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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
    North, Christopher
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Xiaoqiang, Miao
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    BS 003 LTD - 2018-01-24
    icon of address9b Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    224,856 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Hardy, Philip
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Richards, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 3
    James, Henry Stuart Bryant
    Director born in December 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2020-10-13
    OF - Director → CIF 0
    Mr Henry Stuart Bryant James
    Born in December 1988
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2017-11-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Chow, Kam Keung Albert
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2020-05-29
    OF - Director → CIF 0
  • 5
    Tasiopoulos, Apostolos
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Babalis, Stathis
    Commercial Director born in April 1979
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Anderson, Paul
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Hapiak, Frederic Christian
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Spyropoulos, Ilias
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-05 ~ 2023-08-04
    OF - Secretary → CIF 0
  • 10
    Howes, Malcolm Edward
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-16 ~ 2019-02-28
    OF - Director → CIF 0
    icon of calendar 2022-07-01 ~ 2023-05-08
    OF - Director → CIF 0
  • 11
    icon of addressBattery Store, Valley Way, Market Harborough, Leicestershire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,925 GBP2019-01-31
    Person with significant control
    2017-11-23 ~ 2018-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEOCH BATTERY UK LTD

Previous names
RELION BATTERY (UK) LTD - 2016-01-28
DBS ENERGY LTD. - 2018-01-26
DBS LEOCH LIMITED - 2020-03-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
7,371 GBP2024-12-31
9,764 GBP2023-12-31
Property, Plant & Equipment
27,799 GBP2024-12-31
37,751 GBP2023-12-31
Fixed Assets
35,170 GBP2024-12-31
47,515 GBP2023-12-31
Total Inventories
3,364,515 GBP2024-12-31
2,585,355 GBP2023-12-31
Debtors
1,857,280 GBP2024-12-31
839,724 GBP2023-12-31
Cash at bank and in hand
696,385 GBP2024-12-31
394,807 GBP2023-12-31
Current Assets
5,918,180 GBP2024-12-31
3,819,886 GBP2023-12-31
Creditors
Current
4,507,321 GBP2024-12-31
2,646,416 GBP2023-12-31
Net Current Assets/Liabilities
1,410,859 GBP2024-12-31
1,173,470 GBP2023-12-31
Total Assets Less Current Liabilities
1,446,029 GBP2024-12-31
1,220,985 GBP2023-12-31
Equity
Called up share capital
3,163,929 GBP2024-12-31
3,163,929 GBP2023-12-31
Retained earnings (accumulated losses)
-1,717,900 GBP2024-12-31
-1,942,944 GBP2023-12-31
Equity
1,446,029 GBP2024-12-31
1,220,985 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
11,761 GBP2024-12-31
19,861 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,058 GBP2024-12-31
10,058 GBP2023-12-31
Furniture and fittings
39,257 GBP2024-12-31
39,257 GBP2023-12-31
Computers
34,843 GBP2024-12-31
42,217 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
84,158 GBP2024-12-31
91,532 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-10,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,855 GBP2024-12-31
2,434 GBP2023-12-31
Furniture and fittings
33,360 GBP2024-12-31
30,307 GBP2023-12-31
Computers
19,144 GBP2024-12-31
21,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,359 GBP2024-12-31
53,781 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,421 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,053 GBP2024-01-01 ~ 2024-12-31
Computers
8,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-10,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,203 GBP2024-12-31
7,624 GBP2023-12-31
Furniture and fittings
5,897 GBP2024-12-31
8,950 GBP2023-12-31
Computers
15,699 GBP2024-12-31
21,177 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,646,677 GBP2024-12-31
719,506 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,891 GBP2024-12-31
40,300 GBP2023-12-31
Other Debtors
Current
15,979 GBP2024-12-31
25,464 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
117,302 GBP2024-12-31
Prepayments/Accrued Income
Current
51,431 GBP2024-12-31
54,454 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,857,280 GBP2024-12-31
Current, Amounts falling due within one year
839,724 GBP2023-12-31
Trade Creditors/Trade Payables
Current
279,739 GBP2024-12-31
44,944 GBP2023-12-31
Amounts owed to group undertakings
Current
3,977,833 GBP2024-12-31
2,419,661 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,612 GBP2024-12-31
21,010 GBP2023-12-31
Other Creditors
Current
3,080 GBP2024-12-31
2,618 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
225,057 GBP2024-12-31
148,022 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,163,929 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
225,044 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LEOCH BATTERY UK LTD
    Info
    RELION BATTERY (UK) LTD - 2016-01-28
    DBS ENERGY LTD. - 2016-01-28
    DBS LEOCH LIMITED - 2016-01-28
    Registered number 09833224
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-20 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • LEOCH BATTERY UK LTD
    S
    Registered number 09833224
    icon of addressUnit 5b, Welland Business Park, Valley Way, Market Harborough, Leicestershire, England, LE16 7PS
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit B5, Valley Way, Market Harborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,251 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-04-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.