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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 8
  • 1
    Lilley, John
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Pamela Jane Lilley
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2026-01-22 ~ 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
  • 3
    Lilley, Stuart Peter
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Lilley, Andrew Ian
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2025-08-18
    OF - Director → CIF 0
  • 5
    Lilley, Craig
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Lilley, Simon James
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
    Lilley, Simon James
    Company Secretary
    Individual (5 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Simon James Lilley
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2026-01-22 ~ 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
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-11-14 ~ 2003-11-19
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-11-14 ~ 2003-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S. LILLEY & SON HOLDINGS LTD

Period: 2003-11-14 ~ now
Company number: 04964290
Registered name
S. LILLEY & SON HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
958,373 GBP2024-12-31
1,062,899 GBP2023-12-31
Investment Property
342,000 GBP2024-12-31
300,000 GBP2023-12-31
Fixed Assets - Investments
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Fixed Assets
1,336,373 GBP2024-12-31
1,398,899 GBP2023-12-31
Debtors
189,953 GBP2024-12-31
313,071 GBP2023-12-31
Cash at bank and in hand
8,951 GBP2024-12-31
14,717 GBP2023-12-31
Current Assets
198,904 GBP2024-12-31
327,788 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-34,343 GBP2024-12-31
Net Current Assets/Liabilities
164,561 GBP2024-12-31
279,407 GBP2023-12-31
Total Assets Less Current Liabilities
1,500,934 GBP2024-12-31
1,678,306 GBP2023-12-31
Net Assets/Liabilities
1,378,510 GBP2024-12-31
1,540,657 GBP2023-12-31
Equity
Called up share capital
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Revaluation reserve
82,335 GBP2024-12-31
50,835 GBP2023-12-31
Retained earnings (accumulated losses)
1,260,175 GBP2024-12-31
1,453,822 GBP2023-12-31
Equity
1,378,510 GBP2024-12-31
1,540,657 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Other
1,372,085 GBP2024-12-31
1,370,480 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,972,085 GBP2024-12-31
1,970,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,000 GBP2024-12-31
40,000 GBP2023-12-31
Other
971,712 GBP2024-12-31
867,581 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,013,712 GBP2024-12-31
907,581 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,000 GBP2024-01-01 ~ 2024-12-31
Other
104,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
558,000 GBP2024-12-31
560,000 GBP2023-12-31
Other
400,373 GBP2024-12-31
502,899 GBP2023-12-31
Investment Property - Fair Value Model
342,000 GBP2024-12-31
300,000 GBP2023-12-31
Investments in group undertakings and participating interests
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,750 GBP2024-12-31
40,750 GBP2023-12-31
Amounts Owed By Related Parties
139,454 GBP2024-12-31
Current
272,321 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,749 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
189,953 GBP2024-12-31
Amounts falling due within one year, Current
313,071 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,343 GBP2024-12-31
43,381 GBP2023-12-31
Other Creditors
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
34,343 GBP2024-12-31
48,381 GBP2023-12-31

Related profiles found in government register
  • S. LILLEY & SON HOLDINGS LTD
    Info
    Registered number 04964290
    80 Alcester Street, Birmingham B12 0QE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-14 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • S LILLEY & SON HOLDINGS LIMITED
    S
    Registered number 04964290
    80, Alcester Street, Birmingham, England, B12 0QE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S.LILLEY & SON LIMITED
    00218678
    80 Alcester Street, Birmingham
    Active Corporate (9 parents)
    Person with significant control
    2026-02-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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