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 5
  • 1
    Ms Joyce Natasha Thomas
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Dr Thomas Fergusson Guilder
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Brett, Margaret Jean
    Chartered Accountant born in April 1953
    Individual (10 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr Charles Henry Pfister
    Born in January 1950
    Individual (10 offsprings)
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Burns, Angela Ruth
    Business Consultant born in March 1952
    Individual (4 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Mrs Angela Ruth Burns
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Edwards, Terence
    Chartered Accountant born in June 1941
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ 2022-08-29
    OF - Director → CIF 0
    Mr Terence Edwards
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    2020-11-19 ~ 2022-08-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Bell, Grace Barbara
    Director born in May 1932
    Individual
    Officer
    2020-01-29 ~ 2020-02-26
    OF - Director → CIF 0
    Mrs Grace Barbara Bell
    Born in May 1932
    Individual
    Person with significant control
    2020-11-19 ~ 2023-03-30
    PE - Has significant influence or control → CIF 0
  • 3
    Bell, Michael
    Director born in November 1935
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2020-02-26
    OF - Director → CIF 0
    Michael Bell
    Born in November 1935
    Individual (1 offspring)
    Person with significant control
    2020-01-29 ~ 2020-03-06
    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

M & B LEATHERHEAD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
3,426,094 GBP2024-01-31
3,426,094 GBP2023-01-31
Debtors
71,933 GBP2024-01-31
60,989 GBP2023-01-31
Cash at bank and in hand
173,317 GBP2024-01-31
108,165 GBP2023-01-31
Current Assets
245,250 GBP2024-01-31
169,154 GBP2023-01-31
Creditors
Current
45,763 GBP2024-01-31
36,874 GBP2023-01-31
Net Current Assets/Liabilities
199,487 GBP2024-01-31
132,280 GBP2023-01-31
Total Assets Less Current Liabilities
3,625,581 GBP2024-01-31
3,558,374 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
3,625,481 GBP2024-01-31
3,558,274 GBP2023-01-31
Equity
3,625,581 GBP2024-01-31
3,558,374 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
3,426,094 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,140 GBP2024-01-31
1,566 GBP2023-01-31
Other Debtors
Current
6,924 GBP2024-01-31
6,565 GBP2023-01-31
Prepayments/Accrued Income
Current
1,604 GBP2024-01-31
2,425 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
71,933 GBP2024-01-31
60,989 GBP2023-01-31
Trade Creditors/Trade Payables
Current
12,595 GBP2024-01-31
6,397 GBP2023-01-31
Corporation Tax Payable
Current
24,794 GBP2024-01-31
18,391 GBP2023-01-31
Other Taxation & Social Security Payable
Current
143 GBP2024-01-31
Other Creditors
Current
328 GBP2024-01-31
3,830 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
7,903 GBP2024-01-31
8,256 GBP2023-01-31
Related profiles found in government register
  • M & B LEATHERHEAD HOLDINGS LIMITED
    Info
    Registered number 12432667
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    Private Limited Company incorporated on 2020-01-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • M & B LEATHERHEAD HOLDINGS LIMITED
    S
    Registered number 12432667
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom, RH4 2HF
    CIF 1
  • M & B LEATHERHEAD HOLDINGS LIMITED
    S
    Registered number 12432667
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom, RH4 2HF
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 171 High Street, Dorking, England
    Active Corporate (5 parents)
    Officer
    2021-09-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.