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 6
  • 1
    Barton, Nicholas Edward
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Tuckwell, George William, Dr
    Director born in October 1973
    Individual (55 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (56 parents, 154 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Mike Glyn Silcock
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-12-15 ~ 2019-11-29
    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
  • 2
    Farr, Leigh
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 3
    Morgan, Dale Richard
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Silcock, Michael Glyn
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Leedham, William John
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2025-03-31
    OF - Director → CIF 0
    Mr William John Leedham
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-12-15 ~ 2019-11-29
    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
  • 6
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2019-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Malarkey, Simon Royce
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2013-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SILCOCK LEEDHAM GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,865 GBP2019-03-31
1,865 GBP2018-03-31
Debtors
34,135 GBP2019-03-31
34,135 GBP2018-03-31
Creditors
Current
60 GBP2019-03-31
60 GBP2018-03-31
Net Current Assets/Liabilities
34,075 GBP2019-03-31
34,075 GBP2018-03-31
Total Assets Less Current Liabilities
35,940 GBP2019-03-31
35,940 GBP2018-03-31
Equity
Called up share capital
2,000 GBP2019-03-31
2,000 GBP2018-03-31
Retained earnings (accumulated losses)
33,940 GBP2019-03-31
33,940 GBP2018-03-31
Equity
35,940 GBP2019-03-31
35,940 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
1,855 GBP2018-03-31
Other Investments Other Than Loans
Cost valuation
10 GBP2018-03-31
Investments in Group Undertakings
1,855 GBP2019-03-31
1,855 GBP2018-03-31
Other Investments Other Than Loans
10 GBP2019-03-31
10 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
34,135 GBP2019-03-31
34,135 GBP2018-03-31
Other Creditors
Current
60 GBP2019-03-31
60 GBP2018-03-31
Related profiles found in government register
  • SILCOCK LEEDHAM GROUP LTD
    Info
    Registered number 07470740
    Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    Private Limited Company incorporated on 2010-12-15 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • SILCOCK LEEDHAM GROUP LTD
    S
    Registered number 07470740
    Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR
    Ltd in United Kingdom, England
    CIF 1
    Ltd in United Kingdom, England And Wales
    CIF 2
  • SILCOCK LEEDHAM GROUP LTD
    S
    Registered number 07470740
    Upperbank House, Stoneythorpe, Horsforth, Leeds, West Yorkshire, England, LS18 4BN
    Ltd in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    814,545 GBP2019-03-31
    Person with significant control
    2016-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,025 GBP2019-03-31
    Person with significant control
    2017-05-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 1 Lovell House, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,212 GBP2024-03-31
    Person with significant control
    2017-01-15 ~ 2022-04-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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