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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
    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
  • 2
    Ellam, John Rennie
    Technical Author born in July 1969
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Brown, Steven Paul
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Leighton, Stuart Michael
    Born in March 1973
    Individual (93 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Leighton
    Born in March 1973
    Individual (93 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    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
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-04-19 ~ 2006-04-19
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-04-19 ~ 2006-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEIGHTON HAMILTON MANAGEMENT LTD

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
20,523 GBP2024-03-31
21,741 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
55,299 GBP2023-03-31
Fixed Assets
20,523 GBP2024-03-31
77,040 GBP2023-03-31
Debtors
335,199 GBP2024-03-31
260,738 GBP2023-03-31
Current assets - Investments
95,099 GBP2024-03-31
52,482 GBP2023-03-31
Cash at bank and in hand
167,258 GBP2024-03-31
133,635 GBP2023-03-31
Current Assets
597,556 GBP2024-03-31
446,855 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-233,308 GBP2023-03-31
Net Current Assets/Liabilities
373,024 GBP2024-03-31
213,547 GBP2023-03-31
Total Assets Less Current Liabilities
393,547 GBP2024-03-31
290,587 GBP2023-03-31
Equity
Called up share capital
105 GBP2024-03-31
105 GBP2023-03-31
Share premium
510 GBP2024-03-31
510 GBP2023-03-31
Retained earnings (accumulated losses)
392,932 GBP2024-03-31
289,972 GBP2023-03-31
Equity
393,547 GBP2024-03-31
290,587 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
41,433 GBP2024-03-31
37,303 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-9,334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,910 GBP2024-03-31
15,562 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,136 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
20,523 GBP2024-03-31
21,741 GBP2023-03-31
Other Investments Other Than Loans
0 GBP2024-03-31
55,299 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,338 GBP2024-03-31
1,235 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,379 GBP2024-03-31
13,705 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
30,717 GBP2024-03-31
Current, Amounts falling due within one year
14,940 GBP2023-03-31
Other Debtors
Amounts falling due after one year
304,482 GBP2024-03-31
245,798 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,573 GBP2024-03-31
2,963 GBP2023-03-31
Corporation Tax Payable
Current
129,000 GBP2024-03-31
99,300 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,838 GBP2024-03-31
23,386 GBP2023-03-31
Other Creditors
Current
61,121 GBP2024-03-31
107,659 GBP2023-03-31
Creditors
Current
224,532 GBP2024-03-31
233,308 GBP2023-03-31
Equity
Called up share capital
105 GBP2024-03-31
105 GBP2023-03-31

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 (19 years 10 months). The company status 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
    LEIGHTON & BROWN MANAGEMENT LIMITED
    - now 11804745
    LEIGHTON & BROWN MANAGEMENT LIMITED
    - 2026-01-07 11804745
    Mulberry House, Orchard Rise, Henley-in-arden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2026-01-07 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.