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
    Gilham, Christian Jonathan
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2008-04-18 ~ now
    OF - director → CIF 0
    Mr Christian Jonathan Gilham
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Bradley, John
    It Manager born in March 1969
    Individual (10 offsprings)
    Officer
    2012-04-11 ~ now
    OF - director → CIF 0
  • 3
    Marks, Justin
    Architect born in September 1970
    Individual (11 offsprings)
    Officer
    2012-04-11 ~ now
    OF - director → CIF 0
  • 4
    Burrows, Martin
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
  • 5
    50, Dearmans Place, Salford, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Cs Directors Limited
    Individual
    Officer
    2008-03-29 ~ 2008-04-18
    OF - director → CIF 0
  • 2
    Livesey, Raffaella Maria
    Individual
    Officer
    2013-05-01 ~ 2017-05-04
    OF - secretary → CIF 0
  • 3
    Stephenson, Robin
    Director born in March 1954
    Individual
    Officer
    2008-04-18 ~ 2023-07-14
    OF - director → CIF 0
    Mr Robin Stephenson
    Born in March 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Elwell, Neil Anthony
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2013-09-30
    OF - director → CIF 0
  • 5
    Roberts, Peter Kenneth
    Director born in October 1952
    Individual
    Officer
    2008-04-18 ~ 2013-04-30
    OF - director → CIF 0
    Roberts, Peter Kenneth
    Individual
    Officer
    2008-04-18 ~ 2013-04-30
    OF - secretary → CIF 0
  • 6
    Aldred, Stuart Howard
    Architect born in November 1954
    Individual
    Officer
    2012-04-11 ~ 2023-07-14
    OF - director → CIF 0
  • 7
    Cs Secretaries Limited
    Individual
    Officer
    2008-03-29 ~ 2008-04-18
    OF - secretary → CIF 0
  • 8
    Darby, Gary Vernon
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2014-03-31
    OF - director → CIF 0
  • 9
    Forrest, Andrew Richard
    Architect born in December 1963
    Individual
    Officer
    2012-04-11 ~ 2023-06-29
    OF - director → CIF 0
  • 10
    50, Dearmans Place, Salford, England
    Corporate (4 parents)
    Person with significant control
    2024-07-15 ~ 2024-07-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEACH RHODES WALKER LIMITED

Previous name
MARPLACE (NUMBER 731) LIMITED - 2008-05-01
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
1,241,416 GBP2017-04-01 ~ 2018-03-31
906,206 GBP2016-04-01 ~ 2017-03-31
Turnover/Revenue
6,386,586 GBP2017-04-01 ~ 2018-03-31
5,347,864 GBP2016-04-01 ~ 2017-03-31
Cost of Sales
-4,024,656 GBP2017-04-01 ~ 2018-03-31
-3,532,885 GBP2016-04-01 ~ 2017-03-31
Gross Profit/Loss
2,361,930 GBP2017-04-01 ~ 2018-03-31
1,814,979 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-1,011,106 GBP2017-04-01 ~ 2018-03-31
-816,893 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
1,417,916 GBP2017-04-01 ~ 2018-03-31
1,047,985 GBP2016-04-01 ~ 2017-03-31
Other Interest Receivable/Similar Income (Finance Income)
-17,615 GBP2016-04-01 ~ 2017-03-31
Interest Payable/Similar Charges (Finance Costs)
-52,987 GBP2017-04-01 ~ 2018-03-31
-19,134 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
1,493,249 GBP2017-04-01 ~ 2018-03-31
1,061,636 GBP2016-04-01 ~ 2017-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-251,833 GBP2017-04-01 ~ 2018-03-31
-155,430 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
1,241,416 GBP2017-04-01 ~ 2018-03-31
906,206 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2017-04-01 ~ 2018-03-31
-461,000 GBP2016-04-01 ~ 2017-03-31
Equity
Retained earnings (accumulated losses)
806,290 GBP2018-03-31
564,874 GBP2017-03-31
119,668 GBP2016-03-31
Property, Plant & Equipment
2,317,855 GBP2018-03-31
2,371,491 GBP2017-03-31
Fixed Assets - Investments
69,354 GBP2018-03-31
69,354 GBP2017-03-31
Fixed Assets
2,387,209 GBP2018-03-31
2,440,845 GBP2017-03-31
Debtors
2,014,689 GBP2018-03-31
1,723,720 GBP2017-03-31
Cash at bank and in hand
1,277 GBP2018-03-31
1,076 GBP2017-03-31
Current Assets
2,015,966 GBP2018-03-31
1,724,796 GBP2017-03-31
Net Current Assets/Liabilities
15,838 GBP2018-03-31
-106,019 GBP2017-03-31
Total Assets Less Current Liabilities
2,403,047 GBP2018-03-31
2,334,826 GBP2017-03-31
Creditors
