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 4
  • 1
    Clapham, Charles Edward
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kissack, Martin
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Jonathan
    Company Director born in April 1982
    Individual (7 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lewis
    Born in April 1982
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hurst, Andrew David Richard
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    2006-06-29 ~ now
    OF - Director → CIF 0
    Mr Andrew David Richard Hurst
    Born in December 1968
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Toller, Dominic Andre Toulouse
    Company Director born in June 1968
    Individual (8 offsprings)
    Officer
    2013-05-31 ~ 2014-05-28
    OF - Director → CIF 0
  • 2
    Barker, Philip John Newton
    Chartered Accountant born in November 1961
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2014-05-28
    OF - Director → CIF 0
  • 3
    Hurst, Andrew David Richard
    Director
    Individual (12 offsprings)
    Officer
    2006-06-29 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Maher, John
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-29 ~ 2006-06-29
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-29 ~ 2006-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEASE SECURED LIMITED

Previous name
AUTOEASE (UK) LIMITED - 2013-05-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,541 GBP2023-04-30
18,833 GBP2022-04-30
Investment Property
1,874,036 GBP2023-04-30
1,874,036 GBP2022-04-30
Fixed Assets
1,890,577 GBP2023-04-30
1,892,869 GBP2022-04-30
Debtors
107,421 GBP2023-04-30
109,239 GBP2022-04-30
Cash at bank and in hand
270,300 GBP2023-04-30
116,179 GBP2022-04-30
Current Assets
377,721 GBP2023-04-30
225,418 GBP2022-04-30
Net Current Assets/Liabilities
20,219 GBP2023-04-30
-172,641 GBP2022-04-30
Total Assets Less Current Liabilities
1,910,796 GBP2023-04-30
1,720,228 GBP2022-04-30
Net Assets/Liabilities
1,701,796 GBP2023-04-30
1,511,228 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
209,000 GBP2023-04-30
209,000 GBP2022-04-30
Investment Property - Fair Value Model
1,874,036 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Other
73,086 GBP2023-04-30
68,455 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,545 GBP2023-04-30
49,622 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,923 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
16,541 GBP2023-04-30
18,833 GBP2022-04-30
Trade Debtors/Trade Receivables
61,073 GBP2023-04-30
89,291 GBP2022-04-30
Debtors
Current
107,421 GBP2023-04-30
109,239 GBP2022-04-30
Trade Creditors/Trade Payables
9,061 GBP2023-04-30
9,325 GBP2022-04-30
Amounts Owed to Related Parties
19,338 GBP2023-04-30
19,338 GBP2022-04-30
Taxation/Social Security Payable
2,431 GBP2023-04-30
6,272 GBP2022-04-30
Par Value of Share
Class 2 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-04-30
100 shares2022-04-30

  • LEASE SECURED LIMITED
    Info
    AUTOEASE (UK) LIMITED - 2013-05-24
    Registered number 05861899
    County Gates, Ashton Road, Bristol BS3 2JH
    Private Limited Company incorporated on 2006-06-29 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.