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
    Leeson, Caroline
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Leeson, David
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Leeson, Joel David
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Mr David Leeson
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Leeson, Kathleen Sheila Bain
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Sheila Bain Leeson
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mrs Caroline Thacker
    Born in April 1978
    Individual
    Person with significant control
    2016-10-24 ~ 2016-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Joel David Leeson
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEESON INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,388 GBP2023-11-30
2,089 GBP2022-11-30
Investment Property
39,530,053 GBP2023-11-30
39,516,835 GBP2022-11-30
Fixed Assets
39,531,441 GBP2023-11-30
39,518,924 GBP2022-11-30
Debtors
136,729 GBP2023-11-30
122,620 GBP2022-11-30
Cash at bank and in hand
3,341,916 GBP2023-11-30
1,340,423 GBP2022-11-30
Current Assets
3,478,645 GBP2023-11-30
1,463,043 GBP2022-11-30
Creditors
Current
13,313,940 GBP2023-11-30
12,640,060 GBP2022-11-30
Net Current Assets/Liabilities
-9,835,295 GBP2023-11-30
-11,177,017 GBP2022-11-30
Total Assets Less Current Liabilities
29,696,146 GBP2023-11-30
28,341,907 GBP2022-11-30
Equity
Called up share capital
3,620 GBP2023-11-30
3,620 GBP2022-11-30
Share premium
1,647,478 GBP2023-11-30
1,647,478 GBP2022-11-30
Retained earnings (accumulated losses)
28,045,048 GBP2023-11-30
26,690,809 GBP2022-11-30
Equity
29,696,146 GBP2023-11-30
28,341,907 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
5,012 GBP2023-11-30
4,373 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,624 GBP2023-11-30
2,284 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,340 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
1,388 GBP2023-11-30
2,089 GBP2022-11-30
Investment Property - Fair Value Model
39,530,053 GBP2023-11-30
39,516,835 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,101 GBP2023-11-30
65,626 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
69,628 GBP2023-11-30
56,994 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
136,729 GBP2023-11-30
122,620 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,165 GBP2023-11-30
62 GBP2022-11-30
Other Taxation & Social Security Payable
Current
275,059 GBP2023-11-30
456,668 GBP2022-11-30
Other Creditors
Current
13,037,716 GBP2023-11-30
12,183,330 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,710 GBP2023-11-30
18,959 GBP2022-11-30
Between one and five year
26,044 GBP2023-11-30
25,528 GBP2022-11-30
All periods
48,754 GBP2023-11-30
44,487 GBP2022-11-30

Related profiles found in government register
  • LEESON INVESTMENTS LIMITED
    Info
    Registered number 10443398
    5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry CV3 4GA
    Private Limited Company incorporated on 2016-10-24 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • LEESON INVESTMENTS LIMITED
    S
    Registered number 10443398
    5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, England, CV3 4GA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-10-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.