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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 5
  • 1
    Leeson, Leonard Ramon Thomas
    Born in September 1968
    Individual (26 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Director → CIF 0
    Leeson, Leonard Ramon Thomas
    Director
    Individual (26 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Leonard Ramon Thomas Leeson
    Born in September 1968
    Individual (26 offsprings)
    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
  • 2
    Palmer, Kim
    Property Manager born in September 1958
    Individual (12 offsprings)
    Officer
    2003-11-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Mrs Kate Teresa Leeson
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2019-06-28 ~ 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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-11-21 ~ 2003-11-28
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-11-21 ~ 2003-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLDSITE PROPERTIES LIMITED

Period: 2003-11-21 ~ now
Company number: 04971909
Registered name
GOLDSITE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Debtors
104,496 GBP2024-11-30
97,905 GBP2023-11-30
Cash at bank and in hand
2,463 GBP2024-11-30
10,363 GBP2023-11-30
Current Assets
106,959 GBP2024-11-30
108,268 GBP2023-11-30
Creditors
Current
142,775 GBP2024-11-30
139,252 GBP2023-11-30
Net Current Assets/Liabilities
-35,816 GBP2024-11-30
-30,984 GBP2023-11-30
Total Assets Less Current Liabilities
-35,816 GBP2024-11-30
-30,984 GBP2023-11-30
Creditors
Non-current
2,174 GBP2024-11-30
6,232 GBP2023-11-30
Net Assets/Liabilities
-37,990 GBP2024-11-30
-37,216 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-38,090 GBP2024-11-30
-37,316 GBP2023-11-30
Equity
-37,990 GBP2024-11-30
-37,216 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,386 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,386 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
104,496 GBP2024-11-30
97,905 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
4,057 GBP2024-11-30
4,057 GBP2023-11-30
Other Creditors
Current
138,718 GBP2024-11-30
135,195 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
2,174 GBP2024-11-30
6,232 GBP2023-11-30

Related profiles found in government register
  • GOLDSITE PROPERTIES LIMITED
    Info
    Registered number 04971909
    Sussex Barn New Road, Hellingly, Hailsham, East Sussex BN27 4EW
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • GOLDSITE PROPERTIES LIMITED
    S
    Registered number 4971909
    5 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DQ
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPRINGS SMOKERIES LTD
    - now 09166670
    SPRING SMOKERY LIMITED - 2014-10-08
    1 Swan Wood Park, Gun Hill, Horam, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-16 ~ 2017-11-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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