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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Baber, Wayne Adam
Born in January 1976Individual (4 offsprings)Officer2014-03-31 ~ nowOF - Director → CIF 0Baber, Wayne
Born in January 1976Individual (4 offsprings)Officer2009-03-25 ~ 2010-04-26OF - Director → CIF 02010-07-05 ~ 2014-01-31OF - Director → CIF 0Baber, Wayne
Individual (4 offsprings)Officer2007-11-29 ~ 2010-04-26OF - Secretary → CIF 0Mr Wayne Adam Baber
Born in January 1976Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Rice, Michael Anthony
Born in April 1974Individual (9 offsprings)Officer2019-01-07 ~ 2019-08-12OF - Director → CIF 0 - 3
Griffin, Chrissy Thomas
Born in October 1978Individual (8 offsprings)Officer2007-11-29 ~ 2011-12-10OF - Director → CIF 0 - 4
Shaw, Emma Natalie
Born in August 1978Individual (1 offspring)Officer2014-01-31 ~ 2014-03-31OF - Director → CIF 0 - 5
Scheijde, Marinus
Born in September 1971Individual (4 offsprings)Officer2019-09-10 ~ nowOF - Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2007-11-29 ~ 2007-11-29OF - Nominee Secretary → CIF 0 - 7
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2007-11-29 ~ 2007-11-29OF - Nominee Director → CIF 0 - 8
A2B-ONLINE LIMITED
05878771Crane Court, 302 London Road, Ipswich, Suffolk, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
LEISURE DISPLAYS LTD
Period: 2008-11-11 ~ now
Company number: 06440764
Registered names
LEISURE DISPLAYS LTD - now
LEISURE MEDIA UK LTD - 2008-11-11
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
12,482,325 GBP2024-02-01 ~ 2025-01-31
12,107,453 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
11,432,273 GBP2024-02-01 ~ 2025-01-31
11,129,477 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
1,050,052 GBP2024-02-01 ~ 2025-01-31
977,976 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
1,095,667 GBP2024-02-01 ~ 2025-01-31
1,076,733 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
299,385 GBP2024-02-01 ~ 2025-01-31
295,950 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
3,105 GBP2024-02-01 ~ 2025-01-31
4,034 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
207,464 GBP2024-02-01 ~ 2025-01-31
165,175 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
95,026 GBP2024-02-01 ~ 2025-01-31
134,809 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
95,026 GBP2024-02-01 ~ 2025-01-31
134,809 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
95,026 GBP2024-02-01 ~ 2025-01-31
134,809 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,181,784 GBP2025-01-31
2,029,137 GBP2024-01-31
Debtors
1,346,189 GBP2025-01-31
966,437 GBP2024-01-31
Cash at bank and in hand
70,529 GBP2025-01-31
59,683 GBP2024-01-31
Current Assets
1,416,718 GBP2025-01-31
1,026,120 GBP2024-01-31
Creditors
Current
2,537,608 GBP2025-01-31
1,999,258 GBP2024-01-31
Net Current Assets/Liabilities
-1,120,890 GBP2025-01-31
-973,138 GBP2024-01-31
Total Assets Less Current Liabilities
1,060,894 GBP2025-01-31
1,055,999 GBP2024-01-31
Creditors
Non-current
1,480,721 GBP2025-01-31
1,570,852 GBP2024-01-31
Net Assets/Liabilities
-419,827 GBP2025-01-31
-514,853 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-419,829 GBP2025-01-31
-514,855 GBP2024-01-31
-649,664 GBP2023-01-31
Equity
-419,827 GBP2025-01-31
-514,853 GBP2024-01-31
-649,662 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
95,026 GBP2024-02-01 ~ 2025-01-31
134,809 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
3,808,632 GBP2024-02-01 ~ 2025-01-31
3,899,574 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
428,364 GBP2024-02-01 ~ 2025-01-31
405,467 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,414 GBP2024-02-01 ~ 2025-01-31
49,268 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
4,291,410 GBP2024-02-01 ~ 2025-01-31
4,354,309 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
762024-02-01 ~ 2025-01-31
802023-02-01 ~ 2024-01-31
Director Remuneration
88,791 GBP2024-02-01 ~ 2025-01-31
77,703 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
81,454 GBP2024-02-01 ~ 2025-01-31
100,220 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
10,300 GBP2024-02-01 ~ 2025-01-31
10,000 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
23,757 GBP2024-02-01 ~ 2025-01-31
33,702 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
55,553 GBP2025-01-31
55,553 GBP2024-01-31
Plant and equipment
167,101 GBP2025-01-31
128,375 GBP2024-01-31
Motor vehicles
3,546,777 GBP2025-01-31
3,001,826 GBP2024-01-31
Computers
47,575 GBP2025-01-31
46,385 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,817,006 GBP2025-01-31
3,232,139 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-94,100 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-94,100 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
38,533 GBP2025-01-31
27,422 GBP2024-01-31
Plant and equipment
90,648 GBP2025-01-31
73,992 GBP2024-01-31
Motor vehicles
1,460,323 GBP2025-01-31
1,059,496 GBP2024-01-31
Computers
45,718 GBP2025-01-31
42,092 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,635,222 GBP2025-01-31
1,203,002 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
11,111 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
16,656 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
471,486 GBP2024-02-01 ~ 2025-01-31
Computers
3,626 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
502,879 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-70,659 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,659 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Short leasehold
17,020 GBP2025-01-31
28,131 GBP2024-01-31
Plant and equipment
76,453 GBP2025-01-31
54,383 GBP2024-01-31
Motor vehicles
2,086,454 GBP2025-01-31
1,942,330 GBP2024-01-31
Computers
1,857 GBP2025-01-31
4,293 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
2,102,569 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
552,998 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
418,665 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
421,425 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
1,696,222 GBP2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
1,683,904 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
539,064 GBP2025-01-31
397,145 GBP2024-01-31
Other Debtors
Current
224,933 GBP2025-01-31
141,464 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
69,812 GBP2025-01-31
56,544 GBP2024-01-31
Prepayments/Accrued Income
Current
325,406 GBP2025-01-31
187,795 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,300,274 GBP2025-01-31
Current, Amounts falling due within one year
921,402 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
524,265 GBP2025-01-31
434,797 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,297,335 GBP2025-01-31
815,814 GBP2024-01-31
Corporation Tax Payable
Current
1,888 GBP2025-01-31
1,009 GBP2024-01-31
Other Taxation & Social Security Payable
Current
133,112 GBP2025-01-31
210,783 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
269,334 GBP2025-01-31
204,262 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
860,721 GBP2025-01-31
950,852 GBP2024-01-31
Between one and five year, hire purchase agreements
860,721 GBP2025-01-31
hire purchase agreements
1,384,986 GBP2025-01-31
1,385,649 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
749,943 GBP2025-01-31
875,849 GBP2024-01-31
Between one and five year
138,898 GBP2025-01-31
856,094 GBP2024-01-31
All periods
888,841 GBP2025-01-31
1,731,943 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
95,026 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
LEISURE DISPLAYS LTD
InfoLEISURE MEDIA UK LTD - 2008-11-11Registered number 06440764Crane Court, 302 London Road, Ipswich, Suffolk IP2 0AJPRIVATE LIMITED COMPANY incorporated on 2007-11-29 (18 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-29CIF 0LEISURE DISPLAYS LTD
SRegistered number 06440764Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom, IP2 0AJLimited Company in Registrar Of Companies (England & Wales), England And WalesCIF 1
Offspring entities and appointments
1
- 1
CHESTERDENE LIMITED
01279596Crane Court, 302 London Road, Ipswich, Suffolk, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-29 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.