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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Dixon, William Ronald
    Finance Director born in July 1953
    Individual (50 offsprings)
    Officer
    2009-01-26 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Knowles, Timothy John Peter
    Born in December 1964
    Individual (52 offsprings)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
    Knowles, Timothy John Peter
    Director born in December 1964
    Individual (52 offsprings)
    2004-01-26 ~ 2008-12-02
    OF - Director → CIF 0
  • 3
    Hopkinson, Thomas Duncan
    Born in May 1956
    Individual (73 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Jenkinson, Jayne Elizabeth
    Financial Controller born in July 1970
    Individual (27 offsprings)
    Officer
    2007-09-12 ~ 2008-10-10
    OF - Director → CIF 0
    Jenkinson, Jayne Elizabeth
    Individual (27 offsprings)
    Officer
    2007-09-12 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 5
    Sharp, Claire Caroline
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
    Sharp, Carrie
    Property Management born in July 1973
    Individual (62 offsprings)
    Officer
    2007-09-12 ~ 2010-01-27
    OF - Director → CIF 0
    Sharp, Claire Caroline
    Individual (62 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Secretary → CIF 0
    2005-08-31 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 6
    Allen, Rachel Mary
    Individual (14 offsprings)
    Officer
    2004-05-28 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 7
    Wood, Gerald Jospeh
    General Manager born in June 1961
    Individual (27 offsprings)
    Officer
    2008-10-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 8
    Westhead, Edward Paul
    Individual (20 offsprings)
    Officer
    2004-01-26 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Director → CIF 0
  • 11
    CHAPELMOUNT PROPERTIES LIMITED
    12287368
    Canal Mill, Botany Bay, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    FI PROPERTY GROUP LIMITED - now
    ACEPARK LTD - 2026-03-03 07199239
    Canal Mill, Botany Bay, Chorley, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEA VALLEY LIMITED

Period: 2004-01-26 ~ now
Company number: 05025036
Registered name
LEA VALLEY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-4,140,410 GBP2024-04-01 ~ 2025-03-31
-3,751,089 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
733 GBP2024-04-01 ~ 2025-03-31
651 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-7,948,828 GBP2024-04-01 ~ 2025-03-31
-5,393,857 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
25,915,793 GBP2024-04-01 ~ 2025-03-31
12,016,674 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,212,455 GBP2024-04-01 ~ 2025-03-31
-2,937,024 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
21,703,338 GBP2024-04-01 ~ 2025-03-31
9,079,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
105,012 GBP2025-03-31
105,012 GBP2024-03-31
Investment Property
193,320,000 GBP2025-03-31
142,874,096 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
193,425,212 GBP2025-03-31
142,979,308 GBP2024-03-31
Debtors
2,214,306 GBP2025-03-31
1,335,429 GBP2024-03-31
Cash at bank and in hand
1,572,401 GBP2025-03-31
684,784 GBP2024-03-31
Current Assets
3,786,707 GBP2025-03-31
2,020,213 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-137,946,284 GBP2025-03-31
Net Current Assets/Liabilities
-134,159,577 GBP2025-03-31
-109,629,466 GBP2024-03-31
Total Assets Less Current Liabilities
59,265,635 GBP2025-03-31
33,349,842 GBP2024-03-31
Net Assets/Liabilities
48,974,946 GBP2025-03-31
27,271,608 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
48,974,945 GBP2025-03-31
27,271,607 GBP2024-03-31
Equity
48,974,946 GBP2025-03-31
27,271,608 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,012 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
105,012 GBP2025-03-31
105,012 GBP2024-03-31
Investment Property - Fair Value Model
193,320,000 GBP2025-03-31
142,874,096 GBP2024-03-31
Investments in group undertakings and participating interests
200 GBP2025-03-31
200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
465,171 GBP2025-03-31
201,946 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,299 GBP2025-03-31
149 GBP2024-03-31
Other Debtors
Current
224,431 GBP2025-03-31
14,679 GBP2024-03-31
Prepayments/Accrued Income
Current
1,523,405 GBP2025-03-31
1,118,655 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,214,306 GBP2025-03-31
Amounts falling due within one year, Current
1,335,429 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,966,573 GBP2025-03-31
3,164,606 GBP2024-03-31
Amounts owed to group undertakings
Current
123,713,322 GBP2025-03-31
94,085,711 GBP2024-03-31
Other Creditors
Current
7,722,481 GBP2025-03-31
10,459,749 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,543,908 GBP2025-03-31
3,939,613 GBP2024-03-31
Creditors
Current
137,946,284 GBP2025-03-31
111,649,679 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Related profiles found in government register
  • LEA VALLEY LIMITED
    Info
    Registered number 05025036
    Canal Mill, Botany Bay, Chorley, Lancashire PR6 9AF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • LEA VALLEY LIMITED
    S
    Registered number 05025036
    Canal Mill, Botany Bay, Chorley, England, PR6 9AF
    Limited Company in England & Wales, England
    CIF 1
  • LEA VALLEY LIMITED
    S
    Registered number 05025036
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EIGHT INDUSTRIAL (WINNINGTON) LIMITED
    13023221
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-16 ~ 2025-09-05
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EIGHT INDUSTRIAL (WREXHAM 2) LIMITED
    13019347 13019316... (more)
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-15 ~ 2025-09-05
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    EIGHT INDUSTRIAL (WREXHAM 4) LIMITED
    13019316 13018633... (more)
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-15 ~ 2021-05-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    FI AGRICULTURAL LIMITED - now
    STANWORTH AGRICULTURAL LIMITED - 2026-03-27
    STANWORTH LAND LIMITED - 2022-01-05
    STANWORTH DEVELOPMENTS LIMITED - 2021-08-09
    EIGHT INDUSTRIAL (WREXHAM 3) LIMITED
    - 2021-08-05 13018633 13019316... (more)
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-15 ~ 2021-05-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    FIRST INDUSTRIAL LIMITED
    - now 03862895
    MILEVALE LIMITED - 2000-12-29
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    FOCUS YARDS LIMITED - now
    EIGHT INDUSTRIAL (GEMINI) LIMITED
    - 2025-12-11 13019442
    EIGHT INDUSTRIAL (ASTMOOR) LIMITED
    - 2021-10-05 13019442
    Canal Mill, Botany Brow, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-11-15 ~ 2021-05-13
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2021-12-03 ~ 2022-07-15
    CIF 7 - Ownership of shares – 75% or more → OE

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