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 3
  • 1
    Chrestien De Beauminy, Olivier Marie Nicolas
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Olivier Marie Nicolas Chrestien De Beauminy
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gouilliard, Francois Alain Gerard
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
    Mr Francois Alain Gerard Gouilliard
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bureau, 146 Bureau De La Colline, 92213, Saint Cloud, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-07-30 ~ 2009-07-30
    OF - Director → CIF 0
  • 2
    Colin, Emilie Cecile Marie
    Individual
    Officer
    2016-05-17 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 3
    Kohler, Anthony Egildo Rene
    Director born in January 1976
    Individual
    Officer
    2009-07-30 ~ 2012-10-24
    OF - Director → CIF 0
    Kohler, Anthony Egildo Rene
    Director
    Individual
    Officer
    2009-07-30 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 4
    Guilloteau, Alban Francois Pierre Eugene
    Company Director born in February 1972
    Individual
    Officer
    2012-10-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 5
    Hammersley, Clare
    Managing Director born in March 1981
    Individual
    Officer
    2021-03-31 ~ 2022-01-31
    OF - Director → CIF 0
    Ms Clare Hammersley
    Born in March 1981
    Individual
    Person with significant control
    2021-03-31 ~ 2022-01-31
    PE - Has significant influence or control → CIF 0
  • 6
    Garvey, William
    Solicitor born in December 1975
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2021-03-31
    OF - Director → CIF 0
    Mr William Garvey
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LEYTON UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-35,347,621 GBP2023-07-01 ~ 2024-06-30
-32,726,665 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,305,832 GBP2023-07-01 ~ 2024-06-30
580,645 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
11,468,287 GBP2023-07-01 ~ 2024-06-30
1,944,085 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
8,298,878 GBP2023-07-01 ~ 2024-06-30
700,842 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
9,129,623 GBP2023-07-01 ~ 2024-06-30
704,030 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
699,054 GBP2023-06-30
Other
67,154 GBP2024-06-30
194,238 GBP2023-06-30
Intangible Assets
67,154 GBP2024-06-30
893,292 GBP2023-06-30
Property, Plant & Equipment
1,153,247 GBP2024-06-30
1,186,766 GBP2023-06-30
Fixed Assets - Investments
2,007,229 GBP2024-06-30
2,007,229 GBP2023-06-30
Fixed Assets
3,227,630 GBP2024-06-30
4,087,287 GBP2023-06-30
Debtors
63,521,872 GBP2024-06-30
54,418,158 GBP2023-06-30
Cash at bank and in hand
5,284,168 GBP2024-06-30
4,439,703 GBP2023-06-30
Current Assets
68,806,040 GBP2024-06-30
58,857,861 GBP2023-06-30
Net Current Assets/Liabilities
58,247,364 GBP2024-06-30
48,280,042 GBP2023-06-30
Total Assets Less Current Liabilities
61,474,994 GBP2024-06-30
52,367,329 GBP2023-06-30
Net Assets/Liabilities
61,258,482 GBP2024-06-30
52,128,859 GBP2023-06-30
Equity
Called up share capital
77,205 GBP2024-06-30
77,205 GBP2023-06-30
77,205 GBP2022-06-30
Retained earnings (accumulated losses)
59,595,322 GBP2024-06-30
51,296,444 GBP2023-06-30
50,595,602 GBP2022-06-30
Equity
61,258,482 GBP2024-06-30
52,128,859 GBP2023-06-30
51,424,829 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
8,298,878 GBP2023-07-01 ~ 2024-06-30
700,842 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,298,878 GBP2023-07-01 ~ 2024-06-30
700,842 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
33,804 GBP2023-07-01 ~ 2024-06-30
30,660 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
2232023-07-01 ~ 2024-06-30
2202022-07-01 ~ 2023-06-30
Wages/Salaries
19,139,239 GBP2023-07-01 ~ 2024-06-30
17,439,428 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
558,163 GBP2023-07-01 ~ 2024-06-30
503,391 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
22,104,185 GBP2023-07-01 ~ 2024-06-30
20,140,245 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,281 GBP2023-07-01 ~ 2024-06-30
235,359 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
