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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 4
  • 1
    Mrs Caroline Thacker
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Leeson, Caroline
    Born in April 1978
    Individual (1 offspring)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Leeson, David
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Leeson, Joel David
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Mr David Leeson
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Joel David Leeson
    Born in February 1977
    Individual (7 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
  • 4
    Leeson, Kathleen Sheila Bain
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Sheila Bain Leeson
    Born in September 1948
    Individual (6 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

LEESON INVESTMENTS LIMITED

Period: 2016-10-24 ~ now
Company number: 10443398
Registered name
LEESON INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
105,812 GBP2025-11-30
817 GBP2024-11-30
Investment Property
43,073,310 GBP2025-11-30
43,053,266 GBP2024-11-30
Fixed Assets
43,179,122 GBP2025-11-30
43,054,083 GBP2024-11-30
Debtors
911,976 GBP2025-11-30
95,237 GBP2024-11-30
Cash at bank and in hand
1,578,533 GBP2025-11-30
1,316,558 GBP2024-11-30
Current Assets
2,490,509 GBP2025-11-30
1,411,795 GBP2024-11-30
Creditors
Current
13,198,287 GBP2025-11-30
13,459,818 GBP2024-11-30
Net Current Assets/Liabilities
-10,707,778 GBP2025-11-30
-12,048,023 GBP2024-11-30
Total Assets Less Current Liabilities
32,471,344 GBP2025-11-30
31,006,060 GBP2024-11-30
Equity
Called up share capital
3,620 GBP2025-11-30
3,620 GBP2024-11-30
Share premium
1,647,478 GBP2025-11-30
1,647,478 GBP2024-11-30
Retained earnings (accumulated losses)
30,820,246 GBP2025-11-30
29,354,962 GBP2024-11-30
Equity
32,471,344 GBP2025-11-30
31,006,060 GBP2024-11-30
Average Number of Employees
32024-12-01 ~ 2025-11-30
32023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Computers
7,617 GBP2025-11-30
5,526 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
130,178 GBP2025-11-30
5,526 GBP2024-11-30
Motor vehicles
122,561 GBP2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,501 GBP2025-11-30
4,709 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,366 GBP2025-11-30
4,709 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,865 GBP2024-12-01 ~ 2025-11-30
Computers
792 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,657 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,865 GBP2025-11-30
Property, Plant & Equipment
Motor vehicles
103,696 GBP2025-11-30
Computers
2,116 GBP2025-11-30
817 GBP2024-11-30
Investment Property - Fair Value Model
43,073,310 GBP2025-11-30
43,053,266 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
816,685 GBP2025-11-30
Other Debtors
Amounts falling due within one year, Current
95,291 GBP2025-11-30
Current, Amounts falling due within one year
95,237 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
911,976 GBP2025-11-30
Current, Amounts falling due within one year
95,237 GBP2024-11-30
Trade Creditors/Trade Payables
Current
345 GBP2025-11-30
702 GBP2024-11-30
Other Taxation & Social Security Payable
Current
421,395 GBP2025-11-30
368,182 GBP2024-11-30
Other Creditors
Current
12,776,547 GBP2025-11-30
13,090,934 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,071 GBP2025-11-30
15,973 GBP2024-11-30
Between one and five year
10,071 GBP2024-11-30
All periods
10,071 GBP2025-11-30
26,044 GBP2024-11-30

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 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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 1
  • 1
    LEESON CHEMICALS LIMITED
    04613054
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-10-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.