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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 2
  • 1
    Threlfall, Thomas George
    Financial Trader born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas George Threlfall
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Foster, Anne
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    OF - Director → CIF 0
    Mrs Anne Foster
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEO JAMES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
8 GBP2021-03-31
15 GBP2020-03-31
Debtors
152,993 GBP2021-03-31
152,140 GBP2020-03-31
Cash at bank and in hand
11,318 GBP2021-03-31
35,726 GBP2020-03-31
Current Assets
164,311 GBP2021-03-31
187,866 GBP2020-03-31
Creditors
Current
45,271 GBP2021-03-31
64,480 GBP2020-03-31
Net Current Assets/Liabilities
119,040 GBP2021-03-31
123,386 GBP2020-03-31
Total Assets Less Current Liabilities
119,048 GBP2021-03-31
123,401 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
118,948 GBP2021-03-31
123,301 GBP2020-03-31
Equity
119,048 GBP2021-03-31
123,401 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Computers
956 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
948 GBP2021-03-31
941 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Computers
8 GBP2021-03-31
15 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
152,993 GBP2021-03-31
152,140 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,358 GBP2021-03-31
254 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,268 GBP2021-03-31
1,105 GBP2020-03-31

  • LEO JAMES LIMITED
    Info
    Registered number 08682846
    icon of address2 Coracle Offices, St Catherine Street, Carmarthen, Carmarthenshire SA31 1RD
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 and dissolved on 2024-02-06 (10 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.