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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 3
  • 1
    De Canecaude, Delphine Christina
    Managing Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    De Termont, Adrien
    Chief Financial Officer born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address112, Avenue Kleber, 75116 Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Leach, Jennifer Irene
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Leach, Richard Arthur
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2018-05-04
    OF - Director → CIF 0
    Mr Richard Arthur Leach
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Blay De Malherbe, Hubert
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Parkin, James Michael
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    Leach, Arthur John
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2018-05-04
    OF - Director → CIF 0
    Leach, Arthur John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 6
    Wadsworth, Paul Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 7
    Taravella, Vincent
    Cfo born in April 1975
    Individual
    Officer
    icon of calendar 2023-02-15 ~ 2024-01-19
    OF - Director → CIF 0
  • 8
    Port, David Charles
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2015-03-23
    OF - Director → CIF 0
  • 9
    Lanfranchi, Sampiero
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-29
    OF - Director → CIF 0
  • 10
    Fabre-hoffmeister, Joelle
    Secretary General born in April 1962
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2023-02-15
    OF - Director → CIF 0
  • 11
    Bonnefond, Patrick
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2018-05-04 ~ 2019-01-15
    OF - Director → CIF 0
parent relation
Company in focus

A.H. LEACH & COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
150,000 GBP2024-01-01 ~ 2024-12-31
150,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
150,000 GBP2024-01-01 ~ 2024-12-31
150,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-22,781 GBP2024-01-01 ~ 2024-12-31
-22,875 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
127,219 GBP2024-01-01 ~ 2024-12-31
127,125 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,400 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
123,819 GBP2024-01-01 ~ 2024-12-31
124,125 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
123,819 GBP2024-01-01 ~ 2024-12-31
124,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,152,811 GBP2024-12-31
1,175,431 GBP2023-12-31
Fixed Assets - Investments
268,000 GBP2024-12-31
268,000 GBP2023-12-31
Fixed Assets
1,420,811 GBP2024-12-31
1,443,431 GBP2023-12-31
Debtors
Current
525,000 GBP2024-12-31
525,000 GBP2023-12-31
Cash at bank and in hand
1,266 GBP2024-12-31
1,427 GBP2023-12-31
Current Assets
526,266 GBP2024-12-31
526,427 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-602,141 GBP2024-12-31
-748,741 GBP2023-12-31
Net Current Assets/Liabilities
-75,875 GBP2024-12-31
-222,314 GBP2023-12-31
Total Assets Less Current Liabilities
1,344,936 GBP2024-12-31
1,221,117 GBP2023-12-31
Net Assets/Liabilities
1,344,936 GBP2024-12-31
1,221,117 GBP2023-12-31
Equity
Called up share capital
88,002 GBP2024-12-31
88,002 GBP2023-12-31
88,002 GBP2023-01-01
Retained earnings (accumulated losses)
1,256,934 GBP2024-12-31
1,133,115 GBP2023-12-31
1,008,990 GBP2023-01-01
Equity
1,344,936 GBP2024-12-31
1,221,117 GBP2023-12-31
1,096,992 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
123,819 GBP2024-01-01 ~ 2024-12-31
124,125 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
123,819 GBP2024-01-01 ~ 2024-12-31
124,125 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
123,819 GBP2024-01-01 ~ 2024-12-31
124,125 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
30,955 GBP2024-01-01 ~ 2024-12-31
29,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,484,470 GBP2024-12-31
1,484,470 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,152,811 GBP2024-12-31
1,175,431 GBP2023-12-31
Investments in Group Undertakings
268,000 GBP2024-12-31
268,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
525,000 GBP2024-12-31
525,000 GBP2023-12-31
Amounts owed to group undertakings
Current
602,141 GBP2024-12-31
748,741 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88,002 shares2024-12-31
88,002 shares2023-12-31
Related profiles found in government register
  • A.H. LEACH & COMPANY LIMITED
    Info
    Registered number 03896203
    icon of addressBradley Business Park Dyson Wood Way, Bradley, Huddersfield, West Yorkshire HD2 1GN
    Private Limited Company incorporated on 1999-12-17 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • AH LEACH & COMPANY LIMITED
    S
    Registered number 3896203
    icon of addressBradley Business Park, Dyson Wood Way, Bradley Business Park, Bradley, Huddersfield, West Yorkshire, England, HD2 1GN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBradley Business Park, Dyson Wood Way Bradley, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -212,879 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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