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ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente
ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente

LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED

🇬🇧Vereinigtes Königreich•Private Limited Company (Ltd.)•Aktiv

Zusammenfassung

Land🇬🇧Vereinigtes Königreich
StatusAktiv
Handelsregisternummer06477347
Gegründet18.1.2008
ZweckReparatur von sonstigen Ausrüstungen; Großhandel mit sonstigen Maschinen und Ausrüstungen
AdresseHangar 19 Colerne Industrial Park, Colerne, Chippenham, Wiltshire, SN14 8HT
BestätigungserklärungNächste Fälligkeit: —; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)
StatusAktiv
Registrierungsdatum18.1.2008
RegistergerichtCompanies House
Stammkapital—

Quelle: UK Companies House · Zuletzt aktualisiert: 3.12.2025

Timeline (39 Ereignisse)

27.2.2026

Ausgeschieden Steven John Watkin (Person)

Zurückgetreten als Director

26.2.2026

Bestellt Anthony Raymond Hourigan (Person)

Bestellt als Director

18.1.2008

Bestellt Tyrolese (secretarial) Limited (Person)

Bestellt als Nominee Secretary

Netzwerk

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Netzwerktiefe

Eigentum & Führung

Persons with significant control

Leafield Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 28.1.2022

87.5%
Mark Edward Thistlethwayte

Significant influence

Bestellt am: 6.4.2016 · Zurückgetreten am: 28.1.2022

—

Officers & directors

Anthony Raymond Hourigan

Director

Bestellt am: 26.2.2026

—
Kate Charlotte Webster

Director

Bestellt am: 7.5.2019

—
Jonathan Philip Mark Webster

Director

Bestellt am: 1.9.2014

—

Zeige 1–5 von 17

1 / 4

Eigentümer-Timeline (3 Änderungen)

28.1.2022

Bestellt Leafield Ltd (Person)

Person mit erheblicher Kontrolle

28.1.2022

Ausgeschieden Mark Edward Thistlethwayte (Person)

Person mit erheblicher Kontrolle

6.4.2016

Bestellt Mark Edward Thistlethwayte (Person)

Person mit erheblicher Kontrolle

Aktionäre

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Wirtschaftlich Berechtigter

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Geografie

Hauptsitz

Hangar 19 Colerne Industrial Park

Colerne

Chippenham

Wiltshire

SN14 8HT

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2022

Umsatz: £0

Kennzahlen

Gewinn / (Verlust)

2022£62.000

Gesamtvermögen

2022£-1.469.000

Net Assets Liabilities

2022£-1.469.000

Equity

2022£-1.469.000

Current Assets

2022£42.000

Net Current Assets Liabilities

2022£359.000

Total Assets Less Current Liabilities

2022£-2.615.000

Cash Bank On Hand

2022£6.859.000

Debtors

2022£1.521.000

Other Debtors

2022£84.000

Creditors

2022£-1.300.000

Trade Creditors Trade Payables

2022£147.000

Other Creditors

2022£232.000

Amounts Owed To Group Undertakings

2022£4.000

Number Shares Issued Fully Paid

2022100.000

Par Value Share

2022£1

Average Number Employees During Period

202219

Verwaltungskosten

2022£17.000

Accrued Liabilities Deferred Income

2022£5.036.000

Accumulated Amortisation Impairment Intangible Assets

2022£124.000

Accumulated Depreciation Impairment Property Plant Equipment

2022£341.000

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2022£968.000

Additional Provisions Increase From New Provisions Recognised In Profit Or Loss

2022£-154.000

Additions Other Than Through Business Combinations Property Plant Equipment

2022£23.000

Amortisation Expense Intangible Assets

2022£113.000

Amounts Owed To Joint Ventures

2022£11.000

Applicable Tax Rate

2022£0

Cash Cash Equivalents

2022£6.859.000

Company Contributions To Money Purchase Plans Directors

2022£16.000

Corporation Tax Payable

2022£227.000

Current Tax For Period

2022£461.000

Deferred Tax Asset Debtors

2022£42.000

Deferred Tax Assets

2022£1.000

Depreciation Expense Property Plant Equipment

2022£87.000

Director Remuneration

2022£491.000

Director Remuneration Benefits Including Payments To Third Parties

2022£507.000

Finished Goods Goods For Resale

2022£35.000

Fixed Assets

2022£-2.974.000

Further Item Cash Flow From Used In Operating Activities Component Total Net Cash Flows From Used In Operating Activities

