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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.

Parent entities and officers
Active 5
  • 1
    Mr Matthew James Leech
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Leech, Donald William
    Director born in June 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Cummins, David
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cummins, Samantha Jayne
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ now
    OF - Director → CIF 0
    Cummins, Samantha Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    AIR SOURCE SERVICES LIMITED - 2024-02-09
    icon of addressWarden House, 37 Manor Road, Colchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    679,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Leech, Matthew James
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Mr Donald William Leech
    Born in June 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ 2023-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Leech, Vivienne Lyn
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2016-03-31
    OF - Director → CIF 0
    Leech, Vivienne Lyn
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Mrs Samantha Jayne Cummins
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-26 ~ 2023-10-25
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEECH GROUP SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
546,090 GBP2024-12-31
479,407 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
546,390 GBP2024-12-31
479,707 GBP2023-12-31
Debtors
247,339 GBP2024-12-31
594,910 GBP2023-12-31
Cash at bank and in hand
5,899 GBP2024-12-31
10,926 GBP2023-12-31
Current Assets
253,238 GBP2024-12-31
605,836 GBP2023-12-31
Creditors
Current
744,880 GBP2024-12-31
736,667 GBP2023-12-31
Net Current Assets/Liabilities
-491,642 GBP2024-12-31
-130,831 GBP2023-12-31
Total Assets Less Current Liabilities
54,748 GBP2024-12-31
348,876 GBP2023-12-31
Net Assets/Liabilities
-91,570 GBP2024-12-31
199,426 GBP2023-12-31
Equity
Called up share capital
64,000 GBP2024-12-31
64,000 GBP2023-12-31
Retained earnings (accumulated losses)
-155,570 GBP2024-12-31
135,426 GBP2023-12-31
Equity
-91,570 GBP2024-12-31
199,426 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
210,700 GBP2024-12-31
210,700 GBP2023-12-31
Plant and equipment
626,846 GBP2024-12-31
581,037 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
837,546 GBP2024-12-31
791,737 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-147,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-147,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
291,456 GBP2024-12-31
312,330 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,456 GBP2024-12-31
312,330 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-120,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
210,700 GBP2024-12-31
210,700 GBP2023-12-31
Plant and equipment
335,390 GBP2024-12-31
268,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
463,992 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
525,935 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
228,995 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
89,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
231,914 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
294,021 GBP2024-12-31
234,997 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-12-31
Investments in Group Undertakings
300 GBP2024-12-31
300 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
214,443 GBP2024-12-31
570,086 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
32,896 GBP2024-12-31
Amounts falling due within one year, Current
24,824 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
247,339 GBP2024-12-31
Amounts falling due within one year, Current
594,910 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,354 GBP2024-12-31
10,098 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
82,713 GBP2024-12-31
73,122 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,702 GBP2024-12-31
4,576 GBP2023-12-31
Amounts owed to group undertakings
Current
636,304 GBP2024-12-31
636,304 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,068 GBP2024-12-31
9,758 GBP2023-12-31
Other Creditors
Current
6,739 GBP2024-12-31
2,809 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,160 GBP2024-12-31
16,514 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
114,713 GBP2024-12-31
85,939 GBP2023-12-31
Bank Borrowings
Secured
16,514 GBP2024-12-31
26,612 GBP2023-12-31
Total Borrowings
Secured
213,940 GBP2024-12-31
185,673 GBP2023-12-31
Related profiles found in government register
  • LEECH GROUP SERVICES LIMITED
    Info
    Registered number 05463292
    icon of addressUnit 17 Mapledean Works, Maldon Road, Latchingdon, Essex CM3 6LG
    Private Limited Company incorporated on 2005-05-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • LEECH GROUP SERVICES LTD
    S
    Registered number 05463292
    icon of addressUnit 17, Maldon Road, Latchingdon, Chelmsford, Essex, England, CM3 6LG
    Limited Company in Companies House In England And Wales, England And Wales
    CIF 1
  • LEECH GROUP SERVICES LTD
    S
    Registered number 05463292
    icon of addressUnit 17, Mapledean Works, Maldon Road, Latchingdon, Chelmsford, Essex, England, CM3 6LG
    Limited Company in Companies House In England And Wales, England And Wales
    CIF 2
  • LEECH GROUP SERVICES LTD
    S
    Registered number 05463292
    icon of addressUnit 17, Mapledean Works, Maldon Road, Latchingdon, Chelmsford, Essex, United Kingdom, CM3 6LG
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 17 Mapledean Works Maldon Road, Latchingdon, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 17 Mapledean Works, Maldon Road, Latchingdon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    331,363 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    POSITIVE ELECTRIC COMPANY LIMITED - 2016-10-14
    icon of addressUnit 17 Mapledean Works, Maldon Road, Latchingdon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    23,570 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.