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 1
  • Leighton, Peter Robert
    Project Manager born in August 1990
    Individual (10 offsprings)
    Officer
    2019-07-07 ~ now
    OF - Director → CIF 0
    Mr Peter Robert Leighton
    Born in August 1990
    Individual (10 offsprings)
    Person with significant control
    2019-07-07 ~ now
    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

P & W LEIGHTON HOLDINGS LTD

Previous name
LEIGHTON PROPERTIES LTD - 2022-10-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment
72,100 GBP2022-07-31
Fixed Assets - Investments
42,066 GBP2023-07-31
42,033 GBP2022-07-31
Fixed Assets
42,066 GBP2023-07-31
114,133 GBP2022-07-31
Debtors
30,367 GBP2023-07-31
Cash at bank and in hand
570 GBP2023-07-31
221 GBP2022-07-31
Current Assets
30,937 GBP2023-07-31
221 GBP2022-07-31
Net Current Assets/Liabilities
-38,685 GBP2023-07-31
-68,062 GBP2022-07-31
Total Assets Less Current Liabilities
3,381 GBP2023-07-31
46,071 GBP2022-07-31
Creditors
Amounts falling due after one year
-52,475 GBP2022-07-31
Net Assets/Liabilities
3,381 GBP2023-07-31
-6,404 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
3,380 GBP2023-07-31
-6,405 GBP2022-07-31
Equity
3,381 GBP2023-07-31
-6,404 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
72,100 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
72,100 GBP2022-07-31
Property, Plant & Equipment - Disposals
-72,100 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
72,100 GBP2022-07-31
Investment Property - Fair Value Model
72,100 GBP2022-07-31
Disposals of Investment Property - Fair Value Model
-72,100 GBP2022-08-01 ~ 2023-07-31
Amounts invested in assets
Cost valuation, Non-current
42,066 GBP2023-07-31
42,033 GBP2022-07-31
Additions to investments, Non-current
33 GBP2023-07-31
Non-current
42,066 GBP2023-07-31
42,033 GBP2022-07-31
Other Debtors
30,367 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,716 GBP2023-07-31
4,000 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
793 GBP2023-07-31
Other Creditors
Amounts falling due within one year
65,113 GBP2023-07-31
64,283 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
52,475 GBP2022-07-31
Related profiles found in government register
  • P & W LEIGHTON HOLDINGS LTD
    Info
    LEIGHTON PROPERTIES LTD - 2022-10-06
    Registered number 12090000
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme ST5 1BT
    Private Limited Company incorporated on 2019-07-07 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • P & W LEIGHTON HOLDINGS LTD
    S
    Registered number 12090000
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England, ST5 1BT
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SLATER & LEIGHTON DEVELOPMENTS LTD - 2024-08-30
    1 Moorland Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,472 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-05-17 ~ now
    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
  • 2
    ADF PROPERTY AND LAND MANAGEMENT LTD - 2022-10-06
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,448 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2021-04-22 ~ now
    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

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