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 7
  • 1
    Olver, Richard
    Non-Executive Director born in March 1959
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Shine, Daniel Lee
    Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Allsopp, James David
    Finance Director born in June 1983
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Woodhead, Adam Matthew Miller
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Leader, Mark John
    Company Director born in September 1972
    Individual (26 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
    Mr Mark John Leader
    Born in September 1972
    Individual (26 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Leader, Hilary
    Individual (1 offspring)
    Officer
    2006-07-18 ~ now
    OF - Secretary → CIF 0
  • 7
    103, Whitby Street South, Hartlepool, Cleveland, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -217,450 GBP2021-12-31
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Shine, Daniel Lee
    Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2020-07-09
    OF - Director → CIF 0
  • 2
    Taylor, Beverley
    Individual
    Officer
    2006-07-18 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 3
    Leader, Hilary Marie
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2007-05-09 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Jenkins, Helen
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2006-07-18 ~ 2007-05-09
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEADER ONLINE LIMITED

Previous name
BABIES UK LIMITED - 2007-05-24
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-12-31
Intangible Assets
4,945 GBP2021-12-31
Property, Plant & Equipment
556,314 GBP2021-12-31
174,876 GBP2020-10-31
Fixed Assets
561,259 GBP2021-12-31
174,876 GBP2020-10-31
Total Inventories
4,902,117 GBP2021-12-31
1,442,315 GBP2020-10-31
Debtors
1,757,406 GBP2021-12-31
1,028,959 GBP2020-10-31
Cash at bank and in hand
487,417 GBP2021-12-31
1,125,631 GBP2020-10-31
Current Assets
7,146,940 GBP2021-12-31
3,596,905 GBP2020-10-31
Creditors
Current
6,679,901 GBP2021-12-31
2,649,114 GBP2020-10-31
Net Current Assets/Liabilities
467,039 GBP2021-12-31
947,791 GBP2020-10-31
Total Assets Less Current Liabilities
1,028,298 GBP2021-12-31
1,122,667 GBP2020-10-31
Net Assets/Liabilities
486,667 GBP2021-12-31
526,852 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
486,567 GBP2021-12-31
Equity
486,667 GBP2021-12-31
526,852 GBP2020-10-31
Average Number of Employees
582020-11-01 ~ 2021-12-31
392019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Computer software
5,050 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
318,011 GBP2021-12-31
93,691 GBP2020-10-31
Furniture and fittings
160,706 GBP2021-12-31
118,970 GBP2020-10-31
Motor vehicles
94,158 GBP2021-12-31
72,933 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
832,989 GBP2021-12-31
358,544 GBP2020-10-31
Property, Plant & Equipment - Disposals
-11,184 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,732 GBP2021-12-31
68,578 GBP2020-10-31
Furniture and fittings
104,394 GBP2021-12-31
88,654 GBP2020-10-31
Motor vehicles
30,839 GBP2021-12-31
9,608 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,675 GBP2021-12-31
183,668 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,154 GBP2020-11-01 ~ 2021-12-31
Furniture and fittings
15,740 GBP2020-11-01 ~ 2021-12-31
Motor vehicles
21,231 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,480 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,473 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
208,279 GBP2021-12-31
25,113 GBP2020-10-31
Furniture and fittings
56,312 GBP2021-12-31
30,316 GBP2020-10-31
Motor vehicles
63,319 GBP2021-12-31
63,325 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
119,534 GBP2021-12-31
7,850 GBP2020-10-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
111,684 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
23,596 GBP2021-12-31
327 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
23,269 GBP2020-11-01 ~ 2021-12-31
Motor vehicles, Under hire purchased contracts or finance leases
21,381 GBP2020-11-01 ~ 2021-12-31
Under hire purchased contracts or finance leases
44,650 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
95,938 GBP2021-12-31
7,523 GBP2020-10-31
Motor vehicles, Under hire purchased contracts or finance leases
55,469 GBP2021-12-31
55,625 GBP2020-10-31
Under hire purchased contracts or finance leases
151,407 GBP2021-12-31
63,148 GBP2020-10-31
Merchandise
4,902,117 GBP2021-12-31
1,442,315 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
279,520 GBP2021-12-31
395,982 GBP2020-10-31
Amounts Owed by Group Undertakings
Current
717,771 GBP2021-12-31
306,266 GBP2020-10-31
Other Debtors
Current
179,162 GBP2021-12-31
13,328 GBP2020-10-31
Prepayments
Current
563,921 GBP2021-12-31
111,859 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
1,757,406 GBP2021-12-31
1,028,959 GBP2020-10-31
Other Remaining Borrowings
Current
1,502,315 GBP2021-12-31
50,000 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Current
45,567 GBP2021-12-31
17,684 GBP2020-10-31
Trade Creditors/Trade Payables
Current
2,481,793 GBP2021-12-31
1,466,179 GBP2020-10-31
Amounts owed to group undertakings
Current
1,000,000 GBP2021-12-31
181 GBP2020-10-31
Other Taxation & Social Security Payable
Current
354,307 GBP2021-12-31
399,033 GBP2020-10-31
Other Creditors
Current
10,698 GBP2021-12-31
5,568 GBP2020-10-31
Accrued Liabilities
Current
1,285,221 GBP2021-12-31
710,469 GBP2020-10-31
Other Remaining Borrowings
More than five year, Non-current
410,000 GBP2021-12-31
550,000 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Non-current
112,656 GBP2021-12-31
45,815 GBP2020-10-31
Between one and five year, hire purchase agreements
112,656 GBP2021-12-31
45,815 GBP2020-10-31
hire purchase agreements
158,223 GBP2021-12-31
63,499 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
292,122 GBP2021-12-31
63,526 GBP2020-10-31
Between one and five year
850,083 GBP2021-12-31
59,692 GBP2020-10-31
More than five year
57,000 GBP2020-10-31
All periods
1,142,205 GBP2021-12-31
180,218 GBP2020-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,975 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31

Related profiles found in government register
  • LEADER ONLINE LIMITED
    Info
    BABIES UK LIMITED - 2007-05-24
    Registered number 05879831
    103 Whitby Street South, Hartlepool, Cleveland TS24 7LH
    Private Limited Company incorporated on 2006-07-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • LEADER ONLINE LIMITED
    S
    Registered number 05879831
    103, Whitby Street South, Hartlepool, England, TS24 7LH
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 103 Whitby Street South, Hartlepool, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-05 ~ 2021-11-10
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.