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
Watkin, Steven John
Born in May 1961Individual (6 offsprings)Officer
2025-03-25 ~ nowOF - Director → CIF 0 - 2
Webster, Kate Charlotte
Born in August 1978Individual (7 offsprings)Officer 2019-05-07 ~ nowOF - Director → CIF 0 - 3
Webster, Jonathan Philip Mark
Born in June 1959Individual (7 offsprings)Officer 2014-09-01 ~ nowOF - Director → CIF 0 - 4
Hangar 19, Colerne Industrial Park, Colerne, Chippenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2021-11-30Person with significant control 2022-01-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Thistlethwayte, Mark Edward
Director born in October 1964Individual (70 offsprings)Officer 2008-03-26 ~ 2022-01-28OF - Director → CIF 0Mr Mark Edward Thistlethwayte
Born in October 1964Individual (70 offsprings)Person with significant control 2016-04-06 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 2
Chapple, Timothy Jonathan
Individual (6 offsprings)Officer 2008-05-01 ~ 2014-07-10OF - Secretary → CIF 0 - 3
Horner, David Alistair
Investment Manager born in October 1959Individual (26 offsprings)Officer 2008-02-14 ~ 2015-03-26OF - Director → CIF 0 - 4
Harbord, David Christopher
Chartered Accountant born in February 1961Individual (13 offsprings)Officer 2012-06-07 ~ 2022-01-28OF - Director → CIF 0 - 5
Cook, Peter George
Individual (5 offsprings)Officer 2008-03-26 ~ 2008-05-01OF - Secretary → CIF 0 - 6
Thistlethwayte, Robin
Director born in December 1935Individual (5 offsprings)Officer 2008-03-26 ~ 2016-05-12OF - Director → CIF 0 - 7
Thomas, Nigel Paul
Company Director born in November 1962Individual (4 offsprings)Officer 2009-12-15 ~ 2010-11-22OF - Director → CIF 0 - 8
Priestley, Ronald
Director born in November 1949Individual (1 offspring)Officer 2008-03-26 ~ 2012-09-19OF - Director → CIF 0 - 9
Bibby, Graham Malcolm
Company Director born in January 1956Individual (2 offsprings)Officer 2012-03-15 ~ 2014-08-11OF - Director → CIF 0 - 10TYROLESE (110) LIMITED - 1989-05-1566 Lincoln's Inn Fields, LondonActive Corporate (9 parents, 25 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-01-18 ~ 2008-02-14PE - Nominee Director → CIF 0
- 11TYROLESE (55) LIMITED - 1989-05-0966 Lincoln's Inn Fields, LondonActive Corporate (8 parents, 33 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-01-18 ~ 2008-02-14PE - Nominee Secretary → CIF 0
Company in focus
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
Previous name
LEAFIELD HOLDINGS LIMITED - 2009-10-28
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
33190 - Repair Of Other Equipment
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Turnover/Revenue
14,000 GBP2021-10-01 ~ 2022-09-30
12,000 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-6,000 GBP2021-10-01 ~ 2022-09-30
-7,000 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
7,000 GBP2021-10-01 ~ 2022-09-30
4,000 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-2,000 GBP2021-10-01 ~ 2022-09-30
-2,000 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
6,000 GBP2021-10-01 ~ 2022-09-30
3,000 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2021-10-01 ~ 2022-09-30
3,000 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
5,000 GBP2021-10-01 ~ 2022-09-30
2,000 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
0 GBP2021-09-30
Property, Plant & Equipment
0 GBP2022-09-30
1,000 GBP2021-09-30
Fixed Assets
0 GBP2022-09-30
1,000 GBP2021-09-30
Total Inventories
0 GBP2022-09-30
0 GBP2021-09-30
Debtors
Current
8,000 GBP2022-09-30
2,000 GBP2021-09-30
Cash at bank and in hand
6,000 GBP2022-09-30
7,000 GBP2021-09-30
Current Assets
13,000 GBP2022-09-30
8,000 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-5,000 GBP2022-09-30
-6,000 GBP2021-09-30
Net Current Assets/Liabilities
8,000 GBP2022-09-30
3,000 GBP2021-09-30
Total Assets Less Current Liabilities
