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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
Active 1
  • Madejski, John Robert, Sir
    Born in April 1941
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ now
    OF - Director → CIF 0
    Sir Robert John Madejski
    Born in April 1941
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pears, Mary Catherine
    Solicitor born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Stabler, Bryan
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2023-04-18
    OF - Secretary → CIF 0
  • 3
    Howe, Nigel
    Chief Executive born in April 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 4
    FISEPA 139 LIMITED - 2002-07-19
    icon of address1, London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2011-02-16 ~ 2011-04-01
    PE - Director → CIF 0
  • 5
    icon of address1, London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2011-02-16 ~ 2011-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LEATHERNE BOTTEL LIMITED

Previous name
YOURCO 231 LIMITED - 2011-04-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Fixed Assets - Investments
25,592 GBP2025-03-31
25,592 GBP2024-03-31
Fixed Assets
1,025,592 GBP2025-03-31
1,025,592 GBP2024-03-31
Debtors
12,580 GBP2025-03-31
27,588 GBP2024-03-31
Net Current Assets/Liabilities
8,879 GBP2025-03-31
25,788 GBP2024-03-31
Total Assets Less Current Liabilities
1,034,471 GBP2025-03-31
1,051,380 GBP2024-03-31
Net Assets/Liabilities
-44,943 GBP2025-03-31
-28,034 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-44,945 GBP2025-03-31
-28,036 GBP2024-03-31
Equity
-44,943 GBP2025-03-31
-28,034 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,000,000 GBP2024-03-31
Other Investments Other Than Loans
25,592 GBP2025-03-31
25,592 GBP2024-03-31
Other Debtors
Amounts falling due within one year
12,580 GBP2025-03-31
27,588 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
1,100 GBP2024-03-31
Other Creditors
Current
3,701 GBP2025-03-31
700 GBP2024-03-31
Creditors
Current
3,701 GBP2025-03-31
1,800 GBP2024-03-31
Other Creditors
Non-current
1,079,414 GBP2025-03-31
1,079,414 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • THE LEATHERNE BOTTEL LIMITED
    Info
    YOURCO 231 LIMITED - 2011-04-01
    Registered number 07531634
    icon of address1 London Street, Reading, Berkshire RG1 4PN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-16 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • THE LEATHERNE BOTTEL LIMITED
    S
    Registered number 07531634
    icon of addressMadejski Stadium, Junction 11, M4, Reading, Berkshire, United Kingdom, RG2 0FL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 London Street, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    632,849 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-06-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.