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 5
  • 1
    Jones, Maxine Elaine
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Venners, Paul
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
    Mr Paul Venners
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Venners, Richard Paul
    Company Director born in May 1980
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Venners, Elizabeth Jane Ann
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Alexandra Louise
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Cumming, Gavin George
    Solicitor born in August 1970
    Individual (33 offsprings)
    Officer
    2009-04-27 ~ 2009-07-22
    OF - Director → CIF 0
  • 2
    Lane, Damien John Patrick
    Fund Manager born in July 1968
    Individual (17 offsprings)
    Officer
    2011-02-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 3
    Lees, Hannah
    Individual
    Officer
    2012-07-31 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 4
    Collinson, Anthony Ralph
    Consultant Venture Capitalist born in March 1942
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Darton, Mark Ian Adrian
    Individual
    Officer
    2010-03-09 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Hendon, Brian Thomas
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2014-03-26
    OF - Director → CIF 0
  • 7
    Smith, Alexandra Louise
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 8
    Nicol, Donald Stuart
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2010-03-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Anderson, Elizabeth Susan
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 10
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-04-27 ~ 2009-07-22
    PE - Director → CIF 0
parent relation
Company in focus

LEEC HOLDINGS LIMITED

Previous name
CASTLEGATE 560 LIMITED - 2011-04-19
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,184,000 GBP2024-04-30
2,192,000 GBP2023-04-30
Fixed Assets - Investments
4,000,200 GBP2024-04-30
4,000,100 GBP2023-04-30
Fixed Assets
6,184,200 GBP2024-04-30
6,192,100 GBP2023-04-30
Debtors
2,284,513 GBP2024-04-30
2,329,471 GBP2023-04-30
Cash at bank and in hand
248,824 GBP2024-04-30
358,550 GBP2023-04-30
Current Assets
2,533,337 GBP2024-04-30
2,688,021 GBP2023-04-30
Creditors
Current
67,554 GBP2024-04-30
56,576 GBP2023-04-30
Net Current Assets/Liabilities
2,465,783 GBP2024-04-30
2,631,445 GBP2023-04-30
Total Assets Less Current Liabilities
8,649,983 GBP2024-04-30
8,823,545 GBP2023-04-30
Net Assets/Liabilities
8,435,275 GBP2024-04-30
8,608,837 GBP2023-04-30
Equity
Called up share capital
4,950 GBP2024-04-30
4,950 GBP2023-04-30
4,950 GBP2022-04-30
Share premium
490,050 GBP2024-04-30
490,050 GBP2023-04-30
490,050 GBP2022-04-30
Revaluation reserve
858,833 GBP2024-04-30
858,833 GBP2023-04-30
858,833 GBP2022-04-30
Retained earnings (accumulated losses)
7,081,442 GBP2024-04-30
7,255,004 GBP2023-04-30
7,271,373 GBP2022-04-30
Equity
8,435,275 GBP2024-04-30
8,608,837 GBP2023-04-30
8,625,206 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-413,473 GBP2023-05-01 ~ 2024-04-30
-237,137 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-413,473 GBP2023-05-01 ~ 2024-04-30
-237,137 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
239,911 GBP2023-05-01 ~ 2024-04-30
220,768 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
239,911 GBP2023-05-01 ~ 2024-04-30
220,768 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
882023-05-01 ~ 2024-04-30
822022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,200,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,000 GBP2024-04-30
8,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,184,000 GBP2024-04-30
2,192,000 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
4,000,200 GBP2024-04-30
4,000,100 GBP2023-04-30
Additions to investments
100 GBP2024-04-30
Investments in Group Undertakings
4,000,200 GBP2024-04-30
4,000,100 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,284,388 GBP2024-04-30
2,329,238 GBP2023-04-30
Prepayments
Current
125 GBP2024-04-30
233 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,284,513 GBP2024-04-30
2,329,471 GBP2023-04-30
Amounts owed to group undertakings
Current
13 GBP2024-04-30
Corporation Tax Payable
Current
47,665 GBP2024-04-30
36,775 GBP2023-04-30
Other Creditors
Current
100 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
19,776 GBP2024-04-30
19,776 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
214,708 GBP2024-04-30
214,708 GBP2023-04-30

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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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
Active 2
  • 1
    C/o Leec Limited Private Road No 7, Colwick Industrial Estate, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Alexandra House, 43 Alexandra Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    561,750 GBP2024-04-30
    Person with significant control
    2020-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.