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 4
  • 1
    Nowicki, Michael
    Company Director born in November 1953
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Mr Michael Nowicki
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Peters, Gary Richard
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
    Mr Gary Richard Peters
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Simmons, Anthony Richard
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Richard Simmons
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Henson, Kevin Simeon
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
    Mr Kevin Simeon Henson
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Smith, Robert Gerrard
    Company Director born in December 1962
    Individual
    Officer
    2015-11-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Nowicki, Christopher Robin
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2016-02-22
    OF - Director → CIF 0
parent relation
Company in focus

LEEN GATE STOCKHOLDERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,171,650 GBP2023-09-30
6,171,650 GBP2022-09-30
Fixed Assets
6,171,650 GBP2023-09-30
6,171,650 GBP2022-09-30
Debtors
672,397 GBP2023-09-30
215,004 GBP2022-09-30
Cash at bank and in hand
239 GBP2023-09-30
171 GBP2022-09-30
Current Assets
672,636 GBP2023-09-30
215,175 GBP2022-09-30
Creditors
Current
2,450,132 GBP2023-09-30
2,192,227 GBP2022-09-30
Net Current Assets/Liabilities
-1,777,496 GBP2023-09-30
-1,977,052 GBP2022-09-30
Total Assets Less Current Liabilities
4,394,154 GBP2023-09-30
4,194,598 GBP2022-09-30
Creditors
Non-current
2,677,209 GBP2023-09-30
2,935,527 GBP2022-09-30
Net Assets/Liabilities
1,716,945 GBP2023-09-30
1,259,071 GBP2022-09-30
Equity
Called up share capital
1,026,421 GBP2023-09-30
1,026,421 GBP2022-09-30
1,217,007 GBP2021-09-30
Share premium
39,998 GBP2023-09-30
39,998 GBP2022-09-30
39,998 GBP2021-09-30
Capital redemption reserve
191,002 GBP2023-09-30
191,002 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
459,524 GBP2023-09-30
1,650 GBP2022-09-30
1,508 GBP2021-09-30
Equity
1,716,945 GBP2023-09-30
1,259,071 GBP2022-09-30
1,258,514 GBP2021-09-30
Issue of Equity Instruments
Called up share capital
-190,586 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
-190,586 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-103,946 GBP2022-10-01 ~ 2023-09-30
-117,072 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-103,946 GBP2022-10-01 ~ 2023-09-30
-117,072 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
561,820 GBP2022-10-01 ~ 2023-09-30
117,214 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
561,820 GBP2022-10-01 ~ 2023-09-30
308,215 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
702022-10-01 ~ 2023-09-30
722021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
6,171,650 GBP2022-09-30
Investments in Group Undertakings
6,171,650 GBP2023-09-30
6,171,650 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
672,393 GBP2023-09-30
215,000 GBP2022-09-30
Other Debtors
Current
4 GBP2023-09-30
4 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
672,397 GBP2023-09-30
215,004 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
157,230 GBP2023-09-30
56,141 GBP2022-09-30
Other Remaining Borrowings
Current
202,070 GBP2022-09-30
Amounts owed to group undertakings
Current
2,292,902 GBP2023-09-30
1,934,016 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
2,677,209 GBP2023-09-30
2,935,527 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
157,230 GBP2023-09-30
56,141 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
157,230 GBP2023-09-30
258,211 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
193,952 GBP2023-09-30
44,631 GBP2022-09-30
Non-current, Between two and five year
2,483,257 GBP2023-09-30
2,890,896 GBP2022-09-30
Related profiles found in government register
  • LEEN GATE STOCKHOLDERS LIMITED
    Info
    Registered number 09873365
    Redfield Road, Lenton, Nottingham NG7 2UJ
    Private Limited Company incorporated on 2015-11-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • LEEN GATE STOCKHOLDERS LIMITED
    S
    Registered number 09873365
    Leen Gate Building, Redfield Road, Lenton Lane Industrial Estate, Nottingham, England, NG7 2UJ
    Limited Company in Companies House, England & Wales
    CIF 1
  • LEEN GATE STOCKHOLDERS LIMITED
    S
    Registered number 09873365
    Leen Gate Buildings, Redfield Road, Lenton Lane Industrial Estate, Nottingham, England, NG7 2UJ
    Limited Company in Companies House Registry, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Leen Gate Engineering Co Ltd Redfield Road, Lenton, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,990,536 GBP2023-09-30
    Person with significant control
    2017-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LEEN GATE STOCKHOLDERS LIMITED - 2015-11-13
    Redfield Road, Lenton, Nottingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    99,142 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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

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