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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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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, 16028 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, 15989 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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,502,896 GBP2025-03-31
1,503,627 GBP2024-03-31
Debtors
365,638 GBP2025-03-31
382,478 GBP2024-03-31
Cash at bank and in hand
16,528 GBP2025-03-31
17,170 GBP2024-03-31
Current Assets
382,166 GBP2025-03-31
399,648 GBP2024-03-31
Creditors
Current
90,025 GBP2025-03-31
111,183 GBP2024-03-31
Net Current Assets/Liabilities
292,141 GBP2025-03-31
288,465 GBP2024-03-31
Total Assets Less Current Liabilities
1,795,037 GBP2025-03-31
1,792,092 GBP2024-03-31
Creditors
Non-current
-553,719 GBP2025-03-31
-564,830 GBP2024-03-31
Net Assets/Liabilities
1,132,750 GBP2025-03-31
1,118,555 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
564,136 GBP2025-03-31
549,941 GBP2024-03-31
Equity
1,132,750 GBP2025-03-31
1,118,555 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2024-03-31
Plant and equipment
48,711 GBP2024-03-31
Furniture and fittings
9,756 GBP2024-03-31
Computers
660 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,559,127 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,892 GBP2025-03-31
45,187 GBP2024-03-31
Furniture and fittings
9,679 GBP2025-03-31
9,653 GBP2024-03-31
Computers
660 GBP2025-03-31
660 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,231 GBP2025-03-31
55,500 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
705 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
26 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Plant and equipment
2,819 GBP2025-03-31
3,524 GBP2024-03-31
Furniture and fittings
77 GBP2025-03-31
103 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,885 GBP2025-03-31
33,031 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
352,753 GBP2025-03-31
349,447 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
365,638 GBP2025-03-31
382,478 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
56,612 GBP2025-03-31
56,612 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,501 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,401 GBP2025-03-31
25,079 GBP2024-03-31
Other Creditors
Current
13,012 GBP2025-03-31
27,991 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
553,719 GBP2025-03-31
564,830 GBP2024-03-31
Bank Borrowings
Secured
610,331 GBP2025-03-31
621,442 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
108,568 GBP2025-03-31
108,707 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • 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 (25 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.