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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 6
  • 1
    Henry, Kathleen
    Born in April 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Plummer, Christopher Geoffrey
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Race, Liam
    Born in June 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Ian Duncan
    Born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Oldfield, Andrew
    Born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
    Oldfield, Andrew
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Secretary → CIF 0
  • 6
    LEGER SHEARINGS GROUP TOPCO LTD
    icon of addressSunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mrs Kathleen Henry
    Born in April 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-10-21 ~ 2024-10-24
    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
  • 2
    Mr Ian Duncan Henry
    Born in December 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-12-03 ~ 2024-10-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LEGER SHEARINGS GROUP HOLDINGS LIMITED

Previous name
TOURS ABROAD GROUP HOLDINGS LIMITED - 2021-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
30,392,509 GBP2024-12-31
30,392,509 GBP2023-12-31
Fixed Assets
30,392,509 GBP2024-12-31
30,392,509 GBP2023-12-31
Debtors
Current
14,345,326 GBP2024-12-31
18,900,279 GBP2023-12-31
Cash at bank and in hand
372 GBP2024-12-31
117,310 GBP2023-12-31
Current Assets
14,345,698 GBP2024-12-31
19,017,589 GBP2023-12-31
Net Current Assets/Liabilities
14,345,698 GBP2024-12-31
14,000,554 GBP2023-12-31
Total Assets Less Current Liabilities
44,738,207 GBP2024-12-31
44,393,063 GBP2023-12-31
Net Assets/Liabilities
19,079,007 GBP2024-12-31
16,440,716 GBP2023-12-31
Equity
Called up share capital
4,170 GBP2024-12-31
4,170 GBP2023-12-31
4,170 GBP2023-01-01
Share premium
195,797 GBP2024-12-31
195,797 GBP2023-12-31
195,797 GBP2023-01-01
Retained earnings (accumulated losses)
18,879,040 GBP2024-12-31
16,240,749 GBP2023-12-31
15,418,080 GBP2023-01-01
Profit/Loss
2,638,291 GBP2024-01-01 ~ 2024-12-31
822,669 GBP2023-01-01 ~ 2023-12-31
Equity
19,079,007 GBP2024-12-31
16,440,716 GBP2023-12-31
15,618,047 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,638,291 GBP2024-01-01 ~ 2024-12-31
822,669 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
14,345,326 GBP2024-12-31
18,897,579 GBP2023-12-31
Other Debtors
Current
2,700 GBP2023-12-31
Bank Borrowings
Current
4,833,330 GBP2023-12-31
Other Creditors
Current
156,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,705 GBP2023-12-31
Creditors
Current
5,017,035 GBP2023-12-31
Bank Borrowings
Non-current
1,583,347 GBP2023-12-31
Other Creditors
Non-current
1,337,000 GBP2023-12-31
Creditors
Non-current
25,659,200 GBP2024-12-31
27,952,347 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
999,996 GBP2023-12-31
Non-current, Between two and five year
583,351 GBP2023-12-31
Total Borrowings
6,416,677 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,920 shares2024-12-31
2,920 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,250 shares2024-12-31
1,250 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LEGER SHEARINGS GROUP HOLDINGS LIMITED
    Info
    TOURS ABROAD GROUP HOLDINGS LIMITED - 2021-02-02
    Registered number 12346190
    icon of addressSunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire S60 2XR
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • LEGER SHEARINGS GROUP HOLDINGS LTD
    S
    Registered number 12346190
    icon of addressSunway House, West Bawtry Road, Rotherham, England, S60 2XR
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOURS ABROAD GROUP LIMITED - 2021-02-02
    PIMCO 2660 LIMITED - 2007-07-04
    icon of addressSunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    562,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.