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 2
  • 1
    Shepherd, Edmund
    Director born in April 1959
    Individual (12 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
    Mr Edmund Shepherd
    Born in April 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Prain, Iain Hugh
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
    Prain, Iain Hugh
    Director
    Individual (12 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Iain Hugh Prain
    Born in April 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Mannix, Colum Dennis
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Colum Dennis Mannix
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-12-15 ~ 2022-09-01
    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
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2006-04-24 ~ 2006-04-24
    PE - Nominee Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2006-04-24 ~ 2006-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YATELEY LAKES LTD

Previous names
LEANDER HOMES LIMITED - 2017-03-15
LEANDER LIMITED - 2015-09-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,570,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1,570,000 GBP2023-09-30
1,570,000 GBP2022-09-30
Property, Plant & Equipment
1,570,000 GBP2023-09-30
1,570,000 GBP2022-09-30
Cash at bank and in hand
5,216 GBP2023-09-30
42,121 GBP2022-09-30
Creditors
Amounts falling due within one year
342,919 GBP2023-09-30
375,000 GBP2022-09-30
Net Current Assets/Liabilities
337,703 GBP2023-09-30
332,879 GBP2022-09-30
Total Assets Less Current Liabilities
1,232,297 GBP2023-09-30
1,237,121 GBP2022-09-30
Creditors
Amounts falling due after one year
600,232 GBP2023-09-30
649,813 GBP2022-09-30
Net Assets/Liabilities
572,769 GBP2023-09-30
528,012 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
572,766 GBP2023-09-30
528,009 GBP2022-09-30
Equity
572,769 GBP2023-09-30
528,012 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,570,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,852 GBP2023-09-30
52,539 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,082 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
12,582 GBP2023-09-30
11,894 GBP2022-09-30
Other Creditors
Amounts falling due within one year
277,485 GBP2023-09-30
307,485 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
600,232 GBP2023-09-30
649,813 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.10 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2023-09-30
30 shares2022-09-30

  • YATELEY LAKES LTD
    Info
    LEANDER HOMES LIMITED - 2017-03-15
    LEANDER LIMITED - 2015-09-05
    Registered number 05792692
    Printing House, 66 Lower Road, Harrow HA2 0DH
    Private Limited Company incorporated on 2006-04-24 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.