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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Sutcliffe, Charles Jeremy
    Managing Director born in November 1959
    Individual (5 offsprings)
    Officer
    1999-04-22 ~ 2001-04-25
    OF - Director → CIF 0
    Sutcliffe, Charles Jeremy
    Md Parcel/Pallet Delivery Cos born in November 1959
    Individual (5 offsprings)
    2003-06-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Milne, Gordon Henry
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    1999-04-22 ~ 2016-04-18
    OF - Director → CIF 0
    Milne, Gordon Henry
    Transport
    Individual (13 offsprings)
    Officer
    1999-04-22 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 3
    Fairgrieve, Rachel Mary
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2001-04-25
    OF - Director → CIF 0
  • 4
    Jones, Mark Dean
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Wilby, Andrew
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    2002-04-26 ~ 2023-12-18
    OF - Director → CIF 0
  • 6
    Lawson, Dave
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    Sutcliffe, Angela Marie
    Company Secretary born in November 1961
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2003-06-01
    OF - Director → CIF 0
  • 8
    Cassidy, Brian Anthony
    Transport Business Proprietor born in December 1944
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2006-10-02
    OF - Director → CIF 0
  • 9
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Wilby, David
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 11
    Griffiths, Paul David
    Operations Director born in April 1965
    Individual (6 offsprings)
    Officer
    1999-04-22 ~ 2000-05-24
    OF - Director → CIF 0
  • 12
    Kay, Jimmy
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2009-05-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 13
    Fairgrieve, Ian David
    Sales Director born in January 1957
    Individual (12 offsprings)
    Officer
    2001-04-25 ~ 2012-04-29
    OF - Director → CIF 0
  • 14
    Reid, Brian
    Individual (2859 offsprings)
    Officer
    1999-04-22 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 15
    Roberts, Thomas George James
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 16
    GELDERD HOLDINGS LIMITED - now 05144289
    WATCH STRAP LIMITED - 2004-06-14
    Unit 7, Millshaw Park Close, Leeds, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    1999-04-22 ~ 1999-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEEDS PARCEL COMPANY LIMITED

Period: 1999-04-22 ~ now
Company number: 03759436
Registered name
LEEDS PARCEL COMPANY LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Turnover/Revenue
10,845,386 GBP2024-04-01 ~ 2025-03-31
7,815,641 GBP2023-07-01 ~ 2024-03-31
Cost of Sales
-9,394,818 GBP2024-04-01 ~ 2025-03-31
-6,480,968 GBP2023-07-01 ~ 2024-03-31
Gross Profit/Loss
1,450,568 GBP2024-04-01 ~ 2025-03-31
1,334,673 GBP2023-07-01 ~ 2024-03-31
Administrative Expenses
-1,725,140 GBP2024-04-01 ~ 2025-03-31
-1,476,399 GBP2023-07-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
32 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-90,059 GBP2024-04-01 ~ 2025-03-31
-43,317 GBP2023-07-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
25,057 GBP2024-04-01 ~ 2025-03-31
56,652 GBP2023-07-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,441 GBP2024-04-01 ~ 2025-03-31
-14,180 GBP2023-07-01 ~ 2024-03-31
Profit/Loss
18,616 GBP2024-04-01 ~ 2025-03-31
42,472 GBP2023-07-01 ~ 2024-03-31
Intangible Assets
2,812 GBP2024-03-31
Property, Plant & Equipment
355,514 GBP2025-03-31
533,990 GBP2024-03-31
Fixed Assets
357,623 GBP2025-03-31
536,802 GBP2024-03-31
Debtors
Current
3,435,116 GBP2025-03-31
2,981,371 GBP2024-03-31
Cash at bank and in hand
59,875 GBP2025-03-31
144,624 GBP2024-03-31
Current Assets
3,494,991 GBP2025-03-31
3,125,995 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,768,341 GBP2025-03-31
Net Current Assets/Liabilities
726,650 GBP2025-03-31
644,432 GBP2024-03-31
Total Assets Less Current Liabilities
1,084,273 GBP2025-03-31
1,181,234 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-209,179 GBP2024-03-31
Net Assets/Liabilities
857,174 GBP2025-03-31
838,558 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
