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
    Hill, Daniel Raymond
    General Manager born in November 1975
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Knapp, Sally Ann
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lane, Simon Richard
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Knock, Peter
    Chair Person born in March 1957
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Allison, Simon Martin Steele
    Director born in November 1961
    Individual
    Officer
    2007-04-11 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Mills, Timothy
    Lawyer born in June 1976
    Individual
    Officer
    2009-11-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Fleetwood, Anthony
    Director born in December 1971
    Individual
    Officer
    2019-06-13 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Lane, William Keith
    Managing Director born in March 1947
    Individual
    Officer
    2007-05-10 ~ 2009-11-23
    OF - Director → CIF 0
  • 5
    Carruthers, Raylee
    Accountant born in July 1973
    Individual
    Officer
    2015-11-02 ~ 2016-05-01
    OF - Director → CIF 0
  • 6
    Beattie, John Michael
    Accountant
    Individual
    Officer
    2007-04-11 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 7
    Gardiner, Andrew
    Chief Executive born in May 1962
    Individual
    Officer
    2015-10-19 ~ 2017-10-10
    OF - Director → CIF 0
  • 8
    Goldmann, Iain
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2015-09-08
    OF - Director → CIF 0
  • 9
    Abernethy, Struan
    Chief Executive born in September 1966
    Individual
    Officer
    2015-11-02 ~ 2019-05-14
    OF - Director → CIF 0
  • 10
    Mccullagh, Cameron Scott
    Director born in June 1963
    Individual
    Officer
    2011-12-15 ~ 2015-11-13
    OF - Director → CIF 0
  • 11
    Mardon, Craig
    Company Director born in December 1980
    Individual
    Officer
    2017-01-03 ~ 2019-01-21
    OF - Director → CIF 0
  • 12
    Grant, Andrew
    Managing Director born in March 1959
    Individual
    Officer
    2015-09-21 ~ 2017-01-03
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-11 ~ 2007-04-11
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-04-11 ~ 2007-04-11
    PE - Nominee Director → CIF 0
  • 15
    Level 1, 72 Archer Street, Chatswood, Nsw 2067, Australia
    Corporate
    Person with significant control
    2017-12-31 ~ 2024-06-19
    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
parent relation
Company in focus

LEADING EDGE GROUP (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
1 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment
131,543 GBP2024-06-30
116,230 GBP2023-06-30
Fixed Assets
131,544 GBP2024-06-30
116,231 GBP2023-06-30
Debtors
2,924,623 GBP2024-06-30
2,344,442 GBP2023-06-30
Cash at bank and in hand
1,792,463 GBP2024-06-30
372,652 GBP2023-06-30
Current Assets
4,717,086 GBP2024-06-30
2,717,094 GBP2023-06-30
Creditors
Current
2,533,385 GBP2024-06-30
1,096,258 GBP2023-06-30
Net Current Assets/Liabilities
2,183,701 GBP2024-06-30
1,620,836 GBP2023-06-30
Total Assets Less Current Liabilities
2,315,245 GBP2024-06-30
1,737,067 GBP2023-06-30
Creditors
Non-current
-30,000 GBP2024-06-30
-356,000 GBP2023-06-30
Net Assets/Liabilities
2,263,334 GBP2024-06-30
1,381,067 GBP2023-06-30
Equity
Called up share capital
44,445 GBP2024-06-30
40,001 GBP2023-06-30
Share premium
903,450 GBP2024-06-30
903,450 GBP2023-06-30
Retained earnings (accumulated losses)
1,315,439 GBP2024-06-30
437,616 GBP2023-06-30
Equity
2,263,334 GBP2024-06-30
1,381,067 GBP2023-06-30
Average Number of Employees
1182023-07-01 ~ 2024-06-30
912022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-06-30
Intangible Assets
Net goodwill
1 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,178 GBP2024-06-30
22,697 GBP2023-06-30
Computers
207,598 GBP2024-06-30
170,206 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
305,694 GBP2024-06-30
250,369 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-5,936 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-5,936 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,493 GBP2024-06-30
16,763 GBP2023-06-30
Computers
136,697 GBP2024-06-30
114,503 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,151 GBP2024-06-30
134,139 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,730 GBP2023-07-01 ~ 2024-06-30
Computers
31,957 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,775 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-9,763 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,763 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
11,685 GBP2024-06-30
5,934 GBP2023-06-30
Computers
70,901 GBP2024-06-30
55,703 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
782,925 GBP2024-06-30
826,595 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
88,860 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,052,838 GBP2024-06-30
1,475,587 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,924,623 GBP2024-06-30
2,302,182 GBP2023-06-30
Other Debtors
Non-current, Amounts falling due after one year
42,260 GBP2023-06-30
Trade Creditors/Trade Payables
Current
58,830 GBP2024-06-30
33,806 GBP2023-06-30
Amounts owed to group undertakings
Current
15,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,149,216 GBP2024-06-30
515,144 GBP2023-06-30
Other Creditors
Current
1,325,339 GBP2024-06-30
532,308 GBP2023-06-30
Non-current
30,000 GBP2024-06-30
356,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,001 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
40,001 GBP2023-07-01 ~ 2024-06-30
40,001 GBP2022-07-01 ~ 2023-06-30
Class 2 ordinary share
4,444 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • LEADING EDGE GROUP (UK) LIMITED
    Info
    Registered number 06209056
    Part Ground Floor, Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff CF23 8RA
    Private Limited Company incorporated on 2007-04-11 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LEADING EDGE GROUP (UK) LIMITED
    S
    Registered number 06209056
    Ground Floor, Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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