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
    Vriesekoop, Nicolaas Johannes
    Director born in September 1951
    Individual (7 offsprings)
    Officer
    2008-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    VECO FOODS UK LIMITED - now
    SUPERKIP UK LIMITED - 2008-07-24
    SPARWIN LIMITED - 1999-07-20
    146, New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    136,590 EUR2023-12-31
    Person with significant control
    2016-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Burke, Susan
    Individual (24 offsprings)
    Officer
    2004-10-15 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 2
    Burke, Alan Jeffrey
    Director born in June 1961
    Individual (171 offsprings)
    Officer
    2004-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 3
    Van Kreij, Remij Marinus Antonius Johanus
    Director born in April 1971
    Individual
    Officer
    2008-02-14 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Van Hemmen, Wilfri Johan Niels
    Individual
    Officer
    2008-02-14 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 5
    Van Der Arend, Martin Casper
    Individual
    Officer
    2008-05-13 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-28 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-07-28 ~ 2004-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEYBOURNE LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
6,075 GBP2017-12-31
5,529 GBP2016-12-31
Cash at bank and in hand
653 GBP2017-12-31
14 GBP2016-12-31
Current Assets
6,728 GBP2017-12-31
5,543 GBP2016-12-31
Creditors
Amounts falling due within one year
905 GBP2017-12-31
670 GBP2016-12-31
Net Current Assets/Liabilities
5,823 GBP2017-12-31
4,873 GBP2016-12-31
Total Assets Less Current Liabilities
5,823 GBP2017-12-31
4,873 GBP2016-12-31
Net Assets/Liabilities
5,823 GBP2017-12-31
4,873 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
5,723 GBP2017-12-31
4,773 GBP2016-12-31
Equity
5,823 GBP2017-12-31
4,873 GBP2016-12-31
Other Debtors
177 GBP2017-12-31
19 GBP2016-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
700 GBP2017-12-31
670 GBP2016-12-31
Corporation Tax Payable
Amounts falling due within one year
205 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
100 shares2016-12-31

  • LEYBOURNE LIMITED
    Info
    Registered number 05191836
    146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 2004-07-28 and dissolved on 2019-11-26 (15 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.