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 26
  • 1
    Peat, Mark Thomas Francis
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2012-02-07 ~ 2015-05-11
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-07-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 5
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 7
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 8
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2007-04-02 ~ 2013-03-18
    OF - Director → CIF 0
  • 9
    Priday, Mark Frederick
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2010-05-11 ~ 2012-02-07
    OF - Director → CIF 0
  • 10
    Falero, Louis Javier
    Banker born in February 1977
    Individual (186 offsprings)
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
    2010-05-06 ~ 2010-05-11
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Mallion, Stephen John
    Director born in July 1957
    Individual (39 offsprings)
    Officer
    2015-07-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    Officer
    2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 15
    Lomas, David James
    Banker born in July 1975
    Individual (79 offsprings)
    Officer
    2007-03-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 16
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2013-01-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 17
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 18
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 19
    Keen, Richard
    Individual (60 offsprings)
    Officer
    2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 20
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2007-03-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 21
    Smerdon, Leigh
    Company Secretary
    Individual (149 offsprings)
    Officer
    2007-03-08 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 22
    LEEDS LEP LIMITED
    06145257
    1, Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Nominee Secretary → CIF 0
  • 24
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Nominee Director → CIF 0
  • 25
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 338 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
  • 26
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Fifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    OF - Director → CIF 0
parent relation
Company in focus

LEEDS D&B ONE LIMITED

Period: 2007-03-08 ~ now
Company number: 06145237
Registered name
LEEDS D&B ONE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
85600 - Educational Support Services
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (19 years). 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 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.