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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 5
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2016-11-11 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Vanassche, Graham Leslie
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Mr Graham Leslie Vanassche
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Vanassche, Louis
    Born in August 1991
    Individual (6 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Vanassche, Louis
    Individual (6 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Vanassche, Jessica
    Born in April 1994
    Individual (1 offspring)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 13260 offsprings)
    Person with significant control
    2016-11-11 ~ 2016-12-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LESLIES MOTORS LIMITED

Period: 2017-08-21 ~ now
Company number: 10474193
Registered names
LESLIES MOTORS LIMITED - now
NEWCUSTOMS LIMITED - 2016-12-12
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
388,500 GBP2024-12-31
388,500 GBP2023-12-31
Fixed Assets - Investments
1,884,515 GBP2024-12-31
1,893,285 GBP2023-12-31
Fixed Assets
2,273,015 GBP2024-12-31
2,281,785 GBP2023-12-31
Creditors
Current
7 GBP2024-12-31
7 GBP2023-12-31
Net Current Assets/Liabilities
-7 GBP2024-12-31
-7 GBP2023-12-31
Total Assets Less Current Liabilities
2,273,008 GBP2024-12-31
2,281,778 GBP2023-12-31
Creditors
Non-current
1,044,986 GBP2024-12-31
1,034,830 GBP2023-12-31
Net Assets/Liabilities
1,228,022 GBP2024-12-31
1,246,948 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
1,359,090 GBP2024-12-31
1,359,090 GBP2023-12-31
1,359,090 GBP2022-12-31
Retained earnings (accumulated losses)
-131,168 GBP2024-12-31
-112,242 GBP2023-12-31
-87,895 GBP2022-12-31
Equity
1,228,022 GBP2024-12-31
1,246,948 GBP2023-12-31
1,271,295 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,926 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-18,926 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
862024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
388,500 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
388,500 GBP2024-12-31
388,500 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,884,515 GBP2024-12-31
1,893,285 GBP2023-12-31
Investments in Group Undertakings
1,884,515 GBP2024-12-31
1,893,285 GBP2023-12-31
Other Remaining Borrowings
Current
7 GBP2024-12-31
7 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
7 GBP2024-12-31
7 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • LESLIES MOTORS LIMITED
    Info
    LESLIES HOLDINGS LIMITED - 2017-08-21
    NEWCUSTOMS LIMITED - 2017-08-21
    Registered number 10474193
    341-351 Newport Road, Cowes, Isle Of Wight PO31 8PG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-11 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • LESLIES MOTORS LIMITED
    S
    Registered number 10474193
    341-351, Newport Road, Cowes, England, PO31 8PG
    Limited Company in United Kingdom, England
    CIF 1
    Limted Company in United Kingdom, England
    CIF 2
  • LESLIE'S MOTORS LIMITED
    S
    Registered number 10474193
    341-351, Newport Road, Cowes, England, PO31 8PG
    Limted Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LESLIE'S CAR SALES (I.O.W.) LIMITED
    00864031
    341-351 Newport Road, Cowes, Isle Of Wight
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LESLIE'S SERVICE STATION LIMITED
    00864032
    341-351 Newport Road, Cowes, Isle Of Wight
    Active Corporate (5 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LESLIES (VENTNOR) LIMITED
    - now 00434113
    LESLIES FORD LIMITED - 1989-09-06
    DAVIES'GARAGES(SHANKLIN)LIMITED - 1989-06-01
    Northwood Garage, 341 To 351, Newport Road, Cowes, Isle Of Wight
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LESLIES ISLE OF WIGHT LIMITED
    09588013
    341-351 Newport Road, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.