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
    King, Stephen Roger
    Consultant born in February 1959
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Day, Jonathan, Dr
    Healthcare born in January 1974
    Individual (5 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
    Dr Jonathan Day
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Downes, Tony Alan
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Tony Alan Downes
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-05-08 ~ 2018-06-15
    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
  • 2
    DBW INVESTMENTS (8) LIMITED - now
    FINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06
    1 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-08 ~ 2023-01-26
    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
parent relation
Company in focus

LEANVATION WORLDWIDE LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
67,845 GBP2023-03-31
90,460 GBP2022-03-31
Fixed Assets
67,845 GBP2023-03-31
90,460 GBP2022-03-31
Debtors
34,971 GBP2023-03-31
1,259,992 GBP2022-03-31
Cash at bank and in hand
749,789 GBP2023-03-31
371,728 GBP2022-03-31
Current Assets
784,760 GBP2023-03-31
1,631,720 GBP2022-03-31
Creditors
-40,554 GBP2023-03-31
-967,323 GBP2022-03-31
Net Current Assets/Liabilities
744,206 GBP2023-03-31
664,397 GBP2022-03-31
Total Assets Less Current Liabilities
812,051 GBP2023-03-31
754,857 GBP2022-03-31
Net Assets/Liabilities
728,279 GBP2023-03-31
648,242 GBP2022-03-31
Equity
Called up share capital
143,570 GBP2023-03-31
143,570 GBP2022-03-31
Share premium
704,673 GBP2023-03-31
704,673 GBP2022-03-31
Retained earnings (accumulated losses)
-119,964 GBP2023-03-31
-200,001 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,627 GBP2023-03-31
3,627 GBP2022-03-31
Motor vehicles
113,075 GBP2023-03-31
113,075 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
116,702 GBP2023-03-31
116,702 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,627 GBP2023-03-31
3,627 GBP2022-03-31
Motor vehicles
45,230 GBP2023-03-31
22,615 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,857 GBP2023-03-31
26,242 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,615 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,615 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles
67,845 GBP2023-03-31
90,460 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
25,974 GBP2023-03-31
565,434 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
16,692 GBP2023-03-31
12,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,345 GBP2023-03-31
3,384 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
7,000 GBP2023-03-31
42,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
3,814 GBP2023-03-31
3,735 GBP2022-03-31
Creditors
Current
40,554 GBP2023-03-31
967,323 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
66,811 GBP2023-03-31
84,000 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,692 GBP2023-03-31
12,000 GBP2022-03-31
Between one and five year
66,811 GBP2023-03-31
84,000 GBP2022-03-31
Minimum gross finance lease payments owing
83,503 GBP2023-03-31
96,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
83,503 GBP2023-03-31
96,000 GBP2022-03-31
  • LEANVATION WORLDWIDE LIMITED
    Info
    Registered number 08520866
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire LE65 1BR
    Private Limited Company incorporated on 2013-05-08 (12 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-17
    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.