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 1
  • Botterill, Tony
    Consultant born in February 1962
    Individual (4 offsprings)
    Officer
    2002-12-27 ~ now
    OF - Director → CIF 0
    Mr Tony Botterill
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Oconnor, Philip
    Individual
    Officer
    2002-12-27 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 2
    Greethurst, Adam
    Consultant born in January 1962
    Individual
    Officer
    2002-12-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Botterill, Diana Louise
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2018-12-01
    OF - Secretary → CIF 0
    Mrs Diana Louise Botterill
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    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
  • 4
    Denton, Mark William
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2004-11-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-12-18 ~ 2002-12-27
    PE - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-12-18 ~ 2002-12-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEADING LIGHTS LIMITED

Previous name
SAILFIRST LIMITED - 2004-05-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
14,437 GBP2021-12-31
15,105 GBP2020-12-31
Debtors
28,290 GBP2021-12-31
120 GBP2020-12-31
Cash at bank and in hand
85,906 GBP2021-12-31
57,619 GBP2020-12-31
Current Assets
114,196 GBP2021-12-31
57,739 GBP2020-12-31
Creditors
Current
70,803 GBP2021-12-31
34,056 GBP2020-12-31
Net Current Assets/Liabilities
43,393 GBP2021-12-31
23,683 GBP2020-12-31
Total Assets Less Current Liabilities
57,830 GBP2021-12-31
38,788 GBP2020-12-31
Creditors
Non-current
-28,750 GBP2021-12-31
-31,050 GBP2020-12-31
Net Assets/Liabilities
28,950 GBP2021-12-31
7,481 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
28,948 GBP2021-12-31
7,479 GBP2020-12-31
Equity
28,950 GBP2021-12-31
7,481 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,402 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,965 GBP2021-12-31
1,297 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
668 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
14,437 GBP2021-12-31
15,105 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,182 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
108 GBP2021-12-31
120 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
28,290 GBP2021-12-31
120 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
3,833 GBP2021-12-31
3,450 GBP2020-12-31
Trade Creditors/Trade Payables
Current
36 GBP2021-12-31
54 GBP2020-12-31
Other Taxation & Social Security Payable
Current
42,051 GBP2021-12-31
29,152 GBP2020-12-31
Other Creditors
Current
24,883 GBP2021-12-31
1,400 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
28,750 GBP2021-12-31
31,050 GBP2020-12-31
Related profiles found in government register
  • LEADING LIGHTS LIMITED
    Info
    SAILFIRST LIMITED - 2004-05-10
    Registered number 04620653
    Fts Recovery Limited, Baird House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2002-12-18 (22 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-12
    CIF 0
  • LEADING LIGHTS LIMITED
    S
    Registered number 4620653
    Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom, SN4 0EU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.