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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 4
  • 1
    Weissman, Richard
    Born in November 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Paine, Sarah
    Born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Brian Learned
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    7,086,051 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    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
Ceased 4
  • 1
    Alfano, Andrew
    President & Coo Of The Learning Experience born in August 1967
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2019-03-05
    OF - Director → CIF 0
  • 2
    Shafir, Michael Adam
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 3
    Levine, Sandy
    Cfo born in September 1950
    Individual
    Officer
    icon of calendar 2019-12-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Smith, Fiona
    Managing Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-04-21
    OF - Director → CIF 0
parent relation
Company in focus

LEATHERHEAD RED UK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
649,563 GBP2024-12-31
41,624 GBP2023-12-31
Fixed Assets
649,563 GBP2024-12-31
41,624 GBP2023-12-31
Debtors
Current
40,750 GBP2024-12-31
4,365 GBP2023-12-31
Cash at bank and in hand
15,749 GBP2024-12-31
1,752 GBP2023-12-31
Current Assets
56,499 GBP2024-12-31
6,117 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-911,120 GBP2024-12-31
-106,098 GBP2023-12-31
Net Current Assets/Liabilities
-854,621 GBP2024-12-31
-99,981 GBP2023-12-31
Total Assets Less Current Liabilities
-205,058 GBP2024-12-31
-58,357 GBP2023-12-31
Net Assets/Liabilities
-205,058 GBP2024-12-31
-58,357 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-205,158 GBP2024-12-31
-58,457 GBP2023-12-31
Equity
-205,058 GBP2024-12-31
-58,357 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,771 GBP2024-12-31
30,547 GBP2023-12-31
Furniture and fittings
14,113 GBP2024-12-31
11,077 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
695,290 GBP2024-12-31
41,624 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,772 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
45,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,590 GBP2024-12-31
Furniture and fittings
2,772 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,727 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
21,181 GBP2024-12-31
30,547 GBP2023-12-31
Furniture and fittings
11,341 GBP2024-12-31
11,077 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
32,497 GBP2024-12-31
Other Debtors
Current
1,315 GBP2024-12-31
300 GBP2023-12-31
Prepayments/Accrued Income
Current
6,938 GBP2024-12-31
4,065 GBP2023-12-31
Cash and Cash Equivalents
15,749 GBP2024-12-31
1,752 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,848 GBP2024-12-31
671 GBP2023-12-31
Amounts owed to group undertakings
Current
689,694 GBP2024-12-31
81,857 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
214,578 GBP2024-12-31
23,570 GBP2023-12-31
Creditors
Current
911,120 GBP2024-12-31
106,098 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
382,830 GBP2024-12-31
Between one and five year
1,531,320 GBP2024-12-31
More than five year
5,334,098 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,248,248 GBP2024-12-31

  • LEATHERHEAD RED UK LIMITED
    Info
    Registered number 11822301
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.