2022£-367.000

Further Item Debtors Component Total Debtors

2022£367.000

Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss

2022£-367.000

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2022£1.838.000

Gain Loss In Cash Flows From Change In Creditors Trade Other Payables

2022£4.796.000

Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables

2022£-178.000

Gain Loss In Cash Flows From Change In Inventories

2022£21.000

Income Taxes Paid Refund Classified As Operating Activities

2022£-292.000

Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation

2022£6.047.000

Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss

2022£-1.000

Increase From Amortisation Charge For Year Intangible Assets

2022£49.000

Increase From Depreciation Charge For Year Property Plant Equipment

2022£85.000

Intangible Assets

2022£49.000

Intangible Assets Gross Cost

2022£124.000

Interest Expense On Bank Overdrafts

2022£16.000

Interest Paid Classified As Financing Activities

2022£16.000

Interest Paid Classified As Operating Activities

2022£16.000

Interest Payable Similar Charges Finance Costs

2022£-79.000

Net Cash Flows From Used In Financing Activities

2022£609.000

Net Cash Flows From Used In Investing Activities

2022£-148.000

Net Cash Flows From Used In Operating Activities

2022£6.804.000

Net Deferred Tax Liability Asset

2022£-42.000

Operating Profit Loss

2022£-17.000

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2022£712.000

Other Disposals Property Plant Equipment

2022£1.418.000

Other Provisions Balance Sheet Subtotal

2022£154.000

Pension Costs Defined Contribution Plan

2022£33.000

Prepayments Accrued Income

2022£51.000

Profit Loss On Ordinary Activities Before Tax

2022£2.528.000

Property Plant Equipment

2022£702.000

Property Plant Equipment Gross Cost

2022£579.000

Provisions For Liabilities Balance Sheet Subtotal

2022£154.000

Purchase Intangible Assets

2022£11.000

Purchase Property Plant Equipment

2022£137.000

Repayments Borrowings Classified As Financing Activities

2022£-593.000

Revenue From Sale Goods

2022£11.782.000

Social Security Costs

2022£129.000

Staff Costs Employee Benefits Expense

2022£1.249.000

Taxation Social Security Payable

2022£21.000

Tax Expense Credit Applicable Tax Rate

2022£480.000

Tax Increase Decrease From Effect Capital Allowances Depreciation

2022£-12.000

Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment

2022£-10.000

Tax Increase Decrease From Effect Non-tax Deductible Amortisation Goodwill Impairment

