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
    Boden, James Daniel Michael
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Daniel Andrew
    Director born in December 1993
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Ben James
    Director born in October 1997
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Mark
    Director born in March 1989
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Douglas, Lisa
    Administration born in January 1970
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Douglas, Robert Leon
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2010-07-07 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Robert Leon Douglas
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-12-01 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Douglas, Sylvia
    Born in April 1935
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Douglas, Karen
    Accounts Executive born in April 1960
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2020-11-02
    OF - Director → CIF 0
  • 5
    Douglas, Leon Herbert
    Director born in November 1933
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2016-09-03
    OF - Director → CIF 0
    Mr Leon Herbert Douglas
    Born in November 1933
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Yaxley, Christopher William
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Douglas, Andrew Owen
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2010-07-07 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Andrew Owen Douglas
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-07-27 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LEONS TRAVEL GROUP LIMITED

Previous name
DEE 370 LTD - 2011-03-28
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
4,825,428 GBP2024-04-30
4,861,313 GBP2023-04-30
Fixed Assets - Investments
997,191 GBP2024-04-30
997,191 GBP2023-04-30
Investment Property
1,393,240 GBP2024-04-30
1,393,240 GBP2023-04-30
Fixed Assets
7,215,859 GBP2024-04-30
7,251,744 GBP2023-04-30
Debtors
862,635 GBP2024-04-30
973,027 GBP2023-04-30
Cash at bank and in hand
160,506 GBP2024-04-30
17,244 GBP2023-04-30
Current Assets
1,023,141 GBP2024-04-30
990,271 GBP2023-04-30
Creditors
Current
3,818,369 GBP2024-04-30
3,762,991 GBP2023-04-30
Net Current Assets/Liabilities
-2,795,228 GBP2024-04-30
-2,772,720 GBP2023-04-30
Total Assets Less Current Liabilities
4,420,631 GBP2024-04-30
4,479,024 GBP2023-04-30
Creditors
Non-current
-487,082 GBP2024-04-30
-1,619,082 GBP2023-04-30
Net Assets/Liabilities
3,300,620 GBP2024-04-30
2,228,280 GBP2023-04-30
Equity
Called up share capital
4,258 GBP2024-04-30
5,073 GBP2023-04-30
5,887 GBP2022-04-30
Share premium
627,971 GBP2024-04-30
627,971 GBP2023-04-30
627,971 GBP2022-04-30
Revaluation reserve
157,471 GBP2024-04-30
157,471 GBP2023-04-30
157,471 GBP2022-04-30
Capital redemption reserve
5,430 GBP2024-04-30
4,615 GBP2023-04-30
3,801 GBP2022-04-30
Retained earnings (accumulated losses)
4,124,572 GBP2024-04-30
3,802,830 GBP2023-04-30
3,915,373 GBP2022-04-30
Equity
3,300,620 GBP2024-04-30
2,228,280 GBP2023-04-30
1,591,146 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-255,000 GBP2023-05-01 ~ 2024-04-30
-300,640 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,327,340 GBP2023-05-01 ~ 2024-04-30
937,774 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-255,000 GBP2023-05-01 ~ 2024-04-30
-300,640 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,327,340 GBP2023-05-01 ~ 2024-04-30
937,774 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
572023-05-01 ~ 2024-04-30
602022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,824,962 GBP2024-04-30
2,824,962 GBP2023-04-30
Plant and equipment
174,346 GBP2024-04-30
174,346 GBP2023-04-30
Furniture and fittings
13,010 GBP2024-04-30
12,503 GBP2023-04-30
Motor vehicles
4,429,135 GBP2024-04-30
4,390,491 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,441,453 GBP2024-04-30
7,402,302 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-676,280 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-676,280 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
520,885 GBP2024-04-30
477,580 GBP2023-04-30
Plant and equipment
104,221 GBP2024-04-30
99,763 GBP2023-04-30
Furniture and fittings
9,420 GBP2024-04-30
8,396 GBP2023-04-30
Motor vehicles
1,981,499 GBP2024-04-30
1,955,250 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,616,025 GBP2024-04-30
2,540,989 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,305 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
4,458 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,024 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
441,617 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
490,404 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-415,368 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-415,368 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,304,077 GBP2024-04-30
2,347,382 GBP2023-04-30
Plant and equipment
70,125 GBP2024-04-30
74,583 GBP2023-04-30
Furniture and fittings
3,590 GBP2024-04-30
4,107 GBP2023-04-30
Motor vehicles
2,447,636 GBP2024-04-30
2,435,241 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2,453,988 GBP2023-04-30
Investments in Group Undertakings
997,191 GBP2024-04-30
997,191 GBP2023-04-30
Investment Property - Fair Value Model
1,393,240 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
14,555 GBP2024-04-30
9,340 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
651,001 GBP2024-04-30
902,330 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
212 GBP2024-04-30
212 GBP2023-04-30
Prepayments
Current
55,567 GBP2024-04-30
61,145 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
862,635 GBP2024-04-30
973,027 GBP2023-04-30
Trade Creditors/Trade Payables
Current
47,229 GBP2024-04-30
43,827 GBP2023-04-30
Amounts owed to group undertakings
Current
3,019,063 GBP2024-04-30
2,897,112 GBP2023-04-30
Corporation Tax Payable
Current
128,122 GBP2024-04-30
3,260 GBP2023-04-30
Other Creditors
Current
518,556 GBP2024-04-30
736,601 GBP2023-04-30
Accrued Liabilities
Current
8,945 GBP2024-04-30
9,933 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
632,929 GBP2024-04-30
631,662 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,327,340 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,327,340 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • LEONS TRAVEL GROUP LIMITED
    Info
    DEE 370 LTD - 2011-03-28
    Registered number 07306535
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford ST16 3EF
    Private Limited Company incorporated on 2010-07-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • LEONS TRAVEL GROUP LTD
    S
    Registered number 07306535
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, England, ST16 3EF
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Paton Drive, Tollgate Park, Stafford, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,839,222 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LAUNCHSOAR LIMITED - 2001-11-23
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (5 parents)
    Equity (Company account)
    2,475,636 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LEON'S TRAVEL LIMITED - 2002-03-25
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (5 parents)
    Equity (Company account)
    1,686,322 GBP2024-04-30
    Person with significant control
    2016-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Paton Drive Tollgate Park, Beaconside, Stafford, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    500 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.