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
    Cocking, Tonia Nicole
    Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Cocking, Simon John
    Chief Executive born in April 1967
    Individual (10 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-11-14 ~ 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
    Organ, Philip
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    2015-12-22 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Kevin Harry Emsley
    Born in November 1953
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Simon John Cocking
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    PE - Has significant influence or control → CIF 0
  • 4
    Smith, Paul Wilson
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2015-08-28 ~ 2018-12-05
    OF - Director → CIF 0
    Mr Paul Wilson Smith
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LEODIS WEALTH LIMITED

Previous name
SJC 2015 LIMITED - 2015-12-29
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Turnover/Revenue
1,279,752 GBP2021-01-01 ~ 2021-12-31
1,296,954 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
974,671 GBP2021-01-01 ~ 2021-12-31
962,482 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
305,081 GBP2021-01-01 ~ 2021-12-31
334,472 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,769 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
32,332 GBP2021-01-01 ~ 2021-12-31
1,241 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
366,690 GBP2021-01-01 ~ 2021-12-31
341,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
60,978 GBP2021-01-01 ~ 2021-12-31
56,765 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
305,712 GBP2021-01-01 ~ 2021-12-31
284,235 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
305,712 GBP2021-01-01 ~ 2021-12-31
284,235 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
12,323 GBP2021-12-31
16,607 GBP2020-12-31
Fixed Assets - Investments
617,808 GBP2021-12-31
617,808 GBP2020-12-31
Fixed Assets
630,131 GBP2021-12-31
634,415 GBP2020-12-31
Debtors
343,657 GBP2021-12-31
238,996 GBP2020-12-31
Cash at bank and in hand
724,788 GBP2021-12-31
549,109 GBP2020-12-31
Current Assets
1,068,445 GBP2021-12-31
788,105 GBP2020-12-31
Creditors
Current
377,549 GBP2021-12-31
370,811 GBP2020-12-31
Net Current Assets/Liabilities
690,896 GBP2021-12-31
417,294 GBP2020-12-31
Total Assets Less Current Liabilities
1,321,027 GBP2021-12-31
1,051,709 GBP2020-12-31
Net Assets/Liabilities
1,056,905 GBP2021-12-31
831,193 GBP2020-12-31
Equity
Called up share capital
2,102 GBP2021-12-31
2,102 GBP2020-12-31
2,102 GBP2019-12-31
Share premium
251,773 GBP2021-12-31
251,773 GBP2020-12-31
251,773 GBP2019-12-31
Capital redemption reserve
-5,592 GBP2021-12-31
-5,592 GBP2020-12-31
-5,592 GBP2019-12-31
Retained earnings (accumulated losses)
808,622 GBP2021-12-31
582,910 GBP2020-12-31
413,675 GBP2019-12-31
Equity
1,056,905 GBP2021-12-31
831,193 GBP2020-12-31
661,958 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2021-01-01 ~ 2021-12-31
-115,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-80,000 GBP2021-01-01 ~ 2021-12-31
-115,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
305,712 GBP2021-01-01 ~ 2021-12-31
284,235 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
459,662 GBP2021-01-01 ~ 2021-12-31
443,055 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
43,189 GBP2021-01-01 ~ 2021-12-31
47,182 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,942 GBP2021-01-01 ~ 2021-12-31
65,015 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
554,793 GBP2021-01-01 ~ 2021-12-31
555,252 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Director Remuneration
209,500 GBP2021-01-01 ~ 2021-12-31
185,258 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,695 GBP2021-01-01 ~ 2021-12-31
13,137 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
4,000 GBP2021-01-01 ~ 2021-12-31
4,000 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
61,893 GBP2021-01-01 ~ 2021-12-31
58,637 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,770 GBP2021-12-31
7,870 GBP2020-12-31
Plant and equipment
54,490 GBP2021-12-31
49,979 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
64,260 GBP2021-12-31
57,849 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,127 GBP2021-12-31
3,290 GBP2020-12-31
Plant and equipment
46,810 GBP2021-12-31
37,952 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,937 GBP2021-12-31
41,242 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,837 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
8,858 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,695 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,643 GBP2021-12-31
4,580 GBP2020-12-31
Plant and equipment
7,680 GBP2021-12-31
12,027 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
617,808 GBP2020-12-31
Investments in Group Undertakings
617,808 GBP2021-12-31
617,808 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
28,875 GBP2021-12-31
12,045 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
130,920 GBP2021-12-31
43,939 GBP2020-12-31
Other Debtors
Current
25,166 GBP2021-12-31
25,105 GBP2020-12-31
Prepayments/Accrued Income
Current
119,653 GBP2021-12-31
123,124 GBP2020-12-31
Prepayments
Current
39,043 GBP2021-12-31
34,783 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
343,657 GBP2021-12-31
238,996 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
77,140 GBP2021-12-31
54,338 GBP2020-12-31
Trade Creditors/Trade Payables
Current
22,771 GBP2021-12-31
28,726 GBP2020-12-31
Corporation Tax Payable
Current
33,809 GBP2021-12-31
49,695 GBP2020-12-31
Other Taxation & Social Security Payable
Current
12,347 GBP2021-12-31
11,552 GBP2020-12-31
Other Creditors
Current
146,313 GBP2021-12-31
144,008 GBP2020-12-31
Accrued Liabilities
Current
51,977 GBP2021-12-31
52,466 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
262,752 GBP2021-12-31
83,537 GBP2020-12-31
Bank Borrowings
Between two and five year, Non-current
166,463 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,370 GBP2021-12-31
2,285 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,370 GBP2021-12-31
2,285 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,022 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
305,712 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • LEODIS WEALTH LIMITED
    Info
    SJC 2015 LIMITED - 2015-12-29
    Registered number 09634747
    Leodis House 11 Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ
    Private Limited Company incorporated on 2015-06-11 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • LEODIS WEALTH LIMITED
    S
    Registered number 09634747
    Leodis House, 11 Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ
    CIF 1
  • LEODIS WEALTH LIMITED
    S
    Registered number 09634747
    Leodis House, 11 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England, LS12 6AJ
    CIF 2
  • LEODIS WEALTH LIMITED
    S
    Registered number missing
    Leodis House, 11 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United Kingdom, LS12 6AJ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Cayley Court George Cayley Drive, Clifton Moor, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,789 GBP2023-03-31
    Officer
    2023-07-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Leodis House 11 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -128,364 GBP2021-12-31
    Person with significant control
    2019-04-17 ~ dissolved
    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
  • 3
    LEODIS WEALTH NOMINESS 2016 LIMITED - 2017-01-17
    Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    BRIDLINGTON INSURANCE BROKERS LIMITED - 2002-07-23
    Lancaster House, James Nicolson Link, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74,535 GBP2021-12-31
    Person with significant control
    2020-09-30 ~ 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
Ceased 1
  • Leodis House 11 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -128,364 GBP2021-12-31
    Officer
    2019-04-17 ~ 2021-06-01
    CIF 2 - Director → ME

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