8,000 GBP2022-09-30
4,000 GBP2021-09-30
Net Assets/Liabilities
8,000 GBP2022-09-30
4,000 GBP2021-09-30
Equity
Called up share capital
0 GBP2022-09-30
0 GBP2021-09-30
0 GBP2020-10-01
Capital redemption reserve
0 GBP2022-09-30
0 GBP2021-09-30
0 GBP2020-10-01
Retained earnings (accumulated losses)
8,000 GBP2022-09-30
4,000 GBP2021-09-30
3,000 GBP2020-10-01
Equity
8,000 GBP2022-09-30
4,000 GBP2021-09-30
3,000 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2021-10-01 ~ 2022-09-30
2,000 GBP2020-10-01 ~ 2021-09-30
Equity
Restated amount
2,000 GBP2020-10-01
Property, Plant & Equipment - Depreciation Expense
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Cash and Cash Equivalents
6,000 GBP2022-09-30
7,000 GBP2021-09-30
1,000 GBP2020-10-01
Wages/Salaries
1,000 GBP2021-10-01 ~ 2022-09-30
1,000 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
1,000 GBP2021-10-01 ~ 2022-09-30
1,000 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
1,000 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Computer software
0 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2022-09-30
1,000 GBP2021-09-30
Plant and equipment
0 GBP2022-09-30
0 GBP2021-09-30
Motor vehicles
0 GBP2022-09-30
0 GBP2021-09-30
Other
0 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2022-09-30
2,000 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-1,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2021-09-30
Motor vehicles
0 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2021-10-01 ~ 2022-09-30
Owned/Freehold
0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2022-09-30
Motor vehicles
0 GBP2022-09-30
Other
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2022-09-30
0 GBP2021-09-30
Motor vehicles
0 GBP2022-09-30
0 GBP2021-09-30
Other
0 GBP2022-09-30
0 GBP2021-09-30
Buildings
1,000 GBP2021-09-30
Land and buildings
1,000 GBP2021-09-30
Finished Goods/Goods for Resale
0 GBP2022-09-30
0 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
6,000 GBP2022-09-30
Other Debtors
Current
1,000 GBP2022-09-30
0 GBP2021-09-30
Prepayments/Accrued Income
Current
0 GBP2022-09-30
0 GBP2021-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2022-09-30
0 GBP2021-09-30
Trade Creditors/Trade Payables
Current
0 GBP2022-09-30
0 GBP2021-09-30
Amounts owed to group undertakings
Current
0 GBP2021-09-30
Corporation Tax Payable
Current
1,000 GBP2022-09-30
0 GBP2021-09-30
Taxation/Social Security Payable
Current
0 GBP2022-09-30
0 GBP2021-09-30
Other Creditors
Current
0 GBP2022-09-30
0 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2022-09-30
5,000 GBP2021-09-30
Creditors
Current
5,000 GBP2022-09-30
6,000 GBP2021-09-30
Net Deferred Tax Liability/Asset
0 GBP2022-09-30
0 GBP2021-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-09-30
100,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-09-30
0 GBP2021-09-30
Between one and five year
1,000 GBP2022-09-30
1,000 GBP2021-09-30
More than five year
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2022-09-30
2,000 GBP2021-09-30
Related profiles found in government register
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
InfoLEAFIELD HOLDINGS LIMITED - 2009-10-28Registered number 06477347Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire SN14 8HTPRIVATE LIMITED COMPANY incorporated on 2008-01-18 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
SRegistered number missingLea Park, Monks Lane, Corsham, England, SN13 9PHLimited CompanyCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Units A1-a2 The Nore Estate, Hovefields Avenue, Basildon, EssexDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-2,332 GBP2024-04-30Person with significant control 2016-04-06 ~ 2020-09-03CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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 12 November 2025 and
licensed under the Open Government Licence v3.0.