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 6
  • 1
    Bullock, Simon Timothy
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2008-06-07 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Bullock
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lawrance, Sarah Joanne
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Mrs Sarah Joanne Lawrance
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Firth, Bruce
    Company Director born in January 1939
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Firth, Bruce
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Bruce Firth
    Born in January 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Firth, Rita
    Company Director born in March 1940
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Mrs Rita Firth
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bullock, Rupert James
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
    Mr Rupert James Bullock
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Boston House, Room F2 214 High Street, Boston Spa, Wetherby, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    829,910 GBP2024-04-30
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Newman, Stephen Graeme
    Individual (13 offsprings)
    Officer
    2007-10-30 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 2
    Batley, Dorothie
    Company Director born in August 1914
    Individual
    Officer
    ~ 1998-01-11
    OF - Director → CIF 0
  • 3
    Wells, John Austin
    Chartered Accountant born in May 1920
    Individual
    Officer
    ~ 2004-08-26
    OF - Director → CIF 0
  • 4
    Batley, Lawrence
    Company Director born in February 1911
    Individual
    Officer
    ~ 2002-08-23
    OF - Director → CIF 0
  • 5
    Boston House, Room F2 214 High Street, Boston Spa, Wetherby, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    829,910 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-02-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

L. BATLEY HOLDINGS LIMITED

Previous name
SOLETWIN LIMITED - 1989-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
750 GBP2024-04-30
1,050 GBP2023-04-30
Investment Property
8,268,000 GBP2024-04-30
8,268,000 GBP2023-04-30
Fixed Assets - Investments
38,339,671 GBP2024-04-30
38,747,503 GBP2023-04-30
Fixed Assets
46,608,421 GBP2024-04-30
47,016,553 GBP2023-04-30
Debtors
1,284,893 GBP2024-04-30
2,189,644 GBP2023-04-30
Cash at bank and in hand
341,986 GBP2024-04-30
927,453 GBP2023-04-30
Current Assets
1,986,879 GBP2024-04-30
3,477,097 GBP2023-04-30
Net Current Assets/Liabilities
-8,018,495 GBP2024-04-30
-8,133,551 GBP2023-04-30
Total Assets Less Current Liabilities
38,589,926 GBP2024-04-30
38,883,002 GBP2023-04-30
Net Assets/Liabilities
38,585,323 GBP2024-04-30
38,883,002 GBP2023-04-30
Equity
Called up share capital
829,910 GBP2024-04-30
829,910 GBP2023-04-30
Share premium
14,783,200 GBP2024-04-30
14,783,200 GBP2023-04-30
Revaluation reserve
3,797,581 GBP2024-04-30
1,271,691 GBP2023-04-30
Capital redemption reserve
113,730 GBP2024-04-30
113,730 GBP2023-04-30
Other miscellaneous reserve
51,553 GBP2024-04-30
51,553 GBP2023-04-30
Retained earnings (accumulated losses)
19,009,349 GBP2024-04-30
21,832,918 GBP2023-04-30
Equity
38,585,323 GBP2024-04-30
38,883,002 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
30,326 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,576 GBP2024-04-30
29,276 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
300 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
750 GBP2024-04-30
1,050 GBP2023-04-30
Investment Property - Fair Value Model
8,268,000 GBP2023-04-30
Other Investments Other Than Loans
Non-current
5,135,218 GBP2024-04-30
5,135,218 GBP2023-04-30
Amounts invested in assets
Non-current
38,339,671 GBP2024-04-30
38,747,503 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
9,717 GBP2024-04-30
6,871 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,284,893 GBP2024-04-30
2,189,644 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
9,672,026 GBP2024-04-30
11,287,400 GBP2023-04-30
Other Taxation & Social Security Payable
Current
159,017 GBP2024-04-30
149,362 GBP2023-04-30
Other Creditors
Current
174,331 GBP2024-04-30
173,886 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,495 GBP2023-04-30

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 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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
Active 2
  • 1
    BATLEYS PET PRODUCTS LIMITED - 2006-01-09
    SEDDONS SEEDFEEDS LIMITED - 2002-02-01
    Boston House Room F2, 214 High Street, Boston Spa, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LAROCK DEVELOPMENTS LIMITED - 2008-06-26
    Unit 12 Nidd Valley Business Park Market Flat Lane, Lingerfield, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -992,582 GBP2023-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.