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 3
  • 1
    Soley, Christopher David
    Commercial Director born in August 1975
    Individual (20 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Foots, John Richard
    Chartered Accountant born in September 1968
    Individual (19 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
    Foots, John Richard
    Individual (19 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    CASTLE EDEN BREWERY LIMITED - 2002-08-05
    PUNCHROB 112 LIMITED - 1998-10-08
    Main Gate House, Waldon Street, Hartlepool, Cleveland, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -571,346 GBP2023-01-02 ~ 2023-12-31
    Person with significant control
    2016-07-06 ~ 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 4
  • 1
    Moss, Samuel Andrew Holbrook
    Born in July 1984
    Individual (13 offsprings)
    Officer
    2011-06-24 ~ 2016-07-06
    OF - Director → CIF 0
    Mr Samuel Andrew Holbrook Moss
    Born in July 1984
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brothwell, Michael Alan
    Born in February 1983
    Individual (10 offsprings)
    Officer
    2011-06-24 ~ 2016-07-06
    OF - Director → CIF 0
    Mr Michael Alan Brothwell
    Born in February 1983
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tilly, David William
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Derbyshire, Kevin
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 2016-07-06
    OF - Director → CIF 0
parent relation
Company in focus

THE LEEDS BREWERY HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
51,733 GBP2023-12-31
61,433 GBP2023-01-01
Property, Plant & Equipment
852,763 GBP2023-12-31
862,359 GBP2023-01-01
Fixed Assets
904,496 GBP2023-12-31
923,792 GBP2023-01-01
Total Inventories
106,874 GBP2023-12-31
92,141 GBP2023-01-01
Debtors
1,143,087 GBP2023-12-31
392,784 GBP2023-01-01
Cash at bank and in hand
337,209 GBP2023-12-31
493,229 GBP2023-01-01
Current Assets
1,587,170 GBP2023-12-31
978,154 GBP2023-01-01
Net Current Assets/Liabilities
518,011 GBP2023-12-31
8,733 GBP2023-01-01
Total Assets Less Current Liabilities
1,422,507 GBP2023-12-31
932,525 GBP2023-01-01
Net Assets/Liabilities
1,322,250 GBP2023-12-31
830,873 GBP2023-01-01
Equity
Called up share capital
922 GBP2023-12-31
922 GBP2023-01-01
Share premium
379,389 GBP2023-12-31
379,389 GBP2023-01-01
Retained earnings (accumulated losses)
941,939 GBP2023-12-31
450,562 GBP2023-01-01
Equity
1,322,250 GBP2023-12-31
830,873 GBP2023-01-01
Average Number of Employees
1332023-01-02 ~ 2023-12-31
1342022-01-03 ~ 2023-01-01
Intangible Assets - Gross Cost
Net goodwill
97,000 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,267 GBP2023-12-31
35,567 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,700 GBP2023-01-02 ~ 2023-12-31
Intangible Assets
Net goodwill
51,733 GBP2023-12-31
61,433 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,170,055 GBP2023-12-31
1,119,330 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
1,920,555 GBP2023-12-31
1,869,830 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
797,539 GBP2023-12-31
778,461 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,067,792 GBP2023-12-31
1,007,471 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,078 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,321 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
372,516 GBP2023-12-31
340,869 GBP2023-01-01
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,075 GBP2023-12-31
544 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
996,420 GBP2023-12-31
162,409 GBP2023-01-01
Other Debtors
Current, Amounts falling due within one year
144,592 GBP2023-12-31
229,831 GBP2023-01-01
Debtors
Current, Amounts falling due within one year
1,143,087 GBP2023-12-31
392,784 GBP2023-01-01
Trade Creditors/Trade Payables
Current
603,571 GBP2023-12-31
572,777 GBP2023-01-01
Amounts owed to group undertakings
Current
43,326 GBP2023-12-31
Other Taxation & Social Security Payable
Current
278,762 GBP2023-12-31
244,761 GBP2023-01-01
Other Creditors
Current
143,500 GBP2023-12-31
151,883 GBP2023-01-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
558,849 GBP2023-12-31
559,508 GBP2023-01-01
Between one and five year
2,233,512 GBP2023-12-31
2,233,983 GBP2023-01-01
More than five year
4,754,973 GBP2023-12-31
5,300,611 GBP2023-01-01
All periods
7,547,334 GBP2023-12-31
8,094,102 GBP2023-01-01
Related profiles found in government register
  • THE LEEDS BREWERY HOLDING COMPANY LIMITED
    Info
    Registered number 07681733
    Main Gate House, Waldon Street, Hartlepool, Cleveland TS24 7QS
    Private Limited Company incorporated on 2011-06-24 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • THE LEEDS BREWERY HOLDING COMPANY LIMITED
    S
    Registered number 07681733
    Main Gate House, Waldon Street, Hartlepool, Cleveland, United Kingdom, TS24 7QS
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
  • THE LEEDS BREWERY HOLDING COMPANY LIMITED
    S
    Registered number 7681733
    Main Gate House, Waldon Street, Hartlepool, England, TS24 7QS
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Main Gate House, Waldon Street, Hartlepool, Cleveland, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    IMCO (272009) LIMITED - 2010-03-30
    Main Gate House, Waldon Street, Hartlepool, Cleveland, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Main Gate House, Waldon Street, Hartlepool, Cleveland, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.