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 3
  • 1
    Kellett, Jordan Alexander
    Director born in January 1996
    Individual (45 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark Dean
    Director born in September 1971
    Individual (781 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    GELDERD HOLDINGS LIMITED - now
    WATCH STRAP LIMITED - 2004-06-14
    Unit 7, Millshaw Park Close, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    101,177 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Griffiths, Paul David
    Operations Director born in April 1965
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ 2000-05-24
    OF - Director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1999-04-22 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 3
    Lawson, Dave
    Director born in February 1965
    Individual
    Officer
    2016-09-05 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Wilby, David
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2012-12-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    Wilby, Andrew
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2023-12-18
    OF - Director → CIF 0
  • 6
    Milne, Gordon Henry
    Finance Director born in April 1968
    Individual (5 offsprings)
    Officer
    1999-04-22 ~ 2016-04-18
    OF - Director → CIF 0
    Milne, Gordon Henry
    Transport
    Individual (5 offsprings)
    Officer
    1999-04-22 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 7
    Sutcliffe, Angela Marie
    Company Secretary born in November 1961
    Individual
    Officer
    2001-04-25 ~ 2003-06-01
    OF - Director → CIF 0
  • 8
    Fairgrieve, Rachel Mary
    Director born in June 1966
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2001-04-25
    OF - Director → CIF 0
  • 9
    Cassidy, Brian Anthony
    Transport Business Proprietor born in December 1944
    Individual
    Officer
    2000-05-24 ~ 2006-10-02
    OF - Director → CIF 0
  • 10
    Sutcliffe, Charles Jeremy
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2001-04-25
    OF - Director → CIF 0
    Sutcliffe, Charles Jeremy
    Md Parcel/Pallet Delivery Cos born in November 1959
    Individual (1 offspring)
    2003-06-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    Roberts, Thomas George James
    Director born in March 1989
    Individual
    Officer
    2020-12-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 12
    Kay, Jimmy
    Director born in August 1960
    Individual
    Officer
    2009-05-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 13
    Fairgrieve, Ian David
    Sales Director born in January 1957
    Individual (6 offsprings)
    Officer
    2001-04-25 ~ 2012-04-29
    OF - Director → CIF 0
  • 14
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-04-22 ~ 1999-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEEDS PARCEL COMPANY LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Turnover/Revenue
7,815,641 GBP2023-07-01 ~ 2024-03-31
14,210,143 GBP2022-05-01 ~ 2023-06-30
Cost of Sales
-6,480,968 GBP2023-07-01 ~ 2024-03-31
-11,627,795 GBP2022-05-01 ~ 2023-06-30
Gross Profit/Loss
1,334,673 GBP2023-07-01 ~ 2024-03-31
2,582,348 GBP2022-05-01 ~ 2023-06-30
Administrative Expenses
-1,476,399 GBP2023-07-01 ~ 2024-03-31
-2,328,112 GBP2022-05-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,387 GBP2022-05-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-43,317 GBP2023-07-01 ~ 2024-03-31
-57,674 GBP2022-05-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
56,652 GBP2023-07-01 ~ 2024-03-31
197,949 GBP2022-05-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,180 GBP2023-07-01 ~ 2024-03-31
-72,190 GBP2022-05-01 ~ 2023-06-30
Profit/Loss
42,472 GBP2023-07-01 ~ 2024-03-31
125,759 GBP2022-05-01 ~ 2023-06-30
Property, Plant & Equipment
533,990 GBP2024-03-31
606,289 GBP2023-06-30
Fixed Assets
536,802 GBP2024-03-31
606,289 GBP2023-06-30
Debtors
Current
2,981,371 GBP2024-03-31
2,511,203 GBP2023-06-30
Cash at bank and in hand
144,624 GBP2024-03-31
111,865 GBP2023-06-30
Current Assets
3,125,995 GBP2024-03-31
2,623,068 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,481,563 GBP2024-03-31
-1,885,341 GBP2023-06-30
