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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 4
  • 1
    Bisset, Peter
    Born in July 1982
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Paul
    Born in April 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    AVONLACE LIMITED - 1985-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    icon of addressFirst Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Blake, Oliver Thomas
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    Ridge, Darren Michael
    Company Director born in December 1962
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Leatherland, Robert Victor James
    Director born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Warren, Oliver
    Company Director born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 7
    Hill, Simon Alexander Joseph
    Company Director born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Brown, Aaron Maurice
    Company Director born in October 1982
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

LETCO GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12018-01-01 ~ 2018-11-30
Class 3 ordinary share
12018-01-01 ~ 2018-11-30
Class 4 ordinary share
12018-01-01 ~ 2018-11-30
Fixed Assets - Investments
800 GBP2018-11-30
800 GBP2017-12-31
Debtors
19,578 GBP2018-11-30
29,295 GBP2017-12-31
Creditors
Current
18,499 GBP2018-11-30
24,717 GBP2017-12-31
Net Current Assets/Liabilities
1,079 GBP2018-11-30
4,578 GBP2017-12-31
Total Assets Less Current Liabilities
1,879 GBP2018-11-30
5,378 GBP2017-12-31
Equity
Called up share capital
800 GBP2018-11-30
800 GBP2017-12-31
Retained earnings (accumulated losses)
1,079 GBP2018-11-30
4,578 GBP2017-12-31
Equity
1,879 GBP2018-11-30
5,378 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
19,578 GBP2018-11-30
29,295 GBP2017-12-31
Other Taxation & Social Security Payable
Current
17,683 GBP2018-11-30
23,901 GBP2017-12-31
Other Creditors
Current
816 GBP2018-11-30
816 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
160 shares2018-11-30
Class 3 ordinary share
200 shares2018-11-30
Class 4 ordinary share
120 shares2018-11-30
Profit/Loss
Retained earnings (accumulated losses)
86,501 GBP2018-01-01 ~ 2018-11-30
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2018-01-01 ~ 2018-11-30

Related profiles found in government register
  • LETCO GROUP LIMITED
    Info
    Registered number 10131895
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-19 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • LETCO GROUP LIMITED
    S
    Registered number 10131895
    icon of addressHoward House, 3 St. Marys Court, York, England, YO24 1AH
    Private Limited Company in The Register Of Companies, England
    CIF 1
  • LETCO GROUP LIMITED
    S
    Registered number 10131895
    icon of addressHoward House, St. Marys Court, York, England, YO24 1AH
    Limited Company in Companies House - England/Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,076 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,523 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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