3,544,500 GBP2024-06-30
3,495,270 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
366,265 GBP2024-06-30
361,178 GBP2023-06-30
Development expenditure
389,459 GBP2024-06-30
384,050 GBP2023-06-30
Intangible Assets - Gross Cost
4,300,224 GBP2024-06-30
4,240,498 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,544,500 GBP2024-06-30
2,796,216 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
366,265 GBP2024-06-30
361,178 GBP2023-06-30
Development expenditure
322,305 GBP2024-06-30
189,812 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
4,233,070 GBP2024-06-30
3,347,206 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
698,628 GBP2023-07-01 ~ 2024-06-30
Patents/Trademarks/Licences/Concessions
0 GBP2023-07-01 ~ 2024-06-30
Development expenditure
127,939 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
826,567 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-30
0 GBP2023-06-30
Development expenditure
67,154 GBP2024-06-30
194,238 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,005,725 GBP2024-06-30
676,697 GBP2023-06-30
Furniture and fittings
673,863 GBP2024-06-30
654,563 GBP2023-06-30
Computers
349,320 GBP2024-06-30
281,804 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,028,908 GBP2024-06-30
1,613,064 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,945 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-5,945 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
403,808 GBP2024-06-30
123,464 GBP2023-06-30
Furniture and fittings
216,113 GBP2024-06-30
133,445 GBP2023-06-30
Computers
255,740 GBP2024-06-30
169,389 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
875,661 GBP2024-06-30
426,298 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
274,616 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
83,597 GBP2023-07-01 ~ 2024-06-30
Computers
82,750 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
440,963 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,035 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,035 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
601,917 GBP2024-06-30
553,233 GBP2023-06-30
Furniture and fittings
457,750 GBP2024-06-30
521,118 GBP2023-06-30
Computers
93,580 GBP2024-06-30
112,415 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
30,700,101 GBP2024-06-30
22,656,578 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
31,862,603 GBP2024-06-30
30,793,985 GBP2023-06-30
Other Debtors
Current
26,386 GBP2024-06-30
72,102 GBP2023-06-30
Prepayments/Accrued Income
Current
932,782 GBP2024-06-30
895,493 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
63,521,872 GBP2024-06-30
54,418,158 GBP2023-06-30
Trade Creditors/Trade Payables
Current
351,632 GBP2024-06-30
857,406 GBP2023-06-30
Amounts owed to group undertakings
Current
548,326 GBP2024-06-30
589,141 GBP2023-06-30
Corporation Tax Payable
Current
3,152,921 GBP2024-06-30
936,714 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,482,048 GBP2024-06-30
1,969,878 GBP2023-06-30
Other Creditors
Current
74,562 GBP2024-06-30
23,359 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,949,187 GBP2024-06-30
6,201,321 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
800,796 GBP2024-06-30
664,366 GBP2023-06-30
Between two and five year
485,976 GBP2024-06-30
703,208 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,286,772 GBP2024-06-30
1,367,574 GBP2023-06-30
Related profiles found in government register
  • LEYTON UK LIMITED
    Info
    Registered number 06977112
    13-15 Bouverie Street, Harmsworth House, London EC4Y 8DP
    Private Limited Company incorporated on 2009-07-30 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • LEYTON UK LIMITED
    S
    Registered number 06977112
    13-15, Bouverie Street, London, England, EC4Y 8DP
    CIF 1
  • LEYTON UK LIMITED
    S
    Registered number 06977112
    13-15, Bouverie Street, Harmsworth House, London, England, EC4Y 8DP
    Limited Company in United Kingdom Company Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,244 GBP2022-06-30
    Person with significant control
    2021-08-31 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2019-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.