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 4
  • 1
    Bird, Stephen Eric
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Charlie
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Alex
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    IMAGING HOLDINGS COMPANY LIMITED - now
    APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04
    45, Queen Anne Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -121,454 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Randell, Paul Oliver
    Cfo born in September 1980
    Individual
    Officer
    2021-04-30 ~ 2024-08-29
    OF - Director → CIF 0
  • 2
    Gray, Samuel James Caiger
    Company Director born in May 1977
    Individual (44 offsprings)
    Officer
    2018-09-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Bird, Stephen Eric
    Company Director born in February 1962
    Individual (10 offsprings)
    Officer
    2018-09-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Jeyaraj, Kulasekaram
    Director born in March 1977
    Individual (30 offsprings)
    Officer
    2010-03-22 ~ 2011-09-19
    OF - Director → CIF 0
  • 5
    Kandiah, Senthilnathan
    Company Director born in August 1956
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Senthilnathan Kandiah
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    2017-03-30 ~ 2018-10-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2022-12-12
    OF - Director → CIF 0
  • 7
    Lander, Lorraine Elizabeth
    Chartered Accountant born in December 1967
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Inpan, Thiagesapillai
    Consultant born in October 1973
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Shrewsbury, Jonathan David
    Physiotheraphist born in May 1970
    Individual (8 offsprings)
    Officer
    2011-09-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 10
    IYKONS LIMITED
    14, Elm Road, Chessington, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    30,929 GBP2024-03-31
    Officer
    2011-11-28 ~ 2018-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

3T LEASING LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
8,719,935 GBP2024-03-31
10,023,058 GBP2023-03-31
Debtors
1,514,071 GBP2024-03-31
771,716 GBP2023-03-31
Cash at bank and in hand
75,286 GBP2024-03-31
86,948 GBP2023-03-31
Current Assets
1,589,357 GBP2024-03-31
858,664 GBP2023-03-31
Net Current Assets/Liabilities
284,699 GBP2024-03-31
Restated amount
-211,363 GBP2023-03-31
Total Assets Less Current Liabilities
9,004,634 GBP2024-03-31
Restated amount
9,811,695 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
14,814,776 GBP2024-03-31
Equity
Called up share capital
250,268 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
-6,060,410 GBP2024-03-31
-5,357,681 GBP2023-03-31
Equity
-5,810,142 GBP2024-03-31
-5,107,681 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,489,788 GBP2024-03-31
1,428,086 GBP2023-03-31
Tools/Equipment for furniture and fittings
11,200,154 GBP2024-03-31
10,912,701 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,689,942 GBP2024-03-31
12,340,787 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
683,956 GBP2024-03-31
609,143 GBP2023-03-31
Tools/Equipment for furniture and fittings
3,286,051 GBP2024-03-31
1,708,586 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,970,007 GBP2024-03-31
2,317,729 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
74,813 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
1,577,465 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,652,278 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
805,832 GBP2024-03-31
818,943 GBP2023-03-31
Tools/Equipment for furniture and fittings
7,914,103 GBP2024-03-31
9,204,115 GBP2023-03-31
Trade Debtors/Trade Receivables
34,000 GBP2023-03-31
Amounts Owed By Related Parties
1,170,890 GBP2024-03-31
446,280 GBP2023-03-31
Other Debtors
117,600 GBP2024-03-31
142,600 GBP2023-03-31
Prepayments
185,034 GBP2024-03-31
126,272 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
895,090 GBP2024-03-31
Trade Creditors/Trade Payables
386,327 GBP2024-03-31
215,084 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,371,397 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
895,090 GBP2024-03-31
Non-current
4,371,397 GBP2024-03-31
Number of Shares Issued (Fully Paid)
252,680 shares2024-03-31
250,000 shares2023-03-31
Related profiles found in government register
  • 3T LEASING LIMITED
    Info
    Registered number 07198524
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley RH10 9PE
    Private Limited Company incorporated on 2010-03-22 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • 3T LEASING LIMITED
    S
    Registered number 07198524
    14, Elm Road, Chessington, England, KT9 1AW
    Private Limited Company in England/Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,716,333 GBP2024-03-31
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.