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
    Webster, Caroline Gail
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Gregory Andrew
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Ian Anthony Durston
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Barry
    Director born in May 1932
    Individual (1 offspring)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Wilkin, Tracey Jane
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Colborne, Fred John
    Individual (5 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Andes, Raymond Martin
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Barton, Robert Miles
    Director born in December 1954
    Individual
    Officer
    2004-12-17 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Andes, Raymond Peter Edward
    Director born in July 1935
    Individual
    Officer
    2006-01-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-17 ~ 2004-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEASIDE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,711,972 GBP2019-12-31
1,711,972 GBP2018-12-31
Fixed Assets
1,711,972 GBP2019-12-31
1,711,972 GBP2018-12-31
Cash at bank and in hand
8,560 GBP2019-12-31
999,894 GBP2018-12-31
Current Assets
8,560 GBP2019-12-31
999,894 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2019-12-31
-991,434 GBP2018-12-31
Net Current Assets/Liabilities
8,460 GBP2019-12-31
8,460 GBP2018-12-31
Total Assets Less Current Liabilities
1,720,432 GBP2019-12-31
1,720,432 GBP2018-12-31
Equity
Called up share capital
361,880 GBP2019-12-31
361,880 GBP2018-12-31
361,880 GBP2018-01-01
Share premium
462,392 GBP2019-12-31
462,392 GBP2018-12-31
462,392 GBP2018-01-01
Retained earnings (accumulated losses)
896,160 GBP2019-12-31
896,160 GBP2018-12-31
1,100,938 GBP2018-01-01
Equity
1,720,432 GBP2019-12-31
1,720,432 GBP2018-12-31
2,679,489 GBP2018-01-01
Other miscellaneous reserve
3,230 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,419 GBP2019-01-01 ~ 2019-12-31
-542,258 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
2,419 GBP2019-01-01 ~ 2019-12-31
-542,258 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
662019-01-01 ~ 2019-12-31
712018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
8,560 GBP2019-12-31
999,894 GBP2018-12-31
Amounts owed to group undertakings
Current
991,334 GBP2018-12-31
Other Creditors
Current
100 GBP2019-12-31
100 GBP2018-12-31
Creditors
Current
100 GBP2019-12-31
991,434 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
281,040 shares2019-12-31
281,040 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,276 shares2019-12-31
33,276 shares2018-12-31
Par Value of Share
Class 2 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
47,564 shares2019-12-31
47,564 shares2018-12-31
Par Value of Share
Class 3 ordinary share
1.002019-01-01 ~ 2019-12-31
Related profiles found in government register
  • LEASIDE HOLDINGS LIMITED
    Info
    Registered number 05316230
    15/17 Margaret Road, New Barnet, Hertfordshire EN4 9NR
    Private Limited Company incorporated on 2004-12-17 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • LEASIDE HOLDINGS LIMITED
    S
    Registered number 05316230
    15/17, Margaret Road, New Barnet, England, EN4 9NR
    Limited Company in England And Wales, England
    CIF 1
  • LEASIDE HOLDINGS LIMITED
    S
    Registered number 05316230
    15/17, Margaret Road, New Barnet, Herts, United Kingdom, EN4 9NR
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    A W ANDES BATHROOMS LIMITED - 2009-12-20
    15/17 Margaret Road, New Barnet, Herfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FAYERS PLUMBING & BUILDING SUPPLIES LIMITED - 2012-12-27
    15/17 Margaret Road, New Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    DURSTON (UK) LIMITED - 2012-12-27
    W. FAYERS & SONS LIMITED - 1996-11-06
    15/17 Margaret Road, New Barnet, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,899,668 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BATHROOM LOGISTICS LIMITED - 2016-03-09
    KNIGHTSBRIDGE BATHROOMS LIMITED - 2008-11-26
    15/17 Margaret Road, New Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    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
    CIF 1 - Right to appoint or remove directors → OE

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