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
Gorasia, Suresh Premji
Company Director born in March 1974Individual (172 offsprings)Officer
2015-07-09 ~ nowOF - Director → CIF 0 - 2
Ingall, Michael Julian
Managing Director born in December 1959Individual (192 offsprings)Officer 2011-09-16 ~ nowOF - Director → CIF 0 - 3
Raine, Jonathan
Company Director born in February 1981Individual (127 offsprings)Officer 2015-07-09 ~ nowOF - Director → CIF 0 - 4
Graham-watson, Frederick Paul
Finance Director born in September 1957Individual (176 offsprings)Officer 2011-09-16 ~ nowOF - Director → CIF 0 - 5
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Gorasia, Suresh Premji
Individual (172 offsprings)Officer 2011-09-16 ~ 2011-12-13OF - Secretary → CIF 0 - 2
Hewitt, Colin Thompson
Solicitor born in November 1957Individual (13 offsprings)Officer 2011-08-08 ~ 2011-09-16OF - Director → CIF 0 - 3
Campbell, Andrew James
Chartered Accountant born in May 1976Individual (48 offsprings)Officer 2015-07-09 ~ 2018-03-24OF - Director → CIF 0Campbell, Andy
Individual (48 offsprings)Officer 2012-04-13 ~ 2018-03-24OF - Secretary → CIF 0 - 4
Lyell, Stuart Paul
Development Director born in December 1957Individual (26 offsprings)Officer 2011-09-16 ~ 2018-03-29OF - Director → CIF 0 - 5SANDCO 625 LIMITED - 1999-07-23Sandgate House, 102 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2024-04-30Officer2011-08-08 ~ 2011-09-16PE - Secretary → CIF 0
- 6Sandgate House, 102 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2020-04-30Officer2011-08-08 ~ 2011-09-16PE - Director → CIF 0
Company in focus
LEEDS DOCK LIMITED
Previous names
SANDCO 1198 LIMITED - 2011-09-19
ALLIED LONDON ONE LIMITED - 2025-03-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
20,717,196 GBP2024-12-31
30,422,069 GBP2023-12-31
Debtors
956,254 GBP2024-12-31
3,006,013 GBP2023-12-31
Cash at bank and in hand
1,303,759 GBP2024-12-31
567,906 GBP2023-12-31
Current Assets
2,260,013 GBP2024-12-31
3,573,919 GBP2023-12-31
Net Current Assets/Liabilities
-23,749,780 GBP2024-12-31
-24,353,241 GBP2023-12-31
Total Assets Less Current Liabilities
-3,032,584 GBP2024-12-31
6,068,828 GBP2023-12-31
Net Assets/Liabilities
-5,859,780 GBP2024-12-31
3,167,351 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
-5,860,280 GBP2024-12-31
3,166,851 GBP2023-12-31
9,037,517 GBP2022-12-31
Equity
-5,859,780 GBP2024-12-31
3,167,351 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,027,131 GBP2024-01-01 ~ 2024-12-31
-5,870,666 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,027,131 GBP2024-01-01 ~ 2024-12-31
-5,870,666 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
3,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,818,603 GBP2024-01-01 ~ 2024-12-31
1,959,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
52,576 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,576 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
20,717,196 GBP2024-12-31
30,422,069 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
256,430 GBP2024-12-31
648,684 GBP2023-12-31
Other Debtors
Current
598,562 GBP2024-12-31
2,240,978 GBP2023-12-31
Prepayments/Accrued Income
Current
101,262 GBP2024-12-31
116,351 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16,452,000 GBP2024-12-31
18,589,417 GBP2023-12-31
Trade Creditors/Trade Payables
Current
133,155 GBP2024-12-31
605,933 GBP2023-12-31
Amounts owed to group undertakings
Current
8,098,989 GBP2024-12-31
7,599,370 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92,298 GBP2024-12-31
299,325 GBP2023-12-31
Other Creditors
Current
112,480 GBP2024-12-31
100,473 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,120,871 GBP2024-12-31
732,642 GBP2023-12-31
Creditors
Current
26,009,793 GBP2024-12-31
27,927,160 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,827,196 GBP2024-12-31
2,734,977 GBP2023-12-31
Bank Borrowings
16,452,000 GBP2024-12-31
18,589,417 GBP2023-12-31
Total Borrowings
Current
16,452,000 GBP2024-12-31
18,589,417 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Related profiles found in government register
LEEDS DOCK LIMITED
InfoSANDCO 1198 LIMITED - 2011-09-19ALLIED LONDON ONE LIMITED - 2011-09-19Registered number 07733022C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4APPrivate Limited Company incorporated on 2011-08-08 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-04CIF 0ALLIED LONDON ONE LIMITED
SRegistered number 07733022Capital Properties (uk) Limited, Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, England, M3 3BZENGLANDCIF 1ALLIED LONDON ONE LIMITED
SRegistered number missing2 Hq Building, 2 Atherton Street, Manchester, England, M3 3GSLimitedCIF 2
Offspring entities and appointments
Active
1
- C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- ALLIED LONDON CLARENCE DOCK LLP - 2011-11-10C/o Allied London Properties, 2nd Floor Hq Building, 2 Atherton Street, ManchesterDissolved Corporate (1 parent)Officer 2011-10-19 ~ 2016-05-05CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.