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
    2023-02-15 ~ now
    OF - director → CIF 0
  • 2
    De Termont, Adrien
    Chief Financial Officer born in June 1982
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 3
    112, Avenue Kleber, 75116 Paris, France
    Corporate (1 offspring)
    Person with significant control
    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
    1999-12-17 ~ 2012-03-15
    OF - director → CIF 0
  • 2
    Leach, Richard Arthur
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    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
    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
    2018-06-12 ~ 2022-06-01
    OF - director → CIF 0
  • 4
    Parkin, James Michael
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2018-05-04
    OF - director → CIF 0
  • 5
    Leach, Arthur John
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2018-05-04
    OF - director → CIF 0
    Leach, Arthur John
    Company Director
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2012-03-15
    OF - secretary → CIF 0
  • 6
    Wadsworth, Paul Matthew
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2022-06-01
    OF - secretary → CIF 0
  • 7
    Taravella, Vincent
    Cfo born in April 1975
    Individual
    Officer
    2023-02-15 ~ 2024-01-19
    OF - director → CIF 0
  • 8
    Port, David Charles
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2015-03-23
    OF - director → CIF 0
  • 9
    Lanfranchi, Sampiero
    Director born in October 1982
    Individual
    Officer
    2018-05-04 ~ 2021-12-29
    OF - director → CIF 0
  • 10
    Fabre-hoffmeister, Joelle
    Secretary General born in April 1962
    Individual
    Officer
    2019-01-15 ~ 2023-02-15
    OF - director → CIF 0
  • 11
    Bonnefond, Patrick
    Director born in May 1961
    Individual
    Officer
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
150,000 GBP2023-01-01 ~ 2023-12-31
150,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
150,000 GBP2023-01-01 ~ 2023-12-31
150,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-22,875 GBP2023-01-01 ~ 2023-12-31
-22,832 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
127,125 GBP2023-01-01 ~ 2023-12-31
127,168 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
124,125 GBP2023-01-01 ~ 2023-12-31
127,168 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
124,125 GBP2023-01-01 ~ 2023-12-31
127,168 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,175,431 GBP2023-12-31
1,198,051 GBP2022-12-31
Fixed Assets - Investments
268,000 GBP2023-12-31
268,000 GBP2022-12-31
Fixed Assets
1,443,431 GBP2023-12-31
1,466,051 GBP2022-12-31
Debtors
Current
525,000 GBP2023-12-31
525,000 GBP2022-12-31
Cash at bank and in hand
1,427 GBP2023-12-31
1,682 GBP2022-12-31
Current Assets
526,427 GBP2023-12-31
526,682 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-748,741 GBP2023-12-31
-895,741 GBP2022-12-31
Net Current Assets/Liabilities
-222,314 GBP2023-12-31
-369,059 GBP2022-12-31
Total Assets Less Current Liabilities
1,221,117 GBP2023-12-31
1,096,992 GBP2022-12-31
Net Assets/Liabilities
1,221,117 GBP2023-12-31
1,096,992 GBP2022-12-31
Equity
Called up share capital
88,002 GBP2023-12-31
88,002 GBP2022-12-31
88,002 GBP2022-01-01
Retained earnings (accumulated losses)
1,133,115 GBP2023-12-31
1,008,990 GBP2022-12-31
881,822 GBP2022-01-01
Equity
1,221,117 GBP2023-12-31
1,096,992 GBP2022-12-31
969,824 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
124,125 GBP2023-01-01 ~ 2023-12-31
127,168 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
124,125 GBP2023-01-01 ~ 2023-12-31
127,168 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
124,125 GBP2023-01-01 ~ 2023-12-31
127,168 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
29,195 GBP2023-01-01 ~ 2023-12-31
24,162 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,484,470 GBP2023-12-31
1,484,470 GBP2022-12-31
Property, Plant & Equipment
Buildings
1,175,431 GBP2023-12-31
1,198,051 GBP2022-12-31
Investments in Group Undertakings
268,000 GBP2023-12-31
268,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
525,000 GBP2023-12-31
525,000 GBP2022-12-31
Amounts owed to group undertakings
Current
748,741 GBP2023-12-31
895,741 GBP2022-12-31
Number of Shares Issued (Fully Paid)
88,002 shares2023-12-31
88,002 shares2022-12-31
Related profiles found in government register
  • A.H. LEACH & COMPANY LIMITED
    Info
    Registered number 03896203
    Bradley Business Park Dyson Wood Way, Bradley, Huddersfield, West Yorkshire HD2 1GN
    Private Limited Company incorporated on 1999-12-17 (25 years 5 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
    Bradley 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
  • Bradley Business Park, Dyson Wood Way Bradley, Huddersfield, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -136,010 GBP2023-12-31
    Person with significant control
    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.