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
    Brown, Simon John Saville
    Retired born in July 1950
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ now
    OF - director → CIF 0
  • 2
    Sutcliffe, John Walter
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2010-12-15 ~ now
    OF - director → CIF 0
    Mr John Walter Sutcliffe
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1, King William Street, London, United Kingdom
    Corporate (4 parents, 77 offsprings)
    Officer
    2010-12-15 ~ now
    OF - director → CIF 0
  • 4
    1, King William Street, London, United Kingdom
    Corporate (5 parents, 88 offsprings)
    Officer
    2015-03-01 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Unit 2, Minton Place Victoria Road, Bicester, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2010-12-15 ~ 2015-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

PUDDING BAG LEASING LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Debtors
20 GBP2024-03-31
20 GBP2023-03-31
Cash at bank and in hand
4,018 GBP2024-03-31
4,130 GBP2023-03-31
Current Assets
4,038 GBP2024-03-31
4,150 GBP2023-03-31
Net Current Assets/Liabilities
-4,715 GBP2024-03-31
-3,082 GBP2023-03-31
Total Assets Less Current Liabilities
804,885 GBP2024-03-31
772,594 GBP2023-03-31
Creditors
Amounts falling due after one year
-468,000 GBP2024-03-31
-468,000 GBP2023-03-31
Net Assets/Liabilities
336,885 GBP2024-03-31
304,594 GBP2023-03-31
Equity
Called up share capital
1,510 GBP2024-03-31
1,510 GBP2023-03-31
Share premium
150,515 GBP2024-03-31
150,515 GBP2023-03-31
Retained earnings (accumulated losses)
184,860 GBP2024-03-31
152,569 GBP2023-03-31
Equity
336,885 GBP2024-03-31
304,594 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
20 GBP2024-03-31
20 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-03-31
120 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,865 GBP2024-03-31
6,362 GBP2023-03-31
Other Creditors
Amounts falling due within one year
768 GBP2024-03-31
750 GBP2023-03-31
Amounts falling due after one year
468,000 GBP2024-03-31
468,000 GBP2023-03-31

Related profiles found in government register
  • PUDDING BAG LEASING LIMITED
    Info
    Registered number 07470923
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2010-12-15 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
Active 1
  • 1 King William Street, London, United Kingdom
    Corporate (62 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,277,696 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-25 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.