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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.

Parent entities and officers
Active 4
  • 1
    Henry, Kathleen
    Born in April 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Ian Duncan
    Born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Oldfield, Andrew
    Born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
    Oldfield, Andrew
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 4
    LEGER SHEARINGS GROUP HOLDINGS LIMITED - now
    TOURS ABROAD GROUP HOLDINGS LIMITED - 2021-02-02
    icon of addressSunway House, West Bawtry Road, Rotherham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,079,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Nash, Warwick Howerd
    Non-Executive Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Williams, Huw David
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Mctiernan, Paul
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Mrs Kathleen Henry
    Born in April 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2019-12-23
    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
  • 5
    Raynor, Peter
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2008-08-29
    OF - Director → CIF 0
  • 6
    Newton, Nicholas Howard
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2015-11-13
    OF - Director → CIF 0
    Newton, Nicholas Howard
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 7
    Cook, Bernard
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Mr Ian Duncan Henry
    Born in December 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-06-11 ~ 2007-07-31
    PE - Director → CIF 0
  • 10
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-06-11 ~ 2007-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LEGER SHEARINGS GROUP (PROPERTY) LIMITED

Previous names
TOURS ABROAD GROUP LIMITED - 2021-02-02
PIMCO 2660 LIMITED - 2007-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Administrative Expenses
-19,125 GBP2024-01-01 ~ 2024-12-31
-19,190 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
18,375 GBP2024-01-01 ~ 2024-12-31
18,310 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,518,375 GBP2024-01-01 ~ 2024-12-31
2,518,310 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,509,000 GBP2024-01-01 ~ 2024-12-31
2,509,505 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,509,000 GBP2024-01-01 ~ 2024-12-31
2,509,505 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
699,656 GBP2024-12-31
718,781 GBP2023-12-31
Fixed Assets - Investments
28,600,002 GBP2024-12-31
28,600,002 GBP2023-12-31
Fixed Assets
29,299,658 GBP2024-12-31
29,318,783 GBP2023-12-31
Debtors
Current
13 GBP2023-12-31
Cash at bank and in hand
522 GBP2024-12-31
522 GBP2023-12-31
Current Assets
522 GBP2024-12-31
535 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,765,572 GBP2023-12-31
Net Current Assets/Liabilities
-28,736,912 GBP2024-12-31
-28,765,037 GBP2023-12-31
Total Assets Less Current Liabilities
562,746 GBP2024-12-31
553,746 GBP2023-12-31
Net Assets/Liabilities
562,746 GBP2024-12-31
553,746 GBP2023-12-31
Equity
Called up share capital
417 GBP2024-12-31
417 GBP2023-12-31
417 GBP2023-01-01
Revaluation reserve
235,625 GBP2024-12-31
235,625 GBP2023-12-31
235,625 GBP2023-01-01
Capital redemption reserve
616 GBP2024-12-31
616 GBP2023-12-31
616 GBP2023-01-01
Retained earnings (accumulated losses)
326,088 GBP2024-12-31
317,088 GBP2023-12-31
307,583 GBP2023-01-01
Equity
562,746 GBP2024-12-31
553,746 GBP2023-12-31
544,241 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,509,000 GBP2024-01-01 ~ 2024-12-31
2,509,505 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,500,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
19,125 GBP2024-01-01 ~ 2024-12-31
19,125 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
522 GBP2024-12-31
522 GBP2023-12-31
500 GBP2023-01-01
Tax Expense/Credit at Applicable Tax Rate
879,594 GBP2024-01-01 ~ 2024-12-31
591,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
765,000 GBP2024-12-31
765,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
699,656 GBP2024-12-31
718,781 GBP2023-12-31
Other Debtors
Current
13 GBP2023-12-31
Amounts owed to group undertakings
Current
28,719,254 GBP2024-12-31
28,756,767 GBP2023-12-31
Corporation Tax Payable
Current
18,180 GBP2024-12-31
8,805 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,941 shares2024-12-31
3,941 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
230 shares2024-12-31
230 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LEGER SHEARINGS GROUP (PROPERTY) LIMITED
    Info
    TOURS ABROAD GROUP LIMITED - 2021-02-02
    PIMCO 2660 LIMITED - 2021-02-02
    Registered number 06275865
    icon of addressSunway House, Canklow Meadows, Rotherham, South Yorkshire S60 2XR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • LEGER SHEARINGS GROUP (PROPERTY) LIMITED
    S
    Registered number 06275865
    icon of addressSun Way House, West Bawtry Road, Rotherham, England, S60 2XR
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • LEGER SHEARINGS GROUP (PROPERTY) LIMITED
    S
    Registered number 06275865
    icon of addressSunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, England, S60 2XR
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    PERFECTBATCH LIMITED - 1987-11-19
    icon of addressSunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,160,737 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.