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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
    Simpkins, Mark Philip
    Born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ now
    OF - Director → CIF 0
    Simpkins, Mark Philip
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Berry, Timothy Andrew
    Born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Dwyer, Helen Mary
    Born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLeadx Group Limited, Lynnfield House, Church Street, Altrincham, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    182,809 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Barlow, Richard
    Consultant born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2018-03-18
    OF - Director → CIF 0
    Mr Richard Michael Barlow
    Born in May 1978
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-02 ~ 2018-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Epstein, Gerald
    Chartered Accounant born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2018-03-18
    OF - Director → CIF 0
    Mr Gerald Epstein
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-02 ~ 2018-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Timothy Andrew Berry
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-07-02 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dwyer, Helen Mary
    Operations born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2007-12-19
    OF - Director → CIF 0
parent relation
Company in focus

LEADX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
3,111,690 GBP2024-06-30
3,130,858 GBP2023-06-30
Cash at bank and in hand
150,716 GBP2024-06-30
73,917 GBP2023-06-30
Current Assets
3,262,406 GBP2024-06-30
3,204,775 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-858,781 GBP2024-06-30
Net Current Assets/Liabilities
2,403,625 GBP2024-06-30
2,409,967 GBP2023-06-30
Total Assets Less Current Liabilities
2,403,725 GBP2024-06-30
2,410,067 GBP2023-06-30
Equity
Called up share capital
65,515 GBP2024-06-30
65,515 GBP2023-06-30
Retained earnings (accumulated losses)
2,338,210 GBP2024-06-30
2,344,552 GBP2023-06-30
Equity
2,403,725 GBP2024-06-30
2,410,067 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Amounts Owed By Related Parties
3,051,877 GBP2024-06-30
Current
3,056,262 GBP2023-06-30
Other Debtors
Amounts falling due within one year
59,813 GBP2024-06-30
74,596 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,111,690 GBP2024-06-30
Amounts falling due within one year, Current
3,130,858 GBP2023-06-30
Trade Creditors/Trade Payables
Current
618 GBP2024-06-30
26,328 GBP2023-06-30
Amounts owed to group undertakings
Current
855,663 GBP2024-06-30
729,737 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
36,702 GBP2023-06-30
Other Creditors
Current
2,500 GBP2024-06-30
2,041 GBP2023-06-30
Creditors
Current
858,781 GBP2024-06-30
794,808 GBP2023-06-30

Related profiles found in government register
  • LEADX HOLDINGS LIMITED
    Info
    Registered number 06299337
    icon of addressThe Exchange, 5 Bank Street, Bury BL9 0DN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • LEADX HOLDINGS LTD
    S
    Registered number 06299337
    icon of addressLynnfield House, Church Street, Altrincham, Cheshire, England, WA14 4DZ
    ALTRINCHAM, CHESHIRE
    CIF 1
  • LEADX HOLDINGS LIMITED
    S
    Registered number 06299337
    icon of addressHamilton House, Church Street, Altrincham, Greater Manchester, England, WA14 4DR
    Limited Company in Companies House, England
    CIF 2
  • LEADX HOLDINGS LIMITED
    S
    Registered number 06299337
    icon of addressHamilton House, Church Street, Altrincham, Greater Manchester, England, WA144DR
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLynnfield House, Church Street, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of addressThe Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,121 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    836,369 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    CIF 4 - 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.