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 5
  • 1
    Cadwallader, Alex
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Matthew James
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Poxon, Andrew
    Chartered Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Daniel John
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 5
    LEONARD CURTIS RECOVERY LIMITED - 2024-05-08
    DTE CORPORATE RECOVERY AND INSOLVENCY SERVICES LIMITED - 2010-07-12
    Riverside House, Irwell Street, Manchester, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    15,069,618 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Healy, Michael
    Insolvency Practitioner born in June 1971
    Individual (12 offsprings)
    Officer
    2009-12-03 ~ 2013-09-16
    OF - Director → CIF 0
  • 2
    Macdonald, Mervyn John
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 3
    Bennett, Neil Andrew
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Titley, John Malcolm
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2017-11-27
    OF - Director → CIF 0
    Titley, John Malcolm
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2017-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LEONARD CURTIS OFFSHORE LIMITED

Previous names
LEONARD CURTIS LIMITED - 2024-05-08
DTE LEONARD CURTIS LIMITED - 2009-12-09
PTMB LIMITED - 2005-12-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Turnover/Revenue
4,669,658 GBP2023-05-01 ~ 2024-04-30
4,499,157 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-294,785 GBP2023-05-01 ~ 2024-04-30
-236,055 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
4,374,873 GBP2023-05-01 ~ 2024-04-30
4,263,102 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-3,759,575 GBP2023-05-01 ~ 2024-04-30
-3,433,548 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
616,187 GBP2023-05-01 ~ 2024-04-30
829,554 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
997 GBP2023-05-01 ~ 2024-04-30
691 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,504,135 GBP2023-05-01 ~ 2024-04-30
2,999,775 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,322,261 GBP2023-05-01 ~ 2024-04-30
2,821,193 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,322,261 GBP2023-05-01 ~ 2024-04-30
2,821,193 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
60,362 GBP2024-04-30
41,164 GBP2023-04-30
Fixed Assets - Investments
4,552,792 GBP2024-04-30
4,202,692 GBP2023-04-30
Fixed Assets
4,613,154 GBP2024-04-30
4,243,856 GBP2023-04-30
Debtors
3,656,260 GBP2024-04-30
2,832,546 GBP2023-04-30
Cash at bank and in hand
95,663 GBP2024-04-30
12,542 GBP2023-04-30
Current Assets
3,751,923 GBP2024-04-30
2,845,088 GBP2023-04-30
Creditors
Current
2,075,138 GBP2024-04-30
1,780,250 GBP2023-04-30
Net Current Assets/Liabilities
1,676,785 GBP2024-04-30
1,064,838 GBP2023-04-30
Total Assets Less Current Liabilities
6,289,939 GBP2024-04-30
5,308,694 GBP2023-04-30
Net Assets/Liabilities
6,275,894 GBP2024-04-30
4,273,633 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Retained earnings (accumulated losses)
6,175,894 GBP2024-04-30
4,173,633 GBP2023-04-30
2,527,440 GBP2022-04-30
Equity
6,275,894 GBP2024-04-30
4,273,633 GBP2023-04-30
2,627,440 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-320,000 GBP2023-05-01 ~ 2024-04-30
-1,175,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-320,000 GBP2023-05-01 ~ 2024-04-30
-1,175,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,322,261 GBP2023-05-01 ~ 2024-04-30
2,821,193 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
2,202,651 GBP2023-05-01 ~ 2024-04-30
2,053,307 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
250,976 GBP2023-05-01 ~ 2024-04-30
251,696 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,232 GBP2023-05-01 ~ 2024-04-30
78,271 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,557,859 GBP2023-05-01 ~ 2024-04-30
2,383,274 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
312023-05-01 ~ 2024-04-30
312022-05-01 ~ 2023-04-30
Director Remuneration
297,182 GBP2023-05-01 ~ 2024-04-30
280,157 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,368 GBP2023-05-01 ~ 2024-04-30
6,976 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
10,285 GBP2023-05-01 ~ 2024-04-30
10,200 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
175,874 GBP2023-05-01 ~ 2024-04-30
179,942 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
626,034 GBP2023-05-01 ~ 2024-04-30
584,746 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
1,057,317 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,057,317 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
137,331 GBP2024-04-30
134,407 GBP2023-04-30
Computers
59,513 GBP2024-04-30
31,871 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
196,844 GBP2024-04-30
166,278 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,174 GBP2024-04-30
102,228 GBP2023-04-30
Computers
29,308 GBP2024-04-30
22,886 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,482 GBP2024-04-30
125,114 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,946 GBP2023-05-01 ~ 2024-04-30
Computers
6,422 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,368 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
30,157 GBP2024-04-30
32,179 GBP2023-04-30
Computers
30,205 GBP2024-04-30
8,985 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
555,037 GBP2024-04-30
1,116,841 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
19,175 GBP2024-04-30
30,630 GBP2023-04-30
Other Debtors
Current
12,280 GBP2024-04-30
16,030 GBP2023-04-30
Prepayments/Accrued Income
Current
66,883 GBP2024-04-30
162,076 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
3,656,260 GBP2024-04-30
2,832,546 GBP2023-04-30
Trade Creditors/Trade Payables
Current
44,240 GBP2024-04-30
135,057 GBP2023-04-30
Amounts owed to group undertakings
Current
288,872 GBP2024-04-30
33,860 GBP2023-04-30
Corporation Tax Payable
Current
204,759 GBP2024-04-30
105,890 GBP2023-04-30
Other Taxation & Social Security Payable
Current
193,420 GBP2024-04-30
425,815 GBP2023-04-30
Other Creditors
Current
1,195,798 GBP2024-04-30
911,174 GBP2023-04-30
Accrued Liabilities
Current
148,049 GBP2024-04-30
168,454 GBP2023-04-30
Other Creditors
Non-current
777,016 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,400 GBP2024-04-30
Between one and five year
189,742 GBP2024-04-30
All periods
397,142 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,045 GBP2024-04-30
8,045 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,322,261 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • LEONARD CURTIS OFFSHORE LIMITED
    Info
    LEONARD CURTIS LIMITED - 2024-05-08
    DTE LEONARD CURTIS LIMITED - 2009-12-09
    PTMB LIMITED - 2005-12-28
    Registered number 05639292
    Riverside House, Irwell Street, Manchester M3 5EN
    Private Limited Company incorporated on 2005-11-29 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • LEONARD CURTIS LIMITED
    S
    Registered number 05639292
    Riverside House, Irwell Street, Manchester, England, M3 5EN
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PORTLAND BUSINESS & FINANCIAL SOLUTIONS LIMITED - 2022-10-31
    PORTLAND MANAGEMENT CONSULTANTS LIMITED - 2002-12-12
    Riverside House Riverside House, Irwell Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,651,801 GBP2024-04-30
    Person with significant control
    2021-11-12 ~ 2024-05-01
    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.