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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 6
  • 1
    Holmes, Royston Mark
    Individual (4 offsprings)
    Officer
    2002-04-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Holmes, Richard Mark
    Born in March 1970
    Individual (34 offsprings)
    Officer
    2002-04-20 ~ now
    OF - Director → CIF 0
    Richard Mark Holmes
    Born in March 1970
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-27
    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
  • 3
    Holmes, Ellinor Margaret
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2002-04-20 ~ now
    OF - Director → CIF 0
    Holmes, Ellinor Margaret
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2023-01-27
    OF - Secretary → CIF 0
    Ellinor Margaret Holmes
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-27
    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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-04-15 ~ 2002-04-20
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-04-15 ~ 2002-04-20
    OF - Nominee Director → CIF 0
  • 6
    HOLMES HOLDINGS (YORKSHIRE) LTD
    14607577
    The Octagon, Wells Road, Ilkley, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2023-01-27 ~ 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
parent relation
Company in focus

LEEDS & BRADFORD PROPERTIES LIMITED

Period: 2002-04-15 ~ now
Company number: 04416011
Registered name
LEEDS & BRADFORD PROPERTIES LIMITED - now 00834223... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
58,000 GBP2024-09-29
58,000 GBP2023-09-29
Fixed Assets - Investments
100 GBP2024-09-29
100 GBP2023-09-29
Fixed Assets
58,100 GBP2024-09-29
58,100 GBP2023-09-29
Total Inventories
3,912,284 GBP2024-09-29
5,834,654 GBP2023-09-29
Debtors
455,689 GBP2024-09-29
793,414 GBP2023-09-29
Cash at bank and in hand
100,492 GBP2024-09-29
13,203 GBP2023-09-29
Current Assets
4,468,465 GBP2024-09-29
6,641,271 GBP2023-09-29
Creditors
-1,704,913 GBP2024-09-29
-149,858 GBP2023-09-29
Net Current Assets/Liabilities
2,763,552 GBP2024-09-29
6,491,413 GBP2023-09-29
Total Assets Less Current Liabilities
2,821,652 GBP2024-09-29
6,549,513 GBP2023-09-29
Net Assets/Liabilities
-43,725 GBP2024-09-29
18,401 GBP2023-09-29
Equity
Called up share capital
2 GBP2024-09-29
2 GBP2023-09-29
Retained earnings (accumulated losses)
-43,727 GBP2024-09-29
18,399 GBP2023-09-29
Average Number of Employees
32023-09-30 ~ 2024-09-29
32022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
58,000 GBP2024-09-29
58,000 GBP2023-09-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
58,000 GBP2024-09-29
58,000 GBP2023-09-29
Debtors
Current
191,234 GBP2024-09-29
451,533 GBP2023-09-29
Trade Creditors/Trade Payables
Current
8,109 GBP2024-09-29
4,954 GBP2023-09-29
Bank Borrowings/Overdrafts
Current
4,984 GBP2024-09-29
4,988 GBP2023-09-29
Amounts owed to group undertakings
Current
1,599,505 GBP2024-09-29
53,123 GBP2023-09-29
Other Taxation & Social Security Payable
Current
2,159 GBP2024-09-29
6,254 GBP2023-09-29
Creditors
Current
1,704,913 GBP2024-09-29
149,858 GBP2023-09-29
Bank Borrowings/Overdrafts
Non-current
22,707 GBP2024-09-29
27,608 GBP2023-09-29
Other Remaining Borrowings
Non-current
853,727 GBP2024-09-29
5,226,738 GBP2023-09-29

Related profiles found in government register
  • LEEDS & BRADFORD PROPERTIES LIMITED
    Info
    Registered number 04416011
    94 Town Gate, Wyke, Bradford BD12 9JB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LEEDS & BRADFORD PROPERTIES LIMITED
    S
    Registered number 04416011
    The Octagon, Wells Road, Ilkley, England, LS29 9JB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDKINS & HOLMES PROPERTY MANAGEMENT LTD
    - now 09351079
    EDKIN & HOLMES PROPERTY MANAGEMENT LTD - 2015-02-19
    94 Town Gate, Wyke, Bradford, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-03 ~ 2025-07-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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