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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Fish, Siovhan
    Born in February 1983
    Individual (1 offspring)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
    Mrs Siovhan Fish
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mcloughney, James Francis
    Born in December 1951
    Individual (1 offspring)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Mr James Francis Mcloughney
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Mcloughney, Kathleen Mary
    Born in May 1951
    Individual (1 offspring)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Mcloughney, Kathleen Mary
    Rest Home Owner
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2003-10-01
    OF - Secretary → CIF 0
    Mrs Kathleen Mary Mcloughney
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    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
    BECKETT & CO SERVICES LIMITED 04706623
    Beckett House, 18 Sovereign Court, Wyrefields, Poulton Business Park, Poulton Le Fylde, Lancashire, England
    Dissolved Corporate (4 parents, 37 offsprings)
    Officer
    2003-10-01 ~ 2013-09-28
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-01-30 ~ 2003-02-03
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-01-30 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTUMN LEAVES UK LIMITED

Period: 2003-01-30 ~ now
Company number: 04651822
Registered name
AUTUMN LEAVES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
362,308 GBP2025-03-31
385,473 GBP2024-03-31
Total Inventories
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Debtors
Current
183,630 GBP2025-03-31
174,234 GBP2024-03-31
Cash at bank and in hand
304,049 GBP2025-03-31
538,719 GBP2024-03-31
Current Assets
488,879 GBP2025-03-31
714,153 GBP2024-03-31
Net Current Assets/Liabilities
473,349 GBP2025-03-31
694,888 GBP2024-03-31
Total Assets Less Current Liabilities
835,657 GBP2025-03-31
1,080,361 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-255,847 GBP2025-03-31
-284,937 GBP2024-03-31
Net Assets/Liabilities
574,028 GBP2025-03-31
789,642 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Intangible Assets - Gross Cost
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
165,691 GBP2025-03-31
165,691 GBP2024-03-31
Tools/Equipment for furniture and fittings
374,840 GBP2025-03-31
348,064 GBP2024-03-31
Motor vehicles
127,200 GBP2025-03-31
127,200 GBP2024-03-31
Other
75,960 GBP2025-03-31
73,266 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
743,691 GBP2025-03-31
714,221 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,253 GBP2025-03-31
19,939 GBP2024-03-31
Tools/Equipment for furniture and fittings
241,830 GBP2025-03-31
218,333 GBP2024-03-31
Motor vehicles
60,300 GBP2025-03-31
37,995 GBP2024-03-31
Other
56,000 GBP2025-03-31
52,481 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,383 GBP2025-03-31
328,748 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,314 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
23,497 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
22,305 GBP2024-04-01 ~ 2025-03-31
Other
3,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
142,438 GBP2025-03-31
145,752 GBP2024-03-31
Tools/Equipment for furniture and fittings
133,010 GBP2025-03-31
129,731 GBP2024-03-31
Motor vehicles
66,900 GBP2025-03-31
89,205 GBP2024-03-31
Other
19,960 GBP2025-03-31
20,785 GBP2024-03-31
Other types of inventories not specified separately
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,456 GBP2025-03-31
Amounts falling due within one year, Current
841 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
94,403 GBP2025-03-31
Amounts falling due within one year, Current
94,403 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
183,630 GBP2025-03-31
Amounts falling due within one year, Current
174,234 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
4,405 GBP2025-03-31
Non-current, Amounts falling due after one year
255,847 GBP2025-03-31
284,937 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Number of Shares Issued (Fully Paid)
6 shares2025-03-31
6 shares2024-03-31
Nominal value of allotted share capital
6 GBP2024-04-01 ~ 2025-03-31
6 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Non-current
255,847 GBP2025-03-31
280,532 GBP2024-03-31
Total Borrowings
Non-current
255,847 GBP2025-03-31
284,937 GBP2024-03-31
Director Remuneration
62,455 GBP2024-04-01 ~ 2025-03-31
56,880 GBP2023-04-01 ~ 2024-03-31
  • AUTUMN LEAVES UK LIMITED
    Info
    Registered number 04651822
    Beckett House, Wyrefields, Poulton Le Fylde, Lancashire FY6 8JX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.