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 6
  • 1
    Waters, Christopher Edward
    Company Director born in December 1963
    Individual (12 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Leatham, Oliver Nigel
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Faulkner, Cornelia Frances
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Faulkner, Terence Henry
    Company Director born in February 1958
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Leatham, Mark
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Leatham, Lucy
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Whitmore, Stephen Charles
    Solicitor born in May 1956
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    EVENART LIMITED - 1993-11-24
    Alexandra 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
    2019-02-25 ~ 2019-05-20
    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
parent relation
Company in focus

LEATHAMS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Fixed Assets - Investments
348,000 GBP2023-04-30
348,000 GBP2022-04-30
Fixed Assets
348,000 GBP2023-04-30
348,000 GBP2022-04-30
Debtors
Current
7,648,000 GBP2023-04-30
7,683,000 GBP2022-04-30
Current Assets
7,648,000 GBP2023-04-30
7,683,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-30,000 GBP2023-04-30
-64,000 GBP2022-04-30
Net Current Assets/Liabilities
7,618,000 GBP2023-04-30
7,619,000 GBP2022-04-30
Net Assets/Liabilities
7,966,000 GBP2023-04-30
7,967,000 GBP2022-04-30
Equity
Called up share capital
26,000 GBP2023-04-30
27,000 GBP2022-04-30
27,000 GBP2021-05-01
Capital redemption reserve
-643,000 GBP2023-04-30
-642,000 GBP2022-04-30
-642,000 GBP2021-05-01
Other miscellaneous reserve
312,000 GBP2023-04-30
312,000 GBP2022-04-30
312,000 GBP2021-05-01
Retained earnings (accumulated losses)
7,318,000 GBP2023-04-30
7,317,000 GBP2022-04-30
7,290,000 GBP2021-05-01
Equity
7,966,000 GBP2023-04-30
7,967,000 GBP2022-04-30
7,940,000 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,504,000 GBP2022-05-01 ~ 2023-04-30
4,909,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
1,504,000 GBP2022-05-01 ~ 2023-04-30
4,909,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,909,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
4,909,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,504,000 GBP2022-05-01 ~ 2023-04-30
-3,000,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-1,504,000 GBP2022-05-01 ~ 2023-04-30
-3,000,000 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
Called up share capital
1,882,000 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
1,882,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,882,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-4,882,000 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
348,000 GBP2023-04-30
348,000 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
7,648,000 GBP2023-04-30
7,682,000 GBP2022-04-30
Prepayments/Accrued Income
Current
1,000 GBP2022-04-30
Corporation Tax Payable
Current
30,000 GBP2023-04-30
64,000 GBP2022-04-30
Creditors
Current
30,000 GBP2023-04-30
64,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • LEATHAMS GROUP HOLDINGS LIMITED
    Info
    Registered number 11846491
    The Circle Unit 10-12, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2019-02-25 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • LEATHAMS GROUP HOLDINGS LIMITED
    S
    Registered number 11846491
    227-255, Ilderton Road, London, United Kingdom, SE15 1NS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -196,761 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2019-05-20 ~ 2019-05-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 10-12 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,341,081 GBP2023-04-30
    Person with significant control
    2021-02-04 ~ 2021-07-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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