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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 7
  • 1
    Hardbattle, Richard Stuart
    Manager born in June 1970
    Individual (635 offsprings)
    Officer
    2009-12-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Isherwood, David
    Born in December 1983
    Individual (14 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lea, Charles Algernon
    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
  • 4
    Field, Hugh John Gordon
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Sandeman, Patrick David
    Wine Merchant born in October 1958
    Individual (6 offsprings)
    Officer
    2009-12-17 ~ 2012-09-22
    OF - Director → CIF 0
    Sandeman, Patrick David
    Individual (6 offsprings)
    Officer
    2009-12-17 ~ 2012-09-22
    OF - Secretary → CIF 0
  • 6
    Sandeman, Katherine Georgina
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2014-05-21
    OF - Director → CIF 0
  • 7
    CRS LEGAL SERVICES LIMITED
    02564808
    4, Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2253 offsprings)
    Officer
    2009-12-17 ~ 2009-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LEA & SANDEMAN GROUP OF COMPANIES LIMITED

Period: 2009-12-17 ~ now
Company number: 07107427
Registered name
LEA & SANDEMAN GROUP OF COMPANIES LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
Goodwill
100,045 GBP2024-12-31
105,930 GBP2023-12-31
Fixed Assets - Investments
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Fixed Assets
2,600,045 GBP2024-12-31
2,605,930 GBP2023-12-31
Equity
Called up share capital
1,349,060 GBP2024-12-31
1,349,060 GBP2023-12-31
1,332,440 GBP2022-12-31
Share premium
48,460 GBP2024-12-31
48,460 GBP2023-12-31
43,480 GBP2022-12-31
Capital redemption reserve
7,880 GBP2024-12-31
7,880 GBP2023-12-31
7,880 GBP2022-12-31
Retained earnings (accumulated losses)
111,372 GBP2024-12-31
117,257 GBP2023-12-31
123,142 GBP2022-12-31
Profit/Loss
59,210 GBP2024-01-01 ~ 2024-12-31
54,115 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
16,620 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
21,600 GBP2023-01-01 ~ 2023-12-31
Equity
1,516,772 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
147,125 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
47,080 GBP2024-12-31
41,195 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,885 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
770,000 GBP2024-12-31
840,000 GBP2023-12-31
Creditors
Current
1,083,273 GBP2024-12-31
1,083,273 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • LEA & SANDEMAN GROUP OF COMPANIES LIMITED
    Info
    Registered number 07107427
    170 Fulham Road, London SW10 9PR
    PRIVATE LIMITED COMPANY incorporated on 2009-12-17 (16 years 4 months). The status of the company number 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 3
  • 1
    LEA & SANDEMAN COMPANY LIMITED
    - now 02190567
    PUNCHMANOR LIMITED - 1988-11-25
    170 Fulham Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THE BARNES WINE COMPANY LIMITED
    - now 03043920
    GRANDGOLD LIMITED - 1995-07-04
    170 Fulham Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE GATE WINE COMPANY LIMITED
    02741353
    170 Fulham Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.