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 5
  • 1
    Ingall, Michael Julian
    Managing Director born in December 1959
    Individual (186 offsprings)
    Officer
    2011-09-16 ~ now
    OF - director → CIF 0
  • 2
    Gorasia, Suresh Premji
    Company Director born in March 1974
    Individual (166 offsprings)
    Officer
    2015-07-09 ~ now
    OF - director → CIF 0
  • 3
    Graham-watson, Frederick Paul
    Finance Director born in September 1957
    Individual (175 offsprings)
    Officer
    2011-09-16 ~ now
    OF - director → CIF 0
  • 4
    Raine, Jonathan
    Company Director born in February 1981
    Individual (127 offsprings)
    Officer
    2015-07-09 ~ now
    OF - director → CIF 0
  • 5
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (48 offsprings)
    Officer
    2015-07-09 ~ 2018-03-24
    OF - director → CIF 0
    Campbell, Andy
    Individual (48 offsprings)
    Officer
    2012-04-13 ~ 2018-03-24
    OF - secretary → CIF 0
  • 2
    Gorasia, Suresh Premji
    Individual (166 offsprings)
    Officer
    2011-09-16 ~ 2011-12-13
    OF - secretary → CIF 0
  • 3
    Lyell, Stuart Paul
    Development Director born in December 1957
    Individual (23 offsprings)
    Officer
    2011-09-16 ~ 2018-03-29
    OF - director → CIF 0
  • 4
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (15 offsprings)
    Officer
    2011-08-08 ~ 2011-09-16
    OF - director → CIF 0
  • 5
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-08-08 ~ 2011-09-16
    PE - director → CIF 0
  • 6
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-08-08 ~ 2011-09-16
    PE - secretary → CIF 0
parent relation
Company in focus

LEEDS DOCK LIMITED

Previous names
ALLIED LONDON ONE LIMITED - 2025-03-06
SANDCO 1198 LIMITED - 2011-09-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cost of Sales
-378,285 GBP2023-01-01 ~ 2023-12-31
-226,980 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,153,144 GBP2023-01-01 ~ 2023-12-31
-632,520 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-179 GBP2023-01-01 ~ 2023-12-31
194 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,718,265 GBP2023-01-01 ~ 2023-12-31
4,265,346 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,847,599 GBP2023-01-01 ~ 2023-12-31
-651,988 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,870,666 GBP2023-01-01 ~ 2023-12-31
3,613,358 GBP2022-01-01 ~ 2022-12-31
Investment Property
30,422,069 GBP2023-12-31
37,517,599 GBP2022-12-31
Debtors
3,006,013 GBP2023-12-31
3,089,767 GBP2022-12-31
Cash at bank and in hand
567,906 GBP2023-12-31
1,057,466 GBP2022-12-31
Current Assets
3,573,919 GBP2023-12-31
4,147,233 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,927,160 GBP2023-12-31
-8,625,033 GBP2022-12-31
Net Current Assets/Liabilities
-24,353,241 GBP2023-12-31
-4,477,800 GBP2022-12-31
Total Assets Less Current Liabilities
6,068,828 GBP2023-12-31
33,039,799 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,734,977 GBP2023-12-31
-21,987,683 GBP2022-12-31
Net Assets/Liabilities
3,167,351 GBP2023-12-31
9,038,017 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
500 GBP2021-12-31
Retained earnings (accumulated losses)
3,166,851 GBP2023-12-31
9,037,517 GBP2022-12-31
5,424,159 GBP2021-12-31
Equity
3,167,351 GBP2023-12-31
9,038,017 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,870,666 GBP2023-01-01 ~ 2023-12-31
3,613,358 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,500 GBP2023-01-01 ~ 2023-12-31
10,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
52,576 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,576 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
30,422,069 GBP2023-12-31
37,517,599 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
648,684 GBP2023-12-31
314,248 GBP2022-12-31
Other Debtors
Current
2,240,978 GBP2023-12-31
2,669,996 GBP2022-12-31
Prepayments/Accrued Income
Current
116,351 GBP2023-12-31
105,523 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,006,013 GBP2023-12-31
3,089,767 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
18,589,417 GBP2023-12-31
350,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
605,933 GBP2023-12-31
73,179 GBP2022-12-31
Amounts owed to group undertakings
Current
7,599,370 GBP2023-12-31
7,059,218 GBP2022-12-31
Other Taxation & Social Security Payable
Current
299,325 GBP2023-12-31
254,841 GBP2022-12-31
Other Creditors
Current
100,473 GBP2023-12-31
175,678 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
732,642 GBP2023-12-31
712,117 GBP2022-12-31
Creditors
Current
27,927,160 GBP2023-12-31
8,625,033 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
19,320,084 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,734,977 GBP2023-12-31
2,667,599 GBP2022-12-31
Creditors
Non-current
2,734,977 GBP2023-12-31
21,987,683 GBP2022-12-31
Bank Borrowings
18,589,417 GBP2023-12-31
19,670,084 GBP2022-12-31
Total Borrowings
Current
18,589,417 GBP2023-12-31
350,000 GBP2022-12-31
Non-current
0 GBP2023-12-31
19,320,084 GBP2022-12-31
Related profiles found in government register
  • LEEDS DOCK LIMITED
    Info
    ALLIED LONDON ONE LIMITED - 2025-03-06
    SANDCO 1198 LIMITED - 2011-09-19
    Registered number 07733022
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    Private Limited Company incorporated on 2011-08-08 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • ALLIED LONDON ONE LIMITED
    S
    Registered number 07733022
    Capital Properties (uk) Limited, Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, England, M3 3BZ
    ENGLAND
    CIF 1
  • ALLIED LONDON ONE LIMITED
    S
    Registered number missing
    2 Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    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
    CIF 2 - Has significant influence or control → OE
Ceased 1
  • ALLIED LONDON CLARENCE DOCK LLP - 2011-11-10
    C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ 2016-05-05
    CIF 1 - llp-designated-member → ME

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