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 3
  • 1
    Polledri, Michael Anthony
    Director born in December 1945
    Individual (61 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
    Polledri, Jon Michael
    Director born in February 1974
    Individual (61 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Nigel
    Individual (13 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    LEE VALLEY HOLDINGS LIMITED - 2019-06-03
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    53,492 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Michael Anthony Polledri
    Born in December 1945
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Jon Polledri
    Born in February 1974
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    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
    Downing, Denys
    Director born in August 1933
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Walker, Gary John
    Company Director born in July 1948
    Individual (23 offsprings)
    Officer
    2007-01-04 ~ 2016-03-30
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-01-04 ~ 2007-01-04
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-01-04 ~ 2007-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEE VALLEY SERVICES LIMITED

Previous name
LEE VALLEY ESTATES LIMITED - 2019-06-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
122022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,233 GBP2023-09-30
3,822 GBP2022-09-30
Debtors
Current
3,060,927 GBP2023-09-30
2,680,695 GBP2022-09-30
Cash at bank and in hand
1,437 GBP2023-09-30
1,449 GBP2022-09-30
Current Assets
3,062,364 GBP2023-09-30
2,682,144 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,485,500 GBP2023-09-30
-2,183,217 GBP2022-09-30
Net Current Assets/Liabilities
576,864 GBP2023-09-30
498,927 GBP2022-09-30
Total Assets Less Current Liabilities
580,097 GBP2023-09-30
502,749 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-379,529 GBP2023-09-30
-379,529 GBP2022-09-30
Net Assets/Liabilities
200,568 GBP2023-09-30
123,220 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
200,468 GBP2023-09-30
123,120 GBP2022-09-30
Equity
200,568 GBP2023-09-30
123,220 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,178 GBP2023-09-30
14,973 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,151 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
794 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,945 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
3,233 GBP2023-09-30
3,822 GBP2022-09-30
Bank Overdrafts
Current
202,184 GBP2023-09-30
145,214 GBP2022-09-30
Trade Creditors/Trade Payables
Current
69,169 GBP2023-09-30
25,095 GBP2022-09-30
Corporation Tax Payable
Current
9,833 GBP2023-09-30
Taxation/Social Security Payable
Current
68,515 GBP2023-09-30
50,868 GBP2022-09-30
Other Creditors
Current
2,131,274 GBP2023-09-30
1,942,897 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,525 GBP2023-09-30
19,143 GBP2022-09-30
Creditors
Current
2,485,500 GBP2023-09-30
2,183,217 GBP2022-09-30
Amounts owed to group undertakings
Non-current
379,529 GBP2023-09-30
379,529 GBP2022-09-30
  • LEE VALLEY SERVICES LIMITED
    Info
    LEE VALLEY ESTATES LIMITED - 2019-06-03
    Registered number 06041082
    Unit 3b G/f Emily Bowes Court, Lebus Street, London N17 9FD
    Private Limited Company incorporated on 2007-01-04 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.