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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 10
  • 1
    Guilloteau, Alban Francois Pierre Eugene
    Company Director born in February 1972
    Individual (10 offsprings)
    Officer
    2012-10-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 2
    Garvey, William
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ 2021-03-31
    OF - Director → CIF 0
    Mr William Garvey
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 3
    Chrestien De Beauminy, Olivier Marie Nicolas
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Olivier Marie Nicolas Chrestien De Beauminy
    Born in December 1972
    Individual (14 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Gouilliard, Francois Alain Gerard
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2025-04-15
    OF - Director → CIF 0
    Mr Francois Alain Gerard Gouilliard
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Graham, Brian
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Kohler, Anthony Egildo Rene
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2012-10-24
    OF - Director → CIF 0
    Kohler, Anthony Egildo Rene
    Director
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 7
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-07-30 ~ 2009-07-30
    OF - Director → CIF 0
  • 8
    Colin, Emilie Cecile Marie
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 9
    Hammersley, Clare
    Managing Director born in March 1981
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2022-01-31
    OF - Director → CIF 0
    Ms Clare Hammersley
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2021-03-31 ~ 2022-01-31
    PE - Has significant influence or control → CIF 0
  • 10
    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
parent relation
Company in focus

LEYTON UK LIMITED

Period: 2009-07-30 ~ now
Company number: 06977112
Registered name
LEYTON UK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-32,556,315 GBP2024-07-01 ~ 2025-06-30
-30,357,461 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,134,625 GBP2024-07-01 ~ 2025-06-30
1,121,482 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
11,575,907 GBP2024-07-01 ~ 2025-06-30
9,849,266 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
8,665,520 GBP2024-07-01 ~ 2025-06-30
7,127,017 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
8,665,520 GBP2024-07-01 ~ 2025-06-30
7,127,017 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
0 GBP2025-06-30
56,838 GBP2024-06-30
Property, Plant & Equipment
639,689 GBP2025-06-30
976,152 GBP2024-06-30
Fixed Assets - Investments
1,779,458 GBP2025-06-30
1,779,458 GBP2024-06-30
Debtors
39,101,452 GBP2025-06-30
53,763,751 GBP2024-06-30
Cash at bank and in hand
2,585,785 GBP2025-06-30
4,472,424 GBP2024-06-30
Equity
Called up share capital
70,100 GBP2025-06-30
70,000 GBP2024-06-30
70,000 GBP2023-06-30
Share premium
49,100 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
18,021,652 GBP2025-06-30
51,856,132 GBP2024-06-30
44,729,115 GBP2023-06-30
Equity
18,140,852 GBP2025-06-30
51,926,132 GBP2024-06-30
44,799,115 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
8,665,520 GBP2024-07-01 ~ 2025-06-30
7,127,017 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
49,200 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-42,500,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
39,210 GBP2024-07-01 ~ 2025-06-30
29,032 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
181,063 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
2302024-07-01 ~ 2025-06-30
2232023-07-01 ~ 2024-06-30
Wages/Salaries
16,986,820 GBP2024-07-01 ~ 2025-06-30
16,437,278 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
512,829 GBP2024-07-01 ~ 2025-06-30
479,365 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
19,805,417 GBP2024-07-01 ~ 2025-06-30
18,983,651 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-82,207 GBP2024-07-01 ~ 2025-06-30
-18,858 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
3,000,000 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
310,000 GBP2024-06-30
Development expenditure
329,631 GBP2024-06-30
Intangible Assets - Gross Cost
3,639,631 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000,000 GBP2025-06-30
3,000,000 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
310,000 GBP2025-06-30
310,000 GBP2024-06-30
Development expenditure
329,631 GBP2025-06-30
272,793 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,639,631 GBP2025-06-30
3,582,793 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-07-01 ~ 2025-06-30
Patents/Trademarks/Licences/Concessions
0 GBP2024-07-01 ~ 2025-06-30
Development expenditure
56,838 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
56,838 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
0 GBP2025-06-30
0 GBP2024-06-30
Development expenditure
0 GBP2025-06-30
56,838 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
56,838 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
851,227 GBP2025-06-30
851,227 GBP2024-06-30
Furniture and fittings
575,262 GBP2025-06-30
570,345 GBP2024-06-30
Computers
368,414 GBP2025-06-30
295,658 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,794,903 GBP2025-06-30
1,717,230 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
620,546 GBP2025-06-30
341,711 GBP2024-06-30
Furniture and fittings
254,861 GBP2025-06-30
182,913 GBP2024-06-30
Computers
279,807 GBP2025-06-30
216,454 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,155,214 GBP2025-06-30
741,078 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
278,835 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
71,948 GBP2024-07-01 ~ 2025-06-30
Computers
63,353 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
414,136 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
230,681 GBP2025-06-30
Furniture and fittings
320,401 GBP2025-06-30
387,432 GBP2024-06-30
Computers
88,607 GBP2025-06-30
79,204 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
33,388,353 GBP2025-06-30
25,984,005 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
3,760,349 GBP2025-06-30
26,967,923 GBP2024-06-30
Other Debtors
Current
1,267,118 GBP2025-06-30
22,333 GBP2024-06-30
Prepayments/Accrued Income
Current
685,632 GBP2025-06-30
789,490 GBP2024-06-30
Trade Creditors/Trade Payables
Current
331,319 GBP2025-06-30
297,615 GBP2024-06-30
Amounts owed to group undertakings
Current
17,561,431 GBP2025-06-30
464,093 GBP2024-06-30
Corporation Tax Payable
Current
839,026 GBP2025-06-30
2,668,574 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,864,467 GBP2025-06-30
2,100,760 GBP2024-06-30
Other Creditors
Current
33,085 GBP2025-06-30
63,108 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,232,589 GBP2025-06-30
3,342,519 GBP2024-06-30
Creditors
Current
25,861,917 GBP2025-06-30
8,936,669 GBP2024-06-30
Equity
Called up share capital
70,100 GBP2025-06-30
70,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
689,489 GBP2025-06-30
687,745 GBP2024-06-30
Between two and five year
115,955 GBP2025-06-30
417,369 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
805,444 GBP2025-06-30
1,105,114 GBP2024-06-30
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 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 1
  • 1
    LEYTON UK PARTNERS LLP
    OC388386
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (56 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.