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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 5
  • 1
    Sutcliffe, John Walter
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
    Mr John Walter Sutcliffe
    Born in January 1950
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, Simon John Saville
    Born in July 1950
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 3
    CH BUSINESS SERVICES LIMITED
    03812536
    Unit 2, Minton Place Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents, 200 offsprings)
    Officer
    2010-12-15 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 4
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    OC321250 05304338
    1, King William Street, London, United Kingdom
    Active Corporate (60 parents, 96 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 5
    TRIPLE POINT ADMINISTRATION LLP
    OC391352
    1, King William Street, London, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PUDDING BAG LEASING LIMITED

Period: 2010-12-15 ~ now
Company number: 07470923
Registered name
PUDDING BAG LEASING LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Debtors
20 GBP2025-03-31
20 GBP2024-03-31
Cash at bank and in hand
3,261 GBP2025-03-31
4,018 GBP2024-03-31
Current Assets
3,281 GBP2025-03-31
4,038 GBP2024-03-31
Net Current Assets/Liabilities
-5,893 GBP2025-03-31
-4,715 GBP2024-03-31
Total Assets Less Current Liabilities
835,836 GBP2025-03-31
804,885 GBP2024-03-31
Creditors
Amounts falling due after one year
-468,000 GBP2025-03-31
-468,000 GBP2024-03-31
Net Assets/Liabilities
367,836 GBP2025-03-31
336,885 GBP2024-03-31
Equity
Called up share capital
1,510 GBP2025-03-31
1,510 GBP2024-03-31
Share premium
150,515 GBP2025-03-31
150,515 GBP2024-03-31
Retained earnings (accumulated losses)
215,811 GBP2025-03-31
184,860 GBP2024-03-31
Equity
367,836 GBP2025-03-31
336,885 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
20 GBP2025-03-31
20 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,914 GBP2025-03-31
7,865 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,260 GBP2025-03-31
768 GBP2024-03-31
Amounts falling due after one year
468,000 GBP2025-03-31
468,000 GBP2024-03-31

Related profiles found in government register
  • PUDDING BAG LEASING LIMITED
    Info
    Registered number 07470923
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2010-12-15 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • PUDDING BAG LEASING LIMITED
    S
    Registered number 07470923
    30, Camp Road, Farnborough, Hampshire, United Kingdom, GU14 6EW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERATIONS NAVIGATOR LLP
    OC366849
    1 King William Street, London, United Kingdom
    Active Corporate (78 parents, 5 offsprings)
    Officer
    2018-04-25 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.