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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 4
  • 1
    Darbyshire, Lee
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
    Mr Lee Darbyshire
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bearsley, Lisa
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
    Mrs Lisa Bearsley
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressUnit 8 Woodway Court, Thursby Road, Bromborough, Wirral, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressUnit 8 Woodway Court, Thursby Road, Bromborough, Wirral, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEESA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-03-01 ~ 2024-01-31
Fixed Assets - Investments
660,811 GBP2025-01-31
660,811 GBP2024-01-31
Debtors
193,379 GBP2025-01-31
402,829 GBP2024-01-31
Cash at bank and in hand
82,468 GBP2025-01-31
62,119 GBP2024-01-31
Current Assets
275,847 GBP2025-01-31
464,948 GBP2024-01-31
Creditors
Current
951 GBP2025-01-31
75,950 GBP2024-01-31
Net Current Assets/Liabilities
274,896 GBP2025-01-31
388,998 GBP2024-01-31
Total Assets Less Current Liabilities
935,707 GBP2025-01-31
1,049,809 GBP2024-01-31
Creditors
Non-current
100,000 GBP2024-01-31
Net Assets/Liabilities
935,707 GBP2025-01-31
949,809 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
935,705 GBP2025-01-31
949,807 GBP2024-01-31
Equity
935,707 GBP2025-01-31
949,809 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
660,811 GBP2024-01-31
Investments in Group Undertakings
660,811 GBP2025-01-31
660,811 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
193,379 GBP2025-01-31
402,829 GBP2024-01-31
Other Taxation & Social Security Payable
Current
951 GBP2025-01-31
950 GBP2024-01-31
Other Creditors
Current
75,000 GBP2024-01-31
Non-current
100,000 GBP2024-01-31

Related profiles found in government register
  • LEESA HOLDINGS LIMITED
    Info
    Registered number 13902000
    icon of address8 Woodway Court Thursby Road, Bromborough, Wirral CH62 3PR
    PRIVATE LIMITED COMPANY incorporated on 2022-02-08 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • LEESA HOLDINGS LIMITED
    S
    Registered number 13902000
    icon of addressUnit 8 Woodway Court, Thursby Road, Bromborough, Wirral, United Kingdom, CH62 3PR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8, Woodway Court, Thursby Road, Bromborough, Wirral, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,023,677 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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