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 2
  • 1
    Wright, James
    Director born in July 1968
    Individual (27 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    The Cloud, 10 Boughton, Boughton, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    303,392 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ 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 3
  • 1
    Bolton, Leslie Edward
    Company Director born in April 1939
    Individual
    Officer
    2004-09-02 ~ 2024-10-29
    OF - Director → CIF 0
    Bolton, Leslie Edward
    Company Director
    Individual
    Officer
    2004-09-02 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Leslie Edward Bolton
    Born in April 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rankin, David
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2024-10-29
    OF - Director → CIF 0
    Mr David Rankin
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Farrance, Robin
    Company Director born in November 1956
    Individual
    Officer
    2004-09-02 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Robin Farrance
    Born in November 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEES LANE DEVELOPMENTS LIMITED

Previous name
LEES LANE POULTRY LIMITED - 2024-12-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
81,599 GBP2023-12-31
84,555 GBP2022-12-31
Debtors
3,554 GBP2023-12-31
2,109 GBP2022-12-31
Cash at bank and in hand
5,018 GBP2023-12-31
13,678 GBP2022-12-31
Current Assets
8,572 GBP2023-12-31
15,787 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-937 GBP2023-12-31
-777 GBP2022-12-31
Net Current Assets/Liabilities
7,635 GBP2023-12-31
15,010 GBP2022-12-31
Total Assets Less Current Liabilities
89,234 GBP2023-12-31
99,565 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
89,231 GBP2023-12-31
99,562 GBP2022-12-31
Equity
89,234 GBP2023-12-31
99,565 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
252,660 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,061 GBP2023-12-31
168,105 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,956 GBP2023-01-01 ~ 2023-12-31
  • LEES LANE DEVELOPMENTS LIMITED
    Info
    LEES LANE POULTRY LIMITED - 2024-12-13
    Registered number 05220749
    The Cloud, 10 Boughton, Chester CH3 5AG
    Private Limited Company incorporated on 2004-09-02 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.