logo
explain how to read the page

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
    Stewart, Mark Kieth
    Manager born in November 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ now
    OF - Director → CIF 0
    Mr Mark Kieth Stewart
    Born in November 1969
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Lester Jonathan Galley
    Born in May 1972
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watts, Matthew Newton
    Born in July 1971
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2010-09-27
    OF - Director → CIF 0
  • 3
    Mr Mark Stewart
    Born in November 1969
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Darts, Robert Alfred
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2009-02-13
    OF - Director → CIF 0
  • 5
    Woodhams, Tony
    Manager born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Mr Lester Jonathan Galley
    Born in May 1972
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Darts, Stephen Charles
    Company Director born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2014-09-30
    OF - Director → CIF 0
    Darts, Stephen Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 8
    DEVERAUX DEVELOPMENTS LIMITED - 2006-10-27
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    56,987 GBP2020-11-30
    Person with significant control
    2021-05-10 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Secretary → CIF 0
  • 10
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Director → CIF 0
parent relation
Company in focus

LETSURE UK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
128,466 GBP2024-08-31
Fixed Assets
128,466 GBP2024-08-31
Debtors
2,580 GBP2024-08-31
2,580 GBP2023-08-31
Cash at bank and in hand
3,412 GBP2024-08-31
1,104 GBP2023-08-31
Current Assets
5,992 GBP2024-08-31
3,684 GBP2023-08-31
Creditors
-172,040 GBP2024-08-31
-28,207 GBP2023-08-31
Net Current Assets/Liabilities
-166,048 GBP2024-08-31
-24,523 GBP2023-08-31
Total Assets Less Current Liabilities
-37,582 GBP2024-08-31
-24,523 GBP2023-08-31
Creditors
Non-current
-14,064 GBP2024-08-31
-24,222 GBP2023-08-31
Net Assets/Liabilities
-51,646 GBP2024-08-31
-48,745 GBP2023-08-31
Equity
Called up share capital
4,000 GBP2024-08-31
4,000 GBP2023-08-31
Retained earnings (accumulated losses)
-55,646 GBP2024-08-31
-52,745 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
128,466 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
128,466 GBP2024-08-31
Trade Creditors/Trade Payables
Current
390 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
10,159 GBP2024-08-31
9,908 GBP2023-08-31
Other Taxation & Social Security Payable
Current
-62 GBP2024-08-31
298 GBP2023-08-31
Creditors
Current
172,040 GBP2024-08-31
28,207 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
14,064 GBP2024-08-31
24,222 GBP2023-08-31

  • LETSURE UK LIMITED
    Info
    Registered number 06249741
    icon of addressC/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB
    Private Limited Company incorporated on 2007-05-16 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.