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
    Whitehair, Russell William George
    Director born in August 1957
    Individual (96 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Whitehair, Russell William George
    Individual (96 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Mark Peter
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Elliot, Richard Emmerson
    Finance Director born in February 1966
    Individual (129 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Denmark, Malcolm Charles
    Director born in July 1955
    Individual (99 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    47, Great Marlborough Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    8,997,709 GBP2023-09-30
    Person with significant control
    2017-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Denmark, Valerie Mary
    Personal Assistant born in December 1957
    Individual
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
    Denmark, Valerie Mary
    Individual
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
  • 2
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual
    Officer
    2017-03-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Want, Nicola
    Director born in April 1970
    Individual
    Officer
    2004-11-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Springett, Ian Michael
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2004-06-25 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Director
    Individual (9 offsprings)
    Officer
    2004-06-25 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Henderson, Edward Douglas
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1994-01-01
    OF - Secretary → CIF 0
    ~ 2004-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LEAFLET CO LIMITED(THE)

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cost of Sales
-28,661,479 GBP2022-10-01 ~ 2023-09-30
-38,770,658 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,764,058 GBP2022-10-01 ~ 2023-09-30
-4,101,412 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,146,906 GBP2022-10-01 ~ 2023-09-30
228,041 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-275,633 GBP2022-10-01 ~ 2023-09-30
-60,305 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
871,273 GBP2022-10-01 ~ 2023-09-30
167,736 GBP2021-10-01 ~ 2022-09-30
Debtors
7,195,084 GBP2023-09-30
8,175,968 GBP2022-09-30
Cash at bank and in hand
1,000,917 GBP2023-09-30
1,138,218 GBP2022-09-30
Current Assets
8,196,001 GBP2023-09-30
9,314,186 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-7,064,233 GBP2023-09-30
-8,303,691 GBP2022-09-30
Net Current Assets/Liabilities
1,131,768 GBP2023-09-30
1,010,495 GBP2022-09-30
Equity
Called up share capital
24,800 GBP2023-09-30
24,800 GBP2022-09-30
24,800 GBP2021-09-30
Capital redemption reserve
200 GBP2023-09-30
200 GBP2022-09-30
200 GBP2021-09-30
Retained earnings (accumulated losses)
1,106,768 GBP2023-09-30
985,495 GBP2022-09-30
817,759 GBP2021-09-30
Equity
1,131,768 GBP2023-09-30
1,010,495 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
871,273 GBP2022-10-01 ~ 2023-09-30
167,736 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-750,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Wages/Salaries
941,034 GBP2022-10-01 ~ 2023-09-30
958,018 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,190 GBP2022-10-01 ~ 2023-09-30
12,740 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,067,538 GBP2022-10-01 ~ 2023-09-30
1,078,809 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
50,000 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
3,550,600 GBP2023-09-30
4,125,010 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,891,843 GBP2023-09-30
2,966,388 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
367,074 GBP2022-09-30
Prepayments/Accrued Income
Current
752,641 GBP2023-09-30
717,496 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
7,195,084 GBP2023-09-30
8,175,968 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,191,170 GBP2023-09-30
7,596,521 GBP2022-09-30
Amounts owed to group undertakings
Current
13,967 GBP2023-09-30
167,634 GBP2022-09-30
Corporation Tax Payable
Current
335,938 GBP2023-09-30
60,305 GBP2022-09-30
Other Taxation & Social Security Payable
Current
85,375 GBP2023-09-30
260,948 GBP2022-09-30
Other Creditors
Current
2,816 GBP2023-09-30
3,065 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,434,967 GBP2023-09-30
215,218 GBP2022-09-30
Creditors
Current
7,064,233 GBP2023-09-30
8,303,691 GBP2022-09-30
  • LEAFLET CO LIMITED(THE)
    Info
    Registered number 02011239
    47 Great Marlborough Street, London W1F 7JP
    Private Limited Company incorporated on 1986-04-17 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.