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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
    Clunn, Paul Simon
    Company Director born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7 - 12, Tavistock Square, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rizvi, Sameer
    Company Director born in September 1992
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Morgan, David Graeme
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2024-11-26
    OF - Director → CIF 0
    Mr David Graeme Morgan
    Born in January 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2024-11-26
    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
  • 3
    Poyner, David Leslie
    Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2024-11-26
    OF - Director → CIF 0
    Mr David Leslie Poyner
    Born in February 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ 2024-11-26
    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

LES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
130,239 GBP2024-01-01 ~ 2024-12-31
644,925 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
130,239 GBP2024-01-01 ~ 2024-12-31
644,925 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
130,239 GBP2024-01-01 ~ 2024-12-31
644,925 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,400,144 GBP2024-12-31
3,000,646 GBP2023-12-31
Debtors
Current
26,306 GBP2024-12-31
26,306 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
26,308 GBP2024-12-31
26,308 GBP2023-12-31
Net Assets/Liabilities
1,426,452 GBP2024-12-31
3,026,954 GBP2023-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Share premium
145,500 GBP2024-12-31
1,745,996 GBP2023-12-31
1,745,996 GBP2022-12-31
Retained earnings (accumulated losses)
1,280,952 GBP2024-12-31
1,280,952 GBP2023-12-31
886,246 GBP2022-12-31
Equity
1,426,452 GBP2024-12-31
3,026,954 GBP2023-12-31
2,632,248 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
130,239 GBP2024-01-01 ~ 2024-12-31
644,925 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-130,239 GBP2024-01-01 ~ 2024-12-31
-250,219 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-130,239 GBP2024-01-01 ~ 2024-12-31
-250,219 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,400,144 GBP2024-12-31
3,000,646 GBP2023-12-31
Cost valuation
1,400,144 GBP2024-12-31
3,000,646 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
26,306 GBP2024-12-31
Current, Amounts falling due within one year
26,306 GBP2023-12-31
Dividend per share (interim)
217.0652024-01-01 ~ 2024-12-31
41,703.1672023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LES HOLDINGS LIMITED
    Info
    Registered number 11975101
    icon of addressRowan House North, Shrewsbury Business Park, Shrewsbury SY2 6LG
    Private Limited Company incorporated on 2019-05-02 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • LES HOLDINGS LIMITED
    S
    Registered number 11975101
    icon of address3 Hagley Court North, The Waterfront, Dudley, West Midlands, England, DY5 1XF
    Private Limited Company in Companies House England & Wales, England And Wales
    CIF 1
  • LES HOLDINGS LIMITED
    S
    Registered number 11975101
    icon of addressRowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor Office Site Hafren House, 5 St Giles Business Park, Newtown, Powys, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3,354,046 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressRowan House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,605,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2024-07-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.