856,674 GBP2025-03-31
838,058 GBP2024-03-31
795,586 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
18,616 GBP2024-04-01 ~ 2025-03-31
42,472 GBP2023-07-01 ~ 2024-03-31
Equity
Called up share capital
500 GBP2023-06-30
Share premium
24,500 GBP2023-06-30
Equity
820,586 GBP2023-06-30
Issue of Equity Instruments
-24,500 GBP2023-07-01 ~ 2024-03-31
Average number of employees in administration and support functions
202024-04-01 ~ 2025-03-31
72023-07-01 ~ 2024-03-31
Average Number of Employees
812024-04-01 ~ 2025-03-31
832023-07-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
86,765 GBP2025-03-31
133,498 GBP2024-03-31
Deferred Tax Liabilities
86,765 GBP2025-03-31
133,498 GBP2024-03-31
Intangible Assets - Gross Cost
Other
2,880 GBP2025-03-31
2,880 GBP2024-03-31
Intangible Assets - Gross Cost
2,880 GBP2025-03-31
2,880 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
771 GBP2025-03-31
68 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
703 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
2,812 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
144,776 GBP2025-03-31
144,776 GBP2024-03-31
Tools/Equipment for furniture and fittings
17,675 GBP2025-03-31
14,570 GBP2024-03-31
Motor vehicles
1,152,972 GBP2025-03-31
1,335,799 GBP2024-03-31
Other
112,528 GBP2025-03-31
134,928 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,427,951 GBP2025-03-31
1,630,073 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-207,422 GBP2024-04-01 ~ 2025-03-31
Other
-32,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-239,920 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
130,131 GBP2025-03-31
104,904 GBP2024-03-31
Tools/Equipment for furniture and fittings
11,613 GBP2025-03-31
8,568 GBP2024-03-31
Motor vehicles
837,574 GBP2025-03-31
878,176 GBP2024-03-31
Other
93,119 GBP2025-03-31
104,435 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,072,437 GBP2025-03-31
1,096,083 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,227 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
3,045 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
150,113 GBP2024-04-01 ~ 2025-03-31
Other
14,341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,726 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-190,715 GBP2024-04-01 ~ 2025-03-31
Other
-25,657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-216,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
14,645 GBP2025-03-31
39,872 GBP2024-03-31
Tools/Equipment for furniture and fittings
6,062 GBP2025-03-31
6,002 GBP2024-03-31
Motor vehicles
315,398 GBP2025-03-31
457,623 GBP2024-03-31
Other
19,409 GBP2025-03-31
30,493 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,579,218 GBP2025-03-31
Amounts falling due within one year, Current
1,500,104 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,784 GBP2025-03-31
Amounts falling due within one year, Current
2,796 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,435,116 GBP2025-03-31
Amounts falling due within one year, Current
2,981,371 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
86,765 GBP2025-03-31
133,497 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
500 shares2025-03-31
Number of Shares Issued (Fully Paid)
500 shares2025-03-31
500 shares2024-03-31
Nominal value of allotted share capital
500 GBP2024-04-01 ~ 2025-03-31
500 GBP2023-07-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
409,437 GBP2025-03-31
25,641 GBP2024-03-31
Between two and five year
496,725 GBP2025-03-31
80,632 GBP2024-03-31
More than five year
4,225 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
906,162 GBP2025-03-31
110,498 GBP2024-03-31
Related profiles found in government register
  • LEEDS PARCEL COMPANY LIMITED
    Info
    Registered number 03759436
    Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 1999-04-22 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • LEEDS PARCEL COMPANY LTD
    S
    Registered number 03759436
    Leeds Parcel Co, Unit 7, Millshaw Park Close, Leeds, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEEDS CONSOLIDATION SERVICES LTD
    12443199
    Unit 7 Millshaw Park Close, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-05 ~ 2023-07-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.