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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 5
  • 1
    Holmes, Richard Barry
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Marjorie Ann
    Director
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 3
    Smith, Alan John
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Smith, Alan John
    Director born in December 1967
    Individual (7 offsprings)
    2001-05-15 ~ 2015-10-12
    OF - Director → CIF 0
    Mr Alan John Smith
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 5
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LADYLEA LIMITED

Period: 2001-05-15 ~ now
Company number: 04216457
Registered name
LADYLEA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,503,627 GBP2024-03-31
1,504,659 GBP2023-03-31
Debtors
382,478 GBP2024-03-31
372,420 GBP2023-03-31
Cash at bank and in hand
17,170 GBP2024-03-31
30,265 GBP2023-03-31
Current Assets
399,648 GBP2024-03-31
402,685 GBP2023-03-31
Creditors
Current
111,183 GBP2024-03-31
116,948 GBP2023-03-31
Net Current Assets/Liabilities
288,465 GBP2024-03-31
285,737 GBP2023-03-31
Total Assets Less Current Liabilities
1,792,092 GBP2024-03-31
1,790,396 GBP2023-03-31
Creditors
Non-current
-564,830 GBP2024-03-31
-574,103 GBP2023-03-31
Net Assets/Liabilities
1,118,555 GBP2024-03-31
1,107,390 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
549,941 GBP2024-03-31
538,776 GBP2023-03-31
Equity
1,118,555 GBP2024-03-31
1,107,390 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2023-03-31
Plant and equipment
48,711 GBP2023-03-31
Furniture and fittings
9,756 GBP2023-03-31
Computers
660 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,559,127 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,187 GBP2024-03-31
44,306 GBP2023-03-31
Furniture and fittings
9,653 GBP2024-03-31
9,618 GBP2023-03-31
Computers
660 GBP2024-03-31
544 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,500 GBP2024-03-31
54,468 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
881 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
35 GBP2023-04-01 ~ 2024-03-31
Computers
116 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,032 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Plant and equipment
3,524 GBP2024-03-31
4,405 GBP2023-03-31
Furniture and fittings
103 GBP2024-03-31
138 GBP2023-03-31
Computers
116 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,031 GBP2024-03-31
23,321 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
349,447 GBP2024-03-31
349,099 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
382,478 GBP2024-03-31
372,420 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
56,612 GBP2024-03-31
56,612 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,501 GBP2024-03-31
4,351 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,079 GBP2024-03-31
26,601 GBP2023-03-31
Other Creditors
Current
27,991 GBP2024-03-31
29,384 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
564,830 GBP2024-03-31
574,103 GBP2023-03-31
Bank Borrowings
Secured
621,442 GBP2024-03-31
630,715 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
108,707 GBP2024-03-31
108,903 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • LADYLEA LIMITED
    Info
    Registered number 04216457
    Shuckstone Fields Farm Shuckstone Lane, Wheatcroft, Nr Matlock, Derbyshire DE4 5GT
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.