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.

Parent entities and officers
Active 4
  • 1
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Rapley, Wendy Lisa
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Lomas, David James
    Banker born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 4
    Keen, Richard
    Individual
    Officer
    icon of calendar 2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 5
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 7
    Falero, Louis Javier
    Banker born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
    icon of calendar 2010-05-06 ~ 2010-05-11
    OF - Director → CIF 0
  • 8
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2013-03-18
    OF - Director → CIF 0
  • 9
    Peat, Mark Thomas Francis
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2015-05-11
    OF - Director → CIF 0
  • 10
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 12
    Phillips, Judith Carlyon
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 13
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 14
    Priday, Mark Frederick
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2012-02-07
    OF - Director → CIF 0
  • 15
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 16
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 17
    Smerdon, Leigh
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 18
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 19
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Director → CIF 0
  • 21
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressFifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    PE - Director → CIF 0
parent relation
Company in focus

LEEDS D&B ONE LIMITED

Standard Industrial Classification
85600 - Educational Support Services
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-2,000 GBP2023-10-01 ~ 2024-09-30
-11,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Debtors
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
0 GBP2024-09-30
1,000 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
0 GBP2024-09-30
Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • LEEDS D&B ONE LIMITED
    Info
    Registered number 06145237
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.