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 1
  • Leeds, Samuel Luke
    Director born in April 1991
    Individual (32 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
    Mr Samuel Luke Leeds
    Born in April 1991
    Individual (32 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAMUEL LEEDS (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-03-31
100 GBP2022-07-31
Debtors
299,823 GBP2023-03-31
299,823 GBP2022-07-31
Cash at bank and in hand
1,103 GBP2023-03-31
1,063 GBP2022-07-31
Current Assets
300,926 GBP2023-03-31
300,886 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-440,050 GBP2023-03-31
-433,661 GBP2022-07-31
Net Current Assets/Liabilities
-139,124 GBP2023-03-31
-132,775 GBP2022-07-31
Total Assets Less Current Liabilities
-139,124 GBP2023-03-31
-132,675 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-139,125 GBP2023-03-31
-132,676 GBP2022-07-31
Equity
-139,124 GBP2023-03-31
-132,675 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-03-31
12021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
0 GBP2023-03-31
100 GBP2022-07-31
Other Debtors
Amounts falling due within one year
299,823 GBP2023-03-31
299,823 GBP2022-07-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
23,708 GBP2022-07-31
Other Creditors
Current
440,050 GBP2023-03-31
409,953 GBP2022-07-31
Creditors
Current
440,050 GBP2023-03-31
433,661 GBP2022-07-31

Related profiles found in government register
  • SAMUEL LEEDS (HOLDINGS) LTD
    Info
    Registered number 10421969
    Kings Head House, 15 London End, Beaconsfield, Buckinghamshire HP9 2HN
    Private Limited Company incorporated on 2016-10-11 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • SAMUEL LEEDS (HOLDINGS) LTD
    S
    Registered number 10421969
    Samuel Leeds Ltd, Suite 17, Hilton Hall, Hilton Lane, Wolverhampton, West Midlands, United Kingdom, WV11 2BQ
    ENGLAND & WALES
    CIF 1
  • SAMUEL LEEDS (HOLDINGS) LTD
    S
    Registered number 10421969
    Towers Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom, WS15 1UN
    Limited Company in 10421969, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hilton Hall Suite 17, Hilton Hall, Hilton Lane, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-14 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    2018-12-19 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    POWER WHOOSH LTD - 2018-01-12
    POWER WOOSH LTD - 2017-02-10
    Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,837 GBP2019-07-31
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Bentinck House, 3 - 8 Bolsover Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.