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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 7
  • 1
    Ellam, John Rennie
    Technical Author born in July 1969
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Leighton, Stuart Michael
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Leighton
    Born in March 1973
    Individual (99 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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 directorsCIF 0
  • 3
    Mrs Helen Mary Leighton
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ellam, Susan Kirsten Mary
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2006-04-19 ~ 2015-04-01
    OF - Director → CIF 0
    Ellam, Susan Kirsten Mary
    Individual (5 offsprings)
    Officer
    2006-04-19 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 5
    Brown, Steven Paul
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2006-04-19 ~ 2006-04-19
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2006-04-19 ~ 2006-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEIGHTON HAMILTON MANAGEMENT LTD

Period: 2006-11-14 ~ now
Company number: 05785999
Registered names
LEIGHTON HAMILTON MANAGEMENT LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
15,675 GBP2025-03-31
20,523 GBP2024-03-31
Debtors
455,820 GBP2025-03-31
335,199 GBP2024-03-31
Current assets - Investments
55,179 GBP2025-03-31
95,099 GBP2024-03-31
Cash at bank and in hand
170,237 GBP2025-03-31
167,258 GBP2024-03-31
Current Assets
681,236 GBP2025-03-31
597,556 GBP2024-03-31
Net Current Assets/Liabilities
470,068 GBP2025-03-31
373,024 GBP2024-03-31
Total Assets Less Current Liabilities
485,743 GBP2025-03-31
393,547 GBP2024-03-31
Equity
Called up share capital
105 GBP2025-03-31
105 GBP2024-03-31
Share premium
510 GBP2025-03-31
510 GBP2024-03-31
Retained earnings (accumulated losses)
485,128 GBP2025-03-31
392,932 GBP2024-03-31
Equity
485,743 GBP2025-03-31
393,547 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
41,803 GBP2025-03-31
41,433 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-3,956 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,128 GBP2025-03-31
20,910 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
15,675 GBP2025-03-31
20,523 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
38,810 GBP2025-03-31
13,338 GBP2024-03-31
Other Debtors
Amounts falling due within one year
60,278 GBP2025-03-31
17,379 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
99,088 GBP2025-03-31
30,717 GBP2024-03-31
Other Debtors
Amounts falling due after one year
356,732 GBP2025-03-31
304,482 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,373 GBP2025-03-31
5,573 GBP2024-03-31
Corporation Tax Payable
Current
124,100 GBP2025-03-31
129,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,057 GBP2025-03-31
28,838 GBP2024-03-31
Other Creditors
Current
53,638 GBP2025-03-31
61,121 GBP2024-03-31
Creditors
Current
211,168 GBP2025-03-31
224,532 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,300 shares2025-03-31
4,300 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,300 shares2025-03-31
4,300 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,400 shares2025-03-31
1,400 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
526 shares2025-03-31
526 shares2024-03-31
Equity
Called up share capital
105 GBP2025-03-31
105 GBP2024-03-31

Related profiles found in government register
  • LEIGHTON HAMILTON MANAGEMENT LTD
    Info
    SKT PROPERTY MANAGEMENT LTD - 2006-11-14
    Registered number 05785999
    Mulberry House, Orchard Rise, Henley-in-arden B95 5FL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • LEIGHTON HAMILTON MANAGEMENT LIMITED
    S
    Registered number 05785999
    Mulberry House, Orchard Rise, Henley-in-arden, United Kingdom, B95 5FL
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LHM NO 2 LIMITED
    - now 11804745
    LEIGHTON & BROWN MANAGEMENT LIMITED
    - 2026-01-07 11804745
    Mulberry House, Orchard Rise, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.