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 7
  • 1
    Martin, Peter
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Michael Alun
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Leeke, Matthew Winston
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Leeke, Matthew Winston
    Individual (5 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Leeke, Stephen James
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
    Mr Stephen James Leeke
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Leeke, Christopher Llewellyn
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Leeke, Emma Jane
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
    Mrs Emma Jane Leeke
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Littlejohn, Joanna Elizabeth
    Commercial Director born in March 1973
    Individual (5 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Leeke, Stuart Norman
    Secretary And Director born in March 1950
    Individual
    Officer
    2005-03-10 ~ 2020-10-30
    OF - Director → CIF 0
    Leeke, Stuart Norman
    Sad
    Individual
    Officer
    2005-03-10 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 2
    Cook, Diane Elizabeth Gwendoline
    Store Manager born in August 1943
    Individual
    Officer
    2005-03-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Leeke, Gerald Llewellyn
    Chartered Accountant born in August 1941
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Gerald Llewellyn Leeke
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-08-27 ~ 2005-03-10
    PE - Secretary → CIF 0
  • 5
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-08-27 ~ 2005-03-10
    PE - Director → CIF 0
parent relation
Company in focus

J.H. LEEKE AND SONS LIMITED

Previous name
EDGER 235 LIMITED - 2005-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
17,255,610 GBP2022-03-31
Other miscellaneous reserve
21,143,181 GBP2022-03-31
Fixed Assets - Investments
27,929,874 GBP2024-03-31
25,929,874 GBP2023-03-31
Debtors
Non-current
43,837,315 GBP2024-03-31
40,098,008 GBP2023-03-31
Debtors
1,642,782 GBP2024-03-31
1,767,236 GBP2023-03-31
Cash at bank and in hand
1,849,119 GBP2024-03-31
881,215 GBP2023-03-31
Current Assets
47,329,216 GBP2024-03-31
42,746,459 GBP2023-03-31
Net Assets/Liabilities
29,265,154 GBP2024-03-31
29,413,055 GBP2023-03-31
Equity
Called up share capital
1,657,024 GBP2024-03-31
1,657,024 GBP2023-03-31
Share premium
3,277,560 GBP2024-03-31
3,277,560 GBP2023-03-31
Retained earnings (accumulated losses)
24,330,570 GBP2024-03-31
24,478,471 GBP2023-03-31
Profit/Loss
-147,901 GBP2023-04-01 ~ 2024-03-31
1,034,076 GBP2022-04-01 ~ 2023-03-31
Equity
29,265,154 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
27,929,874 GBP2024-03-31
25,929,874 GBP2023-03-31
Amounts invested in assets
27,929,874 GBP2024-03-31
25,929,874 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
67,338 GBP2024-03-31
47,292 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
26,261 GBP2024-03-31
24,277 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
45,967,675 GBP2024-03-31
39,239,001 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
17,558,333 GBP2024-03-31
16,316,667 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
17,558,333 GBP2024-03-31
16,316,667 GBP2023-03-31
Related profiles found in government register
  • J.H. LEEKE AND SONS LIMITED
    Info
    EDGER 235 LIMITED - 2005-05-23
    Registered number 05216515
    Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan CF72 8PN
    Private Limited Company incorporated on 2004-08-27 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • J.H. LEEKE AND SONS LIMITED
    S
    Registered number 05216515
    Leekes Head Office, Mwyndy, Pontyclun, Wales, CF72 8PN
    Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in England And Wales Companies House Registrar, England And Wales
    CIF 2
  • J.H. LEEKE AND SONS LIMITED
    S
    Registered number 05216515
    Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan, Wales, CF72 8PN
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Leekes Ltd, Mwyndy Industrial Estate, Pontyclun, R C T
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -579,684 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HENSOL CASTLE RESORT DEVELOPMENTS LIMITED - 2018-08-24
    Mwyndy Business Park, Mwyndy, Pontyclun, Rhondda Cynon Taff
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    151,510 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    J.H.LEEKE AND SONS LIMITED - 2005-05-23
    Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    28,920,235 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan
    Active Corporate (8 parents)
    Equity (Company account)
    53,580,194 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.