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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mason, Alexander Maurice
    Born in October 1992
    Individual (57 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Richard Charles Drummond
    Born in November 1992
    Individual (56 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Jefferys, Matthew Peter
    Buisness Person born in January 1961
    Individual (10 offsprings)
    Officer
    2005-03-30 ~ 2020-08-21
    OF - Director → CIF 0
    Jefferys, Matthew Peter
    Buisness Person
    Individual (10 offsprings)
    Officer
    2005-03-30 ~ 2020-08-21
    OF - Secretary → CIF 0
    Mr Matthew Peter Jefferys
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    2017-03-30 ~ 2020-08-21
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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 - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Kurschat, Marcus
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2020-08-21 ~ 2026-03-20
    OF - Director → CIF 0
  • 5
    Stevenson, John
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2022-03-17 ~ 2026-03-20
    OF - Director → CIF 0
  • 6
    Silvester, Stephen John
    Director born in June 1981
    Individual (58 offsprings)
    Officer
    2022-03-17 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Jefferys, Susan Amanda
    Business Person born in March 1961
    Individual (7 offsprings)
    Officer
    2005-03-30 ~ 2020-08-21
    OF - Director → CIF 0
    Mrs Susan Amanda Jefferys
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2017-03-30 ~ 2020-08-21
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Muniandy, Iyngaran
    Born in October 1987
    Individual (51 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 9
    PADLOCK UK BIDCO 2 LIMITED
    12709749 15070061... (more)
    4 More London, Riverside, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 2608 offsprings)
    Officer
    2005-03-30 ~ 2005-09-15
    OF - Nominee Secretary → CIF 0
  • 11
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1194 offsprings)
    Officer
    2005-03-30 ~ 2005-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEIGHTON BUZZARD SELF STORAGE LIMITED

Period: 2005-03-30 ~ now
Company number: 05407893 12498609
Registered name
LEIGHTON BUZZARD SELF STORAGE LIMITED - now 12498609
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cash and Cash Equivalents
197,233 GBP2024-12-31
169,134 GBP2023-12-31
297,764 GBP2022-12-31
Current Assets
493,492 GBP2024-12-31
222,515 GBP2023-12-31
Corporation Tax Payable
Current
30,100 GBP2024-12-31
30,100 GBP2023-12-31
Net Current Assets/Liabilities
-971,539 GBP2024-12-31
-1,085,006 GBP2023-12-31
Deferred Tax Liabilities
4,183,436 GBP2024-12-31
3,401,907 GBP2023-12-31
2,553,066 GBP2022-12-31
Net Assets/Liabilities
18,215,125 GBP2024-12-31
15,393,090 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
12,182,326 GBP2024-12-31
10,205,619 GBP2023-12-31
7,761,590 GBP2022-12-31
Retained earnings (accumulated losses)
6,032,699 GBP2024-12-31
5,187,371 GBP2023-12-31
Equity
18,215,125 GBP2024-12-31
15,393,090 GBP2023-12-31
7,761,590 GBP2022-12-31
Other miscellaneous reserve
3,767,561 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,822,035 GBP2024-01-01 ~ 2024-12-31
3,863,839 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
2,270 GBP2023-12-31
Prepayments
Current
53,419 GBP2024-12-31
35,578 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,138 GBP2023-12-31
Accrued Liabilities
Current
37,759 GBP2024-12-31
15,105 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,671 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
132,123 GBP2024-12-31
360,505 GBP2023-12-31
360,505 GBP2022-12-31
Profit/Loss
2,822,035 GBP2024-01-01 ~ 2024-12-31
3,863,839 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LEIGHTON BUZZARD SELF STORAGE LIMITED
    Info
    Registered number 05407893
    Cinch Self Storage Woking, Forsyth Road, Woking, Surrey GU21 5SB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    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 1
  • 1
    LETCHWORTH SELF STORAGE LIMITED
    06320605
    Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.