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 4
  • 1
    Rosethorn, Harriet Jane
    Investment Manager born in February 1991
    Individual (5 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 2
    West, Alexander Rupert
    Investor born in June 1981
    Individual (13 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Yanto
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
    Mr Yanto Barker
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Stead, Justin Paul David
    Company Director born in July 1967
    Individual (17 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Reid, Thomas
    Company Director born in June 1977
    Individual
    Officer
    2016-09-16 ~ 2022-12-06
    OF - Director → CIF 0
  • 2
    Farrant, Lee Emile
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2018-07-11
    OF - Director → CIF 0
  • 3
    Creasey, Simon Peter
    Marketing Director born in August 1974
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    O'sullivan, Tommy Michael Gerald
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 5
    Waterman, Daniel
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    2013-06-25 ~ 2013-07-29
    OF - Director → CIF 0
parent relation
Company in focus

LE COL HOLDINGS LIMITED

Previous name
MII USC LIMITED - 2016-03-17
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32021-12-27 ~ 2023-01-01
Intangible Assets
35,560 GBP2023-12-31
46,852 GBP2023-01-01
Fixed Assets - Investments
766,003 GBP2023-12-31
761,428 GBP2023-01-01
Fixed Assets
801,563 GBP2023-12-31
808,280 GBP2023-01-01
Debtors
Current
2,143,564 GBP2023-12-31
2,016,469 GBP2023-01-01
Cash at bank and in hand
77 GBP2023-12-31
3,113,640 GBP2023-01-01
Current Assets
2,143,641 GBP2023-12-31
5,130,109 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-373,155 GBP2023-12-31
-529,211 GBP2023-01-01
Net Current Assets/Liabilities
1,770,486 GBP2023-12-31
4,600,898 GBP2023-01-01
Net Assets/Liabilities
2,572,049 GBP2023-12-31
5,409,178 GBP2023-01-01
Equity
Called up share capital
1,556 GBP2023-12-31
1,556 GBP2023-01-01
579 GBP2021-12-27
Share premium
15,025,790 GBP2023-12-31
15,025,790 GBP2023-01-01
5,977,817 GBP2021-12-27
Retained earnings (accumulated losses)
-12,455,297 GBP2023-12-31
-9,618,168 GBP2023-01-01
591,435 GBP2021-12-27
Equity
2,572,049 GBP2023-12-31
5,409,178 GBP2023-01-01
6,569,831 GBP2021-12-27
Profit/Loss
Retained earnings (accumulated losses)
-2,841,704 GBP2023-01-01 ~ 2023-12-31
-10,219,230 GBP2021-12-27 ~ 2023-01-01
Profit/Loss
-2,841,704 GBP2023-01-01 ~ 2023-12-31
-10,219,230 GBP2021-12-27 ~ 2023-01-01
Issue of Equity Instruments
Called up share capital
977 GBP2021-12-27 ~ 2023-01-01
Issue of Equity Instruments
9,048,950 GBP2021-12-27 ~ 2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
81,400 GBP2023-12-31
72,916 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
45,840 GBP2023-12-31
26,064 GBP2023-01-01
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,560 GBP2023-12-31
46,852 GBP2023-01-01
Investments in Subsidiaries
766,003 GBP2023-12-31
761,428 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
2,141,721 GBP2023-12-31
2,014,626 GBP2023-01-01
Other Debtors
Current
1,843 GBP2023-12-31
1,843 GBP2023-01-01
Trade Creditors/Trade Payables
Current
7,092 GBP2023-12-31
52,405 GBP2023-01-01
Taxation/Social Security Payable
Current
342,910 GBP2023-12-31
373,931 GBP2023-01-01
Other Creditors
Current
51,247 GBP2023-01-01
Accrued Liabilities/Deferred Income
Current
23,153 GBP2023-12-31
51,628 GBP2023-01-01
Creditors
Current
373,155 GBP2023-12-31
529,211 GBP2023-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,606,619 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
52,988,853 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,755,527 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,486,503 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.000012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LE COL HOLDINGS LIMITED
    Info
    MII USC LIMITED - 2016-03-17
    Registered number 08583965
    The Old Treacle Factory, Goodwin Road, London W12 9JW
    Private Limited Company incorporated on 2013-06-25 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • LE COL HOLDINGS LIMITED
    S
    Registered number 08583965
    The Old Treacle Factory, Goodwin Road, London, England, W12 9JW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Treacle Factory, Goodwin Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,406,156 GBP2023-12-31
    Person with significant control
    2018-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.