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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 10
  • 1
    Newman, Stephen Graeme
    Individual (28 offsprings)
    Officer
    2007-10-30 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 2
    Wells, John Austin
    Chartered Accountant born in May 1920
    Individual (3 offsprings)
    Officer
    ~ 2004-08-26
    OF - Director → CIF 0
  • 3
    Lawrance, Sarah Joanne
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Mrs Sarah Joanne Lawrance
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Batley, Lawrence
    Company Director born in February 1911
    Individual (5 offsprings)
    Officer
    ~ 2002-08-23
    OF - Director → CIF 0
  • 5
    Batley, Dorothie
    Company Director born in August 1914
    Individual (2 offsprings)
    Officer
    ~ 1998-01-11
    OF - Director → CIF 0
  • 6
    Bullock, Simon Timothy
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2008-06-07 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Bullock
    Born in September 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Firth, Bruce
    Born in January 1939
    Individual (12 offsprings)
    Officer
    (before 1991-07-13) ~ now
    OF - Director → CIF 0
    Firth, Bruce
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Bruce Firth
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Bullock, Rupert James
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
    Mr Rupert James Bullock
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Firth, Rita
    Born in March 1940
    Individual (4 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Mrs Rita Firth
    Born in March 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    LBH (2012) LIMITED
    08278158
    Boston House, Room F2 214 High Street, Boston Spa, Wetherby, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-02-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

L. BATLEY HOLDINGS LIMITED

Period: 1989-11-10 ~ now
Company number: 02404006
Registered names
L. BATLEY HOLDINGS LIMITED - now
SOLETWIN LIMITED - 1989-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
450 GBP2025-04-30
750 GBP2024-04-30
Investment Property
8,268,000 GBP2025-04-30
8,268,000 GBP2024-04-30
Fixed Assets - Investments
36,533,040 GBP2025-04-30
38,339,671 GBP2024-04-30
Fixed Assets
44,801,490 GBP2025-04-30
46,608,421 GBP2024-04-30
Cash at bank and in hand
407,248 GBP2025-04-30
341,986 GBP2024-04-30
Current Assets
2,036,468 GBP2025-04-30
1,986,879 GBP2024-04-30
Net Current Assets/Liabilities
-7,285,265 GBP2025-04-30
-8,018,495 GBP2024-04-30
Total Assets Less Current Liabilities
37,516,225 GBP2025-04-30
38,589,926 GBP2024-04-30
Net Assets/Liabilities
37,516,225 GBP2025-04-30
38,585,323 GBP2024-04-30
Equity
Called up share capital
829,910 GBP2025-04-30
829,910 GBP2024-04-30
Share premium
14,783,200 GBP2025-04-30
14,783,200 GBP2024-04-30
Revaluation reserve
2,558,976 GBP2025-04-30
3,797,581 GBP2024-04-30
Capital redemption reserve
113,730 GBP2025-04-30
113,730 GBP2024-04-30
Other miscellaneous reserve
51,553 GBP2025-04-30
51,553 GBP2024-04-30
Retained earnings (accumulated losses)
19,178,856 GBP2025-04-30
19,009,349 GBP2024-04-30
Equity
37,516,225 GBP2025-04-30
38,585,323 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
30,326 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,876 GBP2025-04-30
29,576 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
300 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
450 GBP2025-04-30
750 GBP2024-04-30
Investment Property - Fair Value Model
8,268,000 GBP2024-04-30
Other Investments Other Than Loans
Non-current
5,335,214 GBP2025-04-30
5,135,218 GBP2024-04-30
Amounts invested in assets
Non-current
36,533,040 GBP2025-04-30
38,339,671 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,111 GBP2025-04-30
9,717 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,269,220 GBP2025-04-30
Current, Amounts falling due within one year
1,284,893 GBP2024-04-30
Debtors
1,629,220 GBP2025-04-30
1,644,893 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
8,987,921 GBP2025-04-30
9,672,026 GBP2024-04-30
Other Taxation & Social Security Payable
Current
151,658 GBP2025-04-30
159,017 GBP2024-04-30
Other Creditors
Current
182,154 GBP2025-04-30
174,331 GBP2024-04-30

Related profiles found in government register
  • L. BATLEY HOLDINGS LIMITED
    Info
    SOLETWIN LIMITED - 1989-11-10
    Registered number 02404006
    Boston House Room F2 214, High Street Boston Spa, Wetherby, West Yorkshire LS23 6AD
    PRIVATE LIMITED COMPANY incorporated on 1989-07-13 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • L BATLEY HOLDINGS LIMITED
    S
    Registered number missing
    Boston House, Room F2,214 High Street,boston Spa, Wetherby, Leeds, West Yorkshire, England, LS23 6AV
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LACETREND LIMITED
    - now 00560575 05282362
    BATLEYS PET PRODUCTS LIMITED - 2006-01-09
    SEDDONS SEEDFEEDS LIMITED - 2002-02-01
    Boston House Room F2, 214 High Street, Boston Spa, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LAROCK CONSTRUCTION LIMITED
    - now 05698390 06299247
    LAROCK DEVELOPMENTS LIMITED - 2008-06-26
    Unit 12 Nidd Valley Business Park Market Flat Lane, Lingerfield, Knaresborough, North Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.