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
    Tomkins, Hazel Jane
    Trainer Consultant born in August 1964
    Individual (12 offsprings)
    Officer
    2019-03-08 ~ now
    OF - director → CIF 0
    Mrs Hazel Jane Tomkins
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Tomkins, Alan Cyril
    Restauranteur born in June 1955
    Individual (28 offsprings)
    Officer
    2006-02-17 ~ now
    OF - director → CIF 0
    Mr Alan Cyril Tomkins
    Born in June 1955
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Tomkins, Hazel Jane
    Restauranteur born in August 1964
    Individual (12 offsprings)
    Officer
    2006-02-17 ~ 2010-11-30
    OF - director → CIF 0
    Tomkins, Hazel Jane
    Restauranteur
    Individual (12 offsprings)
    Officer
    2006-02-17 ~ 2011-12-31
    OF - secretary → CIF 0
  • 2
    Marshall, Derek
    Chef/Director born in June 1955
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2010-11-01
    OF - director → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-02-17 ~ 2006-02-17
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-02-17 ~ 2006-02-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

LEASE 23 LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
244,816 GBP2024-03-31
306,888 GBP2023-03-31
Debtors
Current
1,521 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
235 GBP2024-03-31
23 GBP2023-03-31
Creditors
Non-current
-29,662 GBP2024-03-31
-33,790 GBP2023-03-31
Net Assets/Liabilities
-487,893 GBP2024-03-31
-359,167 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-488,093 GBP2024-03-31
-359,367 GBP2023-03-31
Equity
-487,893 GBP2024-03-31
-359,167 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
67,716 GBP2024-03-31
67,716 GBP2023-03-31
Intangible Assets - Gross Cost
67,716 GBP2024-03-31
67,716 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
67,716 GBP2024-03-31
67,716 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
67,716 GBP2024-03-31
67,716 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
226,055 GBP2024-03-31
226,055 GBP2023-03-31
Other
548,911 GBP2024-03-31
548,911 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
774,966 GBP2024-03-31
774,966 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
220,904 GBP2024-03-31
219,616 GBP2023-03-31
Other
309,246 GBP2024-03-31
248,462 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,150 GBP2024-03-31
468,078 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,288 GBP2023-04-01 ~ 2024-03-31
Other
60,784 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
5,151 GBP2024-03-31
6,439 GBP2023-03-31
Other
239,665 GBP2024-03-31
300,449 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,127 GBP2024-03-31
5,871 GBP2023-03-31
Trade Creditors/Trade Payables
Current
103,322 GBP2024-03-31
54,548 GBP2023-03-31
Other Creditors
Current
92,702 GBP2024-03-31
105,651 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
29,662 GBP2024-03-31
33,790 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-04-01 ~ 2024-03-31
200 GBP2022-04-01 ~ 2023-03-31

  • LEASE 23 LTD.
    Info
    Registered number SC297364
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2006-02-17 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.