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 2
  • 1
    Haywood, Graham Philip
    Company Director born in July 1985
    Individual (18 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Graham Philip Haywood
    Born in July 1985
    Individual (18 offsprings)
    Person with significant control
    2017-09-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haywood, Natalie Celia
    Company Director born in November 1981
    Individual (18 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Miss Natalie Celia Haywood
    Born in November 1981
    Individual (18 offsprings)
    Person with significant control
    2017-09-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE LEAF TEA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,271,431 GBP2023-12-29
1,271,431 GBP2022-12-29
Debtors
814,915 GBP2023-12-29
979,712 GBP2022-12-29
Creditors
Current
800,737 GBP2023-12-29
975,467 GBP2022-12-29
Net Current Assets/Liabilities
14,178 GBP2023-12-29
4,245 GBP2022-12-29
Total Assets Less Current Liabilities
1,285,609 GBP2023-12-29
1,275,676 GBP2022-12-29
Equity
Called up share capital
500 GBP2023-12-29
500 GBP2022-12-29
Share premium
1,271,430 GBP2023-12-29
1,271,430 GBP2022-12-29
Retained earnings (accumulated losses)
13,679 GBP2023-12-29
3,746 GBP2022-12-29
Equity
1,285,609 GBP2023-12-29
1,275,676 GBP2022-12-29
Average Number of Employees
22022-12-30 ~ 2023-12-29
22021-12-31 ~ 2022-12-29
Investments in Group Undertakings
Cost valuation
1,271,431 GBP2022-12-29
Investments in Group Undertakings
1,271,431 GBP2023-12-29
1,271,431 GBP2022-12-29
Other Debtors
Current, Amounts falling due within one year
38,034 GBP2023-12-29
113,126 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
814,915 GBP2023-12-29
979,712 GBP2022-12-29
Trade Creditors/Trade Payables
Current
2,474 GBP2023-12-29
1,539 GBP2022-12-29
Other Creditors
Current
9,659 GBP2023-12-29
8,850 GBP2022-12-29

Related profiles found in government register
  • THE LEAF TEA GROUP LIMITED
    Info
    Registered number 10987699
    65-67 Bold Street, Liverpool, Merseyside L1 4EZ
    Private Limited Company incorporated on 2017-09-29 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • THE LEAF TEA GROUP LIMITED
    S
    Registered number 10987699
    65-67 Bold Street, Liverpool, Merseyside, England, L1 4EZ
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    65-67 Bold Street, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    -18,984 GBP2023-12-28
    Person with significant control
    2019-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    LEAF TEA SHOP AND BAR WEST KIRBY LIMITED - 2024-11-27
    65-67 Bold Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,259 GBP2023-12-30
    Person with significant control
    2019-11-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    65-67 Bold Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,831 GBP2023-12-29
    Person with significant control
    2017-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,362 GBP2018-12-31
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    LEAF TEA SHOP & BAR LIMITED - 2016-08-11
    65-67 Bold Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    84,855 GBP2023-12-29
    Person with significant control
    2017-12-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -204,187 GBP2018-12-31
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    19 Black Horse Hill, Wirral, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • THE GARDEN LIVERPOOL LIMITED - 2024-11-25
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2017-10-18 ~ 2020-03-31
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.