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 4
  • 1
    Stevenson, John
    Director born in November 1972
    Individual (36 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Kurschat, Marcus
    Director born in November 1971
    Individual (41 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Muniandy, Iyngaran
    Managing Director born in October 1987
    Individual (40 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    4 More London, Riverside, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,049,885 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-08-21 ~ now
    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
Ceased 5
  • 1
    Jefferys, Matthew Peter
    Buisness Person born in January 1961
    Individual (8 offsprings)
    Officer
    2005-03-30 ~ 2020-08-21
    OF - Director → CIF 0
    Jefferys, Matthew Peter
    Buisness Person
    Individual (8 offsprings)
    Officer
    2005-03-30 ~ 2020-08-21
    OF - Secretary → CIF 0
    Mr Matthew Peter Jefferys
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2017-03-30 ~ 2020-08-21
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Silvester, Stephen John
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2022-03-17 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Jefferys, Susan Amanda
    Business Person born in March 1961
    Individual (5 offsprings)
    Officer
    2005-03-30 ~ 2020-08-21
    OF - Director → CIF 0
    Mrs Susan Amanda Jefferys
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2017-03-30 ~ 2020-08-21
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2005-03-30 ~ 2005-09-15
    PE - Nominee Director → CIF 0
  • 5
    SYNERGY (SECRETARIES) LTD - now
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2005-03-30 ~ 2005-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEIGHTON BUZZARD SELF STORAGE LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cash and Cash Equivalents
169,134 GBP2023-12-31
297,764 GBP2022-12-31
416,970 GBP2021-12-31
Current Assets
222,515 GBP2023-12-31
1,187,153 GBP2022-12-31
Net Current Assets/Liabilities
-1,085,006 GBP2023-12-31
-1,042,783 GBP2022-12-31
Deferred Tax Liabilities
3,401,907 GBP2023-12-31
2,553,066 GBP2022-12-31
2,005,517 GBP2021-12-31
Net Assets/Liabilities
15,393,090 GBP2023-12-31
11,529,251 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
10,205,619 GBP2023-12-31
7,761,590 GBP2022-12-31
Retained earnings (accumulated losses)
5,187,371 GBP2023-12-31
3,767,561 GBP2022-12-31
Equity
15,393,090 GBP2023-12-31
11,529,251 GBP2022-12-31
6,118,945 GBP2021-12-31
Other miscellaneous reserve
2,706,166 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,863,839 GBP2023-01-01 ~ 2023-12-31
2,704,040 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Prepayments
Current
35,578 GBP2023-12-31
30,008 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,037,415 GBP2022-12-31
Accrued Liabilities
Current
15,105 GBP2023-12-31
149,693 GBP2022-12-31
Other Taxation & Social Security Payable
0 GBP2023-12-31
49,067 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
360,505 GBP2023-12-31
360,505 GBP2022-12-31
360,505 GBP2021-12-31
Profit/Loss
3,863,839 GBP2023-01-01 ~ 2023-12-31
2,704,040 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LEIGHTON BUZZARD SELF STORAGE LIMITED
    Info
    Registered number 05407893
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London W6 7NL
    Private Limited Company incorporated on 2005-03-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • LEIGHTON BUZZARD SELF STORAGE LIMITED
    S
    Registered number 05407893
    4 More London, Riverside, London, England, SE1 2AU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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.