logo
explain how to read the page

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, Henry Rupert
    Born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Benjamin
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Benjamin Turner
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Leflaive, Corrie Rick
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
    Corrie Leflave
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Leflaive, Bryony June
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Leflaive, Charles Anton
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
    Mr Charles Anton Leflaive
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Harry Turner
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    icon of addressUnit 2, Camden House, Bridge Road, Kingswood, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressUnit 2, Bridge Road, Kingswood, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,067,735 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Leflaive, Caroline Mary
    Personal Assistant born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 2
    Leflaive, Gerard Mark
    Sales Manager born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Gerard Mark Leflaive
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 3
    Leflaive, Brenda Jean
    Personal Assistant born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Bryony June Leflaive
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 5
    Leflaive, Esther Lilian Susan
    Business Consultant born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 6
    Leflaive, Hugo James
    Operations Manager born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 8
    Leflaive, Denys Edward
    Business Consultant born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 9
    Leflaive, Judy
    Personal Assistant born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2021-01-01
    OF - Director → CIF 0
    Mrs Judy Leflaive
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 10
    icon of addressNo 3, Greenways Business Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,475,613 GBP2024-12-31
    Person with significant control
    2021-06-22 ~ 2025-08-05
    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
parent relation
Company in focus

TOFFELN LTD

Previous name
TOFFEIN LTD - 2011-03-17
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
15200 - Manufacture Of Footwear
Brief company account
Intangible Assets
1,788,200 GBP2024-12-31
880,674 GBP2023-12-31
Property, Plant & Equipment
232,271 GBP2024-12-31
304,503 GBP2023-12-31
Fixed Assets - Investments
619,021 GBP2024-12-31
436,399 GBP2023-12-31
Fixed Assets
2,639,492 GBP2024-12-31
1,621,576 GBP2023-12-31
Debtors
1,696,532 GBP2024-12-31
1,710,567 GBP2023-12-31
Cash at bank and in hand
691,054 GBP2024-12-31
742,953 GBP2023-12-31
Current Assets
3,628,498 GBP2024-12-31
3,878,866 GBP2023-12-31
Net Current Assets/Liabilities
3,195,372 GBP2024-12-31
3,124,264 GBP2023-12-31
Total Assets Less Current Liabilities
5,834,864 GBP2024-12-31
4,745,840 GBP2023-12-31
Net Assets/Liabilities
2,752,579 GBP2024-12-31
3,228,938 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
529,002 GBP2024-12-31
529,002 GBP2023-12-31
Retained earnings (accumulated losses)
2,221,577 GBP2024-12-31
2,697,936 GBP2023-12-31
Equity
2,752,579 GBP2024-12-31
3,228,938 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,825,000 GBP2024-12-31
1,825,000 GBP2023-12-31
Other than goodwill
73,984 GBP2024-12-31
73,984 GBP2023-12-31
Intangible Assets - Gross Cost
3,868,984 GBP2024-12-31
2,788,984 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,804,584 GBP2024-12-31
1,742,085 GBP2023-12-31
Other than goodwill
67,753 GBP2024-12-31
66,253 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,080,784 GBP2024-12-31
1,908,310 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
62,499 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
1,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
172,474 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
20,416 GBP2024-12-31
82,915 GBP2023-12-31
Other than goodwill
6,231 GBP2024-12-31
7,731 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
380,681 GBP2024-12-31
440,216 GBP2023-12-31
Furniture and fittings
81,024 GBP2024-12-31
79,185 GBP2023-12-31
Computers
84,260 GBP2024-12-31
77,462 GBP2023-12-31
Motor vehicles
74,572 GBP2024-12-31
52,944 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
620,537 GBP2024-12-31
649,807 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-68,086 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,059 GBP2024-01-01 ~ 2024-12-31
Computers
-6,943 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-76,088 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,311 GBP2024-12-31
212,531 GBP2023-12-31
Furniture and fittings
68,916 GBP2024-12-31
62,238 GBP2023-12-31
Computers
59,543 GBP2024-12-31
47,751 GBP2023-12-31
Motor vehicles
47,496 GBP2024-12-31
22,784 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,266 GBP2024-12-31
345,304 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,393 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,687 GBP2024-01-01 ~ 2024-12-31
Computers
17,848 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,712 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-62,613 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,009 GBP2024-01-01 ~ 2024-12-31
Computers
-6,056 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
168,370 GBP2024-12-31
227,685 GBP2023-12-31
Furniture and fittings
12,108 GBP2024-12-31
16,947 GBP2023-12-31
Computers
24,717 GBP2024-12-31
29,711 GBP2023-12-31
Motor vehicles
27,076 GBP2024-12-31
30,160 GBP2023-12-31
Investments in group undertakings and participating interests
619,021 GBP2024-12-31
436,399 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,039,448 GBP2024-12-31
1,192,935 GBP2023-12-31
Amounts Owed By Related Parties
5,204 GBP2024-12-31
Current
7,069 GBP2023-12-31
Other Debtors
Amounts falling due within one year
637,054 GBP2024-12-31
510,563 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,681,706 GBP2024-12-31
1,710,567 GBP2023-12-31
Other Debtors
Amounts falling due after one year
14,826 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
319,003 GBP2024-12-31
247,300 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
116,848 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,997 GBP2024-12-31
319,684 GBP2023-12-31
Other Creditors
Current
64,126 GBP2024-12-31
70,770 GBP2023-12-31
Creditors
Current
433,126 GBP2024-12-31
754,602 GBP2023-12-31
Other Creditors
Non-current
3,056,676 GBP2024-12-31
1,460,836 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,219 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • TOFFELN LTD
    Info
    TOFFEIN LTD - 2011-03-17
    Registered number 07564620
    icon of addressUnit 2 Bridge Road, Kingswood, Bristol BS15 4FW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-15 (14 years 9 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
    icon of addressUnit 2, Bridge Road, Kingswood, Bristol, United Kingdom, BS15 4FW
    ENGLAND
    CIF 1
  • TOFFELN LTD
    S
    Registered number 07564620
    icon of addressUnit 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
    icon of addressUnit 2 Bridge Road, Kingswood, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    182,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TITANUPPER LIMITED - 2003-08-12
    icon of addressUnit 2 Elm Court, Cavalry Park, Peebles, Scottish Borders, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    359,383 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 2 Bridge Road, Kingswood, Bristol
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.