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 2
  • 1
    Field, Hugh John Gordon
    Chartered Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Charles Algernon
    Wine Merchant born in September 1957
    Individual (6 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Director → CIF 0
    Mr Charles Algernon Lea
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sandeman, Katherine Georgina
    Director born in August 1960
    Individual
    Officer
    2012-11-06 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Hardbattle, Richard Stuart
    Manager born in June 1970
    Individual (26 offsprings)
    Officer
    2009-12-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    Sandeman, Patrick David
    Wine Merchant born in October 1958
    Individual
    Officer
    2009-12-17 ~ 2012-09-22
    OF - Director → CIF 0
    Sandeman, Patrick David
    Individual
    Officer
    2009-12-17 ~ 2012-09-22
    OF - Secretary → CIF 0
  • 4
    4, Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2009-12-17 ~ 2009-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

LEA & SANDEMAN GROUP OF COMPANIES LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
Goodwill
105,930 GBP2023-12-31
111,815 GBP2022-12-31
Fixed Assets - Investments
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Fixed Assets
2,605,930 GBP2023-12-31
2,611,815 GBP2022-12-31
Equity
Called up share capital
1,349,060 GBP2023-12-31
1,332,440 GBP2022-12-31
1,310,840 GBP2021-12-31
Share premium
48,460 GBP2023-12-31
43,480 GBP2022-12-31
43,480 GBP2021-12-31
Capital redemption reserve
7,880 GBP2023-12-31
7,880 GBP2022-12-31
7,880 GBP2021-12-31
Retained earnings (accumulated losses)
117,257 GBP2023-12-31
123,142 GBP2022-12-31
129,027 GBP2021-12-31
Profit/Loss
54,115 GBP2023-01-01 ~ 2023-12-31
54,115 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
16,620 GBP2023-01-01 ~ 2023-12-31
21,600 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
21,600 GBP2023-01-01 ~ 2023-12-31
21,600 GBP2022-01-01 ~ 2022-12-31
Equity
1,522,657 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
147,125 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
41,195 GBP2023-12-31
35,310 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,885 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
840,000 GBP2023-12-31
910,000 GBP2022-12-31
Creditors
Current
1,083,273 GBP2023-12-31
1,104,873 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • LEA & SANDEMAN GROUP OF COMPANIES LIMITED
    Info
    Registered number 07107427
    Brooks House 1, Albion Place, Maidstone, Kent ME14 5DY
    Private Limited Company incorporated on 2009-12-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • LEA & SANDEMAN GROUP OF COMPANIES LIMITED
    S
    Registered number 7107427
    Brook House, Albion Place, Maidstone, England, ME14 5DY
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • LEA & SANDEMAN GROUP OF COMPANIES LIMITED
    S
    Registered number 7107427
    Brooks House, Albion Place, Maidstone, England, ME14 5DY
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PUNCHMANOR LIMITED - 1988-11-25
    170 Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,769,445 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    GRANDGOLD LIMITED - 1995-07-04
    170 Fulham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    170 Fulham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.