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 4
  • 1
    Clare, Alexander James
    Accountant born in July 1991
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Sleight, Mark Allan
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Mark Allan Sleight
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Sharp, Paul
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Stephen
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Sharp
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2020-02-26 ~ now
    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
Ceased 2
  • 1
    Mr Paul Sharp
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2020-02-26 ~ 2020-11-30
    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
  • 2
    Cullen, Gary Peter
    Accountant born in November 1955
    Individual
    Officer
    2020-11-30 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NORLEY LEIGHTON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
2,050,122 GBP2024-02-29
2,050,122 GBP2023-02-28
Cash at bank and in hand
22,073 GBP2024-02-29
25,288 GBP2023-02-28
Net Current Assets/Liabilities
22,073 GBP2024-02-29
25,288 GBP2023-02-28
Total Assets Less Current Liabilities
2,072,195 GBP2024-02-29
2,075,410 GBP2023-02-28
Creditors
Non-current
2,050,922 GBP2024-02-29
2,050,722 GBP2023-02-28
Net Assets/Liabilities
21,273 GBP2024-02-29
24,688 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
20,273 GBP2024-02-29
23,688 GBP2023-02-28
Equity
21,273 GBP2024-02-29
24,688 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
2,050,122 GBP2023-02-28
Investments in Group Undertakings
2,050,122 GBP2024-02-29
2,050,122 GBP2023-02-28
Other Creditors
Non-current
2,050,922 GBP2024-02-29
2,050,722 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
320,543 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-323,958 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • NORLEY LEIGHTON LIMITED
    Info
    Registered number 12484143
    Unit 5, The Courtyard, Old Court House Road, Wirral, Merseyside CH62 4UE
    Private Limited Company incorporated on 2020-02-26 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • NORLEY LEIGHTON LIMITED
    S
    Registered number 12484143
    Unit 5, The Courtyard, Old Court House Road, Bromborough, Wirral, United Kingdom, CH62 4UE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JIM ALICE LIMITED - 2010-01-02
    Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral
    Active Corporate (5 parents)
    Equity (Company account)
    535,271 GBP2023-12-31
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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