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
    Asplin, Carl Andrew, Mr
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ dissolved
    OF - Director → CIF 0
    Mr Carl Andrew Asplin
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2018-04-23 ~ dissolved
    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
    Miss Tracey Davidson
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2018-04-23 ~ dissolved
    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

LEAISE LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets - Investments
698,578 GBP2023-04-30
698,578 GBP2022-04-30
Cash at bank and in hand
55 GBP2023-04-30
35 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-997,310 GBP2023-04-30
-997,290 GBP2022-04-30
Net Current Assets/Liabilities
-997,255 GBP2023-04-30
-997,255 GBP2022-04-30
Total Assets Less Current Liabilities
-298,677 GBP2023-04-30
-298,677 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
-298,679 GBP2023-04-30
-298,679 GBP2022-04-30
Equity
-298,677 GBP2023-04-30
-298,677 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
698,578 GBP2023-04-30
698,578 GBP2022-04-30
Amounts owed to group undertakings
Current
643,593 GBP2023-04-30
586,275 GBP2022-04-30
Other Creditors
Current
353,717 GBP2023-04-30
411,015 GBP2022-04-30
Creditors
Current
997,310 GBP2023-04-30
997,290 GBP2022-04-30

Related profiles found in government register
  • LEAISE LIMITED
    Info
    Registered number 11322500
    Unit 4 Redbourn Industrial Centre, High Street, Redbourne, St Albans, Hertfordshire AL3 7LG
    Private Limited Company incorporated on 2018-04-23 and dissolved on 2024-09-24 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-22
    CIF 0
  • LEAISE LIMITED
    S
    Registered number 11322500
    Unit 3 Redbourn Industrial Estate, High Street, Redbourn, St. Albans, England, AL3 7LG
    Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FARNACTION LIMITED - 1990-05-29
    Unit 4 Redbourn Industrial Centre High Street, Redbourn, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    251,091 GBP2023-04-30
    Person with significant control
    2018-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.