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 2
  • 1
    Mr Lester Jonathan Galley
    Born in May 1972
    Individual (19 offsprings)
    Person with significant control
    2021-06-01 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Stewart, Mark Kieth
    Manager born in November 1969
    Individual (26 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
    Mr Mark Kieth Stewart
    Born in November 1969
    Individual (26 offsprings)
    Person with significant control
    2021-06-01 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Mr John Madsen
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Darts, Robert Alfred
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2009-02-13
    OF - Director → CIF 0
  • 3
    Mr Lester Jonathan Galley
    Born in May 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Watts, Matthew Newton
    Born in July 1971
    Individual
    Officer
    2010-04-06 ~ 2010-09-27
    OF - Director → CIF 0
  • 5
    Mr Mark Stewart
    Born in November 1969
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Darts, Stephen Charles
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2014-09-30
    OF - Director → CIF 0
    Darts, Stephen Charles
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 7
    Woodhams, Tony
    Manager born in August 1969
    Individual (5 offsprings)
    Officer
    2009-01-09 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    DEVERAUX DEVELOPMENTS LIMITED - 2006-10-27
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    56,987 GBP2020-11-30
    Person with significant control
    2021-05-10 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Director → CIF 0
parent relation
Company in focus

LETSURE UK LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
2,580 GBP2023-08-31
980 GBP2022-08-31
Cash at bank and in hand
1,104 GBP2023-08-31
957 GBP2022-08-31
Current Assets
3,684 GBP2023-08-31
1,937 GBP2022-08-31
Creditors
-28,207 GBP2023-08-31
-5,898 GBP2022-08-31
Net Current Assets/Liabilities
-24,523 GBP2023-08-31
-3,961 GBP2022-08-31
Total Assets Less Current Liabilities
-24,523 GBP2023-08-31
-3,961 GBP2022-08-31
Creditors
Non-current
-24,222 GBP2023-08-31
-43,514 GBP2022-08-31
Net Assets/Liabilities
-48,745 GBP2023-08-31
-47,475 GBP2022-08-31
Equity
Called up share capital
4,000 GBP2023-08-31
4,000 GBP2022-08-31
Retained earnings (accumulated losses)
-52,745 GBP2023-08-31
-51,475 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Bank Borrowings/Overdrafts
Current
9,908 GBP2023-08-31
Other Taxation & Social Security Payable
Current
298 GBP2023-08-31
298 GBP2022-08-31
Creditors
Current
28,207 GBP2023-08-31
5,898 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
24,222 GBP2023-08-31
43,514 GBP2022-08-31

  • LETSURE UK LIMITED
    Info
    Registered number 06249741
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB
    Private Limited Company incorporated on 2007-05-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.