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, Judy
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ now
    OF - director → CIF 0
  • 2
    Leflaive, Charles Anton
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2014-04-28 ~ 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
  • 3
    Leflaive, Corrie Rick
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ now
    OF - director → CIF 0
    Mr Corrie Rick Leflaive
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Leflaive, Brenda Jean
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ now
    OF - director → CIF 0
  • 5
    Leflaive, Harvey Brent
    Director born in July 1997
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 6
    Mrs Esther Lilian Susan Leflaive
    Born in July 1939
    Individual (2 offsprings)
    Person with significant control
    2022-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Leflaive, Roy Daniel
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ now
    OF - director → CIF 0
    Mr Roy Daniel Leflaive
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Leflaive, Hugo James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ now
    OF - director → CIF 0
    Mr Hugo James Leflaive
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Leflaive, Braden
    Director born in January 1994
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 10
    Leflaive, Marina Jayne
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - director → CIF 0
  • 11
    Leflaive, Bryony June
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Mrs Judy Leflaive
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Has significant influence or control → CIF 0
  • 2
    Leflaive, Caroline Mary
    Director born in April 1969
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Brenda Jean Leflaive
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Harvey Brent Leflaive
    Born in July 1997
    Individual (2 offsprings)
    Person with significant control
    2021-03-31 ~ 2023-09-29
    PE - Has significant influence or control → CIF 0
  • 5
    Leflaive, Gerard Mark
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 6
    Braden Leflaive
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2021-03-31 ~ 2023-09-29
    PE - Has significant influence or control → CIF 0
  • 7
    Leflaive, Bradley Kent
    Director born in January 1990
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 8
    Mrs Bryony June Leflaive
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Has significant influence or control → CIF 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
502,744 GBP2023-12-31
393,173 GBP2022-12-31
Fixed Assets - Investments
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Fixed Assets
503,746 GBP2023-12-31
394,175 GBP2022-12-31
Debtors
2,165,351 GBP2023-12-31
2,799,067 GBP2022-12-31
Cash at bank and in hand
973,412 GBP2023-12-31
578,687 GBP2022-12-31
Current Assets
3,138,763 GBP2023-12-31
3,377,754 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-399,253 GBP2023-12-31
-912,707 GBP2022-12-31
Net Current Assets/Liabilities
2,739,510 GBP2023-12-31
2,465,047 GBP2022-12-31
Total Assets Less Current Liabilities
3,243,256 GBP2023-12-31
2,859,222 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-617,738 GBP2023-12-31
-617,738 GBP2022-12-31
Net Assets/Liabilities
2,600,960 GBP2023-12-31
2,238,800 GBP2022-12-31
Equity
Called up share capital
1,047 GBP2023-12-31
1,047 GBP2022-12-31
Capital redemption reserve
970,000 GBP2023-12-31
970,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,629,913 GBP2023-12-31
1,267,753 GBP2022-12-31
Equity
2,600,960 GBP2023-12-31
2,238,800 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
415,144 GBP2023-12-31
415,144 GBP2022-12-31
Motor vehicles
153,360 GBP2023-12-31
20,975 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
568,504 GBP2023-12-31
436,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
41,651 GBP2023-12-31
36,096 GBP2022-12-31
Motor vehicles
24,109 GBP2023-12-31
6,850 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,760 GBP2023-12-31
42,946 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,555 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,814 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
373,493 GBP2023-12-31
379,048 GBP2022-12-31
Motor vehicles
129,251 GBP2023-12-31
14,125 GBP2022-12-31
Investments in group undertakings and participating interests
1,002 GBP2023-12-31
1,002 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
-1 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
134,685 GBP2023-12-31
Current
400,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
587,666 GBP2023-12-31
1,090,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
722,350 GBP2023-12-31
1,490,000 GBP2022-12-31
Other Debtors
Amounts falling due after one year
1,443,001 GBP2023-12-31
1,309,067 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
12 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,808 GBP2023-12-31
90,627 GBP2022-12-31
Other Creditors
Current
382,445 GBP2023-12-31
822,068 GBP2022-12-31
Creditors
Current
399,253 GBP2023-12-31
912,707 GBP2022-12-31
Other Creditors
Non-current
617,738 GBP2023-12-31
617,738 GBP2022-12-31
Related profiles found in government register
  • TOFFELN (HOLDINGS) LTD
    Info
    Registered number 09013057
    Unit 2, Bridge Road, Kingswood, Bristol BS15 4FW
    Private Limited Company incorporated on 2014-04-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • TOFFELN (HOLDINGS) LTD
    S
    Registered number 09013057
    Unit 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
    Unit 2 Bridge Road, Kingswood, Bristol
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,228,938 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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