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
    Sceats, Mark, Dr
    Chief Scientist born in November 1948
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Trusiewicz, Eric
    Independent Contractor born in June 1978
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Philip Hargraves
    Executive born in September 1966
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Charles, Darren
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Dienstag, Joshua Samuel
    Chief Investment Officer born in July 1980
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 6
    9, 9 Bridge Street, Pymble, Nsw, Australia
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Vincent, Adam
    General Manager born in August 1969
    Individual
    Officer
    2016-07-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 2
    Nicholls, Christine Kelly
    Individual
    Officer
    2012-06-18 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 3
    Dinsdale, Julian Westley
    Company Director born in July 1944
    Individual
    Officer
    2009-03-06 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Richards, Michael Lynn
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2009-03-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Alder, Anthony
    Individual
    Officer
    2012-02-14 ~ 2012-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LEILAC LIMITED

Previous name
CALIX (EUROPE) LIMITED - 2022-11-02
Standard Industrial Classification
08910 - Mining Of Chemical And Fertilizer Minerals
23520 - Manufacture Of Lime And Plaster
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Intangible Assets
45,655 GBP2020-06-30
Property, Plant & Equipment
5,222 GBP2020-06-30
41,300 GBP2019-06-30
Fixed Assets - Investments
28,432 GBP2020-06-30
28,432 GBP2019-06-30
Fixed Assets
79,309 GBP2020-06-30
69,732 GBP2019-06-30
Debtors
Current
71,208 GBP2020-06-30
440,581 GBP2019-06-30
Cash at bank and in hand
199,719 GBP2020-06-30
2,102,093 GBP2019-06-30
Current Assets
270,927 GBP2020-06-30
2,542,674 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-1,018,120 GBP2020-06-30
-3,326,798 GBP2019-06-30
Net Current Assets/Liabilities
-747,193 GBP2020-06-30
-784,124 GBP2019-06-30
Total Assets Less Current Liabilities
-667,884 GBP2020-06-30
-714,392 GBP2019-06-30
Net Assets/Liabilities
-667,884 GBP2020-06-30
-714,392 GBP2019-06-30
Equity
Called up share capital
15,224 GBP2020-06-30
15,224 GBP2019-06-30
Retained earnings (accumulated losses)
-683,108 GBP2020-06-30
-729,616 GBP2019-06-30
Equity
-667,884 GBP2020-06-30
-714,392 GBP2019-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252019-07-01 ~ 2020-06-30
Office equipment
252019-07-01 ~ 2020-06-30
Computers
252019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Development expenditure
54,786 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,131 GBP2020-06-30
Intangible Assets
Development expenditure
45,655 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,442 GBP2019-06-30
Office equipment
360 GBP2020-06-30
360 GBP2019-06-30
Computers
9,738 GBP2020-06-30
8,139 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
10,098 GBP2020-06-30
43,941 GBP2019-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-171,005 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,876 GBP2020-06-30
2,641 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,876 GBP2020-06-30
2,641 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,235 GBP2019-07-01 ~ 2020-06-30
Owned/Freehold
2,235 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Office equipment
360 GBP2020-06-30
360 GBP2019-06-30
Computers
4,862 GBP2020-06-30
5,498 GBP2019-06-30
Plant and equipment
35,442 GBP2019-06-30
Investments in Subsidiaries
28,432 GBP2020-06-30
28,432 GBP2019-07-01
Amounts Owed by Group Undertakings
Current
13,472 GBP2020-06-30
297,191 GBP2019-06-30
Other Debtors
Current
57,736 GBP2020-06-30
140,094 GBP2019-06-30
Prepayments/Accrued Income
Current
3,296 GBP2019-06-30
Trade Creditors/Trade Payables
Current
148,860 GBP2020-06-30
198,968 GBP2019-06-30
Amounts owed to group undertakings
Current
190,341 GBP2020-06-30
1,347,544 GBP2019-06-30
Taxation/Social Security Payable
Current
27,969 GBP2020-06-30
38,687 GBP2019-06-30
Other Creditors
Current
16,386 GBP2020-06-30
4,463 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
634,564 GBP2020-06-30
1,737,136 GBP2019-06-30
Creditors
Current
1,018,120 GBP2020-06-30
3,326,798 GBP2019-06-30

Related profiles found in government register
  • LEILAC LIMITED
    Info
    CALIX (EUROPE) LIMITED - 2022-11-02
    Registered number 06839307
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire SP1 1BG
    Private Limited Company incorporated on 2009-03-06 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-14
    CIF 0
  • CALIX (EUROPE) LIMITED
    S
    Registered number 06839307
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom, SP1 1BG
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cumberland House 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,160 GBP2020-06-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.