP2024-12-31
4,682 GBP2023-12-31
Prepayments/Accrued Income
Current
235,475 GBP2024-12-31
341,868 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,144,116 GBP2024-12-31
7,380,993 GBP2023-12-31
Trade Creditors/Trade Payables
Current
716,239 GBP2024-12-31
598,105 GBP2023-12-31
Other Taxation & Social Security Payable
Current
371,661 GBP2024-12-31
190,414 GBP2023-12-31
Other Creditors
Current
393,690 GBP2024-12-31
14,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
121,904 GBP2024-12-31
378,612 GBP2023-12-31
Creditors
Current
2,357,013 GBP2024-12-31
1,529,414 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,200,000 shares2024-12-31
2,200,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,390 GBP2024-12-31
Between two and five year
37,668 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,058 GBP2024-12-31
  • LEADING RESOLUTIONS LIMITED
    Info
    LEADING FOCUS (UK) LIMITED - 2001-11-09
    Registered number 04307011
    icon of address2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire SN4 8DP
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.