Amounts falling due after one year
-1,461,657 GBP2018-03-31
-1,626,456 GBP2017-03-31
Net Assets/Liabilities
906,290 GBP2018-03-31
664,874 GBP2017-03-31
Equity
Called up share capital
54,529 GBP2018-03-31
54,529 GBP2017-03-31
Capital redemption reserve
45,471 GBP2018-03-31
45,471 GBP2017-03-31
Equity
906,290 GBP2018-03-31
664,874 GBP2017-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202017-04-01 ~ 2018-03-31
Computers
0.332017-04-01 ~ 2018-03-31
Average Number of Employees
802017-04-01 ~ 2018-03-31
732016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,260,955 GBP2018-03-31
2,260,955 GBP2017-03-31
Plant and equipment
139,317 GBP2018-03-31
126,214 GBP2017-03-31
Computers
269,438 GBP2018-03-31
225,201 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
2,669,710 GBP2018-03-31
2,612,370 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,572 GBP2018-03-31
18,959 GBP2017-03-31
Plant and equipment
68,994 GBP2018-03-31
43,701 GBP2017-03-31
Computers
214,289 GBP2018-03-31
178,219 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,855 GBP2018-03-31
240,879 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,613 GBP2017-04-01 ~ 2018-03-31
Plant and equipment
25,293 GBP2017-04-01 ~ 2018-03-31
Computers
36,070 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,976 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
2,192,383 GBP2018-03-31
2,241,996 GBP2017-03-31
Plant and equipment
70,323 GBP2018-03-31
82,513 GBP2017-03-31
Computers
55,149 GBP2018-03-31
46,982 GBP2017-03-31
Amounts invested in assets
Cost valuation, Non-current
69,354 GBP2018-03-31
Non-current
69,354 GBP2018-03-31
69,354 GBP2017-03-31
Trade Debtors/Trade Receivables
1,391,083 GBP2018-03-31
1,171,966 GBP2017-03-31
Amounts owed by group undertakings and participating interests
82,630 GBP2018-03-31
82,630 GBP2017-03-31
Other Debtors
540,976 GBP2018-03-31
469,124 GBP2017-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
473,973 GBP2018-03-31
743,819 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
301,474 GBP2018-03-31
139,967 GBP2017-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
260,393 GBP2018-03-31
165,437 GBP2017-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
569,234 GBP2018-03-31
424,157 GBP2017-03-31
Other Creditors
Amounts falling due within one year
395,054 GBP2018-03-31
357,435 GBP2017-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,461,657 GBP2018-03-31
1,626,456 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,296 GBP2018-03-31
51,914 GBP2017-03-31
Between one and five year
56,337 GBP2018-03-31
102,545 GBP2017-03-31
More than five year
1,325 GBP2018-03-31
2,385 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,958 GBP2018-03-31
156,844 GBP2017-03-31
Related profiles found in government register
  • LEACH RHODES WALKER LIMITED
    Info
    MARPLACE (NUMBER 731) LIMITED - 2008-05-01
    Registered number 06548787
    Ground Floor West, 50 Dearmans Place, Manchester M3 5LH
    Private Limited Company incorporated on 2008-03-29 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • LEACH RHODES WALKER LIMITED
    S
    Registered number 06548787
    50, Dearmans Place, Salford, England, M3 5LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • LEACH RHODES WALKER LIMITED
    S
    Registered number 6548787
    Ground Floor West, 50 Dearmans Place, Manchester, Lancashire, England, M3 5LH
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    LRW INTERIOR DESIGN LTD - 2014-04-09
    Ground Floor West, 50 Dearmans Place, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    252,029 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2024-07-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Ground Floor West, 50 Dearmans Place, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2024-07-16
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    50 Dearmans Place, Salford, England
    Corporate (5 parents)
    Equity (Company account)
    15,736 GBP2024-03-31
    Person with significant control
    2023-09-25 ~ 2024-07-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    50 Dearmans Place, Salford, England
    Corporate (5 parents)
    Person with significant control
    2023-11-02 ~ 2024-07-16
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.