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
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    915,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 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 21
  • 1
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 2
    Lomas, David James
    Banker born in July 1975
    Individual (9 offsprings)
    Officer
    2007-03-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    2015-07-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2013-03-18
    OF - Director → CIF 0
  • 6
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2013-01-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 7
    Priday, Mark Frederick
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2012-02-07
    OF - Director → CIF 0
  • 8
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 9
    Keen, Richard
    Individual
    Officer
    2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 10
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 11
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 12
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Smerdon, Leigh
    Company Secretary
    Individual
    Officer
    2007-03-08 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 14
    Rapley, Wendy Lisa
    Individual
    Officer
    2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 15
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 17
    Falero, Louis Javier
    Banker born in February 1977
    Individual (57 offsprings)
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
    2010-05-06 ~ 2010-05-11
    OF - Director → CIF 0
  • 18
    Peat, Mark Thomas Francis
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2012-02-07 ~ 2015-05-11
    OF - Director → CIF 0
  • 19
    Fifth 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
  • 20
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 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
  • 21
    BRIGHTON DIRECTOR LIMITED
    3 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
parent relation
Company in focus

LEEDS D&B ONE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
85600 - Educational Support Services
Brief company account
Cost of Sales
-1,877,000 GBP2023-10-01 ~ 2024-09-30
-10,897,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,000 GBP2023-10-01 ~ 2024-09-30
-48,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
22,000 GBP2023-10-01 ~ 2024-09-30
-48,000 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,000 GBP2023-10-01 ~ 2024-09-30
11,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
17,000 GBP2023-10-01 ~ 2024-09-30
-37,000 GBP2022-10-01 ~ 2023-09-30
Debtors
60,000 GBP2024-09-30
297,000 GBP2023-09-30
Cash at bank and in hand
117,000 GBP2024-09-30
1,028,000 GBP2023-09-30
Current Assets
177,000 GBP2024-09-30
1,325,000 GBP2023-09-30
Net Current Assets/Liabilities
37,000 GBP2024-09-30
20,000 GBP2023-09-30
Equity
Retained earnings (accumulated losses)
37,000 GBP2024-09-30
20,000 GBP2023-09-30
57,000 GBP2022-09-30
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Equity
37,000 GBP2024-09-30
20,000 GBP2023-09-30
57,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
17,000 GBP2023-10-01 ~ 2024-09-30
-37,000 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
23,000 GBP2024-09-30
18,000 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
9,000 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
1,000 GBP2024-09-30
Debtors
Current
60,000 GBP2024-09-30
297,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
23,000 GBP2024-09-30
9,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
27,000 GBP2023-09-30
Accrued Liabilities
Current
112,000 GBP2024-09-30
1,260,000 GBP2023-09-30
Other Creditors
Current
5,000 GBP2024-09-30
9,000 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 (18 years 7 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.