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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 8
  • 1
    Roberts, Norman Stuart
    Fca born in August 1943
    Individual (8 offsprings)
    Officer
    2002-07-18 ~ 2016-08-18
    OF - Director → CIF 0
  • 2
    Kaye, Anne
    Restauratuer born in March 1940
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Carlton, Elaine Sarah
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Kaye, Phillip
    Restaurateur born in December 1931
    Individual (26 offsprings)
    Officer
    2002-07-18 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Daly, Roberta Vivienne
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Carlton, Michael John
    Born in July 1944
    Individual (6 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Carlton, Michael John
    Individual (6 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Carlton
    Born in July 1944
    Individual (6 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (10 parents, 13358 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-07-18 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (10 parents, 12064 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEATHERHEAD PROPERTIES LIMITED

Company number: 04488979
This page is about company number 04488979, under which the name LEATHERHEAD PROPERTIES LIMITED have been registered since 2002-07-18.
Registered name
LEATHERHEAD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
690,739 GBP2025-07-31
678,977 GBP2024-07-31
Debtors
841,709 GBP2025-07-31
786,537 GBP2024-07-31
Cash at bank and in hand
11,539 GBP2025-07-31
58,787 GBP2024-07-31
Current Assets
853,248 GBP2025-07-31
845,324 GBP2024-07-31
Creditors
Current
623,039 GBP2025-07-31
646,582 GBP2024-07-31
Net Current Assets/Liabilities
230,209 GBP2025-07-31
198,742 GBP2024-07-31
Total Assets Less Current Liabilities
920,948 GBP2025-07-31
877,719 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
920,946 GBP2025-07-31
877,717 GBP2024-07-31
Equity
920,948 GBP2025-07-31
877,719 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
690,739 GBP2025-07-31
678,977 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
690,739 GBP2025-07-31
678,977 GBP2024-07-31
Amounts owed to group undertakings
Current
325,756 GBP2025-07-31
364,856 GBP2024-07-31
Corporation Tax Payable
Current
10,484 GBP2025-07-31
13,527 GBP2024-07-31
Other Creditors
Current
181,000 GBP2025-07-31
129,000 GBP2024-07-31
Accrued Liabilities
Current
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-07-31

  • LEATHERHEAD PROPERTIES LIMITED
    Info
    Registered number 04488979
    12 Beulah Court, 47 Beech Hill, Barnet, Hertfordshire EN4 0JW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.