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
    Xiaoqiang, Miao
    Director born in July 1986
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    North, Christopher
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    BS 003 LTD - 2018-01-24
    9b Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -56,076 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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
    James, Henry Stuart Bryant
    Director born in December 1988
    Individual (11 offsprings)
    Officer
    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
    2016-10-19 ~ 2017-11-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Babalis, Stathis
    Commercial Director born in April 1979
    Individual
    Officer
    2019-03-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Spyropoulos, Ilias
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2023-08-04
    OF - Secretary → CIF 0
  • 4
    Hapiak, Frederic Christian
    Director born in July 1964
    Individual
    Officer
    2018-01-16 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Anderson, Paul
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Tasiopoulos, Apostolos
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2020-05-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Richards, Kevin
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 8
    Chow, Kam Keung Albert
    Director born in April 1964
    Individual
    Officer
    2018-01-16 ~ 2020-05-29
    OF - Director → CIF 0
  • 9
    Howes, Malcolm Edward
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2018-01-16 ~ 2019-02-28
    OF - Director → CIF 0
    2022-07-01 ~ 2023-05-08
    OF - Director → CIF 0
  • 10
    Hardy, Philip
    Director born in January 1967
    Individual
    Officer
    2022-07-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 11
    Battery 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
DBS LEOCH LIMITED - 2020-03-09
DBS ENERGY LTD. - 2018-01-26
RELION BATTERY (UK) LTD - 2016-01-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
9,764 GBP2023-12-31
6,816 GBP2022-12-31
Property, Plant & Equipment
37,751 GBP2023-12-31
53,304 GBP2022-12-31
Fixed Assets
47,515 GBP2023-12-31
60,120 GBP2022-12-31
Total Inventories
2,585,355 GBP2023-12-31
3,227,075 GBP2022-12-31
Debtors
839,724 GBP2023-12-31
1,014,594 GBP2022-12-31
Cash at bank and in hand
394,807 GBP2023-12-31
876,520 GBP2022-12-31
Current Assets
3,819,886 GBP2023-12-31
5,118,189 GBP2022-12-31
Creditors
Current
2,646,416 GBP2023-12-31
3,901,446 GBP2022-12-31
Net Current Assets/Liabilities
1,173,470 GBP2023-12-31
1,216,743 GBP2022-12-31
Total Assets Less Current Liabilities
1,220,985 GBP2023-12-31
1,276,863 GBP2022-12-31
Equity
Called up share capital
3,163,929 GBP2023-12-31
3,163,929 GBP2022-12-31
Retained earnings (accumulated losses)
-1,942,944 GBP2023-12-31
-1,887,066 GBP2022-12-31
Equity
1,220,985 GBP2023-12-31
1,276,863 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
19,861 GBP2023-12-31
14,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,058 GBP2023-12-31
10,058 GBP2022-12-31
Furniture and fittings
39,257 GBP2023-12-31
38,157 GBP2022-12-31
Computers
42,217 GBP2023-12-31
40,175 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
91,532 GBP2023-12-31
88,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,434 GBP2023-12-31
915 GBP2022-12-31
Furniture and fittings
30,307 GBP2023-12-31
22,562 GBP2022-12-31
Computers
21,040 GBP2023-12-31
11,609 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,781 GBP2023-12-31
35,086 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,519 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,745 GBP2023-01-01 ~ 2023-12-31
Computers
9,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,624 GBP2023-12-31
9,143 GBP2022-12-31
Furniture and fittings
8,950 GBP2023-12-31
15,595 GBP2022-12-31
Computers
21,177 GBP2023-12-31
28,566 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
719,506 GBP2023-12-31
933,736 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
40,300 GBP2023-12-31
12,441 GBP2022-12-31
Other Debtors
Current
25,464 GBP2023-12-31
15,928 GBP2022-12-31
Prepayments/Accrued Income
Current
54,454 GBP2023-12-31
52,489 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
839,724 GBP2023-12-31
1,014,594 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
35 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,944 GBP2023-12-31
32,257 GBP2022-12-31
Amounts owed to group undertakings
Current
2,419,661 GBP2023-12-31
3,585,471 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,010 GBP2023-12-31
24,481 GBP2022-12-31
Other Creditors
Current
2,618 GBP2023-12-31
2,853 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
148,022 GBP2023-12-31
146,124 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,163,929 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-55,878 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LEOCH BATTERY UK LTD
    Info
    DBS LEOCH LIMITED - 2020-03-09
    DBS ENERGY LTD. - 2018-01-26
    RELION BATTERY (UK) LTD - 2016-01-28
    Registered number 09833224
    3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
    Private Limited Company incorporated on 2015-10-20 (9 years 8 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
    Unit 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
  • Unit B5, Valley Way, Market Harborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,251 GBP2021-12-31
    Person with significant control
    2020-04-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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