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 8
  • 1
    Turner, Benjamin
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Benjamin Turner
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Turner, Henry Rupert
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Leflaive, Charles Anton
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
    Mr Charles Anton Leflaive
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Leflaive, Corrie Rick
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
    Corrie Leflave
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Harry Turner
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2021-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Leflaive, Bryony June
    Personal Assistant born in June 1967
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 7
    No 3, Greenways Business Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,294,955 GBP2023-12-31
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Unit 2, Bridge Road, Kingswood, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,600,960 GBP2023-12-31
    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
Ceased 9
  • 1
    Leflaive, Judy
    Personal Assistant born in April 1980
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2021-01-01
    OF - Director → CIF 0
    Mrs Judy Leflaive
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 2
    Leflaive, Caroline Mary
    Personal Assistant born in April 1969
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2018-05-01
    OF - Director → CIF 0
    Ms Caroline Mary Leflaive
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 3
    Leflaive, Denys Edward
    Business Consultant born in October 1937
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Denys Edward Leflaive
    Born in October 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 4
    Leflaive, Brenda Jean
    Personal Assistant born in February 1977
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2021-01-01
    OF - Director → CIF 0
    Mrs Brenda Jean Leflaive
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 5
    Leflaive, Gerard Mark
    Sales Manager born in December 1968
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Gerard Mark Leflaive
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 6
    Leflaive, Esther Lilian Susan
    Business Consultant born in July 1939
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2021-01-01
    OF - Director → CIF 0
    Mrs Esther Lilian Susan Leflaive
    Born in July 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 7
    Leflaive, Roy Daniel
    European Sales Manager born in September 1975
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Roy Daniel Leflaive
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 8
    Leflaive, Hugo James
    Operations Manager born in September 1973
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Hugo James Leflaive
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 9
    Mrs Bryony June Leflaive
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TOFFELN LTD

Previous name
TOFFEIN LTD - 2011-03-17
Standard Industrial Classification
15200 - Manufacture Of Footwear
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
880,674 GBP2023-12-31
1,128,276 GBP2022-12-31
Property, Plant & Equipment
304,503 GBP2023-12-31
112,288 GBP2022-12-31
Fixed Assets - Investments
436,399 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,621,576 GBP2023-12-31
1,240,564 GBP2022-12-31
Debtors
1,710,567 GBP2023-12-31
1,532,467 GBP2022-12-31
Cash at bank and in hand
742,953 GBP2023-12-31
967,105 GBP2022-12-31
Current Assets
3,878,866 GBP2023-12-31
3,928,628 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-754,602 GBP2023-12-31
-748,142 GBP2022-12-31
Net Current Assets/Liabilities
3,124,264 GBP2023-12-31
3,180,486 GBP2022-12-31
Total Assets Less Current Liabilities
4,745,840 GBP2023-12-31
4,421,050 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,460,836 GBP2023-12-31
-1,309,067 GBP2022-12-31
Net Assets/Liabilities
3,228,938 GBP2023-12-31
3,097,197 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
529,002 GBP2023-12-31
529,002 GBP2022-12-31
Retained earnings (accumulated losses)
2,697,936 GBP2023-12-31
2,566,195 GBP2022-12-31
Equity
3,228,938 GBP2023-12-31
3,097,197 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,825,000 GBP2023-12-31
1,800,000 GBP2022-12-31
Other than goodwill
73,984 GBP2023-12-31
73,984 GBP2022-12-31
Intangible Assets - Gross Cost
2,788,984 GBP2023-12-31
2,763,984 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,742,085 GBP2023-12-31
1,560,000 GBP2022-12-31
Other than goodwill
66,253 GBP2023-12-31
64,736 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,908,310 GBP2023-12-31
1,635,708 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
182,085 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
1,502 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
272,587 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
82,915 GBP2023-12-31
240,000 GBP2022-12-31
Other than goodwill
7,731 GBP2023-12-31
9,248 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
440,216 GBP2023-12-31
193,691 GBP2022-12-31
Furniture and fittings
79,185 GBP2023-12-31
77,852 GBP2022-12-31
Computers
77,462 GBP2023-12-31
115,149 GBP2022-12-31
Motor vehicles
52,944 GBP2023-12-31
15,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
649,807 GBP2023-12-31
402,192 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,757 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-6,062 GBP2023-01-01 ~ 2023-12-31
Computers
-56,700 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-71,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,531 GBP2023-12-31
148,127 GBP2022-12-31
Furniture and fittings
62,238 GBP2023-12-31
57,318 GBP2022-12-31
Computers
47,751 GBP2023-12-31
81,125 GBP2022-12-31
Motor vehicles
22,784 GBP2023-12-31
3,334 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,304 GBP2023-12-31
289,904 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,290 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,231 GBP2023-01-01 ~ 2023-12-31
Computers
16,004 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,975 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,886 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-5,311 GBP2023-01-01 ~ 2023-12-31
Computers
-49,378 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
227,685 GBP2023-12-31
45,564 GBP2022-12-31
Furniture and fittings
16,947 GBP2023-12-31
20,534 GBP2022-12-31
Computers
29,711 GBP2023-12-31
34,024 GBP2022-12-31
Motor vehicles
30,160 GBP2023-12-31
12,166 GBP2022-12-31
Investments in group undertakings and participating interests
436,399 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,192,935 GBP2023-12-31
1,118,281 GBP2022-12-31
Amounts Owed By Related Parties
7,069 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
510,563 GBP2023-12-31
414,186 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,710,567 GBP2023-12-31
1,532,467 GBP2022-12-31
Trade Creditors/Trade Payables
Current
247,300 GBP2023-12-31
146,990 GBP2022-12-31
Amounts owed to group undertakings
Current
116,848 GBP2023-12-31
403,045 GBP2022-12-31
Other Taxation & Social Security Payable
Current
319,684 GBP2023-12-31
160,305 GBP2022-12-31
Other Creditors
Current
70,770 GBP2023-12-31
37,802 GBP2022-12-31
Creditors
Current
754,602 GBP2023-12-31
748,142 GBP2022-12-31
Other Creditors
Non-current
1,460,836 GBP2023-12-31
1,309,067 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • TOFFELN LTD
    Info
    TOFFEIN LTD - 2011-03-17
    Registered number 07564620
    Unit 2 Bridge Road, Kingswood, Bristol BS15 4FW
    Private Limited Company incorporated on 2011-03-15 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • TOFFELN LIMITED
    S
    Registered number 07564620
    Unit 2, Bridge Road, Kingswood, Bristol, United Kingdom, BS15 4FW
    ENGLAND
    CIF 1
  • TOFFELN LTD
    S
    Registered number 07564620
    Unit 2, Bridge Road, Kingswood, Bristol, United Kingdom, BS15 4FW
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPEED 5275 LIMITED - 1996-02-01
    Unit 2 Bridge Road, Kingswood, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    157,967 GBP2023-12-31
    Person with significant control
    2024-07-31 ~ now
    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
  • 2
    TITANUPPER LIMITED - 2003-08-12
    Unit 2 Elm Court, Cavalry Park, Peebles, Scottish Borders, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    301,755 GBP2024-03-31
    Person with significant control
    2023-11-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 2 Bridge Road, Kingswood, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 1 - LLP Member → ME

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