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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 3
  • 1
    Tayefi, Pedrom, Dr
    Director5 born in July 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Tayefi, Hootan
    Property Development born in August 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4a, Lodge Works, Birchill Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    925,395 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dr Pedrom Tayefi
    Born in July 1987
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2019-09-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tayefi, Diane
    Property Development born in July 1955
    Individual
    Officer
    icon of calendar 2012-06-20 ~ 2022-07-27
    OF - Director → CIF 0
    Mrs Diane Tayefi
    Born in July 1955
    Individual
    Person with significant control
    icon of calendar 2016-06-21 ~ 2020-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Hootan Tayefi
    Born in August 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2019-09-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEEDEX PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,600 GBP2024-04-30
4,878 GBP2023-04-30
Investment Property
989,003 GBP2024-04-30
976,500 GBP2023-04-30
Fixed Assets
990,603 GBP2024-04-30
981,378 GBP2023-04-30
Debtors
61,005 GBP2024-04-30
14,685 GBP2023-04-30
Cash at bank and in hand
60,735 GBP2024-04-30
163,348 GBP2023-04-30
Current Assets
121,740 GBP2024-04-30
178,033 GBP2023-04-30
Creditors
Current
256,806 GBP2024-04-30
309,421 GBP2023-04-30
Net Current Assets/Liabilities
-135,066 GBP2024-04-30
-131,388 GBP2023-04-30
Total Assets Less Current Liabilities
855,537 GBP2024-04-30
849,990 GBP2023-04-30
Creditors
Non-current
-524,693 GBP2024-04-30
-534,127 GBP2023-04-30
Net Assets/Liabilities
243,155 GBP2024-04-30
249,651 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
-20,212 GBP2024-04-30
-32,923 GBP2023-04-30
Equity
243,155 GBP2024-04-30
249,651 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2024-04-30
5,621 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,621 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
400 GBP2024-04-30
743 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-543 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,600 GBP2024-04-30
4,878 GBP2023-04-30
Investment Property - Fair Value Model
989,003 GBP2024-04-30
976,500 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
198 GBP2024-04-30
Amounts falling due within one year, Current
6,670 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
8,528 GBP2024-04-30
Amounts falling due within one year, Current
8,015 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
61,005 GBP2024-04-30
Amounts falling due within one year, Current
14,685 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
36,626 GBP2024-04-30
36,626 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,544 GBP2024-04-30
10,360 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,875 GBP2024-04-30
3,146 GBP2023-04-30
Other Creditors
Current
66,448 GBP2024-04-30
69,203 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
524,693 GBP2024-04-30
534,127 GBP2023-04-30
Bank Borrowings
Secured
561,319 GBP2024-04-30
570,753 GBP2023-04-30

  • LEEDEX PROPERTIES LTD
    Info
    Registered number 08112669
    icon of addressUnit 4a Lodge Works Birchill Road, Knowsley Industrial Park, Liverpool, Merseyside L33 7TD
    Private Limited Company incorporated on 2012-06-20 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.