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 11
  • 1
    Leflaive, Bryony June
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Leflaive, Charles Anton
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 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 controlCIF 0
  • 3
    Leflaive, Roy Daniel
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    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 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Leflaive, Harvey Brent
    Director born in July 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Esther Lilian Susan Leflaive
    Born in July 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Leflaive, Corrie Rick
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Director → CIF 0
    Mr Corrie Rick Leflaive
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Leflaive, Braden
    Director born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Leflaive, Marina Jayne
    Director born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Leflaive, Brenda Jean
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Leflaive, Judy
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Leflaive, Hugo James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    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 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Leflaive, Caroline Mary
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 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 controlCIF 0
  • 2
    Leflaive, Gerard Mark
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Gerard Mark Leflaive
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Bryony June Leflaive
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Harvey Brent Leflaive
    Born in July 1997
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ 2023-09-29
    PE - Has significant influence or controlCIF 0
  • 5
    Braden Leflaive
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-31 ~ 2023-09-29
    PE - Has significant influence or controlCIF 0
  • 6
    Leflaive, Bradley Kent
    Director born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Bradley Kent Leflaive
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mrs Brenda Jean Leflaive
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    PE - Has significant influence or controlCIF 0
  • 8
    Mrs Judy Leflaive
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TOFFELN (HOLDINGS) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
492,027 GBP2024-12-31
502,744 GBP2023-12-31
Fixed Assets - Investments
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Fixed Assets
493,029 GBP2024-12-31
503,746 GBP2023-12-31
Debtors
3,756,087 GBP2024-12-31
2,165,351 GBP2023-12-31
Cash at bank and in hand
793,290 GBP2024-12-31
973,412 GBP2023-12-31
Current Assets
4,549,377 GBP2024-12-31
3,138,763 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,334,133 GBP2024-12-31
Net Current Assets/Liabilities
3,215,244 GBP2024-12-31
2,739,510 GBP2023-12-31
Total Assets Less Current Liabilities
3,708,273 GBP2024-12-31
3,243,256 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-617,738 GBP2024-12-31
Net Assets/Liabilities
3,067,735 GBP2024-12-31
2,600,960 GBP2023-12-31
Equity
Called up share capital
1,047 GBP2024-12-31
1,047 GBP2023-12-31
Capital redemption reserve
970,000 GBP2024-12-31
970,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,096,688 GBP2024-12-31
1,629,913 GBP2023-12-31
Equity
3,067,735 GBP2024-12-31
2,600,960 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
415,144 GBP2024-12-31
415,144 GBP2023-12-31
Motor vehicles
188,350 GBP2024-12-31
153,360 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
603,494 GBP2024-12-31
568,504 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
64,261 GBP2024-12-31
24,109 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,467 GBP2024-12-31
65,760 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,555 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
40,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,707 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
367,938 GBP2024-12-31
Motor vehicles
124,089 GBP2024-12-31
129,251 GBP2023-12-31
Land and buildings, Owned/Freehold
373,493 GBP2023-12-31
Investments in group undertakings and participating interests
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
134,685 GBP2023-12-31
Other Debtors
Amounts falling due within one year
853,087 GBP2024-12-31
587,665 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
853,087 GBP2024-12-31
Amounts falling due within one year, Current
722,350 GBP2023-12-31
Other Debtors
Amounts falling due after one year
2,903,000 GBP2024-12-31
1,443,001 GBP2023-12-31
Other Taxation & Social Security Payable
Current
68,923 GBP2024-12-31
16,808 GBP2023-12-31
Other Creditors
Current
1,265,210 GBP2024-12-31
382,445 GBP2023-12-31
Creditors
Current
1,334,133 GBP2024-12-31
399,253 GBP2023-12-31
Other Creditors
Non-current
617,738 GBP2024-12-31
617,738 GBP2023-12-31

Related profiles found in government register
  • TOFFELN (HOLDINGS) LTD
    Info
    Registered number 09013057
    icon of addressUnit 2, Bridge Road, Kingswood, Bristol BS15 4FW
    Private Limited Company incorporated on 2014-04-28 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • TOFFELN (HOLDINGS) LTD
    S
    Registered number 09013057
    icon of addressUnit 2, Bridge Road, Kingswood, Bristol, United Kingdom, BS15 4FW
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOFFEIN LTD - 2011-03-17
    icon of addressUnit 2 Bridge Road, Kingswood, Bristol
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,752,579 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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 26 August 2025 and licensed under the Open Government Licence v3.0.