logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Pogue, Susan
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
    Pogue, Susan
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Pogue
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pogue, Donald
    Born in May 1947
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2016-10-26
    OF - Director → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2006-10-17 ~ 2006-10-20
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2006-10-17 ~ 2006-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGACY ENTERPRISES LTD

Period: 2006-11-14 ~ 2024-12-17
Company number: 05969575
Registered names
LEGACY ENTERPRISES LTD - Dissolved
ELLABAY LIMITED - 2006-11-14
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
853,071 GBP2022-12-31
1,080,789 GBP2021-12-31
Investment Property
750,000 GBP2022-12-31
750,000 GBP2021-12-31
Fixed Assets
1,603,071 GBP2022-12-31
1,830,789 GBP2021-12-31
Debtors
Current
3,534 GBP2022-12-31
822 GBP2021-12-31
Cash at bank and in hand
820,725 GBP2022-12-31
1,316,701 GBP2021-12-31
Current Assets
824,259 GBP2022-12-31
1,317,523 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-18,469 GBP2022-12-31
-182,506 GBP2021-12-31
Net Current Assets/Liabilities
805,790 GBP2022-12-31
1,135,017 GBP2021-12-31
Total Assets Less Current Liabilities
2,408,861 GBP2022-12-31
2,965,806 GBP2021-12-31
Net Assets/Liabilities
2,172,147 GBP2022-12-31
2,688,113 GBP2021-12-31
Equity
Called up share capital
1,137 GBP2022-12-31
1,137 GBP2021-12-31
1,137 GBP2021-01-01
Retained earnings (accumulated losses)
2,171,010 GBP2022-12-31
2,686,976 GBP2021-12-31
2,855,288 GBP2021-01-01
Equity
2,172,147 GBP2022-12-31
2,688,113 GBP2021-12-31
2,856,425 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-109,414 GBP2022-01-01 ~ 2022-12-31
-28,312 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-109,414 GBP2022-01-01 ~ 2022-12-31
-28,312 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-109,414 GBP2022-01-01 ~ 2022-12-31
-28,312 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-109,414 GBP2022-01-01 ~ 2022-12-31
-28,312 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-406,552 GBP2022-01-01 ~ 2022-12-31
-140,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-406,552 GBP2022-01-01 ~ 2022-12-31
-140,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-406,552 GBP2022-01-01 ~ 2022-12-31
-140,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-406,552 GBP2022-01-01 ~ 2022-12-31
-140,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,541 GBP2022-12-31
2,541 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,541 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,541 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
298 GBP2022-12-31
400 GBP2021-12-31
Other Debtors
Current
3,236 GBP2022-12-31
422 GBP2021-12-31
Corporation Tax Payable
Current
925 GBP2022-12-31
164,485 GBP2021-12-31
Other Creditors
Current
324 GBP2022-12-31
4,021 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
17,220 GBP2022-12-31
14,000 GBP2021-12-31
Creditors
Current
18,469 GBP2022-12-31
182,506 GBP2021-12-31
Net Deferred Tax Liability/Asset
-236,714 GBP2022-12-31
-277,693 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
40,979 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,135 shares2022-12-31
1,135 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LEGACY ENTERPRISES LTD
    Info
    ELLABAY LIMITED - 2006-11-14
    Registered number 05969575
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 and dissolved on 2024-12-17 (18 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • LEGACY ENTERPRISES
    S
    Registered number 05969575
    33-34, Winckley Square, Preston, United Kingdom, PR1 3JJ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEGACY CONSTRUCTION LIMITED
    14257440
    33-34 Winckley Square, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-11 ~ 2025-08-11
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.