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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 2
  • 1
    Vincent, John Alexander
    Born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressJubilee House, Townsend Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Fragis, Jacques
    Director born in September 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2017-08-03
    OF - Director → CIF 0
  • 2
    Giles, Belinda Susan Mary
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2005-01-03 ~ 2008-11-06
    OF - Director → CIF 0
  • 3
    Issa, Zuber Vali
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-05-09 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2021-05-09 ~ 2021-05-09
    PE - Has significant influence or control → CIF 0
  • 4
    Patel, Imraan Musa
    Individual
    Officer
    icon of calendar 2021-05-09 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 5
    Lambranho, Fersen Lamas
    Investment Professional born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2021-05-09
    OF - Director → CIF 0
  • 6
    Selby, Helen Kathryn
    Born in March 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ 2025-10-31
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 7
    Issa, Mohsin
    Director born in July 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-05-09 ~ 2024-12-19
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in July 1971
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2021-05-09 ~ 2021-05-09
    PE - Has significant influence or control → CIF 0
  • 8
    Vincent, John Alexander
    Consultant born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2021-05-09
    OF - Director → CIF 0
    Vincent, John Alexander
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 9
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 10
    Dimbleby, Henrietta Jemima Morley
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ 2017-08-03
    OF - Director → CIF 0
  • 11
    Smalley, Timothy John
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2021-05-09
    OF - Director → CIF 0
  • 12
    Skinner, Spencer John Banks
    Company Director born in July 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2021-05-09
    OF - Director → CIF 0
  • 13
    Evans, Nicholas David
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2021-05-09
    OF - Director → CIF 0
  • 14
    Gleeson, Michael
    Born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Boscolo, Rodrigo
    Investment Professional born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2021-05-09
    OF - Director → CIF 0
  • 16
    Horler, James Michael Alexander
    Company Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-10 ~ 2008-09-04
    OF - Director → CIF 0
  • 17
    Morris, James
    Born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2015-03-31
    OF - Director → CIF 0
    Morris, James
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 18
    Burford, Christopher Victor
    Accountant born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2021-05-09
    OF - Director → CIF 0
    Burford, Christopher Victor
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 19
    Dimbleby, Henry Richard Melville
    Entrepreneur born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2017-08-03
    OF - Director → CIF 0
  • 20
    Perring, Antony William
    Cfo born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2021-01-05
    OF - Director → CIF 0
  • 21
    Blum, Bradley Dickerson
    Restauranteur born in December 1953
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2021-05-09
    OF - Director → CIF 0
  • 22
    Drysdale, Simon Christopher
    Finance Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2012-08-31
    OF - Director → CIF 0
    Drysdale, Simon Christopher
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 23
    Jones, Matthew Brian
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-09 ~ 2013-11-27
    OF - Director → CIF 0
    Jones, Matthew Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-09 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 24
    ACTIVE PARTNERS INVESTMENTS LLP - now
    icon of address6, Burnsall Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,145,630 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-01 ~ 2011-05-25
    PE - Secretary → CIF 0
  • 26
    icon of address47, Esplanade, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    PE - Has significant influence or control → CIF 0
  • 27
    ACTIVE GP LIMITED
    icon of address6, Burnsall Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -15,398 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 28
    icon of addressC/o Ra Peter Hodel, Industriestrasse 13c, 6302 Zug, Switzerland
    Corporate
    Person with significant control
    2017-08-07 ~ 2021-05-09
    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
  • 29
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    PE - Has significant influence or control → CIF 0
  • 30
    ASDA FOODSERVICE LIMITED - now
    EG (SHARED SERVICES) LIMITED - 2021-01-28
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-05-09 ~ 2025-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEON RESTAURANTS LIMITED

Previous name
SEASON RESTAURANTS LIMITED - 2007-04-13
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Turnover/Revenue
64,906,310 GBP2022-12-26 ~ 2023-12-31
52,179,430 GBP2021-12-27 ~ 2022-12-25
Cost of Sales
-23,418,090 GBP2022-12-26 ~ 2023-12-31
-18,795,990 GBP2021-12-27 ~ 2022-12-25
Gross Profit/Loss
41,488,220 GBP2022-12-26 ~ 2023-12-31
33,383,440 GBP2021-12-27 ~ 2022-12-25
Administrative Expenses
-53,413,765 GBP2022-12-26 ~ 2023-12-31
-43,054,599 GBP2021-12-27 ~ 2022-12-25
Operating Profit/Loss
-17,805,737 GBP2022-12-26 ~ 2023-12-31
-12,642,991 GBP2021-12-27 ~ 2022-12-25
