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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 6
  • 1
    Pickering, Leigh Francis
    Born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen Francis Pickering
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Loseby, Michael Thomas
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Sally Ann Pickering
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Tuhme, Claire Louise
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
    Tuhme, Claire Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressKnights, The Brampton, Newcastle, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Pickering, Stephen Francis
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    HLWKH 556 LIMITED - 2014-01-31
    icon of addressUnit 2, Grange Close, Clover Nook Industrial Park, Somercotes, Alfreton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,370,672 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEENGATE GROUP LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
3,861,032 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
3,861,032 GBP2024-12-31
0 GBP2023-12-31
Debtors
184,790 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-2,002,291 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1,858,741 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
263,279 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
250,545 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-04-30
Retained earnings (accumulated losses)
12,734 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-04-30
Equity
263,279 GBP2024-12-31
1 GBP2023-12-31
5,740,823 GBP2023-04-30
Profit/Loss
107,734 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-05-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2023-12-31
Investments in Subsidiaries
3,861,032 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
184,790 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
177,274 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
20,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,187,081 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,595,462 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31

Related profiles found in government register
  • LEENGATE GROUP LIMITED
    Info
    Registered number 08991496
    icon of addressUnit 2 Grange Close Clovernook Industrial Estate, Somercotes, Alfreton, Derbyshire DE55 4QT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • LEENGATE GROUP LIMITED
    S
    Registered number 08991496
    icon of addressUnit 2, Grange Close, Somercotes, Alfreton, England, DE55 4QT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HLWKH 556 LIMITED - 2014-01-31
    icon of addressUnit 2 Grange Close, Clovernook Industrial Estate Somercotes, Alfreton, Derbyshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,370,672 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.