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
    Holmes, Richard Mark
    Property Developer born in March 1970
    Individual (31 offsprings)
    Officer
    2002-04-20 ~ now
    OF - director → CIF 0
  • 2
    Holmes, Ellinor Margaret
    Administrator born in May 1968
    Individual (6 offsprings)
    Officer
    2002-04-20 ~ now
    OF - director → CIF 0
  • 3
    The Octagon, Wells Road, Ilkley, England
    Corporate (2 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    354 GBP2023-09-30
    Person with significant control
    2023-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Holmes, Royston Mark
    Individual
    Officer
    2002-04-20 ~ 2009-03-31
    OF - secretary → CIF 0
  • 2
    Richard Mark Holmes
    Born in March 1970
    Individual (31 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
  • 3
    Holmes, Ellinor Margaret
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2023-01-27
    OF - secretary → CIF 0
    Ellinor Margaret Holmes
    Born in May 1968
    Individual (6 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
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-15 ~ 2002-04-20
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-04-15 ~ 2002-04-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

LEEDS & BRADFORD PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
58,000 GBP2023-09-29
53,633 GBP2022-09-29
Fixed Assets - Investments
100 GBP2023-09-29
100 GBP2022-09-29
Fixed Assets
58,100 GBP2023-09-29
53,733 GBP2022-09-29
Total Inventories
5,834,654 GBP2023-09-29
2,116,568 GBP2022-09-29
Debtors
793,414 GBP2023-09-29
1,007,273 GBP2022-09-29
Cash at bank and in hand
13,203 GBP2023-09-29
76,195 GBP2022-09-29
Current Assets
6,641,271 GBP2023-09-29
3,200,036 GBP2022-09-29
Creditors
-457,551 GBP2023-09-29
-872,208 GBP2022-09-29
Net Current Assets/Liabilities
6,183,720 GBP2023-09-29
2,327,828 GBP2022-09-29
Total Assets Less Current Liabilities
6,241,820 GBP2023-09-29
2,381,561 GBP2022-09-29
Net Assets/Liabilities
18,401 GBP2023-09-29
76,354 GBP2022-09-29
Equity
Called up share capital
2 GBP2023-09-29
2 GBP2022-09-29
Retained earnings (accumulated losses)
18,399 GBP2023-09-29
76,352 GBP2022-09-29
Average Number of Employees
32022-09-30 ~ 2023-09-29
32021-09-26 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,790 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
58,000 GBP2023-09-29
62,790 GBP2022-09-29
Property, Plant & Equipment - Disposals
Motor vehicles
-62,790 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Disposals
-62,790 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
58,000 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,157 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,157 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,407 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,407 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,564 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,564 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
58,000 GBP2023-09-29
Motor vehicles
53,633 GBP2022-09-29
Trade Creditors/Trade Payables
Current
4,954 GBP2023-09-29
Bank Borrowings/Overdrafts
Current
4,988 GBP2023-09-29
10,000 GBP2022-09-29
Other Taxation & Social Security Payable
Current
6,254 GBP2023-09-29
17,360 GBP2022-09-29
Creditors
Current
457,551 GBP2023-09-29
872,208 GBP2022-09-29
Bank Borrowings/Overdrafts
Non-current
27,608 GBP2023-09-29
27,500 GBP2022-09-29
Other Remaining Borrowings
Non-current
5,226,738 GBP2023-09-29
1,651,649 GBP2022-09-29
Related profiles found in government register
  • LEEDS & BRADFORD PROPERTIES LIMITED
    Info
    Registered number 04416011
    The Octagon, Wells Road, Ilkley, West Yorkshire LS29 9JB
    Private Limited Company incorporated on 2002-04-15 (23 years 2 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
Active 1
  • EDKIN & HOLMES PROPERTY MANAGEMENT LTD - 2015-02-19
    The Octagon, Wells Road, Ilkley, West Yorskhire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,264 GBP2023-09-29
    Person with significant control
    2022-02-03 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.