2022£3.000

Total Current Tax Expense Credit

2022£461.000

Total Increase Decrease In Equity

2022£-1.531.000

Total Inventories

2022£35.000

Trade Debtors Trade Receivables

2022£977.000

Wages Salaries

2022£1.087.000
Kennzahl2022
Gewinn / (Verlust)£62.000
Gesamtvermögen£-1.469.000
Net Assets Liabilities£-1.469.000
Equity£-1.469.000
Current Assets£42.000
Net Current Assets Liabilities£359.000
Total Assets Less Current Liabilities£-2.615.000
Cash Bank On Hand£6.859.000
Debtors£1.521.000
Other Debtors£84.000
Creditors£-1.300.000
Trade Creditors Trade Payables£147.000
Other Creditors£232.000
Amounts Owed To Group Undertakings£4.000
Number Shares Issued Fully Paid100.000
Par Value Share£1
Average Number Employees During Period19
Verwaltungskosten£17.000
Accrued Liabilities Deferred Income£5.036.000
Accumulated Amortisation Impairment Intangible Assets£124.000
Accumulated Depreciation Impairment Property Plant Equipment£341.000
Accumulated Depreciation Not Including Impairment Property Plant Equipment£968.000
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss£-154.000
Additions Other Than Through Business Combinations Property Plant Equipment£23.000
Amortisation Expense Intangible Assets£113.000
Amounts Owed To Joint Ventures£11.000
Applicable Tax Rate£0
Cash Cash Equivalents£6.859.000
Company Contributions To Money Purchase Plans Directors£16.000
Corporation Tax Payable£227.000
Current Tax For Period£461.000
Deferred Tax Asset Debtors£42.000
Deferred Tax Assets£1.000
Depreciation Expense Property Plant Equipment£87.000
Director Remuneration£491.000
Director Remuneration Benefits Including Payments To Third Parties£507.000
Finished Goods Goods For Resale£35.000
Fixed Assets£-2.974.000
Further Item Cash Flow From Used In Operating Activities Component Total Net Cash Flows From Used In Operating Activities£-367.000
Further Item Debtors Component Total Debtors£367.000
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss£-367.000
Future Minimum Lease Payments Under Non-cancellable Operating Leases£1.838.000
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables£4.796.000
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables£-178.000
Gain Loss In Cash Flows From Change In Inventories£21.000
Income Taxes Paid Refund Classified As Operating Activities£-292.000
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation£6.047.000
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss£-1.000
Increase From Amortisation Charge For Year Intangible Assets£49.000
Increase From Depreciation Charge For Year Property Plant Equipment£85.000
Intangible Assets£49.000
Intangible Assets Gross Cost£124.000
Interest Expense On Bank Overdrafts£16.000
Interest Paid Classified As Financing Activities£16.000
Interest Paid Classified As Operating Activities£16.000
Interest Payable Similar Charges Finance Costs£-79.000
Net Cash Flows From Used In Financing Activities£609.000
Net Cash Flows From Used In Investing Activities£-148.000
Net Cash Flows From Used In Operating Activities£6.804.000
Net Deferred Tax Liability Asset£-42.000
Operating Profit Loss£-17.000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment£712.000
Other Disposals Property Plant Equipment£1.418.000
Other Provisions Balance Sheet Subtotal£154.000
Pension Costs Defined Contribution Plan£33.000
Prepayments Accrued Income£51.000
Profit Loss On Ordinary Activities Before Tax£2.528.000
Property Plant Equipment£702.000
Property Plant Equipment Gross Cost£579.000
Provisions For Liabilities Balance Sheet Subtotal£154.000
Purchase Intangible Assets£11.000
Purchase Property Plant Equipment£137.000
Repayments Borrowings Classified As Financing Activities£-593.000
Revenue From Sale Goods£11.782.000
Social Security Costs£129.000
Staff Costs Employee Benefits Expense£1.249.000
Taxation Social Security Payable£21.000
Tax Expense Credit Applicable Tax Rate£480.000
Tax Increase Decrease From Effect Capital Allowances Depreciation£-12.000
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment£-10.000
Tax Increase Decrease From Effect Non-tax Deductible Amortisation Goodwill Impairment£3.000
Total Current Tax Expense Credit£461.000
Total Increase Decrease In Equity£-1.531.000
Total Inventories£35.000
Trade Debtors Trade Receivables£977.000
Wages Salaries£1.087.000

Dokumente

Termination of director appointment

27.2.2026

Anzeigen

Appointment of director

26.2.2026

Anzeigen

Confirmation statement

19.1.2026

Anzeigen

Appointment of director

1.4.2025

Anzeigen

Change of director details

1.4.2025

Anzeigen

Change of director details

1.4.2025

Anzeigen

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Total exemption full accounts made up to 30 September 2024

18.2.2025

Anzeigen

Confirmation statement

20.1.2025

Anzeigen

Confirmation statement

18.1.2024

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Finanzielle Kennzahlen

Abgeleitete Kennzahlen aus Jahresabschlüssen. Werte werden ausgelassen, wenn Daten fehlen oder nicht sinnvoll sind.

Effizienz & Rendite

Gewinn / Verlust pro Mitarbeitende (2022)
3.263 £

Working Capital & Liquidität

Netto-Umlaufvermögen (2022)
359.000 £
  1. –
  2. –
  3. –LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
Startseite
Vereinigtes Königreich
Chippenham