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
    Thomson-sproats, Lianne Charn
    Director born in November 1988
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ now
    OF - director → CIF 0
    Mrs Lianne Charn Thomson-sproats
    Born in November 1988
    Individual (9 offsprings)
    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
  • 2
    Thomson, Georgia Louise
    Director born in October 1996
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ now
    OF - director → CIF 0
  • 3
    Shelton, Ella Jade
    Director born in May 1991
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Miss Georgia Louise Thomson
    Born in October 1996
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Ella Jade Shelton
    Born in May 1991
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEGEND PRODUCTS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
15,572 GBP2023-12-31
17,797 GBP2022-12-31
Property, Plant & Equipment
1,515 GBP2023-12-31
12,375 GBP2022-12-31
Fixed Assets - Investments
105,706 GBP2022-12-31
Fixed Assets
17,087 GBP2023-12-31
135,878 GBP2022-12-31
Debtors
10,080 GBP2023-12-31
38,642 GBP2022-12-31
Cash at bank and in hand
3,428 GBP2023-12-31
3,187 GBP2022-12-31
Current Assets
13,508 GBP2023-12-31
41,829 GBP2022-12-31
Net Current Assets/Liabilities
-236,274 GBP2023-12-31
-129,501 GBP2022-12-31
Total Assets Less Current Liabilities
-219,187 GBP2023-12-31
6,377 GBP2022-12-31
Net Assets/Liabilities
-225,240 GBP2023-12-31
729 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-225,243 GBP2023-12-31
726 GBP2022-12-31
Equity
-225,240 GBP2023-12-31
729 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
22,246 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,674 GBP2023-12-31
4,449 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,225 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
15,572 GBP2023-12-31
17,797 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,444 GBP2023-12-31
33,684 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,929 GBP2023-12-31
21,309 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,515 GBP2023-12-31
12,375 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
105,706 GBP2022-12-31
Other Investments Other Than Loans
105,706 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,080 GBP2023-12-31
31,048 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,594 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,080 GBP2023-12-31
38,642 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,931 GBP2023-12-31
12,230 GBP2022-12-31
Amounts owed to group undertakings
Current
91,660 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,518 GBP2023-12-31
7,136 GBP2022-12-31
Other Creditors
Current
238,333 GBP2023-12-31
60,304 GBP2022-12-31
Related profiles found in government register
  • LEGEND PRODUCTS GROUP LIMITED
    Info
    Registered number 09415568
    C/o Thinkprint Cameron Court, Winnington, Northwich, Cheshire CW8 4DU
    Private Limited Company incorporated on 2015-01-30 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • LEGEND PRODUCTS GROUP LIMITED
    S
    Registered number 09415568
    C/o Thinkprint, Cameron Court, Winnington, Northwich, Cheshire, England, CW8 4DU
    CIF 1
  • LEGEND PRODUCTS GROUP LIMITED
    S
    Registered number 09415568
    C/o Thinkprint, Cameron Court, Winnington, Northwich, Cheshire, England, CW8 4DU
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Thinkprint Cameron Court, Winnington, Northwich, Cheshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,815 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2015-05-22 ~ now
    CIF 1 - llp-member → ME
  • 2
    St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Cameron Court, Winnington, Northwich, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    361,576 GBP2023-12-31
    Person with significant control
    2017-01-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Thinkprint Cameron Court, Winnington, Northwich, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,831 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Thinkprint Cameron Court, Winnington, Northwich, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,684 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    C/o Thinkprint Cameron Court, Winnington, Northwich, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,304 GBP2023-12-31
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    C/o Thinkprint Cameron Court, Winnington, Northwich, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,275 GBP2023-12-31
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    St Georges Court, Winnington Avenue, Northwich, Cheshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.