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
    Parfitt, Anthony Mark
    Financal Advisor born in September 1956
    Individual (3 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Mark Parfitt
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Michael John
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 3
    2, Cefn Onn Meadows, Lisvane, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,161 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bevan, John Trevor
    Retired born in January 1935
    Individual
    Officer
    2012-11-16 ~ 2023-04-13
    OF - Director → CIF 0
  • 2
    Delf, Graeme William
    Finance Advisor born in March 1962
    Individual (1 offspring)
    Officer
    2012-11-16 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Lavington, Derek John
    Compliance Officer born in June 1960
    Individual (3 offsprings)
    Officer
    2012-11-16 ~ 2025-01-15
    OF - Director → CIF 0
parent relation
Company in focus

LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
26,623 GBP2022-09-30
Fixed Assets - Investments
165 GBP2023-09-30
165 GBP2022-09-30
Fixed Assets
165 GBP2023-09-30
26,788 GBP2022-09-30
Creditors
Current
-27,508 GBP2023-09-30
-26,788 GBP2022-09-30
Net Current Assets/Liabilities
-27,508 GBP2023-09-30
-26,788 GBP2022-09-30
Total Assets Less Current Liabilities
-27,343 GBP2023-09-30
Equity
Called up share capital
165 GBP2023-09-30
165 GBP2022-09-30
Retained earnings (accumulated losses)
-27,508 GBP2023-09-30
-165 GBP2022-09-30
Equity
-27,343 GBP2023-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
266,342 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
266,342 GBP2023-09-30
239,719 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,623 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
26,623 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
165 GBP2022-09-30
Investments in Group Undertakings
165 GBP2023-09-30
165 GBP2022-09-30
Amounts owed to group undertakings
Current
27,508 GBP2023-09-30
26,788 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135 shares2023-09-30
Class 2 ordinary share
30 shares2023-09-30

Related profiles found in government register
  • LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 08296996
    Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff CF45 4SN
    Private Limited Company incorporated on 2012-11-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 08296996
    Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, Wales, CF45 4SN
    Private Limited Company in United Kingdom, Wales
    CIF 1
  • LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 08296996
    Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Rhondda Cynon Taff, Wales, CF45 4SN
    Private Limited Company in United Kingdom, Wales
    CIF 2
  • LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 08296996
    Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Rhonnda Cynon Taff, Wales, CF45 4SN
    Private Limited Company in United Kingdom, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff
    Active Corporate (2 parents)
    Equity (Company account)
    164,821 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    Valleys Innovation Centre, Navigation Park, Mountain Ash, Abercynon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.