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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 3
  • 1
    Ms Jess Corrie
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Houlding, Leo
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ now
    OF - Director → CIF 0
    Mr Leo Houlding
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Houlding, Mark
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ now
    OF - Director → CIF 0
    Houlding, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEO HOULDING LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
166,046 GBP2024-12-31
62,076 GBP2023-12-31
Fixed Assets
166,046 GBP2024-12-31
62,076 GBP2023-12-31
Debtors
1,882 GBP2024-12-31
6,309 GBP2023-12-31
Cash at bank and in hand
5,621 GBP2024-12-31
39,533 GBP2023-12-31
Current Assets
7,503 GBP2024-12-31
45,842 GBP2023-12-31
Net Current Assets/Liabilities
-50,877 GBP2024-12-31
22,342 GBP2023-12-31
Total Assets Less Current Liabilities
115,169 GBP2024-12-31
84,418 GBP2023-12-31
Net Assets/Liabilities
112,234 GBP2024-12-31
80,764 GBP2023-12-31
Equity
Called up share capital
190 GBP2024-12-31
190 GBP2023-12-31
Retained earnings (accumulated losses)
112,044 GBP2024-12-31
80,574 GBP2023-12-31
Equity
112,234 GBP2024-12-31
80,764 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
154,969 GBP2024-12-31
47,042 GBP2023-12-31
Plant and equipment
135,601 GBP2024-12-31
153,613 GBP2023-12-31
Vehicles
37,628 GBP2024-12-31
37,628 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
328,198 GBP2024-12-31
238,283 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-20,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,337 GBP2024-12-31
148,997 GBP2023-12-31
Vehicles
29,815 GBP2024-12-31
27,210 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,152 GBP2024-12-31
176,207 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,627 GBP2024-01-01 ~ 2024-12-31
Vehicles
2,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
154,969 GBP2024-12-31
47,042 GBP2023-12-31
Plant and equipment
3,264 GBP2024-12-31
4,616 GBP2023-12-31
Vehicles
7,813 GBP2024-12-31
10,418 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,882 GBP2024-12-31
6,309 GBP2023-12-31
Debtors
Amounts falling due within one year
1,882 GBP2024-12-31
6,309 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
387 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
18,202 GBP2024-12-31
9,271 GBP2023-12-31
Other Creditors
Amounts falling due within one year
38,178 GBP2024-12-31
10,442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2024-12-31
3,400 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,935 GBP2024-12-31
3,654 GBP2023-12-31

  • LEO HOULDING LIMITED
    Info
    Registered number 04600833
    icon of address4 Mason Court, Gillan Way Penrith 40 Business Park, Penrith, Cumbria CA11 9GR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.