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
    Mann, Kevin Thomas
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark Jonathan
    Company Director born in January 1971
    Individual (35 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4 Hereford Trade Park, Holmer Road, Hereford, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    5,788,698 GBP2021-03-31
    Person with significant control
    2018-07-16 ~ 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 2
  • 1
    Mr Kevin Thomas Mann
    Born in December 1966
    Individual (16 offsprings)
    Person with significant control
    2016-08-26 ~ 2018-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Norman, Stephen Ronald
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Stephen Ronald Norman
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-10-28 ~ 2018-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEVEL PEAKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Administrative Expenses
9,702 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
9,702 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
3,817,681 GBP2020-04-01 ~ 2021-03-31
683,677 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
3,817,681 GBP2020-04-01 ~ 2021-03-31
683,677 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
1,802,141 GBP2021-03-31
1,802,141 GBP2020-03-31
Fixed Assets
1,802,141 GBP2021-03-31
1,802,141 GBP2020-03-31
Cash at bank and in hand
10 GBP2021-03-31
10 GBP2020-03-31
Current Assets
10 GBP2021-03-31
10 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-923,869 GBP2021-03-31
-993,571 GBP2020-03-31
Net Current Assets/Liabilities
-923,859 GBP2021-03-31
-993,561 GBP2020-03-31
Total Assets Less Current Liabilities
878,282 GBP2021-03-31
808,580 GBP2020-03-31
Net Assets/Liabilities
878,282 GBP2021-03-31
808,580 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
200 GBP2019-04-01
Retained earnings (accumulated losses)
188,282 GBP2021-03-31
118,580 GBP2020-03-31
2,106 GBP2019-04-01
Equity
878,282 GBP2021-03-31
808,580 GBP2020-03-31
692,106 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,817,681 GBP2020-04-01 ~ 2021-03-31
683,677 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,817,681 GBP2020-04-01 ~ 2021-03-31
683,677 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
3,817,681 GBP2020-04-01 ~ 2021-03-31
683,677 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,747,979 GBP2020-04-01 ~ 2021-03-31
-567,203 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-3,747,979 GBP2020-04-01 ~ 2021-03-31
-567,203 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,747,979 GBP2020-04-01 ~ 2021-03-31
-567,203 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
-3,747,979 GBP2020-04-01 ~ 2021-03-31
-567,203 GBP2019-04-01 ~ 2020-03-31
Other Remaining Borrowings
Current
69,702 GBP2020-03-31
Amounts owed to group undertakings
Current
923,869 GBP2021-03-31
923,869 GBP2020-03-31
Creditors
Current
923,869 GBP2021-03-31
993,571 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
172 shares2021-03-31
172 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28 shares2021-03-31
28 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1.002020-04-01 ~ 2021-03-31
Related profiles found in government register
  • LEVEL PEAKS HOLDINGS LIMITED
    Info
    Registered number 10347277
    Unit 4 Hereford Trade Park, Holmer Road, Hereford, Herefordshire HR4 9SG
    Private Limited Company incorporated on 2016-08-26 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • LEVEL PEAKS HOLDINGS LIMITED
    S
    Registered number 10347277
    Unit 4, Hereford Trade Park, Holmer Road, Hereford, United Kingdom, HR4 9SG
    CIF 1
  • LEVEL PEAKS HOLDINGS LIMITED
    S
    Registered number 10347277
    Unit 4, Hereford Trade Park, Holmer Road, Hereford, United Kingdom, HR4 9SG
    Limited Company in England And Wales
    CIF 2
    Limited Liability Partnership in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • M W N HOLDINGS LIMITED - 2015-10-29
    Unit 4 Hereford Trade Park, Holmer Road, Hereford
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    LEVEL PEAKS AIR LIMITED - 2018-11-06
    4th Floor - The Warehouse, Gwynne Street, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-12 ~ 2022-11-02
    CIF 1 - Director → ME
    Person with significant control
    2017-09-12 ~ 2023-04-01
    CIF 3 - Has significant influence or control → OE
  • 2
    SUTTON HOUSE LTD - 2010-07-06
    HARLEY HOUSE LIMITED - 2010-02-26
    WXXT LIMITED - 2008-01-15
    Unit 4 Hereford Trade Park, Holmer Road, Hereford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,857,614 GBP2021-03-31
    Person with significant control
    2016-10-28 ~ 2023-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LEVEL PEAKS ASSOCIATES LTD - 2010-07-06
    17 St. Owen Street, Hereford, England
    Active Corporate (4 parents)
    Equity (Company account)
    439,892 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 6 - Ownership of shares – 75% or more → OE
    2017-05-31 ~ 2023-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.