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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Webster, Jonathan Philip Mark
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nigel Paul
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    2009-12-15 ~ 2010-11-22
    OF - Director → CIF 0
  • 3
    Webster, Kate Charlotte
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Peter George
    Individual (26 offsprings)
    Officer
    2008-03-26 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 5
    Priestley, Ronald
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2008-03-26 ~ 2012-09-19
    OF - Director → CIF 0
  • 6
    Horner, David Alistair
    Investment Manager born in October 1959
    Individual (59 offsprings)
    Officer
    2008-02-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 7
    Thistlethwayte, Mark Edward
    Director born in October 1964
    Individual (92 offsprings)
    Officer
    2008-03-26 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Mark Edward Thistlethwayte
    Born in October 1964
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 8
    Watkin, Steven John
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Thistlethwayte, Robin
    Director born in December 1935
    Individual (22 offsprings)
    Officer
    2008-03-26 ~ 2016-05-12
    OF - Director → CIF 0
  • 10
    Chapple, Timothy Jonathan
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 11
    Harbord, David Christopher
    Chartered Accountant born in February 1961
    Individual (64 offsprings)
    Officer
    2012-06-07 ~ 2022-01-28
    OF - Director → CIF 0
  • 12
    Bibby, Graham Malcolm
    Company Director born in January 1956
    Individual (10 offsprings)
    Officer
    2012-03-15 ~ 2014-08-11
    OF - Director → CIF 0
  • 13
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2008-01-18 ~ 2008-02-14
    OF - Nominee Director → CIF 0
  • 14
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    2008-01-18 ~ 2008-02-14
    OF - Nominee Secretary → CIF 0
  • 15
    LEAFIELD LTD
    11661783
    Hangar 19, Colerne Industrial Park, Colerne, Chippenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED

Period: 2009-10-28 ~ now
Company number: 06477347
Registered names
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED - now 02634772
Standard Industrial Classification
33190 - Repair Of Other Equipment
46690 - Wholesale Of Other Machinery And 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
    Info
    LEAFIELD HOLDINGS LIMITED - 2009-10-28
    Registered number 06477347
    Hangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire SN14 8HT
    PRIVATE LIMITED COMPANY incorporated on 2008-01-18 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
    S
    Registered number missing
    Lea Park, Monks Lane, Corsham, England, SN13 9PH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILITARY SPARES UK LIMITED
    07385560
    Units A1-a2 The Nore Estate, Hovefields Avenue, Basildon, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.