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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
    Fish, Siovhan
    Admin Assistant born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-12 ~ now
    OF - Director → CIF 0
    Mrs Siovhan Fish
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcloughney, Kathleen Mary
    Rest Home Owner born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Mary Mcloughney
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-01 ~ 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
  • 3
    Mcloughney, James Francis
    Rest Home Owner born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ now
    OF - Director → CIF 0
    Mr James Francis Mcloughney
    Born in December 1951
    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
Ceased 4
  • 1
    Mcloughney, Kathleen Mary
    Rest Home Owner
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 2
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2003-01-30 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2003-02-03
    PE - Nominee Director → CIF 0
  • 4
    BECKETT & CO SERVICES LIMITED
    icon of addressBeckett House, 18 Sovereign Court, Wyrefields, Poulton Business Park, Poulton Le Fylde, Lancashire, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-10-01 ~ 2013-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AUTUMN LEAVES UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
3,500 GBP2023-03-31
Property, Plant & Equipment
385,473 GBP2024-03-31
328,236 GBP2023-03-31
Fixed Assets
385,473 GBP2024-03-31
331,736 GBP2023-03-31
Total Inventories
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Debtors
Current
174,235 GBP2024-03-31
31,550 GBP2023-03-31
Cash at bank and in hand
538,719 GBP2024-03-31
894,504 GBP2023-03-31
Current Assets
714,154 GBP2024-03-31
927,254 GBP2023-03-31
Net Current Assets/Liabilities
694,888 GBP2024-03-31
815,086 GBP2023-03-31
Total Assets Less Current Liabilities
1,080,361 GBP2024-03-31
1,146,822 GBP2023-03-31
Net Assets/Liabilities
789,642 GBP2024-03-31
825,784 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Intangible Assets - Gross Cost
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,000 GBP2024-03-31
66,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
70,000 GBP2024-03-31
66,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
3,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
165,691 GBP2024-03-31
165,691 GBP2023-03-31
Tools/Equipment for furniture and fittings
348,064 GBP2024-03-31
330,140 GBP2023-03-31
Motor vehicles
127,200 GBP2024-03-31
33,040 GBP2023-03-31
Other
73,266 GBP2024-03-31
68,460 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
714,221 GBP2024-03-31
597,331 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,939 GBP2024-03-31
16,625 GBP2023-03-31
Tools/Equipment for furniture and fittings
218,333 GBP2024-03-31
195,397 GBP2023-03-31
Motor vehicles
37,995 GBP2024-03-31
8,260 GBP2023-03-31
Other
52,481 GBP2024-03-31
48,813 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,748 GBP2024-03-31
269,095 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,314 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
22,936 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
29,735 GBP2023-04-01 ~ 2024-03-31
Other
3,668 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
145,752 GBP2024-03-31
149,066 GBP2023-03-31
Tools/Equipment for furniture and fittings
129,731 GBP2024-03-31
134,743 GBP2023-03-31
Motor vehicles
89,205 GBP2024-03-31
24,780 GBP2023-03-31
Other
20,785 GBP2024-03-31
19,647 GBP2023-03-31
Other types of inventories not specified separately
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
841 GBP2024-03-31
Amounts falling due within one year, Current
27,464 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
94,403 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
174,235 GBP2024-03-31
Amounts falling due within one year, Current
31,550 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
6,608 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Number of Shares Issued (Fully Paid)
6 shares2024-03-31
6 shares2023-03-31
Nominal value of allotted share capital
6 GBP2023-04-01 ~ 2024-03-31
6 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Non-current
280,532 GBP2024-03-31
299,844 GBP2023-03-31
Total Borrowings
Non-current
284,937 GBP2024-03-31
315,256 GBP2023-03-31
Director Remuneration
56,880 GBP2023-04-01 ~ 2024-03-31
53,422 GBP2022-04-01 ~ 2023-03-31

  • AUTUMN LEAVES UK LIMITED
    Info
    Registered number 04651822
    icon of addressBeckett House, Wyrefields, Poulton Le Fylde, Lancashire FY6 8JX
    Private Limited Company incorporated on 2003-01-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.