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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wealleans, Mark Damian
    Business Manager born in October 1967
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Mark Damian Wealleans
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jones, David Waber
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    2001-08-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Wealleans, Dean Robert
    Born in March 1990
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wealleans, Lynn
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Wealleans, Lynn Dorothy
    Individual (5 offsprings)
    Officer
    2010-04-20 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 5
    Thurgood, Steven Roy
    Business Manager born in May 1968
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2006-12-08
    OF - Director → CIF 0
    Thurgood, Steven Roy
    Business Manager
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 6
    Jones, David
    Individual (3 offsprings)
    Officer
    2006-12-08 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 7
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2001-04-02 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
  • 8
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2001-04-02 ~ 2001-04-04
    OF - Nominee Director → CIF 0
  • 9
    Polymer House, Admin Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LEY HOLDINGS LIMITED

Period: 2001-08-31 ~ now
Company number: 04191494
Registered names
LEY HOLDINGS LIMITED - now
YEWBAY LIMITED - 2001-08-31
Standard Industrial Classification
74990 - Non-trading Company
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,139,787 GBP2025-06-30
885,507 GBP2024-06-30
Investment Property
199,544 GBP2025-06-30
198,544 GBP2024-06-30
Fixed Assets - Investments
1,115,447 GBP2025-06-30
1,115,447 GBP2024-06-30
Fixed Assets
2,454,778 GBP2025-06-30
2,199,498 GBP2024-06-30
Debtors
614,539 GBP2025-06-30
657,002 GBP2024-06-30
Cash at bank and in hand
450,021 GBP2025-06-30
733,555 GBP2024-06-30
Current Assets
1,064,560 GBP2025-06-30
1,390,557 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,428,825 GBP2024-06-30
Net Current Assets/Liabilities
-66,208 GBP2025-06-30
-38,268 GBP2024-06-30
Total Assets Less Current Liabilities
2,388,570 GBP2025-06-30
2,161,230 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-298,928 GBP2025-06-30
-283,002 GBP2024-06-30
Net Assets/Liabilities
2,057,156 GBP2025-06-30
1,808,410 GBP2024-06-30
Equity
Called up share capital
8,422 GBP2025-06-30
8,422 GBP2024-06-30
Capital redemption reserve
26,579 GBP2025-06-30
26,579 GBP2024-06-30
Retained earnings (accumulated losses)
2,022,155 GBP2025-06-30
1,773,409 GBP2024-06-30
Equity
2,057,156 GBP2025-06-30
1,808,410 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
176,331 GBP2025-06-30
176,331 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,160,683 GBP2025-06-30
892,516 GBP2024-06-30
Plant and equipment
14,000 GBP2025-06-30
14,000 GBP2024-06-30
Furniture and fittings
2,879 GBP2025-06-30
1,529 GBP2024-06-30
Computers
8,021 GBP2025-06-30
8,021 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,361,914 GBP2025-06-30
1,092,397 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
205,637 GBP2025-06-30
192,516 GBP2024-06-30
Plant and equipment
7,700 GBP2025-06-30
6,300 GBP2024-06-30
Furniture and fittings
1,151 GBP2025-06-30
986 GBP2024-06-30
Computers
7,639 GBP2025-06-30
7,088 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,127 GBP2025-06-30
206,890 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,121 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,400 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
165 GBP2024-07-01 ~ 2025-06-30
Computers
551 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,237 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
176,331 GBP2025-06-30
Under hire purchased contracts or finance leases
955,046 GBP2025-06-30
Plant and equipment
6,300 GBP2025-06-30
7,700 GBP2024-06-30
Furniture and fittings
1,728 GBP2025-06-30
543 GBP2024-06-30
Computers
382 GBP2025-06-30
933 GBP2024-06-30
Land and buildings, Owned/Freehold
176,331 GBP2024-06-30
Investment Property - Fair Value Model
199,544 GBP2025-06-30
198,544 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
42,201 GBP2025-06-30
42,625 GBP2024-06-30
Amounts Owed By Related Parties
242,064 GBP2025-06-30
Current
428,420 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
330,274 GBP2025-06-30
Current, Amounts falling due within one year
185,957 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
614,539 GBP2025-06-30
Current, Amounts falling due within one year
657,002 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
29,822 GBP2025-06-30
26,279 GBP2024-06-30
Trade Creditors/Trade Payables
Current
53,905 GBP2025-06-30
53,295 GBP2024-06-30
Amounts owed to group undertakings
Current
868,059 GBP2025-06-30
1,175,631 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,259 GBP2025-06-30
49,848 GBP2024-06-30
Other Creditors
Current
165,723 GBP2025-06-30
123,772 GBP2024-06-30
Creditors
Current
1,130,768 GBP2025-06-30
1,428,825 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
249,431 GBP2025-06-30
283,002 GBP2024-06-30
Other Creditors
Non-current
49,497 GBP2025-06-30
0 GBP2024-06-30
Creditors
Non-current
298,928 GBP2025-06-30
283,002 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2025-06-30
7,500 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
421 shares2025-06-30
421 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2025-06-30
500 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Equity
Called up share capital
8,422 GBP2025-06-30
8,422 GBP2024-06-30
Related profiles found in government register
  • LEY HOLDINGS LIMITED
    Info
    YEWBAY LIMITED - 2001-08-31
    Registered number 04191494
    Polymer House Admin Road, Knowsley Industrial Park, Liverpool, Merseyside L33 7TX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • LEY HOLDINGS LIMITED
    S
    Registered number missing
    64 Bridgewater Street, Liverpool, L1 0AY
    CIF 1
  • LEY HOLDINGS LIMITED
    S
    Registered number 04191494
    Dsg Limited, Castle Chambers, Castle Street, Liverpool, England, L2 9TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LEY HOLDINGS LIMITED
    S
    Registered number 04191494
    Polymer House, Admin Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom, L33 7TX
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • LEY HOLDINGS LIMITED
    S
    Registered number 04191494
    Polymer House, Admin Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom, L33 7TX
    Limited By Shares in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    B ELLIS & COMPANY LIMITED
    00232938
    64 Bridgewater Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2003-06-30 ~ dissolved
    CIF 1 - Director → ME
  • 2
    CROFTWOODS LTD
    11004501
    Ambiente House Admin Road, Knowsley Industrial Park, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-02 ~ 2021-01-01
    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
  • 3
    EAGLE RUBBER LIMITED
    12326357
    Ambiente House, Admin Road, Knowsley Industrial Estate, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LEY RUBBER LIMITED
    00570136
    Polymer House Admin Road, Knowsley Industrial Park, Liverpool
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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