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 5
  • 1
    Denison, Kathryn
    Company Director born in June 1984
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Emma Marie
    Finance Director born in July 1980
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Corbisiero, Giuseppe
    Company Director born in June 1955
    Individual (8 offsprings)
    Officer
    1996-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Corbisiero, Pietro
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    1996-02-07 ~ now
    OF - Director → CIF 0
    Corbisiero, Pietro
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ibroc House, Essex Road, Hoddesdon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,616,528 GBP2023-09-30
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mcgran, Sean Patrick
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-11-24
    OF - Director → CIF 0
  • 2
    Lawrence, Joyce
    Individual
    Officer
    1998-05-29 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 3
    Christopher, Andrew Russell
    Managing Director born in November 1971
    Individual (10 offsprings)
    Officer
    2016-05-20 ~ 2020-02-24
    OF - Director → CIF 0
    Mr Andrew Russell Christopher
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-07-06
    PE - Has significant influence or control → CIF 0
  • 4
    Jordan, Rachel Charlotte
    Individual
    Officer
    1993-06-03 ~ 1993-06-03
    OF - Secretary → CIF 0
  • 5
    Noone, Thomas Gerard
    Accountant born in May 1968
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-02-07
    OF - Director → CIF 0
    Noone, Thomas Gerard
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-02-07
    OF - Secretary → CIF 0
  • 6
    Hirst, Sarah
    Company Director born in February 1958
    Individual
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 7
    Connaughton, Garan
    Company Director born in April 1952
    Individual
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
    Connaughton, Garan
    Individual
    Officer
    ~ 1993-06-03
    OF - Secretary → CIF 0
  • 8
    Hirst, Patrick Henry Milnes
    Individual
    Officer
    1996-02-07 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 9
    Mcinerney, Patrick
    Company Director born in June 1949
    Individual
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 10
    Ibroc House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-10-04 ~ 2019-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    JIBBGATE LIMITED - 1980-12-31
    Ibroc House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEFROY BROOKS DIFFUSION LIMITED

Previous names
HIRST DISTRIBUTION LIMITED - 1998-12-22
WARNER HIRST LIMITED - 1995-11-14
WARNER SOUTHERN LIMITED - 1993-08-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
76,666 GBP2020-09-30
97,856 GBP2019-09-30
Total Inventories
4,424,041 GBP2020-09-30
4,723,286 GBP2019-09-30
Debtors
2,669,197 GBP2020-09-30
3,250,852 GBP2019-09-30
Cash at bank and in hand
1,875,999 GBP2020-09-30
428,865 GBP2019-09-30
Current Assets
8,969,237 GBP2020-09-30
8,403,003 GBP2019-09-30
Net Current Assets/Liabilities
3,161,203 GBP2020-09-30
2,821,483 GBP2019-09-30
Total Assets Less Current Liabilities
3,237,869 GBP2020-09-30
2,919,339 GBP2019-09-30
Creditors
Non-current
-155,420 GBP2019-09-30
Net Assets/Liabilities
3,227,264 GBP2020-09-30
2,751,792 GBP2019-09-30
Equity
Called up share capital
50,000 GBP2020-09-30
50,000 GBP2019-09-30
50,000 GBP2018-09-30
Retained earnings (accumulated losses)
3,177,264 GBP2020-09-30
2,701,792 GBP2019-09-30
5,538,964 GBP2018-09-30
Equity
3,227,264 GBP2020-09-30
2,751,792 GBP2019-09-30
5,588,964 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
800,472 GBP2019-10-01 ~ 2020-09-30
2,162,828 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
800,472 GBP2019-10-01 ~ 2020-09-30
2,162,828 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-325,000 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
382019-10-01 ~ 2020-09-30
92018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,340,419 GBP2020-09-30
1,305,227 GBP2019-09-30
Motor vehicles
86,953 GBP2020-09-30
153,297 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
1,427,372 GBP2020-09-30
1,458,524 GBP2019-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-37,187 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals
-37,187 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,280,572 GBP2020-09-30
1,239,454 GBP2019-09-30
Motor vehicles
70,134 GBP2020-09-30
121,214 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,350,706 GBP2020-09-30
1,360,668 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,118 GBP2019-10-01 ~ 2020-09-30
Motor vehicles
12,728 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,846 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-37,187 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,187 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Furniture and fittings
59,847 GBP2020-09-30
65,773 GBP2019-09-30
Motor vehicles
16,819 GBP2020-09-30
32,083 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
571,306 GBP2020-09-30
980,419 GBP2019-09-30
Amounts Owed By Related Parties
Current
1,952,137 GBP2019-09-30
Other Debtors
Amounts falling due within one year
2,097,891 GBP2020-09-30
318,296 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
2,669,197 GBP2020-09-30
3,250,852 GBP2019-09-30
Trade Creditors/Trade Payables
Current
116,638 GBP2020-09-30
402,737 GBP2019-09-30
Amounts owed to group undertakings
Current
100 GBP2020-09-30
4,676,848 GBP2019-09-30
Corporation Tax Payable
193,184 GBP2020-09-30
67,920 GBP2019-09-30
Other Taxation & Social Security Payable
20,175 GBP2020-09-30
25,995 GBP2019-09-30
Other Creditors
Current
5,477,937 GBP2020-09-30
408,020 GBP2019-09-30
Non-current
155,420 GBP2019-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
18,576 GBP2020-09-30
7,461 GBP2019-09-30
Minimum gross finance lease payments owing
18,576 GBP2020-09-30
27,376 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,118,000 GBP2020-09-30
Related profiles found in government register
  • LEFROY BROOKS DIFFUSION LIMITED
    Info
    HIRST DISTRIBUTION LIMITED - 1998-12-22
    WARNER HIRST LIMITED - 1995-11-14
    WARNER SOUTHERN LIMITED - 1993-08-20
    Registered number 01688918
    Ibroc House, Essex Road, Hoddesdon, Hertfordshire EN11 0QS
    Private Limited Company incorporated on 1982-12-24 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • LEFROY BROOKS DIFFUSION LIMITED
    S
    Registered number 01688918
    Ibroc House, Essex Road, Hoddesdon, England, EN11 0QS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEFROY BROOKS (MIDLANDS) LIMITED - 1995-07-14
    HAZELVALE LIMITED - 1993-07-20
    Ibroc House, Essex Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.