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 2
  • 1
    Johnson, Margaret
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
    Mrs Margaret Johnson
    Born in October 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Delaney, Brendan Timothy
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
    Mr Brendan Timothy Delaney
    Born in March 1946
    Individual (11 offsprings)
    Person with significant control
    2020-11-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Cramer, Stephen John
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2010-01-04 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Campkin, Christopher John
    Chief Finance Officer born in October 1970
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 3
    Lord, Alexandra
    Individual
    Officer
    2011-01-04 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 4
    Orme, Nicholas Charles
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 5
    Mr Brendan Timothy Delaney
    Born in March 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-12-04 ~ 2003-12-16
    PE - Secretary → CIF 0
  • 7
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-12-04 ~ 2003-12-16
    PE - Director → CIF 0
parent relation
Company in focus

LEAGAS DELANEY GROUP LIMITED

Previous names
LEAGAS DELANEY LIMITED - 2020-07-01
PINCO 2052 LIMITED - 2003-12-18
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
945,000 GBP2023-12-31
847,000 GBP2022-12-31
Debtors
Non-current
578,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
53,000 GBP2022-12-31
Cash at bank and in hand
4,000 GBP2023-12-31
105,000 GBP2022-12-31
Current Assets
582,000 GBP2023-12-31
158,000 GBP2022-12-31
Net Assets/Liabilities
1,036,000 GBP2023-12-31
937,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other miscellaneous reserve
398,000 GBP2023-12-31
301,000 GBP2022-12-31
Retained earnings (accumulated losses)
637,000 GBP2023-12-31
635,000 GBP2022-12-31
748,000 GBP2021-12-31
Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
-76,000 GBP2022-01-01 ~ 2022-12-31
Equity
1,036,000 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
945,000 GBP2023-12-31
847,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
55,000 GBP2023-12-31
66,000 GBP2022-12-31
Creditors
Current
491,000 GBP2023-12-31
66,000 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • LEAGAS DELANEY GROUP LIMITED
    Info
    LEAGAS DELANEY LIMITED - 2020-07-01
    PINCO 2052 LIMITED - 2003-12-18
    Registered number 04985282
    Hend House, 233 Shaftesbury Avenue, London WC2H 8EE
    Private Limited Company incorporated on 2003-12-04 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • LEAGAS DELANEY GROUP LIMITED
    S
    Registered number missing
    1, Alfred Place, London, England, WC1E 7EB
    Limited Company
    CIF 1
  • LEAGAS DELANEY GROUP LIMITED
    S
    Registered number 04985282
    1, Alfred Place, London, England, WC1E 7EB
    Company Limited By Shares in Companies House England & Wales, England
    CIF 2
  • LEAGAS DELANEY GROUP LIMITED
    S
    Registered number 04985282
    1, Vincent Square, London, England, SW1P 2PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    First Floor Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    First Floor Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    2022-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LEAGAS DELANEY - LONDON LIMITED - 2020-09-07
    PINCO 2053 LIMITED - 2003-12-19
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PIMCO 2522 LIMITED - 2006-08-17
    1 Alfred Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    LEAGAS DELANEY TRUSTEES LIMITED - 2020-07-02
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    587,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    LEAGAS DELANEY SOUTH AFRICA LIMITED - 2021-09-14
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.