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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 6
  • 1
    Belcher, Mark Leigh
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2004-01-06 ~ now
    OF - Director → CIF 0
    Belcher, Mark Leigh
    Director
    Individual (5 offsprings)
    Officer
    2004-01-06 ~ now
    OF - Secretary → CIF 0
    Mark Leigh Belcher
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Farmer, Matthew Kevin
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Westwood, Barry
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2025-06-23
    OF - Director → CIF 0
  • 4
    Archer, John Terence
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Waller, Dennis Frederick
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEADER SPECIALIST HOLDINGS LIMITED

Period: 2004-01-06 ~ now
Company number: 05006399
Registered name
LEADER SPECIALIST HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Fixed Assets - Investments
1,300,000 GBP2025-07-31
1,300,000 GBP2024-07-31
Fixed Assets
1,300,000 GBP2025-07-31
1,300,000 GBP2024-07-31
Debtors
Current
30,267 GBP2025-07-31
30,267 GBP2024-07-31
Current Assets
30,267 GBP2025-07-31
30,267 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-30,009 GBP2024-07-31
Net Current Assets/Liabilities
258 GBP2025-07-31
258 GBP2024-07-31
Total Assets Less Current Liabilities
1,300,258 GBP2025-07-31
1,300,258 GBP2024-07-31
Net Assets/Liabilities
1,300,258 GBP2025-07-31
1,300,258 GBP2024-07-31
Equity
Called up share capital
15,319 GBP2025-07-31
15,319 GBP2024-07-31
Capital redemption reserve
2,905 GBP2025-07-31
2,905 GBP2024-07-31
Retained earnings (accumulated losses)
1,282,034 GBP2025-07-31
1,282,034 GBP2024-07-31
Equity
1,300,258 GBP2025-07-31
1,300,258 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
30,267 GBP2025-07-31
30,267 GBP2024-07-31
Corporation Tax Payable
Current
9 GBP2025-07-31
9 GBP2024-07-31
Other Creditors
Current
30,000 GBP2025-07-31
30,000 GBP2024-07-31
Creditors
Current
30,009 GBP2025-07-31
30,009 GBP2024-07-31

Related profiles found in government register
  • LEADER SPECIALIST HOLDINGS LIMITED
    Info
    Registered number 05006399
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • LEADER SPECIALIST HOLDINGS LIMITED
    S
    Registered number 05006399
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHINGLETON & CO. LIMITED
    - now 03389557
    VENUE INDEPENDENT PRODUCTS LIMITED - 1999-11-10
    VENUE INDEPENDENT PARTS LIMITED - 1998-07-30
    VEHICLE INDEPENDENT PARTS LIMITED - 1998-06-26
    MELTYN LIMITED - 1997-08-13
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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