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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 3
  • 1
    Hammerton, Diane
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Broad, Philip
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14, Avenue Des Decouvertes, 1400 Yverdon-les-bains, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Srivastava, Anil Kumar
    Ceo born in June 1960
    Individual
    Officer
    icon of calendar 2022-04-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Firmston-williams, Andrew Simon
    Finance Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Angleys, Hubert
    Cfo born in October 1958
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Wilkinson, Eric Richard
    Company Director born in January 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Mangion, Joseph Bernard
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2014-06-04
    OF - Director → CIF 0
  • 6
    icon of address42, 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,465 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,270 GBP2024-12-31
11,864 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
195 GBP2024-12-31
601 GBP2023-12-31
Property, Plant & Equipment
195 GBP2024-12-31
601 GBP2023-12-31
Debtors
6,873 GBP2024-12-31
151,732 GBP2023-12-31
Cash at bank and in hand
8,204 GBP2024-12-31
32,025 GBP2023-12-31
Current Assets
15,077 GBP2024-12-31
183,757 GBP2023-12-31
Creditors
Amounts falling due within one year
45,396 GBP2024-12-31
475,799 GBP2023-12-31
Net Current Assets/Liabilities
30,319 GBP2024-12-31
292,042 GBP2023-12-31
Total Assets Less Current Liabilities
-30,124 GBP2024-12-31
-291,441 GBP2023-12-31
Creditors
Amounts falling due after one year
243,128 GBP2024-12-31
Net Assets/Liabilities
-274,165 GBP2024-12-31
-292,343 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-274,265 GBP2024-12-31
-292,443 GBP2023-12-31
Equity
-274,165 GBP2024-12-31
-292,343 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
12,465 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,270 GBP2024-12-31
11,864 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
406 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
145,132 GBP2023-12-31
Other Debtors
6,873 GBP2024-12-31
6,600 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,244 GBP2024-12-31
16,673 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
443,911 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
4,292 GBP2024-12-31
3,940 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,360 GBP2024-12-31
10,212 GBP2023-12-31
Other Creditors
Amounts falling due within one year
500 GBP2024-12-31
1,063 GBP2023-12-31
  • LECLANCHE UK LTD
    Info
    Registered number 08984735
    icon of addressHolt Hall, Holt Lane, Matlock, Derbyshire DE4 3LY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-08 (11 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.