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 3
  • 1
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Bisset, Peter
    Finance Director born in July 1982
    Individual (51 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Howard House, 3 St. Marys Court, York, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,879 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Blake, Oliver Thomas
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2023-05-04
    OF - Director → CIF 0
  • 2
    Johnston, Crystelle Sheila
    Individual (15 offsprings)
    Officer
    2007-08-28 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 3
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2018-11-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 4
    Leatherland, Robert Victor James
    Company Director born in February 1983
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Robert Victor James Leatherland
    Born in February 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-29
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Warren, Oliver
    Company Director born in November 1982
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Oliver Warren
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-29
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Cuthbert, Kathryn
    Individual
    Officer
    2008-01-21 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 7
    Brown, Aaron Maurice
    Co Director born in October 1982
    Individual (37 offsprings)
    Officer
    2007-08-28 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Aaron Maurice Brown
    Born in October 1982
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-29
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2018-11-30 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 9
    Hill, Simon Alexander Joseph
    Company Director born in March 1988
    Individual (38 offsprings)
    Officer
    2017-03-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    BFL LIMITED - 2010-01-16
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-08-28 ~ 2007-08-30
    PE - Secretary → CIF 0
  • 11
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-28 ~ 2007-08-30
    PE - Director → CIF 0
parent relation
Company in focus

LETCO LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-11-30
Class 2 ordinary share
12018-01-01 ~ 2018-11-30
Class 3 ordinary share
12018-01-01 ~ 2018-11-30
Class 4 ordinary share
12018-01-01 ~ 2018-11-30
Intangible Assets
28,000 GBP2018-11-30
30,000 GBP2017-12-31
Property, Plant & Equipment
15,395 GBP2018-11-30
18,707 GBP2017-12-31
Fixed Assets
43,395 GBP2018-11-30
48,707 GBP2017-12-31
Debtors
6,125 GBP2018-11-30
30,739 GBP2017-12-31
Cash at bank and in hand
62,733 GBP2018-11-30
92,373 GBP2017-12-31
Current Assets
68,858 GBP2018-11-30
123,112 GBP2017-12-31
Creditors
Current
97,075 GBP2018-11-30
151,681 GBP2017-12-31
Net Current Assets/Liabilities
-28,217 GBP2018-11-30
-28,569 GBP2017-12-31
Total Assets Less Current Liabilities
15,178 GBP2018-11-30
20,138 GBP2017-12-31
Creditors
Non-current
-3,177 GBP2018-11-30
-4,924 GBP2017-12-31
Net Assets/Liabilities
9,076 GBP2018-11-30
11,660 GBP2017-12-31
Equity
Called up share capital
400 GBP2018-11-30
400 GBP2017-12-31
Retained earnings (accumulated losses)
8,676 GBP2018-11-30
11,260 GBP2017-12-31
Equity
9,076 GBP2018-11-30
11,660 GBP2017-12-31
Average Number of Employees
122018-01-01 ~ 2018-11-30
112017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,000 GBP2018-11-30
20,000 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2018-01-01 ~ 2018-11-30
Intangible Assets
Net goodwill
28,000 GBP2018-11-30
30,000 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,433 GBP2017-12-31
Motor vehicles
9,300 GBP2017-12-31
Computers
16,902 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
36,635 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,122 GBP2018-11-30
3,115 GBP2017-12-31
Motor vehicles
3,832 GBP2018-11-30
2,604 GBP2017-12-31
Computers
13,286 GBP2018-11-30
12,209 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,240 GBP2018-11-30
17,928 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,007 GBP2018-01-01 ~ 2018-11-30
Motor vehicles
1,228 GBP2018-01-01 ~ 2018-11-30
Computers
1,077 GBP2018-01-01 ~ 2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,312 GBP2018-01-01 ~ 2018-11-30
Property, Plant & Equipment
Furniture and fittings
6,311 GBP2018-11-30
7,318 GBP2017-12-31
Motor vehicles
5,468 GBP2018-11-30
6,696 GBP2017-12-31
Computers
3,616 GBP2018-11-30
4,693 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
9,300 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
3,832 GBP2018-11-30
2,604 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
1,228 GBP2018-01-01 ~ 2018-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
5,468 GBP2018-11-30
6,696 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120 GBP2018-11-30
3,298 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
6,005 GBP2018-11-30
27,441 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
6,125 GBP2018-11-30
30,739 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
1,906 GBP2018-11-30
1,906 GBP2017-12-31
Trade Creditors/Trade Payables
Current
3,292 GBP2018-11-30
5,339 GBP2017-12-31
Amounts owed to group undertakings
Current
19,578 GBP2018-11-30
29,295 GBP2017-12-31
Other Taxation & Social Security Payable
Current
48,253 GBP2018-11-30
45,697 GBP2017-12-31
Other Creditors
Current
24,046 GBP2018-11-30
69,444 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,177 GBP2018-11-30
4,924 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-11-30
Class 2 ordinary share
60 shares2018-11-30
Class 3 ordinary share
160 shares2018-11-30
Class 4 ordinary share
80 shares2018-11-30
Profit/Loss
Retained earnings (accumulated losses)
-2,584 GBP2018-01-01 ~ 2018-11-30
Related profiles found in government register
  • LETCO LIMITED
    Info
    Registered number 06354345
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    Private Limited Company incorporated on 2007-08-28 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • LETCO LIMITED
    S
    Registered number 06354345
    24, Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQ
    24 PICTON COURT HAMPSHIRE PO7 7SQ
    CIF 1
    24 PICTON HOUSE HAMPSHIRE PO7 7SQ
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20e Bridge Road, Park Gate, Southampton, Hampshire
    Active Corporate (2 parents)
    Officer
    2008-10-28 ~ 2015-10-05
    CIF 2 - Director → ME
    Officer
    2008-10-28 ~ 2015-10-05
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.