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 6
  • 1
    Curtis, Louise Anne
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, Stuart Donald
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Gordon
    Sales Director born in May 1956
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Locking, James
    Finance Director born in December 1972
    Individual (5 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Deedigan, Julie
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Leeds Plywood & Doors Ltd, Midland Road, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,282,765 GBP2022-09-30
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Stuart Donald Gordon
    Born in February 1977
    Individual (6 offsprings)
    Person with significant control
    2018-08-21 ~ 2022-06-01
    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
  • 2
    Gordon, Pauline Ann
    Company Director born in June 1946
    Individual
    Officer
    2008-02-11 ~ 2010-04-02
    OF - Director → CIF 0
    Gordon, Pauline Ann
    Individual
    Officer
    2008-02-11 ~ 2010-04-02
    OF - Secretary → CIF 0
  • 3
    Gordon, Helen Clare
    Buyer born in January 1973
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2022-06-01
    OF - Director → CIF 0
    Helen Clare Gordon
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2018-08-21 ~ 2022-06-01
    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
  • 4
    Watson, Andrew Russell
    Operations Director born in May 1971
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2023-12-30
    OF - Director → CIF 0
  • 5
    Gordon, James Douglas
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ 2020-11-13
    OF - Director → CIF 0
    Mr James Douglas Gordon
    Born in September 1943
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-08-21
    PE - Has significant influence or control → CIF 0
  • 6
    Gordon, Lisa Joanne
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2017-06-08 ~ 2022-06-01
    OF - Director → CIF 0
    Miss Lisa Joanne Gordon
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2018-08-21 ~ 2022-06-01
    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
parent relation
Company in focus

LPD (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
502,819 GBP2021-10-01 ~ 2022-09-30
502,819 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-67,860 GBP2021-10-01 ~ 2022-09-30
-11,050 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
434,959 GBP2021-10-01 ~ 2022-09-30
491,769 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
-50,851 GBP2021-10-01 ~ 2022-09-30
-39,300 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
524,108 GBP2021-10-01 ~ 2022-09-30
452,469 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-65,028 GBP2021-10-01 ~ 2022-09-30
-76,769 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
459,080 GBP2021-10-01 ~ 2022-09-30
375,700 GBP2020-10-01 ~ 2021-09-30
Investment Property
4,250,000 GBP2022-09-30
4,250,000 GBP2021-09-30
Fixed Assets - Investments
25,000 GBP2022-09-30
25,000 GBP2021-09-30
Fixed Assets
4,275,000 GBP2022-09-30
4,275,000 GBP2021-09-30
Debtors
179,029 GBP2022-09-30
41,906 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-439,946 GBP2022-09-30
-2,619,769 GBP2021-09-30
Net Current Assets/Liabilities
-260,917 GBP2022-09-30
-2,577,863 GBP2021-09-30
Total Assets Less Current Liabilities
4,014,083 GBP2022-09-30
1,697,137 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-1,997,866 GBP2022-09-30
0 GBP2021-09-30
Net Assets/Liabilities
2,016,217 GBP2022-09-30
1,697,137 GBP2021-09-30
Equity
Called up share capital
183 GBP2022-09-30
183 GBP2021-09-30
183 GBP2020-09-30
Share premium
24,778 GBP2022-09-30
24,778 GBP2021-09-30
24,778 GBP2020-09-30
Capital redemption reserve
39 GBP2022-09-30
39 GBP2021-09-30
Retained earnings (accumulated losses)
1,991,217 GBP2022-09-30
1,672,137 GBP2021-09-30
1,296,437 GBP2020-09-30
Equity
2,016,217 GBP2022-09-30
1,697,137 GBP2021-09-30
1,321,437 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
459,080 GBP2021-10-01 ~ 2022-09-30
375,700 GBP2020-10-01 ~ 2021-09-30
Issue of Equity Instruments
Called up share capital
36 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
36 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-140,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
52021-10-01 ~ 2022-09-30
52020-10-01 ~ 2021-09-30
Investment Property - Fair Value Model
4,250,000 GBP2021-09-30
Bank Borrowings
2,185,295 GBP2022-09-30
2,344,047 GBP2021-09-30
Total Borrowings
Current
187,429 GBP2022-09-30
2,344,047 GBP2021-09-30
Non-current
1,997,866 GBP2022-09-30
0 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
170,322 GBP2022-09-30
33,199 GBP2021-09-30
Prepayments/Accrued Income
Current
8,707 GBP2022-09-30
8,707 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
179,029 GBP2022-09-30
41,906 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
187,429 GBP2022-09-30
2,344,047 GBP2021-09-30
Amounts owed to group undertakings
Current
140,000 GBP2022-09-30
0 GBP2021-09-30
Corporation Tax Payable
Current
65,028 GBP2022-09-30
77,387 GBP2021-09-30
Other Taxation & Social Security Payable
Current
43,489 GBP2022-09-30
68,630 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2022-09-30
129,705 GBP2021-09-30
Creditors
Current
439,946 GBP2022-09-30
2,619,769 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
1,997,866 GBP2022-09-30
0 GBP2021-09-30
Equity
Called up share capital
183 GBP2022-09-30
183 GBP2021-09-30
Related profiles found in government register
  • LPD (HOLDINGS) LIMITED
    Info
    Registered number 06500273
    Leeds Plywood & Doors Ltd Midland Road, Leeds, West Yorkshire LS10 2RJ
    Private Limited Company incorporated on 2008-02-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • LPD (HOLDINGS) LIMITED
    S
    Registered number missing
    Leeds Plywood & Doors Limited, Midland Road, Leeds, England, LS10 2RJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Midland Road, Hunslet, Leeds, West Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    21,453,574 GBP2022-09-30
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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