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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 2
  • 1
    Spiteri, Spiridione
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2017-04-30
    OF - Director → CIF 0
    Mr Spiridione Spiteri
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2017-03-16 ~ 2017-04-30
    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
    Spiteri, Mario
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    Mr Mario Spiteri
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEADSTONE HOLDINGS LIMITED

Period: 2017-03-16 ~ now
Company number: 10674841
Registered name
LEADSTONE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,199 GBP2025-01-31
5,598 GBP2024-01-31
Debtors
315,753 GBP2025-01-31
264,832 GBP2024-01-31
Cash at bank and in hand
2,137 GBP2025-01-31
16,638 GBP2024-01-31
Current Assets
473,890 GBP2025-01-31
291,470 GBP2024-01-31
Creditors
Amounts falling due within one year
-419,273 GBP2025-01-31
-236,483 GBP2024-01-31
Net Current Assets/Liabilities
54,617 GBP2025-01-31
54,987 GBP2024-01-31
Total Assets Less Current Liabilities
58,816 GBP2025-01-31
60,585 GBP2024-01-31
Creditors
Amounts falling due after one year
-22,443 GBP2025-01-31
-21,433 GBP2024-01-31
Net Assets/Liabilities
36,373 GBP2025-01-31
39,152 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
36,273 GBP2025-01-31
39,052 GBP2024-01-31
Equity
36,373 GBP2025-01-31
39,152 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,583 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,384 GBP2025-01-31
1,985 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,399 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
4,199 GBP2025-01-31
5,598 GBP2024-01-31
Other Debtors
Current
315,753 GBP2025-01-31
264,832 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
149,252 GBP2025-01-31
86,690 GBP2024-01-31
Corporation Tax Payable
Current
9,886 GBP2025-01-31
6,768 GBP2024-01-31
Other Taxation & Social Security Payable
Current
113,108 GBP2025-01-31
85,637 GBP2024-01-31
Other Creditors
Current
135,117 GBP2025-01-31
45,612 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,910 GBP2025-01-31
1,776 GBP2024-01-31
Creditors
Current
419,273 GBP2025-01-31
236,483 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
22,443 GBP2025-01-31
21,433 GBP2024-01-31

Related profiles found in government register
  • LEADSTONE HOLDINGS LIMITED
    Info
    Registered number 10674841
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • LEADSTONE HOLDINGS LIMITED
    S
    Registered number 10674841
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY WELL DEVELOPMENTS LTD
    - now 06469694
    LIGHTER DAYS LIMITED - 2011-10-10
    C/o Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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