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 2
  • 1
    Hadley, Lee
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mr Lee Hadley
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2020-03-18 ~ 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
  • 2
    Thompson, Daniel Lee
    Director born in June 1979
    Individual (8 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mr Daniel Lee Thompson
    Born in June 1979
    Individual (8 offsprings)
    Person with significant control
    2020-03-18 ~ 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
parent relation
Company in focus

LEAP HOLDINGS (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
350,000 GBP2023-03-31
Fixed Assets
350,000 GBP2023-03-31
Debtors
Current
133,600 GBP2024-03-31
100 GBP2023-03-31
Current Assets
133,600 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-350,000 GBP2023-03-31
Net Current Assets/Liabilities
133,600 GBP2024-03-31
-349,900 GBP2023-03-31
Total Assets Less Current Liabilities
133,600 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
80,600 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
80,500 GBP2024-03-31
Equity
80,600 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current
133,500 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
350,000 GBP2023-03-31
Creditors
Current
350,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LEAP HOLDINGS (UK) LIMITED
    Info
    Registered number 12525215
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2020-03-18 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • LEAP HOLDINGS (UK) LIMITED
    S
    Registered number 12525215
    18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TOP GEAR TRADING LIMITED - 2015-10-19
    MR VALET LIMITED - 2003-08-27
    Micheldever Station, Winchester, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    -228,191 GBP2023-11-30
    Person with significant control
    2020-12-16 ~ 2023-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.