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 (6 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Roualec, Olivier
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,490,248 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 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 1
  • Leize, Matthieu
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    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
422023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Turnover/Revenue
35,790,392 GBP2023-01-01 ~ 2023-12-31
21,788,484 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-30,085,415 GBP2023-01-01 ~ 2023-12-31
-16,738,103 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,704,977 GBP2023-01-01 ~ 2023-12-31
5,050,381 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,983,638 GBP2023-01-01 ~ 2023-12-31
-4,038,603 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
721,339 GBP2023-01-01 ~ 2023-12-31
1,011,778 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
349,269 GBP2023-01-01 ~ 2023-12-31
135,096 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-260,384 GBP2023-01-01 ~ 2023-12-31
-62,405 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
834,557 GBP2023-01-01 ~ 2023-12-31
-8,740,863 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
834,557 GBP2023-01-01 ~ 2023-12-31
-8,740,863 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
18,766 GBP2023-12-31
35,574 GBP2022-12-31
Fixed Assets - Investments
1,075,668 GBP2022-12-31
Fixed Assets
18,766 GBP2023-12-31
1,111,242 GBP2022-12-31
Total Inventories
596,751 GBP2023-12-31
Debtors
Non-current
1,744,317 GBP2023-12-31
1,134,000 GBP2022-12-31
Current
7,707,990 GBP2023-12-31
8,148,180 GBP2022-12-31
Cash at bank and in hand
3,397,377 GBP2023-12-31
28,299 GBP2022-12-31
Current Assets
13,446,435 GBP2023-12-31
9,310,479 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,401,994 GBP2023-12-31
-6,757,572 GBP2022-12-31
Net Current Assets/Liabilities
4,044,441 GBP2023-12-31
2,552,907 GBP2022-12-31
Total Assets Less Current Liabilities
4,063,207 GBP2023-12-31
3,664,149 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-818,244 GBP2023-12-31
-111,698 GBP2022-12-31
Net Assets/Liabilities
3,237,008 GBP2023-12-31
3,552,451 GBP2022-12-31
Equity
Called up share capital
9,500,000 GBP2023-12-31
10,650,000 GBP2022-12-31
50,000 GBP2022-01-01
Retained earnings (accumulated losses)
-6,262,992 GBP2023-12-31
-7,097,549 GBP2022-12-31
1,643,314 GBP2022-01-01
Equity
3,237,008 GBP2023-12-31
3,552,451 GBP2022-12-31
1,693,314 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
834,557 GBP2023-01-01 ~ 2023-12-31
-8,740,863 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10,600,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
10,600,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,000 GBP2023-01-01 ~ 2023-12-31
12,800 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,646,734 GBP2023-01-01 ~ 2023-12-31
2,150,964 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
314,129 GBP2023-01-01 ~ 2023-12-31
264,590 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,208,944 GBP2023-01-01 ~ 2023-12-31
2,540,143 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
183,795 GBP2023-01-01 ~ 2023-12-31
167,247 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
158,566 GBP2023-01-01 ~ 2023-12-31
-1,660,764 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
89,258 GBP2023-12-31
88,372 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
52,798 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
17,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
70,492 GBP2023-12-31
Property, Plant & Equipment
Computers
18,766 GBP2023-12-31
35,574 GBP2022-12-31
Investments in Subsidiaries
1,075,668 GBP2022-12-31
Finished Goods/Goods for Resale
596,751 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,815,160 GBP2023-12-31
4,152,883 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,418,248 GBP2023-12-31
3,357,796 GBP2022-12-31
Other Debtors
Current
2,157,529 GBP2023-12-31
540,200 GBP2022-12-31
Prepayments/Accrued Income
Current
1,317,053 GBP2023-12-31
97,301 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,528,841 GBP2023-12-31
890,538 GBP2022-12-31
Taxation/Social Security Payable
Current
70,710 GBP2023-12-31
12,575 GBP2022-12-31
Other Creditors
Current
325,156 GBP2023-12-31
485,002 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,477,287 GBP2023-12-31
5,369,457 GBP2022-12-31
Creditors
Current
9,401,994 GBP2023-12-31
6,757,572 GBP2022-12-31
Other Creditors
Non-current
818,244 GBP2023-12-31
111,698 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500,000 shares2023-12-31
10,650,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • LEGENDRE UK LIMITED
    Info
    Registered number 09359480
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2014-12-17 (10 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.