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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 5
  • 1
    Faulkner, Terence Henry
    Company Director born in March 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waters, Christopher Edward
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dunbar, Douglas Alexander
    Director Of Finance born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sandler, Martin
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address227-255, Ilderton Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,800 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    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
Ceased 3
  • 1
    Whitmore, Stephen Charles
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2019-02-20
    OF - Director → CIF 0
  • 2
    EVENART LIMITED - 1993-11-24
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2019-01-31 ~ 2019-05-20
    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
  • 3
    icon of address227-255, Ilderton Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,000 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2019-05-20 ~ 2019-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEATHAMS PROPERTY DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42020-05-01 ~ 2021-04-30
32019-02-01 ~ 2020-04-30
Total Inventories
13,429,083 GBP2021-04-30
13,164,938 GBP2020-04-30
Debtors
Current
23,909 GBP2021-04-30
275,860 GBP2020-04-30
Cash at bank and in hand
89,657 GBP2021-04-30
29,789 GBP2020-04-30
Current Assets
13,542,649 GBP2021-04-30
13,470,587 GBP2020-04-30
Net Current Assets/Liabilities
7,075,481 GBP2021-04-30
7,455,803 GBP2020-04-30
Net Assets/Liabilities
5,693,451 GBP2021-04-30
5,890,212 GBP2020-04-30
Equity
Called up share capital
101 GBP2021-04-30
101 GBP2020-04-30
Share premium
5,999,900 GBP2021-04-30
5,999,900 GBP2020-04-30
Retained earnings (accumulated losses)
-306,550 GBP2021-04-30
-109,789 GBP2020-04-30
Equity
5,693,451 GBP2021-04-30
5,890,212 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
-196,761 GBP2020-05-01 ~ 2021-04-30
-109,789 GBP2019-02-01 ~ 2020-04-30
Profit/Loss
-196,761 GBP2020-05-01 ~ 2021-04-30
-109,789 GBP2019-02-01 ~ 2020-04-30
Issue of Equity Instruments
Called up share capital
101 GBP2019-02-01 ~ 2020-04-30
Issue of Equity Instruments
6,000,001 GBP2019-02-01 ~ 2020-04-30
Other Debtors
Current
23,909 GBP2021-04-30
Prepayments/Accrued Income
Current
275,860 GBP2020-04-30
Bank Borrowings
Current
188,000 GBP2021-04-30
188,000 GBP2020-04-30
Trade Creditors/Trade Payables
Current
422,076 GBP2021-04-30
8,352 GBP2020-04-30
Amounts owed to group undertakings
Current
5,849,201 GBP2021-04-30
5,629,201 GBP2020-04-30
Taxation/Social Security Payable
Current
14,069 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
7,891 GBP2021-04-30
175,162 GBP2020-04-30
Creditors
Current
6,467,168 GBP2021-04-30
6,014,784 GBP2020-04-30
Bank Borrowings
Non-current
1,382,030 GBP2021-04-30
1,565,591 GBP2020-04-30
Non-current, Between one and two years
188,000 GBP2021-04-30
Between two and five year, Non-current
564,000 GBP2021-04-30
Non-current, Between two and five year
564,000 GBP2020-04-30
Total Borrowings
1,570,030 GBP2021-04-30
1,753,591 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,764 GBP2021-04-30
425,000 GBP2020-04-30
Between one and five year
448,611 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
220,764 GBP2021-04-30
873,611 GBP2020-04-30

  • LEATHAMS PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 11800691
    icon of address14th Floor 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2019-01-31 and dissolved on 2024-05-20 (5 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.