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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
Active 3
  • 1
    Wealleans, Lynn Dorothy
    Born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Wealleans, Dean Robert
    Born in March 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPolymer House, Admin Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Wealleans, Lynn Dorothy
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 2
    Jones, David
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 3
    Wealleans, Mark Damian
    Business Manager born in October 1967
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Mark Damian Wealleans
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Thurgood, Steven Roy
    Business Manager born in May 1968
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2006-12-08
    OF - Director → CIF 0
    Thurgood, Steven Roy
    Business Manager
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 5
    Jones, David Waber
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 6
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-04-02 ~ 2001-04-04
    PE - Nominee Secretary → CIF 0
  • 7
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2001-04-02 ~ 2001-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEY HOLDINGS LIMITED

Previous name
YEWBAY LIMITED - 2001-08-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
885,507 GBP2024-06-30
1,040,150 GBP2023-06-30
Investment Property
198,544 GBP2024-06-30
196,745 GBP2023-06-30
Fixed Assets - Investments
1,115,447 GBP2024-06-30
1,115,447 GBP2023-06-30
Fixed Assets
2,199,498 GBP2024-06-30
2,352,342 GBP2023-06-30
Debtors
657,002 GBP2024-06-30
931,730 GBP2023-06-30
Cash at bank and in hand
733,555 GBP2024-06-30
380,575 GBP2023-06-30
Current Assets
1,390,557 GBP2024-06-30
1,312,305 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,428,825 GBP2024-06-30
-1,431,990 GBP2023-06-30
Net Current Assets/Liabilities
-38,268 GBP2024-06-30
-119,685 GBP2023-06-30
Total Assets Less Current Liabilities
2,161,230 GBP2024-06-30
2,232,657 GBP2023-06-30
Net Assets/Liabilities
1,808,410 GBP2024-06-30
1,885,236 GBP2023-06-30
Equity
Called up share capital
8,422 GBP2024-06-30
8,422 GBP2023-06-30
Capital redemption reserve
26,579 GBP2024-06-30
26,579 GBP2023-06-30
Retained earnings (accumulated losses)
1,773,409 GBP2024-06-30
1,850,235 GBP2023-06-30
Equity
1,808,410 GBP2024-06-30
1,885,236 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
176,331 GBP2024-06-30
176,331 GBP2023-06-30
Plant and equipment
14,000 GBP2024-06-30
31,500 GBP2023-06-30
Furniture and fittings
1,529 GBP2024-06-30
0 GBP2023-06-30
Computers
8,021 GBP2024-06-30
9,550 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,092,397 GBP2024-06-30
1,133,654 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,500 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-47,642 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
892,516 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,300 GBP2024-06-30
11,025 GBP2023-06-30
Furniture and fittings
986 GBP2024-06-30
0 GBP2023-06-30
Computers
7,088 GBP2024-06-30
7,030 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,890 GBP2024-06-30
93,504 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
15,584 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
3,150 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
306 GBP2023-07-01 ~ 2024-06-30
Computers
738 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,778 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,875 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,896 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
192,516 GBP2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
176,331 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
700,000 GBP2024-06-30
Plant and equipment
7,700 GBP2024-06-30
20,475 GBP2023-06-30
Furniture and fittings
543 GBP2024-06-30
0 GBP2023-06-30
Computers
933 GBP2024-06-30
2,520 GBP2023-06-30
Land and buildings, Owned/Freehold
176,331 GBP2023-06-30
Investment Property - Fair Value Model
198,544 GBP2024-06-30
196,745 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-101 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
42,625 GBP2024-06-30
44,793 GBP2023-06-30
Amounts Owed By Related Parties
428,420 GBP2024-06-30
Current
817,764 GBP2023-06-30
Other Debtors
Amounts falling due within one year
185,957 GBP2024-06-30
69,173 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
657,002 GBP2024-06-30
931,730 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
26,279 GBP2024-06-30
25,957 GBP2023-06-30
Trade Creditors/Trade Payables
Current
53,295 GBP2024-06-30
42,316 GBP2023-06-30
Amounts owed to group undertakings
Current
1,175,631 GBP2024-06-30
1,176,167 GBP2023-06-30
Other Taxation & Social Security Payable
Current
49,848 GBP2024-06-30
24,224 GBP2023-06-30
Other Creditors
Current
123,772 GBP2024-06-30
163,326 GBP2023-06-30
Creditors
Current
1,428,825 GBP2024-06-30
1,431,990 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
283,002 GBP2024-06-30
309,603 GBP2023-06-30
Other Creditors
Non-current
0 GBP2024-06-30
3,675 GBP2023-06-30
Creditors
Non-current
283,002 GBP2024-06-30
313,278 GBP2023-06-30
Equity
Called up share capital
8,422 GBP2024-06-30
8,422 GBP2023-06-30
Related profiles found in government register
  • LEY HOLDINGS LIMITED
    Info
    YEWBAY LIMITED - 2001-08-31
    Registered number 04191494
    icon of addressPolymer House Admin Road, Knowsley Industrial Park, Liverpool, Merseyside L33 7TX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • LEY HOLDINGS LIMITED
    S
    Registered number 04191494
    icon of addressDsg Limited, Castle Chambers, Castle Street, Liverpool, England, L2 9TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LEY HOLDINGS LIMITED
    S
    Registered number 04191494
    icon of addressPolymer House, Admin Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom, L33 7TX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAmbiente House, Admin Road, Knowsley Industrial Estate, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    808,008 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressPolymer House Admin Road, Knowsley Industrial Park, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    1,704,370 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressAmbiente House Admin Road, Knowsley Industrial Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-12-02 ~ 2021-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.