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 4
  • 1
    Pearson, David Ian
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Zoe Louise
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Wetherop, Jane Susan
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    145, Wellington Road, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,202,579 GBP2023-09-30
    Person with significant control
    2024-03-28 ~ 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
Ceased 9
  • 1
    Mr David Ian Pearson
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2024-04-01 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Wadeson, Graham Michael
    Director born in December 1943
    Individual
    Officer
    2002-01-10 ~ 2006-12-18
    OF - Director → CIF 0
    Wadeson, Graham Michael
    Director
    Individual
    Officer
    2002-01-10 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 3
    Mrs Zoe Louise Pearson
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Guggenheim, John Michael
    Director born in December 1967
    Individual (30 offsprings)
    Officer
    2008-02-01 ~ 2009-07-16
    OF - Director → CIF 0
  • 5
    Ward, Anthony Steven
    Individual
    Officer
    2006-12-18 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 6
    Swordy, William George
    Property Dealer born in June 1950
    Individual (5 offsprings)
    Officer
    2006-09-04 ~ 2024-03-28
    OF - Director → CIF 0
    Mr William George Swordy
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Wadeson, Jenifer
    Dispensing Assistant born in February 1947
    Individual
    Officer
    2002-01-10 ~ 2006-12-18
    OF - Director → CIF 0
  • 8
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Secretary → CIF 0
  • 9
    NOMINEE DIRECTORS LIMITED
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COPLEYS (LEEDS) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
256,803 GBP2024-01-31
279,134 GBP2023-01-31
Property, Plant & Equipment
17,606 GBP2024-01-31
18,129 GBP2023-01-31
Investment Property
751,653 GBP2024-01-31
545,000 GBP2023-01-31
Fixed Assets
1,026,062 GBP2024-01-31
842,263 GBP2023-01-31
Debtors
15,021 GBP2024-01-31
15,163 GBP2023-01-31
Cash at bank and in hand
189,567 GBP2024-01-31
273,460 GBP2023-01-31
Current Assets
209,551 GBP2024-01-31
294,867 GBP2023-01-31
Creditors
Current
75,653 GBP2024-01-31
97,017 GBP2023-01-31
Net Current Assets/Liabilities
133,898 GBP2024-01-31
197,850 GBP2023-01-31
Total Assets Less Current Liabilities
1,159,960 GBP2024-01-31
1,040,113 GBP2023-01-31
Creditors
Non-current
18,240 GBP2024-01-31
29,257 GBP2023-01-31
Net Assets/Liabilities
1,141,720 GBP2024-01-31
1,010,856 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
-15,631 GBP2024-01-31
-15,631 GBP2023-01-31
Retained earnings (accumulated losses)
1,157,251 GBP2024-01-31
1,026,387 GBP2023-01-31
Equity
1,141,720 GBP2024-01-31
1,010,856 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
482,688 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
225,885 GBP2024-01-31
203,554 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
22,331 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
85,289 GBP2024-01-31
79,943 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,683 GBP2024-01-31
61,814 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,869 GBP2023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
751,653 GBP2024-01-31
545,000 GBP2023-01-31
  • COPLEYS (LEEDS) LIMITED
    Info
    Registered number 04350546
    The Bank, 145 Wellington Road, Leeds, West Yorkshire LS12 1DX
    Private Limited Company incorporated on 2002-01-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.