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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.

Parent entities and officers 15
  • 1
    Aldred, Stuart Howard
    Architect born in November 1954
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Gilham, Christian Jonathan
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
    Mr Christian Jonathan Gilham
    Born in September 1966
    Individual (10 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
  • 3
    Stephenson, Robin
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Robin Stephenson
    Born in March 1954
    Individual (2 offsprings)
    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 (3 offsprings)
    Officer
    2008-04-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Burrows, Martin
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Cs Secretaries Limited
    Individual (4 offsprings)
    Officer
    2008-03-29 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 7
    Livesey, Raffaella Maria
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 8
    Marks, Justin
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Bradley, John
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Forrest, Andrew Richard
    Architect born in December 1963
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2023-06-29
    OF - Director → CIF 0
  • 11
    Roberts, Peter Kenneth
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2008-04-18 ~ 2013-04-30
    OF - Director → CIF 0
    Roberts, Peter Kenneth
    Individual (3 offsprings)
    Officer
    2008-04-18 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 12
    Darby, Gary Vernon
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    2008-04-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Cs Directors Limited
    Individual (2 offsprings)
    Officer
    2008-03-29 ~ 2008-04-18
    OF - Director → CIF 0
  • 14
    GMBB HOLDINGS LIMITED
    15600672
    50, Dearmans Place, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-15 ~ 2024-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LRW DESIGN GROUP LIMITED
    15600664
    50, Dearmans Place, Salford, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEACH RHODES WALKER LIMITED

Period: 2008-05-01 ~ now
Company number: 06548787 OC304925
Registered names
LEACH RHODES WALKER LIMITED - now OC304925
MARPLACE (NUMBER 731) LIMITED - 2008-05-01 07405018... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
2,156,833 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
163,602 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
2,320,435 GBP2024-03-31
Debtors
1,517,512 GBP2025-03-31
2,257,791 GBP2024-03-31
Cash at bank and in hand
465 GBP2025-03-31
1,487 GBP2024-03-31
Current Assets
1,517,977 GBP2025-03-31
2,259,278 GBP2024-03-31
Net Current Assets/Liabilities
542,837 GBP2025-03-31
244,287 GBP2024-03-31
Total Assets Less Current Liabilities
542,837 GBP2025-03-31
2,564,722 GBP2024-03-31
Creditors
Non-current
-346,740 GBP2025-03-31
346,740 GBP2025-03-31
-1,338,455 GBP2024-03-31
Net Assets/Liabilities
196,097 GBP2025-03-31
1,186,118 GBP2024-03-31
Equity
Called up share capital
41,590 GBP2025-03-31
41,590 GBP2024-03-31
Share premium
58,407 GBP2025-03-31
58,407 GBP2024-03-31
Retained earnings (accumulated losses)
96,100 GBP2025-03-31
1,086,121 GBP2024-03-31
Equity
196,097 GBP2025-03-31
1,186,118 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-03-31
2,260,956 GBP2024-03-31
Other
0 GBP2025-03-31
833,044 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
3,094,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,260,956 GBP2024-04-01 ~ 2025-03-31
Other
-842,062 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-3,103,018 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
282,952 GBP2024-03-31
Other
0 GBP2025-03-31
654,215 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
937,167 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
16,384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,384 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-282,952 GBP2024-04-01 ~ 2025-03-31
Other
-670,599 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-953,551 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
1,978,004 GBP2024-03-31
Other
0 GBP2025-03-31
178,829 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
163,602 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
211,509 GBP2025-03-31
654,945 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
13,361 GBP2025-03-31
13,361 GBP2024-03-31
Amounts Owed By Related Parties
933,429 GBP2025-03-31
Current
843,387 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
359,213 GBP2025-03-31
Current, Amounts falling due within one year
746,098 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,517,512 GBP2025-03-31
Current, Amounts falling due within one year
2,257,791 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
336,795 GBP2025-03-31
460,651 GBP2024-03-31
Trade Creditors/Trade Payables
Current
303,495 GBP2025-03-31
695,436 GBP2024-03-31
Amounts owed to group undertakings
Current
96,669 GBP2025-03-31
28,215 GBP2024-03-31
Corporation Tax Payable
Current
37,185 GBP2025-03-31
179,766 GBP2024-03-31
Other Taxation & Social Security Payable
Current
116,291 GBP2025-03-31
186,504 GBP2024-03-31
Other Creditors
Current
84,705 GBP2025-03-31
464,419 GBP2024-03-31
Creditors
Current
975,140 GBP2025-03-31
1,338,455 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
246,388 GBP2025-03-31
1,246,677 GBP2024-03-31
Other Creditors
Non-current
100,352 GBP2025-03-31
91,778 GBP2024-03-31

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 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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
  • LEACH RHODES WALKER LIMITED
    S
    Registered number 6548787
    The Executive Suite, West Riverside, New Bailey Street, Salford, England, M3 5AA
    Limited Company in England, Uk
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    KONCEPT ID LIMITED
    - now 08715682
    LRW INTERIOR DESIGN LTD - 2014-04-09
    Ground Floor West, 50 Dearmans Place, Manchester, England
    Active Corporate (11 parents)
    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
    LRW (LONDON) LIMITED
    09172305
    Ground Floor West, 50 Dearmans Place, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-16
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    LRW DESIGN LIMITED
    15162513
    50 Dearmans Place, Salford, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-25 ~ 2024-07-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    LRW VISUALISATION LIMITED
    15256005
    50 Dearmans Place, Salford, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-02 ~ 2024-07-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.