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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 27
  • 1
    Field, Christopher Richard
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2013-01-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa, Mrs.
    Individual (78 offsprings)
    Officer
    2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 3
    Priday, Mark Frederick
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2010-05-11 ~ 2012-02-07
    OF - Director → CIF 0
  • 4
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2007-03-08 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    Lomas, David James
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2007-03-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Mcghee, Steven John
    Born in October 1983
    Individual (111 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 10
    Jones, David Richard
    Born in February 1970
    Individual (97 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Vince, Robert David
    Born in April 1964
    Individual (86 offsprings)
    Officer
    2007-03-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 14
    Peat, Mark Thomas Francis, Mr.
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2012-02-07 ~ 2015-05-11
    OF - Director → CIF 0
  • 15
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (104 offsprings)
    Officer
    2022-02-14 ~ 2026-06-15
    OF - Director → CIF 0
  • 16
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2020-07-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 17
    Jones, Stephen Michael
    Born in June 1968
    Individual (101 offsprings)
    Officer
    2007-04-02 ~ 2013-03-18
    OF - Director → CIF 0
  • 18
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 19
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 20
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 21
    Falero, Louis Javier, Mr.
    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
  • 22
    Mallion, Stephen John
    Born in July 1957
    Individual (39 offsprings)
    Officer
    2015-07-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Nominee Director → CIF 0
  • 25
    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
  • 26
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Nominee Secretary → CIF 0
  • 27
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → 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
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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