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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Larking, Richard Patrick
    Soicitor born in November 1966
    Individual (17 offsprings)
    Officer
    2013-10-28 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Tuhme, Claire Louise
    Born in October 1977
    Individual (29 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Tuhme, Claire Louise
    Individual (29 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Pickering, Stephen Francis
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    2013-11-19 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Stephen Francis Pickering
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Cantwell, Michael Neil
    Solicitor born in July 1979
    Individual (39 offsprings)
    Officer
    2013-10-28 ~ 2013-11-19
    OF - Director → CIF 0
  • 5
    Bramwell, David Matthew
    Born in December 1947
    Individual (51 offsprings)
    Officer
    2013-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Loseby, Michael Thomas
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Pickering, Leigh Francis
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 8
    BRITISH SMALLER COMPANIES VCT PLC 03134749 04084003... (more)
    5th Floor Valiant Building, South Parade, Leeds, England
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    LEENGATE GROUP LIMITED
    08991496
    Unit 2, Grange Close, Somercotes, Alfreton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    BRITISH SMALLER COMPANIES VCT2 PLC
    - now 04084003 07349614... (more)
    BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC - 2010-10-22
    5th Floor Valiant Building, South Parade, Leeds, England
    Active Corporate (14 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LEENGATE HOLDINGS LIMITED

Period: 2014-01-31 ~ now
Company number: 08751084
Registered names
LEENGATE HOLDINGS LIMITED - now
HLWKH 556 LIMITED - 2014-01-31 08756435... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Administrative Expenses
-549,346 GBP2024-01-01 ~ 2024-12-31
-146,581 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
805,804 GBP2024-01-01 ~ 2024-12-31
804,575 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-26,872 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
916,458 GBP2024-01-01 ~ 2024-12-31
1,291,122 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
886,042 GBP2024-01-01 ~ 2024-12-31
1,173,950 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,674,455 GBP2024-12-31
5,674,455 GBP2023-12-31
Debtors
2,121,550 GBP2024-12-31
143,437 GBP2023-12-31
Cash at bank and in hand
19,745 GBP2024-12-31
13,063 GBP2023-12-31
Current Assets
2,141,295 GBP2024-12-31
156,500 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,030,825 GBP2023-12-31
Net Current Assets/Liabilities
-1,303,783 GBP2024-12-31
-1,874,325 GBP2023-12-31
Total Assets Less Current Liabilities
4,370,672 GBP2024-12-31
3,800,130 GBP2023-12-31
Equity
Called up share capital
344,500 GBP2024-12-31
344,500 GBP2023-12-31
344,500 GBP2022-12-31
Share premium
160,424 GBP2024-12-31
160,424 GBP2023-12-31
160,424 GBP2022-12-31
Capital redemption reserve
73,076 GBP2024-12-31
73,076 GBP2023-12-31
73,076 GBP2022-12-31
Retained earnings (accumulated losses)
3,792,672 GBP2024-12-31
3,222,130 GBP2023-12-31
2,572,180 GBP2022-12-31
Equity
4,370,672 GBP2024-12-31
3,800,130 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
886,042 GBP2024-01-01 ~ 2024-12-31
1,173,950 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-524,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-315,500 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
4,900 GBP2024-01-01 ~ 2024-12-31
5,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
369,100 GBP2024-01-01 ~ 2024-12-31
31,800 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,400 GBP2024-01-01 ~ 2024-12-31
57,400 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
518,025 GBP2024-01-01 ~ 2024-12-31
94,598 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
354,370 GBP2024-01-01 ~ 2024-12-31
66,707 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,983,307 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
44,243 GBP2024-12-31
44,437 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
14,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,041,550 GBP2024-12-31
Current, Amounts falling due within one year
53,437 GBP2023-12-31
Other Debtors
Non-current
80,000 GBP2024-12-31
90,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,728 GBP2024-12-31
2,714 GBP2023-12-31
Amounts owed to group undertakings
Current
3,315,108 GBP2024-12-31
1,840,528 GBP2023-12-31
Corporation Tax Payable
Current
35,416 GBP2024-12-31
147,033 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,799 GBP2024-12-31
3,523 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
56,027 GBP2024-12-31
37,027 GBP2023-12-31
Creditors
Current
3,445,078 GBP2024-12-31
2,030,825 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120,000 shares2024-12-31
120,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
174,500 shares2024-12-31
174,500 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Equity
Called up share capital
344,500 GBP2024-12-31
344,500 GBP2023-12-31
Related profiles found in government register
  • LEENGATE HOLDINGS LIMITED
    Info
    HLWKH 556 LIMITED - 2014-01-31
    Registered number 08751084
    Unit 2 Grange Close, Clovernook Industrial Estate Somercotes, Alfreton, Derbyshire DE55 4QT
    PRIVATE LIMITED COMPANY incorporated on 2013-10-28 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • LEENGATE HOLDINGS LIMITED
    S
    Registered number 08751084
    Unit 2, Grange Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, England, DE55 4QT
    Limited Company in Companies House, England And Wales
    CIF 1
  • LEENGATE HOLDINGS LIMITED
    S
    Registered number 08751084
    Unit 2, Grange Close, Clover Nook Industrial Park, Somercotes, Alfreton, England, DE55 4QT
    Limited Company in Uk Companies Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LEENGATE GROUP LIMITED
    08991496
    Unit 2 Grange Close Clovernook Industrial Estate, Somercotes, Alfreton, Derbyshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    LEENGATE VALVES LIMITED
    - now 01880211 01993824
    GAS INSTRUMENT SERVICES LIMITED - 2005-10-19
    Unit 2 Grange Close Clovernook Industrial Estate, Somercotes, Alfreton, Derbyshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PROCESS ENGINEERING SUPPLIES LTD
    03538422
    Unit 2 Grange Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.