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 2
  • 1
    Marson, Jonathan Richard
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Marson
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Marson, Claire Louise Lyde
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Ms Claire Louise Lyde Marson
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

LEANA LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
84,713 GBP2024-04-30
65,700 GBP2023-04-30
Debtors
Current
3,196 GBP2024-04-30
28,608 GBP2023-04-30
Cash at bank and in hand
34,622 GBP2024-04-30
47,853 GBP2023-04-30
Current Assets
37,818 GBP2024-04-30
76,461 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-14,621 GBP2024-04-30
-26,817 GBP2023-04-30
Net Current Assets/Liabilities
23,197 GBP2024-04-30
49,644 GBP2023-04-30
Total Assets Less Current Liabilities
107,910 GBP2024-04-30
115,344 GBP2023-04-30
Net Assets/Liabilities
99,049 GBP2024-04-30
104,791 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
98,949 GBP2024-04-30
104,691 GBP2023-04-30
Equity
99,049 GBP2024-04-30
104,791 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Office equipment
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
36,395 GBP2024-04-30
6,357 GBP2023-04-30
Other
81,248 GBP2024-04-30
85,904 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
117,643 GBP2024-04-30
92,261 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-5,071 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-5,071 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,561 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,440 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,071 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,071 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,808 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,930 GBP2024-04-30
Property, Plant & Equipment
Buildings
34,273 GBP2024-04-30
6,357 GBP2023-04-30
Other
50,440 GBP2024-04-30
59,343 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
440 GBP2023-04-30
Other Debtors
Current
2,988 GBP2024-04-30
1,554 GBP2023-04-30
Prepayments/Accrued Income
Current
208 GBP2024-04-30
26,614 GBP2023-04-30
Trade Creditors/Trade Payables
Current
802 GBP2024-04-30
2,787 GBP2023-04-30
Taxation/Social Security Payable
Current
3,469 GBP2024-04-30
2,950 GBP2023-04-30
Other Creditors
Current
1,600 GBP2024-04-30
13,580 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
8,750 GBP2024-04-30
7,500 GBP2023-04-30
Creditors
Current
14,621 GBP2024-04-30
26,817 GBP2023-04-30
Net Deferred Tax Liability/Asset
8,861 GBP2024-04-30
10,553 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,692 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
8,861 GBP2024-04-30
10,553 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • LEANA LIMITED
    Info
    Registered number 08041722
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2012-04-23 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.