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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
    Vandecasteele, Thomas
    Company Director born in December 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Roualec, Olivier
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,507,891 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Leize, Matthieu
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2018-06-19
    OF - Director → CIF 0
parent relation
Company in focus

LEGENDRE UK LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
412024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Turnover/Revenue
31,019,432 GBP2024-01-01 ~ 2024-12-31
35,790,392 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-25,611,667 GBP2024-01-01 ~ 2024-12-31
-30,085,415 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,407,765 GBP2024-01-01 ~ 2024-12-31
5,704,977 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,873,575 GBP2024-01-01 ~ 2024-12-31
-4,983,638 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,136,231 GBP2024-01-01 ~ 2024-12-31
721,339 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
345,628 GBP2024-01-01 ~ 2024-12-31
349,269 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-260,384 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,481,859 GBP2024-01-01 ~ 2024-12-31
834,557 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,481,859 GBP2024-01-01 ~ 2024-12-31
834,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,461 GBP2024-12-31
18,766 GBP2023-12-31
Total Inventories
596,751 GBP2023-12-31
Debtors
Non-current
1,766,565 GBP2024-12-31
1,744,317 GBP2023-12-31
Current
10,299,429 GBP2024-12-31
7,707,990 GBP2023-12-31
Cash at bank and in hand
1,214 GBP2024-12-31
3,397,377 GBP2023-12-31
Current Assets
12,067,208 GBP2024-12-31
13,446,435 GBP2023-12-31
Net Current Assets/Liabilities
5,897,393 GBP2024-12-31
4,044,441 GBP2023-12-31
Net Assets/Liabilities
4,718,867 GBP2024-12-31
3,237,008 GBP2023-12-31
Equity
Called up share capital
9,500,000 GBP2024-12-31
9,500,000 GBP2023-12-31
10,650,000 GBP2023-01-01
Retained earnings (accumulated losses)
-4,781,133 GBP2024-12-31
-6,262,992 GBP2023-12-31
-7,097,549 GBP2023-01-01
Equity
4,718,867 GBP2024-12-31
3,237,008 GBP2023-12-31
3,552,451 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,481,859 GBP2024-01-01 ~ 2024-12-31
834,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,900 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,829,325 GBP2024-01-01 ~ 2024-12-31
2,646,734 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
362,774 GBP2024-01-01 ~ 2024-12-31
314,129 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,449,302 GBP2024-01-01 ~ 2024-12-31
3,208,944 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
185,624 GBP2024-01-01 ~ 2024-12-31
183,795 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
281,553 GBP2024-01-01 ~ 2024-12-31
158,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
59,852 GBP2024-12-31
89,258 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-32,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
70,492 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-26,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
53,391 GBP2024-12-31
Property, Plant & Equipment
Computers
6,461 GBP2024-12-31
18,766 GBP2023-12-31
Finished Goods/Goods for Resale
596,751 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,176,058 GBP2024-12-31
1,815,160 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,157,484 GBP2024-12-31
2,418,248 GBP2023-12-31
Other Debtors
Current
648,762 GBP2024-12-31
2,157,529 GBP2023-12-31
Prepayments/Accrued Income
Current
2,317,125 GBP2024-12-31
1,317,053 GBP2023-12-31
Bank Overdrafts
Current
46,130 GBP2024-12-31
Trade Creditors/Trade Payables
Current
441,466 GBP2024-12-31
1,528,841 GBP2023-12-31
Taxation/Social Security Payable
Current
190,823 GBP2024-12-31
70,710 GBP2023-12-31
Other Creditors
Current
253,768 GBP2024-12-31
325,156 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,237,628 GBP2024-12-31
7,477,287 GBP2023-12-31
Creditors
Current
6,169,815 GBP2024-12-31
9,401,994 GBP2023-12-31
Other Creditors
Non-current
1,013,916 GBP2024-12-31
818,244 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500,000 shares2024-12-31
9,500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • LEGENDRE UK LIMITED
    Info
    Registered number 09359480
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2014-12-17 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.