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 2
  • 1
    Mayne, Alastair Otway
    Director born in March 1980
    Individual (6 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Unit 4 & Unit 5, Revie Road Industrial Estate, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -7,230,037 GBP2023-12-31
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mcavoy, Mark Brian
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Judge, Craig Robert
    Company Director born in June 1972
    Individual
    Officer
    2022-05-17 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Pogue, Graeme Robert
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2017-04-28 ~ 2022-05-17
    OF - Director → CIF 0
    Mr Graeme Robert Pogue
    Born in March 1969
    Individual (11 offsprings)
    Person with significant control
    2017-04-29 ~ 2020-07-20
    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
  • 4
    Hall, Mark Alan Stanley
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2022-12-21 ~ 2024-04-26
    OF - Director → CIF 0
  • 5
    Wilkinson, David Paul
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    2017-04-28 ~ 2022-05-17
    OF - Director → CIF 0
    Mr David Paul Wilkinson
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2017-04-29 ~ 2020-07-20
    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
parent relation
Company in focus

LEE (IMPORT) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
13,561 GBP2022-12-31
Debtors
5,748,945 GBP2023-12-31
4,189,279 GBP2022-12-31
Cash at bank and in hand
21,853 GBP2023-12-31
229,526 GBP2022-12-31
Current Assets
5,770,798 GBP2023-12-31
4,418,805 GBP2022-12-31
Net Current Assets/Liabilities
5,510,154 GBP2023-12-31
3,963,883 GBP2022-12-31
Total Assets Less Current Liabilities
5,510,154 GBP2023-12-31
3,977,444 GBP2022-12-31
Net Assets/Liabilities
5,510,154 GBP2023-12-31
3,974,054 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,510,054 GBP2023-12-31
3,973,954 GBP2022-12-31
Equity
5,510,154 GBP2023-12-31
3,974,054 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
15,635 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
13,735 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
29,370 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,635 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-29,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
8,517 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
7,292 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
15,809 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,631 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,148 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-8,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
7,118 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
6,443 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,075 GBP2023-12-31
268,013 GBP2022-12-31
Amounts Owed By Related Parties
5,680,286 GBP2023-12-31
Current
3,909,832 GBP2022-12-31
Other Debtors
Amounts falling due within one year
67,584 GBP2023-12-31
11,434 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,748,945 GBP2023-12-31
4,189,279 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,104 GBP2023-12-31
24,809 GBP2022-12-31
Corporation Tax Payable
Current
228,777 GBP2023-12-31
290,769 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
116,338 GBP2022-12-31
Other Creditors
Current
25,763 GBP2023-12-31
23,006 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,426 GBP2023-12-31
21,102 GBP2022-12-31
  • LEE (IMPORT) LIMITED
    Info
    Registered number 10746052
    Unit 9 Velocity Point, Castleton Road, Leeds LS12 2EE
    Private Limited Company incorporated on 2017-04-28 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.