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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Douglas, Andrew Owen
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2010-07-07 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Andrew Owen Douglas
    Born in April 1966
    Individual (10 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Douglas, Leon Herbert
    Director born in November 1933
    Individual (8 offsprings)
    Officer
    2010-07-07 ~ 2016-09-03
    OF - Director → CIF 0
    Mr Leon Herbert Douglas
    Born in November 1933
    Individual (8 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
  • 3
    Douglas, Lisa
    Administration born in January 1970
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Douglas, Ben James
    Born in October 1997
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Douglas, Daniel Andrew
    Born in December 1993
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Douglas, Karen
    Accounts Executive born in April 1960
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2020-11-02
    OF - Director → CIF 0
  • 7
    Yaxley, Christopher William
    Director born in July 1946
    Individual (12 offsprings)
    Officer
    2010-07-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Douglas, Robert Leon
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2010-07-07 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Robert Leon Douglas
    Born in May 1963
    Individual (10 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
  • 9
    Boden, James Daniel Michael
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Douglas, Sylvia
    Born in April 1935
    Individual (7 offsprings)
    Officer
    2010-07-07 ~ 2020-11-02
    OF - Director → CIF 0
  • 11
    Cooper, Mark
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEONS TRAVEL GROUP LIMITED

Period: 2011-03-28 ~ now
Company number: 07306535
Registered names
LEONS TRAVEL GROUP LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
4,782,049 GBP2025-04-30
4,825,428 GBP2024-04-30
Fixed Assets - Investments
997,191 GBP2025-04-30
997,191 GBP2024-04-30
Investment Property
1,393,240 GBP2025-04-30
1,393,240 GBP2024-04-30
Fixed Assets
7,172,480 GBP2025-04-30
7,215,859 GBP2024-04-30
Debtors
507,140 GBP2025-04-30
862,635 GBP2024-04-30
Cash at bank and in hand
466,204 GBP2025-04-30
160,506 GBP2024-04-30
Current Assets
973,344 GBP2025-04-30
1,023,141 GBP2024-04-30
Creditors
Current
3,678,029 GBP2025-04-30
3,818,369 GBP2024-04-30
Net Current Assets/Liabilities
-2,704,685 GBP2025-04-30
-2,795,228 GBP2024-04-30
Total Assets Less Current Liabilities
4,467,795 GBP2025-04-30
4,420,631 GBP2024-04-30
Creditors
Non-current
-487,082 GBP2024-04-30
Net Assets/Liabilities
3,761,611 GBP2025-04-30
3,300,620 GBP2024-04-30
Equity
Called up share capital
2,500 GBP2025-04-30
4,258 GBP2024-04-30
5,073 GBP2023-04-30
Share premium
627,971 GBP2025-04-30
627,971 GBP2024-04-30
627,971 GBP2023-04-30
Revaluation reserve
157,471 GBP2025-04-30
157,471 GBP2024-04-30
157,471 GBP2023-04-30
Capital redemption reserve
7,188 GBP2025-04-30
5,430 GBP2024-04-30
4,615 GBP2023-04-30
Retained earnings (accumulated losses)
2,966,481 GBP2025-04-30
4,124,572 GBP2024-04-30
3,802,830 GBP2023-04-30
Equity
3,761,611 GBP2025-04-30
3,300,620 GBP2024-04-30
2,228,280 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-462,816 GBP2024-05-01 ~ 2025-04-30
-255,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
923,807 GBP2024-05-01 ~ 2025-04-30
1,327,340 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-462,816 GBP2024-05-01 ~ 2025-04-30
-255,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
923,807 GBP2024-05-01 ~ 2025-04-30
1,327,340 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
562024-05-01 ~ 2025-04-30
572023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,824,962 GBP2025-04-30
2,824,962 GBP2024-04-30
Plant and equipment
200,346 GBP2025-04-30
174,346 GBP2024-04-30
Furniture and fittings
13,010 GBP2025-04-30
13,010 GBP2024-04-30
Motor vehicles
4,629,825 GBP2025-04-30
4,429,135 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,668,143 GBP2025-04-30
7,441,453 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-340,002 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-340,002 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
564,184 GBP2025-04-30
520,885 GBP2024-04-30
Plant and equipment
112,100 GBP2025-04-30
104,221 GBP2024-04-30
Furniture and fittings
9,869 GBP2025-04-30
9,420 GBP2024-04-30
Motor vehicles
2,199,941 GBP2025-04-30
1,981,499 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,886,094 GBP2025-04-30
2,616,025 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,299 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
7,879 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
449 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
429,353 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
480,980 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-210,911 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-210,911 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
2,260,778 GBP2025-04-30
2,304,077 GBP2024-04-30
Plant and equipment
88,246 GBP2025-04-30
70,125 GBP2024-04-30
Furniture and fittings
3,141 GBP2025-04-30
3,590 GBP2024-04-30
Motor vehicles
2,429,884 GBP2025-04-30
2,447,636 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
2,453,988 GBP2024-04-30
Investments in Group Undertakings
997,191 GBP2025-04-30
997,191 GBP2024-04-30
Investment Property - Fair Value Model
1,393,240 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
9,760 GBP2025-04-30
14,555 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
334,840 GBP2025-04-30
651,001 GBP2024-04-30
Other Debtors
Current
100,000 GBP2025-04-30
Amount of value-added tax that is recoverable
Current
3,730 GBP2025-04-30
212 GBP2024-04-30
Prepayments
Current
58,810 GBP2025-04-30
55,567 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
507,140 GBP2025-04-30
Current, Amounts falling due within one year
862,635 GBP2024-04-30
Trade Creditors/Trade Payables
Current
59,324 GBP2025-04-30
47,229 GBP2024-04-30
Amounts owed to group undertakings
Current
3,102,453 GBP2025-04-30
3,019,063 GBP2024-04-30
Corporation Tax Payable
Current
74,385 GBP2025-04-30
128,122 GBP2024-04-30
Other Creditors
Current
18,463 GBP2025-04-30
518,556 GBP2024-04-30
Accrued Liabilities
Current
22,168 GBP2025-04-30
8,945 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
706,184 GBP2025-04-30
632,929 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
923,807 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
923,807 GBP2024-05-01 ~ 2025-04-30
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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 5
  • 1
    HAPPY DAYS (WOODSEAVES) LIMITED
    01009740
    Paton Drive, Tollgate Park, Stafford, Staffordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LEONS ASSET MANAGEMENT LIMITED
    - now 04309912
    LAUNCHSOAR LIMITED - 2001-11-23
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (11 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LEONS COACH TRAVEL (STAFFORD) LIMITED
    01398188
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LEONS TRAVEL LIMITED
    - now 03459625
    LEON'S TRAVEL LIMITED - 2002-03-25
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (10 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    STAFFORDIAN TRAVEL LIMITED
    01927619
    Paton Drive Tollgate Park, Beaconside, Stafford, Staffordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.