Founded in 2003, Leagas Delaney Group, classified under reg no. 04985282 is an active company. Currently registered at Hend House WC2H 8EE, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 1st July 2020 Leagas Delaney Group Limited is no longer carrying the name Leagas Delaney.
The company has 2 directors, namely Brendan D., Margaret J.. Of them, Brendan D., Margaret J. have been with the company the longest, being appointed on 16 December 2003. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Hend House |
| Office Address2 | 233 Shaftesbury Avenue |
| Town | London |
| Post code | WC2H 8EE |
| Country of origin | United Kingdom |
| Registration Number | 04985282 |
| Date of Incorporation | Thu, 4th Dec 2003 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 16 December 2003
Position: Director
Appointed: 16 December 2003
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Brendan D. This PSC and has 50,01-75% shares. The second entity in the PSC register is Margaret J. This PSC owns 25-50% shares. Then there is Brendan D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Brendan D.
| Notified on | 24 November 2020 |
| Nature of control: |
50,01-75% shares |
Margaret J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Brendan D.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2020 |
| Nature of control: |
50,01-75% shares |
| Leagas Delaney | July 1, 2020 |
| Pinco 2052 | December 18, 2003 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 55 | 7 | 105 | |
| Current Assets | 162 | 110 | 160 | 158 |
| Debtors | 162 | 55 | 153 | 53 |
| Net Assets Liabilities | 921 | 644 | 952 | 937 |
| Other Debtors | 13 | |||
| Total Inventories | 1 | 10 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 612 | 1 488 | 2 192 | |
| Accumulated Amortisation Impairment Intangible Assets | 71 | 68 | 71 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 233 | 228 | 266 | |
| Additions Other Than Through Business Combinations Intangible Assets | 532 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 19 | 50 | ||
| Administrative Expenses | 11 432 | 10 494 | ||
| Amortisation Expense Intangible Assets | 75 | -2 | ||
| Amounts Owed To Group Undertakings | 55 | |||
| Average Number Employees During Period | 3 | 3 | 2 | |
| Bank Borrowings | 134 | 217 | 19 | |
| Bank Borrowings Overdrafts | 111 | 112 | 19 | |
| Cash Cash Equivalents | 1 133 | 1 494 | 1 694 | |
| Comprehensive Income Expense | -1 391 | 269 | -301 | |
| Corporation Tax Payable | 22 | 116 | 12 | |
| Corporation Tax Recoverable | 172 | 165 | 248 | |
| Cost Sales | 7 202 | 8 106 | 7 886 | |
| Creditors | 54 | 110 | 55 | 66 |
| Current Tax For Period | -320 | 112 | 29 | |
| Deferred Tax Asset Debtors | 322 | 151 | 146 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -5 | |||
| Depreciation Expense Property Plant Equipment | 125 | 54 | ||
| Dividends Paid Classified As Financing Activities | -78 | -37 | ||
| Equity Securities Held | 99 | 99 | ||
| Equity Settled Share-based Payments Increase Decrease In Equity | 203 | 98 | ||
| Finance Lease Liabilities Present Value Total | 76 | 20 | 1 | |
| Finance Lease Payments Owing Minimum Gross | 56 | 20 | 1 | |
| Foreign Exchange Differences Increase Decrease In Amortisation Impairment Intangible Assets | -3 | 3 | ||
| Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment | -1 | 1 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 224 | -6 | -21 | |
| Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income | 118 | -65 | -1 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -40 | 40 | ||
| Gain Loss On Disposals Intangible Assets | 30 | |||
| Gain Loss On Disposals Property Plant Equipment | -2 | |||
| Government Grant Income | 137 | 17 | ||
| Impairment Loss Reversal On Investments | -2 | |||
| Increase Decrease From Foreign Exchange Differences Intangible Assets | -2 | 3 | ||
| Increase Decrease From Foreign Exchange Differences Property Plant Equipment | -3 | 2 | ||
| Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences | -61 | -6 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 284 | -173 | ||
| Increase From Amortisation Charge For Year Intangible Assets | -2 | -2 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 | 40 | ||
| Intangible Assets | 274 | 205 | 185 | |
| Intangible Assets Gross Cost | 75 | 73 | 76 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 52 | 40 | ||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 132 | |||
| Interest Paid Classified As Operating Activities | -53 | -80 | -33 | |
| Interest Payable Similar Charges Finance Costs | 53 | 80 | 33 | |
| Investments | 646 | 849 | 847 | |
| Investments Fixed Assets | 813 | 646 | 849 | 847 |
| Investments In Subsidiaries | 813 | 547 | 750 | 847 |
| Net Current Assets Liabilities | 108 | |||
| Other Creditors | 54 | 1 068 | 1 139 | 66 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 | 3 | ||
| Other Disposals Intangible Assets | 602 | |||
| Other Disposals Property Plant Equipment | 23 | 3 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 82 | 76 | 76 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Prepayments Accrued Income | 138 | 161 | 1 067 | |
| Profit Loss | 606 | -277 | 105 | -76 |
| Profit Loss Attributable To Non-controlling Interests | -45 | 32 | ||
| Profit Loss Attributable To Owners Parent | -289 | 268 | ||
| Property Plant Equipment Gross Cost | 276 | 269 | 318 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 | |||
| Social Security Costs | 362 | 425 | ||
| Staff Costs Employee Benefits Expense | 6 812 | 7 209 | 7 758 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 2 | 2 | 2 | |
| Tax Decrease From Utilisation Tax Losses | 32 | 49 | ||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -315 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 2 | 3 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 | 7 | 33 | |
| Tax Increase Decrease From Effect Foreign Tax Rates | -9 | 7 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 149 | 43 | 86 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -320 | 396 | -149 | |
| Total Assets Less Current Liabilities | 921 | 646 | ||
| Total Borrowings | 111 | 112 | 19 | |
| Total Current Tax Expense Credit | -320 | 396 | -144 | |
| Trade Creditors Trade Payables | 4 269 | 2 407 | 2 599 | |
| Trade Debtors Trade Receivables | 5 020 | 3 266 | 2 609 | |
| Turnover Revenue | 16 671 | 19 349 | ||
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 60 | 60 | ||
| Wages Salaries | 6 368 | 6 708 | 7 231 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 19th, September 2023 |
accounts | Free Download (38 pages) |
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