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 2
  • 1
    Hoddinott, Rhys Owen
    Sales born in September 1980
    Individual (7 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    LEKA SYSTEMS HOLDINGS LTD
    33-35, Cathedral Road, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-21 ~ 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 4
  • 1
    Burles, David Anthony
    Company Director born in August 1953
    Individual (19 offsprings)
    Officer
    2016-05-05 ~ 2024-08-21
    OF - Director → CIF 0
    Mr David Anthony Burles
    Born in August 1953
    Individual (19 offsprings)
    Person with significant control
    2018-08-16 ~ 2024-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Leka, Pullumb
    Home Improvements born in September 1981
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2018-08-16
    OF - Director → CIF 0
    Mr Pullumb Leka
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sachs, Heidi
    Company Director born in November 1965
    Individual (12 offsprings)
    Officer
    2016-05-05 ~ 2024-08-21
    OF - Director → CIF 0
    Ms Heidi Sachs
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    2018-08-16 ~ 2024-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Rhys Owen Hoddinott
    Born in September 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LEKA SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
11,558 GBP2023-12-31
18,001 GBP2022-12-31
Debtors
391,196 GBP2023-12-31
404,731 GBP2022-12-31
Cash at bank and in hand
827,757 GBP2023-12-31
986,937 GBP2022-12-31
Current Assets
1,416,418 GBP2023-12-31
1,442,421 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-333,726 GBP2023-12-31
-435,858 GBP2022-12-31
Net Current Assets/Liabilities
1,082,692 GBP2023-12-31
1,006,563 GBP2022-12-31
Total Assets Less Current Liabilities
1,094,250 GBP2023-12-31
1,024,564 GBP2022-12-31
Net Assets/Liabilities
1,092,455 GBP2023-12-31
1,021,388 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,092,255 GBP2023-12-31
1,021,188 GBP2022-12-31
750,642 GBP2021-12-31
Equity
1,092,455 GBP2023-12-31
1,021,388 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,555 GBP2023-12-31
43,555 GBP2022-12-31
Computers
7,818 GBP2023-12-31
6,993 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
51,373 GBP2023-12-31
50,548 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,483 GBP2023-12-31
28,135 GBP2022-12-31
Computers
5,332 GBP2023-12-31
4,412 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,815 GBP2023-12-31
32,547 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,348 GBP2023-01-01 ~ 2023-12-31
Computers
920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,268 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,072 GBP2023-12-31
15,420 GBP2022-12-31
Computers
2,486 GBP2023-12-31
2,581 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
192,254 GBP2023-12-31
336,825 GBP2022-12-31
Other Debtors
Amounts falling due within one year
198,942 GBP2023-12-31
67,906 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
391,196 GBP2023-12-31
404,731 GBP2022-12-31
Trade Creditors/Trade Payables
Current
188,895 GBP2023-12-31
223,396 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,435 GBP2023-12-31
81,232 GBP2022-12-31
Other Creditors
Current
114,396 GBP2023-12-31
131,230 GBP2022-12-31
Creditors
Current
333,726 GBP2023-12-31
435,858 GBP2022-12-31
Profit/Loss
71,067 GBP2023-01-01 ~ 2023-12-31
270,546 GBP2022-01-01 ~ 2022-12-31
  • LEKA SYSTEMS LIMITED
    Info
    Registered number 09504332
    33-35 Cathedral Road, Cardiff CF11 9HB
    Private Limited Company incorporated on 2015-03-23 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.