Net Current Assets/Liabilities
644,432 GBP2024-03-31
737,727 GBP2023-06-30
Total Assets Less Current Liabilities
1,181,234 GBP2024-03-31
1,344,016 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-209,179 GBP2024-03-31
-371,358 GBP2023-06-30
Net Assets/Liabilities
838,558 GBP2024-03-31
821,086 GBP2023-06-30
Equity
Share premium
24,500 GBP2023-06-30
24,500 GBP2022-04-30
Retained earnings (accumulated losses)
838,058 GBP2024-03-31
795,586 GBP2023-06-30
844,827 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
42,472 GBP2023-07-01 ~ 2024-03-31
125,759 GBP2022-05-01 ~ 2023-06-30
Equity
Called up share capital
1,000 GBP2022-04-30
Equity
870,327 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2022-05-01 ~ 2023-06-30
Dividends Paid
-175,000 GBP2022-05-01 ~ 2023-06-30
Average number of employees in administration and support functions
72023-07-01 ~ 2024-03-31
72022-05-01 ~ 2023-06-30
Average Number of Employees
832023-07-01 ~ 2024-03-31
802022-05-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
133,498 GBP2024-03-31
151,572 GBP2023-06-30
Deferred Tax Liabilities
133,498 GBP2024-03-31
151,572 GBP2023-06-30
Intangible Assets - Gross Cost
Other
2,880 GBP2024-03-31
Intangible Assets - Gross Cost
2,880 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
68 GBP2023-07-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
68 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
144,776 GBP2024-03-31
144,776 GBP2023-06-30
Tools/Equipment for furniture and fittings
14,570 GBP2024-03-31
12,270 GBP2023-06-30
Motor vehicles
1,335,799 GBP2024-03-31
1,348,514 GBP2023-06-30
Other
134,928 GBP2024-03-31
130,328 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,630,073 GBP2024-03-31
1,635,888 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-139,315 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-139,315 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,904 GBP2024-03-31
85,983 GBP2023-06-30
Tools/Equipment for furniture and fittings
8,568 GBP2024-03-31
5,336 GBP2023-06-30
Motor vehicles
878,176 GBP2024-03-31
851,681 GBP2023-06-30
Other
104,435 GBP2024-03-31
86,599 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,096,083 GBP2024-03-31
1,029,599 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,921 GBP2023-07-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
3,232 GBP2023-07-01 ~ 2024-03-31
Motor vehicles
161,147 GBP2023-07-01 ~ 2024-03-31
Other
17,836 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,136 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-134,652 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-134,652 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
39,872 GBP2024-03-31
58,793 GBP2023-06-30
Tools/Equipment for furniture and fittings
6,002 GBP2024-03-31
6,934 GBP2023-06-30
Motor vehicles
457,623 GBP2024-03-31
496,833 GBP2023-06-30
Other
30,493 GBP2024-03-31
43,729 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,500,104 GBP2024-03-31
2,426,273 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2,796 GBP2024-03-31
46,972 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,981,371 GBP2024-03-31
2,511,203 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
133,497 GBP2024-03-31
151,572 GBP2023-06-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-07-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
500 shares2024-03-31
500 shares2023-06-30
Number of Shares Issued (Fully Paid)
500 shares2024-03-31
50,500 shares2023-06-30
Nominal value of allotted share capital
500 GBP2023-07-01 ~ 2024-03-31
1,000 GBP2022-05-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,641 GBP2024-03-31
145,459 GBP2023-06-30
Between two and five year
80,632 GBP2024-03-31
246,358 GBP2023-06-30
More than five year
4,225 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,498 GBP2024-03-31
391,817 GBP2023-06-30
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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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
Active 0
  • Not found in our database.
Ceased 1
  • Unit 7 Millshaw Park Close, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-02-05 ~ 2023-07-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.