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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
Active 2
  • 1
    Xiaoqiang, Miao
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Tech Park Crescent, Singaopre, Singapore
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hardy, Philip
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Richards, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 3
    James, Henry Stuart Bryant
    Director born in December 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2020-05-29
    OF - Director → CIF 0
  • 4
    Tasiopoulos, Apostolos
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Hapiak, Frederic Christian
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Howes, Malcolm Edward
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-16 ~ 2019-02-28
    OF - Director → CIF 0
    icon of calendar 2022-07-01 ~ 2023-05-08
    OF - Director → CIF 0
  • 7
    DBS G UK LTD
    icon of addressBattery Store, Valley Way, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,925 GBP2019-01-31
    Person with significant control
    2018-01-16 ~ 2020-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of addressUnit B5 Welland Business Park, Valley Way, Market Harborough, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -251,478 GBP2018-12-31
    Person with significant control
    2017-06-28 ~ 2018-01-16
    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
  • 9
    icon of addressNo 1, Tech Park Crescent, Singapore 638131, Singapore
    Corporate (1 offspring)
    Person with significant control
    2018-01-16 ~ 2019-08-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LEOCH DBS LIMITED

Previous name
BS 003 LTD - 2018-01-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,446,029 GBP2024-12-31
1,220,985 GBP2023-12-31
Cash at bank and in hand
2,716 GBP2024-12-31
2,904 GBP2023-12-31
Creditors
Current
5,808 GBP2024-12-31
5,808 GBP2023-12-31
Net Current Assets/Liabilities
-3,092 GBP2024-12-31
-2,904 GBP2023-12-31
Total Assets Less Current Liabilities
1,442,937 GBP2024-12-31
1,218,081 GBP2023-12-31
Equity
Called up share capital
751,000 GBP2024-12-31
751,000 GBP2023-12-31
Share premium
2,057,621 GBP2024-12-31
2,057,621 GBP2023-12-31
Retained earnings (accumulated losses)
-1,365,684 GBP2024-12-31
-1,590,540 GBP2023-12-31
Equity
1,442,937 GBP2024-12-31
1,218,081 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,163,929 GBP2023-12-31
Investments in Group Undertakings
1,446,029 GBP2024-12-31
1,220,985 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,808 GBP2024-12-31
5,808 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
224,856 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
224,856 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LEOCH DBS LIMITED
    Info
    BS 003 LTD - 2018-01-24
    Registered number 10840144
    icon of addressUnit B5 Valley Way, Welland Business Park, Market Harborough LE16 7PS
    PRIVATE LIMITED COMPANY incorporated on 2017-06-28 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • LEOCH DBS LIMITED
    S
    Registered number 10840144
    icon of address9b Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RELION BATTERY (UK) LTD - 2016-01-28
    DBS ENERGY LTD. - 2018-01-26
    DBS LEOCH LIMITED - 2020-03-09
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,446,029 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.