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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Lane, William Keith
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    Grant, Andrew
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2017-01-03
    OF - Director → CIF 0
  • 3
    Mardon, Craig
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2019-01-21
    OF - Director → CIF 0
  • 4
    Goldmann, Iain
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2007-04-11 ~ 2015-09-08
    OF - Director → CIF 0
  • 5
    Fleetwood, Anthony
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Lane, Simon Richard
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Large, Tatiana
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Mccullagh, Cameron Scott
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Hill, Daniel Raymond
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Mills, Timothy
    Lawyer born in June 1976
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Knapp, Sally Ann
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2025-10-22
    OF - Secretary → CIF 0
  • 12
    Carruthers, Raylee
    Accountant born in July 1973
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2016-05-01
    OF - Director → CIF 0
  • 13
    Abernethy, Struan
    Chief Executive born in September 1966
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2019-05-14
    OF - Director → CIF 0
  • 14
    Beattie, John Michael
    Accountant
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 15
    Allison, Simon Martin Steele
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2007-04-11 ~ 2011-12-15
    OF - Director → CIF 0
  • 16
    Gardiner, Andrew
    Chief Executive born in May 1962
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2017-10-10
    OF - Director → CIF 0
  • 17
    Knock, Peter
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-04-11 ~ 2007-04-11
    OF - Nominee Secretary → CIF 0
  • 19
    Level 1, 72 Archer Street, Chatswood, Nsw 2067, Australia
    Corporate (1 offspring)
    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
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-04-11 ~ 2007-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEADING EDGE GROUP (UK) LIMITED

Period: 2007-04-11 ~ now
Company number: 06209056
Registered name
LEADING EDGE GROUP (UK) LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1742024-07-01 ~ 2025-06-30
1182023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Intangible Assets
1 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment
125,082 GBP2025-06-30
131,543 GBP2024-06-30
Fixed Assets - Investments
60 GBP2025-06-30
Fixed Assets
125,143 GBP2025-06-30
131,544 GBP2024-06-30
Debtors
4,603,688 GBP2025-06-30
2,924,623 GBP2024-06-30
Cash at bank and in hand
3,028,384 GBP2025-06-30
1,792,463 GBP2024-06-30
Current Assets
7,632,072 GBP2025-06-30
4,717,086 GBP2024-06-30
Creditors
Current
2,888,570 GBP2025-06-30
2,533,385 GBP2024-06-30
Net Current Assets/Liabilities
4,743,502 GBP2025-06-30
2,183,701 GBP2024-06-30
Total Assets Less Current Liabilities
4,868,645 GBP2025-06-30
2,315,245 GBP2024-06-30
Net Assets/Liabilities
3,046,734 GBP2025-06-30
2,263,334 GBP2024-06-30
Equity
Called up share capital
44,445 GBP2025-06-30
44,445 GBP2024-06-30
40,001 GBP2023-06-30
Share premium
903,450 GBP2025-06-30
903,450 GBP2024-06-30
903,450 GBP2023-06-30
Retained earnings (accumulated losses)
2,098,839 GBP2025-06-30
1,315,439 GBP2024-06-30
437,616 GBP2023-06-30
Equity
3,046,734 GBP2025-06-30
2,263,334 GBP2024-06-30
1,381,067 GBP2023-06-30
Issue of Equity Instruments
Called up share capital
4,444 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
4,444 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
783,400 GBP2024-07-01 ~ 2025-06-30
877,823 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
783,400 GBP2024-07-01 ~ 2025-06-30
877,823 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-06-30
Intangible Assets
Net goodwill
1 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
81,406 GBP2025-06-30
63,918 GBP2024-06-30
Furniture and fittings
28,924 GBP2025-06-30
34,178 GBP2024-06-30
Computers
138,841 GBP2025-06-30
207,598 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
249,171 GBP2025-06-30
305,694 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-18,431 GBP2024-07-01 ~ 2025-06-30
Computers
-94,919 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-113,350 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
30,444 GBP2025-06-30
14,961 GBP2024-06-30
Furniture and fittings
10,525 GBP2025-06-30
22,493 GBP2024-06-30
Computers
83,120 GBP2025-06-30
136,697 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,089 GBP2025-06-30
174,151 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,463 GBP2024-07-01 ~ 2025-06-30
Computers
37,754 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-18,431 GBP2024-07-01 ~ 2025-06-30
Computers
-91,331 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-109,762 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
50,962 GBP2025-06-30
Furniture and fittings
18,399 GBP2025-06-30
11,685 GBP2024-06-30
Computers
55,721 GBP2025-06-30
70,901 GBP2024-06-30
Investments in Group Undertakings
Additions to investments
60 GBP2025-06-30
Cost valuation
60 GBP2025-06-30
Investments in Group Undertakings
60 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
579,341 GBP2025-06-30
782,925 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,295,951 GBP2025-06-30
88,860 GBP2024-06-30
Prepayments/Accrued Income
Current
1,728,396 GBP2025-06-30
2,048,394 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
4,603,688 GBP2025-06-30
2,924,623 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
200,000 GBP2025-06-30
Other Remaining Borrowings
Current
142,000 GBP2025-06-30
256,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
93,145 GBP2025-06-30
58,830 GBP2024-06-30
Amounts owed to group undertakings
Current
29,790 GBP2025-06-30
Corporation Tax Payable
Current
162,742 GBP2025-06-30
315,594 GBP2024-06-30
Other Taxation & Social Security Payable
Current
285,985 GBP2025-06-30
246,440 GBP2024-06-30
Other Creditors
Current
45,835 GBP2025-06-30
51,692 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,167,748 GBP2025-06-30
1,017,647 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,800,000 GBP2025-06-30
Other Remaining Borrowings
Non-current
30,000 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2025-06-30
Total Borrowings
Current, Amounts falling due within one year
342,000 GBP2025-06-30
256,000 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
400,000 GBP2025-06-30
Non-current, Between two and five year
1,200,000 GBP2025-06-30
Secured
2,000,000 GBP2025-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,911 GBP2025-06-30
21,911 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,001 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
783,400 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
783,400 GBP2024-07-01 ~ 2025-06-30
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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    LEADING EDGE GROUP (ICT) LIMITED
    15877555
    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 voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.