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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Rice, Michael Anthony
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2019-01-07 ~ 2019-08-12
    OF - Director → CIF 0
  • 2
    Scheijde, Marinus
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Baber, Wayne Adam
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Baber, Wayne
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2010-04-26
    OF - Director → CIF 0
    2010-07-05 ~ 2014-01-31
    OF - Director → CIF 0
    Baber, Wayne
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2010-04-26
    OF - Secretary → CIF 0
    Mr Wayne Adam Baber
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Griffin, Chrissy Thomas
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2011-12-10
    OF - Director → CIF 0
  • 5
    Shaw, Emma Natalie
    Born in August 1978
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    A2B-ONLINE LIMITED
    05878771
    Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEISURE DISPLAYS LTD

Period: 2008-11-11 ~ now
Company number: 06440764
Registered names
LEISURE DISPLAYS LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
12,107,453 GBP2023-02-01 ~ 2024-01-31
12,629,105 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
11,100,540 GBP2023-02-01 ~ 2024-01-31
11,907,210 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
1,006,913 GBP2023-02-01 ~ 2024-01-31
721,895 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
1,108,972 GBP2023-02-01 ~ 2024-01-31
1,177,919 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
292,648 GBP2023-02-01 ~ 2024-01-31
-1,750 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
4,034 GBP2023-02-01 ~ 2024-01-31
2,875 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
161,873 GBP2023-02-01 ~ 2024-01-31
92,659 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
134,809 GBP2023-02-01 ~ 2024-01-31
-91,534 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
134,809 GBP2023-02-01 ~ 2024-01-31
-91,534 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
134,809 GBP2023-02-01 ~ 2024-01-31
-91,534 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
2,029,137 GBP2024-01-31
1,337,382 GBP2023-01-31
Debtors
966,437 GBP2024-01-31
1,041,177 GBP2023-01-31
Cash at bank and in hand
59,683 GBP2024-01-31
223,693 GBP2023-01-31
Current Assets
1,026,120 GBP2024-01-31
1,264,870 GBP2023-01-31
Creditors
Current
1,999,258 GBP2024-01-31
2,059,781 GBP2023-01-31
Net Current Assets/Liabilities
-973,138 GBP2024-01-31
-794,911 GBP2023-01-31
Total Assets Less Current Liabilities
1,055,999 GBP2024-01-31
542,471 GBP2023-01-31
Creditors
Non-current
1,570,852 GBP2024-01-31
1,192,133 GBP2023-01-31
Net Assets/Liabilities
-514,853 GBP2024-01-31
-649,662 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2022-01-31
Retained earnings (accumulated losses)
-514,855 GBP2024-01-31
-649,664 GBP2023-01-31
-558,130 GBP2022-01-31
Equity
-514,853 GBP2024-01-31
-649,662 GBP2023-01-31
-558,128 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
134,809 GBP2023-02-01 ~ 2024-01-31
-91,534 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
3,899,574 GBP2023-02-01 ~ 2024-01-31
3,624,977 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
405,467 GBP2023-02-01 ~ 2024-01-31
368,278 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,268 GBP2023-02-01 ~ 2024-01-31
48,833 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
4,354,309 GBP2023-02-01 ~ 2024-01-31
4,042,088 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1182023-02-01 ~ 2024-01-31
1172022-02-01 ~ 2023-01-31
Director Remuneration
77,703 GBP2023-02-01 ~ 2024-01-31
78,097 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
100,220 GBP2023-02-01 ~ 2024-01-31
108,298 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
10,000 GBP2023-02-01 ~ 2024-01-31
10,000 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
33,702 GBP2023-02-01 ~ 2024-01-31
-17,391 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
55,553 GBP2024-01-31
79,626 GBP2023-01-31
Plant and equipment
128,375 GBP2024-01-31
100,200 GBP2023-01-31
Motor vehicles
3,001,826 GBP2024-01-31
2,288,329 GBP2023-01-31
Computers
46,385 GBP2024-01-31
45,555 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,232,139 GBP2024-01-31
2,513,710 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-555,062 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-591,313 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
27,422 GBP2024-01-31
50,570 GBP2023-01-31
Plant and equipment
73,992 GBP2024-01-31
58,473 GBP2023-01-31
Motor vehicles
1,059,496 GBP2024-01-31
1,030,622 GBP2023-01-31
Computers
42,092 GBP2024-01-31
36,663 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,203,002 GBP2024-01-31
1,176,328 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
13,103 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
15,519 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
396,795 GBP2023-02-01 ~ 2024-01-31
Computers
5,429 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
430,846 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-367,921 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-404,172 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Short leasehold
28,131 GBP2024-01-31
29,056 GBP2023-01-31
Plant and equipment
54,383 GBP2024-01-31
41,727 GBP2023-01-31
Motor vehicles
1,942,330 GBP2024-01-31
1,257,707 GBP2023-01-31
Computers
4,293 GBP2024-01-31
8,892 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
330,626 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
1,683,904 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
963,244 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
397,145 GBP2024-01-31
249,005 GBP2023-01-31
Other Debtors
Current
141,464 GBP2024-01-31
208,449 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
56,544 GBP2024-01-31
154,573 GBP2023-01-31
Prepayments/Accrued Income
Current
187,795 GBP2024-01-31
249,658 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
921,402 GBP2024-01-31
Amounts falling due within one year, Current
997,151 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
434,797 GBP2024-01-31
300,612 GBP2023-01-31
Trade Creditors/Trade Payables
Current
815,814 GBP2024-01-31
958,173 GBP2023-01-31
Corporation Tax Payable
Current
1,009 GBP2024-01-31
4,569 GBP2023-01-31
Other Taxation & Social Security Payable
Current
210,783 GBP2024-01-31
100,252 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
204,262 GBP2024-01-31
371,404 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
950,852 GBP2024-01-31
472,133 GBP2023-01-31
Current, hire purchase agreements, Amounts falling due within one year
300,612 GBP2023-01-31
Between one and five year, hire purchase agreements
472,133 GBP2023-01-31
hire purchase agreements
1,385,649 GBP2024-01-31
772,745 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
875,849 GBP2024-01-31
857,969 GBP2023-01-31
Between one and five year
856,094 GBP2024-01-31
1,632,310 GBP2023-01-31
All periods
1,731,943 GBP2024-01-31
2,490,279 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
134,809 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • LEISURE DISPLAYS LTD
    Info
    LEISURE MEDIA UK LTD - 2008-11-11
    Registered number 06440764
    Crane Court, 302 London Road, Ipswich, Suffolk IP2 0AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-29 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • LEISURE DISPLAYS LTD
    S
    Registered number 06440764
    Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom, IP2 0AJ
    Limited Company in Registrar Of Companies (England & Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHESTERDENE LIMITED
    01279596
    Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.