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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 12
  • 1
    Mctiernan, Paul
    Director born in May 1953
    Individual (15 offsprings)
    Officer
    2007-11-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Oldfield, Andrew
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Oldfield, Andrew
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Nash, Warwick Howerd
    Non-Executive Director born in April 1967
    Individual (23 offsprings)
    Officer
    2019-05-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Cook, Bernard
    Director born in May 1944
    Individual (33 offsprings)
    Officer
    2007-11-13 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Raynor, Peter
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    2007-11-13 ~ 2008-08-29
    OF - Director → CIF 0
  • 6
    Henry, Kathleen
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Henry
    Born in April 1965
    Individual (14 offsprings)
    Person with significant control
    2017-04-07 ~ 2019-12-23
    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
  • 7
    Williams, Huw David
    Director born in January 1960
    Individual (16 offsprings)
    Officer
    2007-11-13 ~ 2015-11-13
    OF - Director → CIF 0
  • 8
    Newton, Nicholas Howard
    Director born in June 1965
    Individual (16 offsprings)
    Officer
    2007-07-31 ~ 2015-11-13
    OF - Director → CIF 0
    Newton, Nicholas Howard
    Director
    Individual (16 offsprings)
    Officer
    2007-07-31 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 9
    Henry, Ian Duncan
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Mr Ian Duncan Henry
    Born in December 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2007-06-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    LEGER SHEARINGS GROUP HOLDINGS LIMITED - now 12346190 15872312... (more)
    TOURS ABROAD GROUP HOLDINGS LIMITED - 2021-02-02 12346190
    Sunway House, West Bawtry Road, Rotherham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2007-06-11 ~ 2007-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGER SHEARINGS GROUP (PROPERTY) LIMITED

Period: 2021-02-02 ~ now
Company number: 06275865 15872312... (more)
Registered names
LEGER SHEARINGS GROUP (PROPERTY) LIMITED - now 15872312... (more)
PIMCO 2660 LIMITED - 2007-07-04 06070000... (more)
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
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire S60 2XR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 10 months). The status of the company number 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
    Sun 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
    Sunway 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 2
  • 1
    BROOMCO (3019) LIMITED
    04528518 03897007... (more)
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEGER SHEARINGS GROUP LIMITED
    - now 02115045 15872312... (more)
    SUNWAY TRAVEL (COACHING) LIMITED
    - 2021-02-02 02115045 08584406
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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