Other Interest Receivable/Similar Income (Finance Income)
304 GBP2022-12-26 ~ 2023-12-31
0 GBP2021-12-27 ~ 2022-12-25
Profit/Loss on Ordinary Activities Before Tax
-19,587,309 GBP2022-12-26 ~ 2023-12-31
-13,268,097 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
-12,544,921 GBP2022-12-26 ~ 2023-12-31
-14,907,678 GBP2021-12-27 ~ 2022-12-25
Intangible Assets
Other
7,334 GBP2023-12-31
14,905 GBP2022-12-25
Property, Plant & Equipment
10,133,188 GBP2023-12-31
20,784,968 GBP2022-12-25
Fixed Assets - Investments
1,300,200 GBP2023-12-31
1,300,200 GBP2022-12-25
Fixed Assets
11,440,722 GBP2023-12-31
22,100,073 GBP2022-12-25
Total Inventories
390,360 GBP2023-12-31
472,628 GBP2022-12-25
Debtors
9,260,813 GBP2023-12-31
4,880,291 GBP2022-12-25
Cash at bank and in hand
554,944 GBP2023-12-31
3,503,212 GBP2022-12-25
Current Assets
10,206,117 GBP2023-12-31
8,856,131 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-16,018,414 GBP2022-12-25
Net Current Assets/Liabilities
-2,720,363 GBP2023-12-31
-7,162,283 GBP2022-12-25
Total Assets Less Current Liabilities
8,720,359 GBP2023-12-31
14,937,790 GBP2022-12-25
Creditors
Non-current, Amounts falling due after one year
-22,854,526 GBP2022-12-25
Net Assets/Liabilities
-21,958,452 GBP2023-12-31
-9,413,531 GBP2022-12-25
Equity
Called up share capital
374,873 GBP2023-12-31
374,873 GBP2022-12-25
374,873 GBP2021-12-26
Share premium
27,182,810 GBP2023-12-31
27,182,810 GBP2022-12-25
27,182,810 GBP2021-12-26
Other miscellaneous reserve
16,082,274 GBP2023-12-31
16,082,274 GBP2022-12-25
Retained earnings (accumulated losses)
-65,598,409 GBP2023-12-31
-53,053,488 GBP2022-12-25
-38,145,810 GBP2021-12-26
Equity
-21,958,452 GBP2023-12-31
-9,413,531 GBP2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
-12,544,921 GBP2022-12-26 ~ 2023-12-31
-14,907,678 GBP2021-12-27 ~ 2022-12-25
Property, Plant & Equipment - Depreciation Expense
4,910,975 GBP2022-12-26 ~ 2023-12-31
3,468,112 GBP2021-12-27 ~ 2022-12-25
Audit Fees/Expenses
42,800 GBP2022-12-26 ~ 2023-12-31
36,000 GBP2021-12-27 ~ 2022-12-25
Average Number of Employees
13442022-12-26 ~ 2023-12-31
11732021-12-27 ~ 2022-12-25
Wages/Salaries
20,246,876 GBP2022-12-26 ~ 2023-12-31
17,171,196 GBP2021-12-27 ~ 2022-12-25
Social Security Costs
1,459,438 GBP2022-12-26 ~ 2023-12-31
974,476 GBP2021-12-27 ~ 2022-12-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
256,562 GBP2022-12-26 ~ 2023-12-31
221,468 GBP2021-12-27 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
21,962,876 GBP2022-12-26 ~ 2023-12-31
18,367,140 GBP2021-12-27 ~ 2022-12-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-12-26 ~ 2023-12-31
1,639,581 GBP2021-12-27 ~ 2022-12-25
Property, Plant & Equipment - Gross Cost
47,516,091 GBP2023-12-31
49,337,371 GBP2022-12-25
Property, Plant & Equipment - Other Disposals
-4,140,783 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
25,353,288 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,382,903 GBP2023-12-31
28,552,403 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,910,975 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-232,155 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,024,899 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,328,389 GBP2023-12-31
14,448,331 GBP2022-12-25
Raw materials and consumables
390,360 GBP2023-12-31
472,628 GBP2022-12-25
Trade Debtors/Trade Receivables
Current
415,000 GBP2023-12-31
581,880 GBP2022-12-25
Amounts Owed by Group Undertakings
Current
4,419,327 GBP2023-12-31
0 GBP2022-12-25
Other Debtors
Current
476,892 GBP2023-12-31
93,770 GBP2022-12-25
Prepayments/Accrued Income
Current
2,461,972 GBP2023-12-31
2,343,425 GBP2022-12-25
Debtors
Amounts falling due within one year, Current
7,773,191 GBP2023-12-31
Current, Amounts falling due within one year
3,019,075 GBP2022-12-25
Other Debtors
Non-current
1,487,622 GBP2023-12-31
1,861,216 GBP2022-12-25
Trade Creditors/Trade Payables
Current
3,085,551 GBP2023-12-31
5,683,989 GBP2022-12-25
Amounts owed to group undertakings
Current
82,739 GBP2023-12-31
196,929 GBP2022-12-25
Other Taxation & Social Security Payable
Current
1,025,971 GBP2023-12-31
941,411 GBP2022-12-25
Other Creditors
Current
82,164 GBP2023-12-31
1,714,427 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
8,650,055 GBP2023-12-31
7,481,658 GBP2022-12-25
Creditors
Current
12,926,480 GBP2023-12-31
16,018,414 GBP2022-12-25
Amounts owed to group undertakings
Non-current
28,589,586 GBP2023-12-31
22,854,526 GBP2022-12-25
Equity
Called up share capital
374,873 GBP2023-12-31
374,873 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,678,655 GBP2023-12-31
8,501,264 GBP2022-12-25
Between two and five year
35,125,073 GBP2023-12-31
34,424,012 GBP2022-12-25
More than five year
15,591,406 GBP2023-12-31
19,878,407 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,395,134 GBP2023-12-31
62,803,683 GBP2022-12-25
Related profiles found in government register
  • LEON RESTAURANTS LIMITED
    Info
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Registered number 05018441
    icon of addressAsda House, Great Wilson Street, Leeds LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • LEON RESTAURANTS LIMITED
    S
    Registered number 05018441
    icon of addressSt Margaret's House, Southwark Street, London, England, SE1 1TJ
    Limited Liability Company in Uk
    CIF 1 CIF 2
  • LEON RESTAURANTS LIMITED
    S
    Registered number 05018441
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England, BB1 2FA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    370,519 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address27 Copperfield Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • TUK SHOP CORPORATION LIMITED - 2020-03-30
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-19 ~ 2021-05-09
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.