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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 5
  • 1
    Young, Mark Peter
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Whitehair, Russell William George
    Born in August 1957
    Individual (120 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Director → CIF 0
    Whitehair, Russell William George
    Individual (120 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliot, Richard Emmerson
    Born in February 1966
    Individual (156 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Denmark, Malcolm Charles
    Born in July 1955
    Individual (126 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    MEDIAFORCE (HOLDINGS) LIMITED - 2022-08-19
    LAWGRA (NO.269) LIMITED - 1995-04-10
    icon of address47, Great Marlborough Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Profit/Loss (Company account)
    5,890,618 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Springett, Ian Michael
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2016-12-31
    OF - Director → CIF 0
    Springett, Ian Michael
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Denmark, Valerie Mary
    Personal Assistant born in December 1957
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
    Denmark, Valerie Mary
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Secretary → CIF 0
  • 3
    Gaveglia, Adrian
    Finance Director born in March 1980
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Want, Nicola
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 5
    Henderson, Edward Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 1994-01-01
    OF - Secretary → CIF 0
    icon of calendar ~ 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
-33,260,346 GBP2023-10-01 ~ 2024-09-30
-28,661,479 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-4,048,366 GBP2023-10-01 ~ 2024-09-30
-2,764,058 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,240,593 GBP2023-10-01 ~ 2024-09-30
1,146,906 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-333,224 GBP2023-10-01 ~ 2024-09-30
-275,633 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
907,369 GBP2023-10-01 ~ 2024-09-30
871,273 GBP2022-10-01 ~ 2023-09-30
Debtors
9,408,626 GBP2024-09-30
7,195,084 GBP2023-09-30
Cash at bank and in hand
1,074,438 GBP2024-09-30
1,000,917 GBP2023-09-30
Current Assets
10,483,064 GBP2024-09-30
8,196,001 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-9,443,927 GBP2024-09-30
-7,064,233 GBP2023-09-30
Net Current Assets/Liabilities
1,039,137 GBP2024-09-30
1,131,768 GBP2023-09-30
Equity
Called up share capital
24,800 GBP2024-09-30
24,800 GBP2023-09-30
24,800 GBP2022-09-30
Capital redemption reserve
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
1,014,137 GBP2024-09-30
1,106,768 GBP2023-09-30
985,495 GBP2022-09-30
Equity
1,039,137 GBP2024-09-30
1,131,768 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
907,369 GBP2023-10-01 ~ 2024-09-30
871,273 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,000,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
172023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Wages/Salaries
1,379,538 GBP2023-10-01 ~ 2024-09-30
941,034 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,543 GBP2023-10-01 ~ 2024-09-30
14,190 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,558,183 GBP2023-10-01 ~ 2024-09-30
1,067,538 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
4,219,292 GBP2024-09-30
3,550,600 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,753,662 GBP2024-09-30
2,891,843 GBP2023-09-30
Other Debtors
Current
5,000 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
1,430,672 GBP2024-09-30
752,641 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
9,408,626 GBP2024-09-30
7,195,084 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,409,240 GBP2024-09-30
5,191,170 GBP2023-09-30
Amounts owed to group undertakings
Current
367,321 GBP2024-09-30
13,967 GBP2023-09-30
Corporation Tax Payable
Current
574,481 GBP2024-09-30
335,938 GBP2023-09-30
Other Taxation & Social Security Payable
Current
485,158 GBP2024-09-30
85,375 GBP2023-09-30
Other Creditors
Current
3,205 GBP2024-09-30
2,816 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,604,522 GBP2024-09-30
1,434,967 GBP2023-09-30
Creditors
Current
9,443,927 GBP2024-09-30
7,064,233 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,480,000 shares2024-09-30
2,480,000 shares2023-09-30
  • LEAFLET CO LIMITED(THE)
    Info
    Registered number 02011239
    icon of address22 Princes Street, London W1B 2LU
    PRIVATE LIMITED COMPANY incorporated on 1986-04-17 (39 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.