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
    Hammerton, Diane
    Individual (9 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Broad, Philip
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 3
    14, Avenue Des Decouvertes, 1400 Yverdon-les-bains, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Srivastava, Anil Kumar
    Ceo born in June 1960
    Individual
    Officer
    2022-04-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Angleys, Hubert
    Cfo born in October 1958
    Individual
    Officer
    2016-02-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Firmston-williams, Andrew Simon
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    2014-06-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Wilkinson, Eric Richard
    Company Director born in January 1956
    Individual (16 offsprings)
    Officer
    2014-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Mangion, Joseph Bernard
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2014-06-04
    OF - Director → CIF 0
  • 6
    42, Avenue Des Sports 42, 1400 Yverdon-les-bains, Vaud, Switzerland
    Corporate
    Person with significant control
    2016-06-29 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LECLANCHE UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,864 GBP2023-12-31
10,902 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
601 GBP2023-12-31
1,563 GBP2022-12-31
Property, Plant & Equipment
601 GBP2023-12-31
1,563 GBP2022-12-31
Debtors
151,732 GBP2023-12-31
152,556 GBP2022-12-31
Cash at bank and in hand
32,025 GBP2023-12-31
4,627 GBP2022-12-31
Current Assets
183,757 GBP2023-12-31
157,183 GBP2022-12-31
Creditors
Amounts falling due within one year
475,799 GBP2023-12-31
466,359 GBP2022-12-31
Net Current Assets/Liabilities
292,042 GBP2023-12-31
309,176 GBP2022-12-31
Total Assets Less Current Liabilities
-291,441 GBP2023-12-31
-307,613 GBP2022-12-31
Net Assets/Liabilities
-292,343 GBP2023-12-31
-308,316 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-292,443 GBP2023-12-31
-308,416 GBP2022-12-31
Equity
-292,343 GBP2023-12-31
-308,316 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
12,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,864 GBP2023-12-31
10,902 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
962 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
145,132 GBP2023-12-31
145,791 GBP2022-12-31
Other Debtors
6,600 GBP2023-12-31
6,765 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,673 GBP2023-12-31
749 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
443,911 GBP2023-12-31
443,911 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
3,940 GBP2023-12-31
2,328 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,212 GBP2023-12-31
18,231 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,063 GBP2023-12-31
1,140 GBP2022-12-31
  • LECLANCHE UK LTD
    Info
    Registered number 08984735
    Speedwell Mill C/o Elm Financial Solutions Ltd, Old Coach Road, Matlock, Derbyshire DE4 5FY
    Private Limited Company incorporated on 2014-04-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.