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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 5
  • 1
    Burns, Angela Ruth
    Born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
    Mrs Angela Ruth Burns
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Ms Joyce Natasha Thomas
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Born in April 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr Charles Henry Pfister
    Born in January 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    Dr Thomas Fergusson Guilder
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Edwards, Terence
    Chartered Accountant born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2022-08-29
    OF - Director → CIF 0
    Mr Terence Edwards
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ 2022-08-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Bell, Michael
    Director born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2020-02-26
    OF - Director → CIF 0
    Michael Bell
    Born in November 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-29 ~ 2020-03-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bell, Grace Barbara
    Director born in May 1932
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2020-02-26
    OF - Director → CIF 0
    Mrs Grace Barbara Bell
    Born in May 1932
    Individual
    Person with significant control
    icon of calendar 2020-11-19 ~ 2023-03-30
    PE - Has significant influence or control → 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
4,272,000 GBP2025-01-31
3,426,094 GBP2024-01-31
Debtors
15,145 GBP2025-01-31
71,933 GBP2024-01-31
Cash at bank and in hand
275,096 GBP2025-01-31
173,317 GBP2024-01-31
Current Assets
290,241 GBP2025-01-31
245,250 GBP2024-01-31
Creditors
Current
112,591 GBP2025-01-31
45,763 GBP2024-01-31
Net Current Assets/Liabilities
177,650 GBP2025-01-31
199,487 GBP2024-01-31
Total Assets Less Current Liabilities
4,449,650 GBP2025-01-31
3,625,581 GBP2024-01-31
Net Assets/Liabilities
4,238,173 GBP2025-01-31
3,625,581 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
4,238,073 GBP2025-01-31
3,625,481 GBP2024-01-31
Equity
4,238,173 GBP2025-01-31
3,625,581 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
4,272,000 GBP2025-01-31
3,426,094 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,350 GBP2025-01-31
1,140 GBP2024-01-31
Other Debtors
Current
1,515 GBP2025-01-31
6,924 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
6,907 GBP2025-01-31
Prepayments/Accrued Income
Current
5,373 GBP2025-01-31
1,604 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
15,145 GBP2025-01-31
Current, Amounts falling due within one year
71,933 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,920 GBP2025-01-31
12,595 GBP2024-01-31
Corporation Tax Payable
Current
24,794 GBP2024-01-31
Other Taxation & Social Security Payable
Current
156 GBP2025-01-31
143 GBP2024-01-31
Other Creditors
Current
1,763 GBP2025-01-31
328 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
7,752 GBP2025-01-31
7,903 GBP2024-01-31
Accrued Liabilities
Current
100,000 GBP2025-01-31
Related profiles found in government register
  • M & B LEATHERHEAD HOLDINGS LIMITED
    Info
    Registered number 12432667
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (5 years 11 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
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom, RH4 2HF
    CIF 1
  • M & B LEATHERHEAD HOLDINGS LIMITED
    S
    Registered number 12432667
    icon of addressOld 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
  • icon of address171 High Street, Dorking, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-09-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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

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