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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.

Parent entities and officers 13
  • 1
    Darton, Mark Ian Adrian
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    Nicol, Donald Stuart
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2010-03-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Lees, Hannah
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 4
    Anderson, Elizabeth Susan
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 5
    Hendon, Brian Thomas
    Company Director born in March 1950
    Individual (14 offsprings)
    Officer
    2011-02-28 ~ 2014-03-26
    OF - Director → CIF 0
  • 6
    Venners, Elizabeth Jane Ann
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Alexandra Louise
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Smith, Alexandra Louise
    Individual (5 offsprings)
    Officer
    2014-05-07 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 8
    Collinson, Anthony Ralph
    Consultant Venture Capitalist born in March 1942
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Lane, Damien John Patrick
    Fund Manager born in July 1968
    Individual (43 offsprings)
    Officer
    2011-02-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 10
    Cumming, Gavin George
    Solicitor born in August 1970
    Individual (151 offsprings)
    Officer
    2009-04-27 ~ 2009-07-22
    OF - Director → CIF 0
  • 11
    Jones, Maxine Elaine
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Venners, Paul
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
    Venners, Richard Paul
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Paul Venners
    Born in September 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2009-04-27 ~ 2009-07-22
    OF - Director → CIF 0
parent relation
Company in focus

LEEC HOLDINGS LIMITED

Period: 2011-04-19 ~ now
Company number: 06888746
Registered names
LEEC HOLDINGS LIMITED - now
CASTLEGATE 560 LIMITED - 2011-04-19 06888769... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
2,176,000 GBP2025-04-30
2,184,000 GBP2024-04-30
Fixed Assets - Investments
4,000,200 GBP2025-04-30
4,000,200 GBP2024-04-30
Fixed Assets
6,176,200 GBP2025-04-30
6,184,200 GBP2024-04-30
Debtors
2,190,124 GBP2025-04-30
2,284,513 GBP2024-04-30
Cash at bank and in hand
135,218 GBP2025-04-30
248,824 GBP2024-04-30
Current Assets
2,325,342 GBP2025-04-30
2,533,337 GBP2024-04-30
Creditors
Current
67,692 GBP2025-04-30
67,554 GBP2024-04-30
Net Current Assets/Liabilities
2,257,650 GBP2025-04-30
2,465,783 GBP2024-04-30
Total Assets Less Current Liabilities
8,433,850 GBP2025-04-30
8,649,983 GBP2024-04-30
Net Assets/Liabilities
8,233,850 GBP2025-04-30
8,435,275 GBP2024-04-30
Equity
Called up share capital
4,950 GBP2025-04-30
4,950 GBP2024-04-30
4,950 GBP2023-04-30
Share premium
490,050 GBP2025-04-30
490,050 GBP2024-04-30
490,050 GBP2023-04-30
Revaluation reserve
858,833 GBP2025-04-30
858,833 GBP2024-04-30
858,833 GBP2023-04-30
Retained earnings (accumulated losses)
6,880,017 GBP2025-04-30
7,081,442 GBP2024-04-30
7,255,004 GBP2023-04-30
Equity
8,233,850 GBP2025-04-30
8,435,275 GBP2024-04-30
8,608,837 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-452,235 GBP2024-05-01 ~ 2025-04-30
-413,473 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-452,235 GBP2024-05-01 ~ 2025-04-30
-413,473 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
250,810 GBP2024-05-01 ~ 2025-04-30
239,911 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
250,810 GBP2024-05-01 ~ 2025-04-30
239,911 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
902024-05-01 ~ 2025-04-30
882023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,200,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,000 GBP2025-04-30
16,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
2,176,000 GBP2025-04-30
2,184,000 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
4,000,200 GBP2024-04-30
Investments in Group Undertakings
4,000,200 GBP2025-04-30
4,000,200 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,189,883 GBP2025-04-30
2,284,388 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
14 GBP2025-04-30
Prepayments
Current
227 GBP2025-04-30
125 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,190,124 GBP2025-04-30
Amounts falling due within one year, Current
2,284,513 GBP2024-04-30
Amounts owed to group undertakings
Current
13 GBP2024-04-30
Corporation Tax Payable
Current
47,817 GBP2025-04-30
47,665 GBP2024-04-30
Other Creditors
Current
100 GBP2025-04-30
100 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
19,775 GBP2025-04-30
19,776 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
200,000 GBP2025-04-30
214,708 GBP2024-04-30

Related profiles found in government register
  • LEEC HOLDINGS LIMITED
    Info
    CASTLEGATE 560 LIMITED - 2011-04-19
    Registered number 06888746
    C/o Leec Limited Private Road No 7, Colwick Industrial Estate, Nottingham, Nottinghamshire NG4 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-27 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • LEEC HOLDINGS LIMITED
    S
    Registered number 06888746
    Private Road No. 7, Colwick Industrial Estate, Colwick, Nottingham, Nottinghamshire, England, NG4 2AJ
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • LEEC HOLDINGS LIMITED
    S
    Registered number 06888746
    Road No 7, Colwick Industrial Estate, Nottingham, Nottinghamshire, United Kingdom, NG4 2AJ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LASERBEND LIMITED
    15153214
    C/o Leec Limited Private Road No 7, Colwick Industrial Estate, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PEAR TREE HOUSES LTD
    12779128
    C/o Alexandra House, 43 Alexandra Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.