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
    Dardenne, Bernard
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Hendrik Daneels, Grasstraat 6, 9770 Kruisem, Kruisem, Belgium
    Corporate (2 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-02-26 ~ 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
    Daelemans, Olivier Georges Jacques
    Managing Director born in January 1969
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ 2024-09-02
    OF - Director → CIF 0
    Mr Olivier Georges Jacques Daelemans
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2020-11-24 ~ 2024-09-01
    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
    Ms Elisabeth Jadal
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2020-12-17 ~ 2021-02-26
    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

LEAS PAVILION DEVELOPMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-11-24 ~ 2021-11-30
Total Inventories
11,371,109 GBP2022-11-30
7,276,492 GBP2021-11-30
Debtors
Current
1,239,024 GBP2022-11-30
185,247 GBP2021-11-30
Cash at bank and in hand
91,153 GBP2022-11-30
18,795 GBP2021-11-30
Current Assets
12,701,286 GBP2022-11-30
7,480,534 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-6,519,995 GBP2022-11-30
-1,513,953 GBP2021-11-30
Net Current Assets/Liabilities
6,181,291 GBP2022-11-30
5,966,581 GBP2021-11-30
Total Assets Less Current Liabilities
6,181,291 GBP2022-11-30
5,966,581 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-10,639,848 GBP2022-11-30
-7,644,324 GBP2021-11-30
Net Assets/Liabilities
-4,458,557 GBP2022-11-30
-1,677,743 GBP2021-11-30
Equity
Called up share capital
200 GBP2022-11-30
200 GBP2021-11-30
Retained earnings (accumulated losses)
-4,458,757 GBP2022-11-30
-1,677,943 GBP2021-11-30
Equity
-4,458,557 GBP2022-11-30
-1,677,743 GBP2021-11-30
Other Debtors
Current
144,137 GBP2022-11-30
26,089 GBP2021-11-30
Prepayments/Accrued Income
Current
710,303 GBP2022-11-30
159,158 GBP2021-11-30
Other Remaining Borrowings
Current
3,429,750 GBP2022-11-30
544,466 GBP2021-11-30
Trade Creditors/Trade Payables
Current
2,244,383 GBP2022-11-30
426,446 GBP2021-11-30
Other Creditors
Current
238,561 GBP2022-11-30
136,366 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
607,301 GBP2022-11-30
406,675 GBP2021-11-30
Creditors
Current
6,519,995 GBP2022-11-30
1,513,953 GBP2021-11-30
Other Remaining Borrowings
Non-current
10,639,848 GBP2022-11-30
7,644,324 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-11-30
200 shares2021-11-30
Par Value of Share
Class 1 ordinary share
1.002021-12-01 ~ 2022-11-30

  • LEAS PAVILION DEVELOPMENT LTD
    Info
    Registered number 13039273
    Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset BH6 3DN
    Private Limited Company incorporated on 2020-11-24 (4 years 7 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.