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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 10
  • 1
    Jamal, Sheliza
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Mccooey, Tristan Joseph Iain
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Keoco Company Director Limited
    Individual (4 offsprings)
    Officer
    2005-02-08 ~ 2005-07-18
    OF - Nominee Director → CIF 0
  • 4
    Balac, John
    Born in August 1990
    Individual (9 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Kirkman, Paul William
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2005-07-18 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Paul William Kirkman
    Born in January 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Has significant influence or control → CIF 0
  • 6
    Jamal, Alnoor
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Keoco Company Secretary Limited
    Individual (4 offsprings)
    Officer
    2005-02-08 ~ 2005-07-18
    OF - Nominee Secretary → CIF 0
  • 8
    Kirkman, Clare
    Individual (12 offsprings)
    Officer
    2005-07-18 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 9
    Swansbury, Roger Paul
    Financial Director born in November 1977
    Individual (8 offsprings)
    Officer
    2019-11-13 ~ 2020-07-22
    OF - Director → CIF 0
  • 10
    Murdoch House, North Shore Road, 1st Floor, Ramsey, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEYLAND HOLDING COMPANY LIMITED

Period: 2005-07-26 ~ now
Company number: 05356091
Registered names
LEYLAND HOLDING COMPANY LIMITED - now
KEOCO 257 LIMITED - 2005-07-26 05355163... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,625,049 GBP2024-09-30
7,690,250 GBP2023-09-30
Fixed Assets - Investments
860,001 GBP2024-09-30
860,001 GBP2023-09-30
Fixed Assets
8,485,050 GBP2024-09-30
8,550,251 GBP2023-09-30
Debtors
1,832,604 GBP2024-09-30
1,319,920 GBP2023-09-30
Cash at bank and in hand
25,716 GBP2024-09-30
74,436 GBP2023-09-30
Current Assets
1,858,320 GBP2024-09-30
1,394,356 GBP2023-09-30
Net Current Assets/Liabilities
-451,271 GBP2024-09-30
-422,316 GBP2023-09-30
Total Assets Less Current Liabilities
8,033,779 GBP2024-09-30
8,127,935 GBP2023-09-30
Net Assets/Liabilities
5,679,322 GBP2024-09-30
5,433,100 GBP2023-09-30
Equity
Called up share capital
50,002 GBP2024-09-30
50,002 GBP2023-09-30
50,002 GBP2022-09-30
Revaluation reserve
1,803,021 GBP2024-09-30
1,803,021 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
3,826,299 GBP2024-09-30
3,580,077 GBP2023-09-30
2,958,531 GBP2022-09-30
Equity
5,679,322 GBP2024-09-30
5,433,100 GBP2023-09-30
Profit/Loss
246,222 GBP2023-10-01 ~ 2024-09-30
621,546 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,852,146 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,424,567 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Wages/Salaries
192,421 GBP2023-10-01 ~ 2024-09-30
220,812 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,328 GBP2023-10-01 ~ 2024-09-30
4,389 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
218,664 GBP2023-10-01 ~ 2024-09-30
247,699 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,305,000 GBP2023-09-30
Plant and equipment
641,584 GBP2023-09-30
Furniture and fittings
24,193 GBP2023-09-30
Computers
22,681 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,993,458 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
321,584 GBP2024-09-30
256,843 GBP2023-09-30
Furniture and fittings
24,187 GBP2024-09-30
23,803 GBP2023-09-30
Computers
22,638 GBP2024-09-30
22,562 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,409 GBP2024-09-30
303,208 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
64,741 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
384 GBP2023-10-01 ~ 2024-09-30
Computers
76 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,201 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,305,000 GBP2024-09-30
Plant and equipment
320,000 GBP2024-09-30
384,741 GBP2023-09-30
Furniture and fittings
6 GBP2024-09-30
390 GBP2023-09-30
Computers
43 GBP2024-09-30
119 GBP2023-09-30
Owned/Freehold, Land and buildings
7,305,000 GBP2023-09-30
Investments in Subsidiaries
860,001 GBP2024-09-30
860,001 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
45,207 GBP2024-09-30
38,700 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
38,306 GBP2024-09-30
4,192 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
117,947 GBP2024-09-30
115,927 GBP2023-09-30
Other Remaining Borrowings
Current
57,821 GBP2024-09-30
60,871 GBP2023-09-30
Corporation Tax Payable
Current
108,910 GBP2024-09-30
10,784 GBP2023-09-30
Other Creditors
Current
486,513 GBP2024-09-30
327,474 GBP2023-09-30
Creditors
Current
2,309,591 GBP2024-09-30
1,816,672 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
113,039 GBP2023-09-30
Other Remaining Borrowings
Non-current
500,000 GBP2024-09-30
522,762 GBP2023-09-30
Bank Borrowings
1,925,832 GBP2024-09-30
2,103,515 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
235,504 GBP2024-09-30
Non-current, Amounts falling due after one year
2,248,149 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
117,947 GBP2024-09-30
115,927 GBP2023-09-30
Related profiles found in government register
  • LEYLAND HOLDING COMPANY LIMITED
    Info
    KEOCO 257 LIMITED - 2005-07-26
    Registered number 05356091
    3 Centurion Court, Centurion Way, Leyland, Lancashire PR25 3UQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • LEYLAND HOLDING COMPANY LIMITED
    S
    Registered number 5356091
    3 Centurion Court, Centurion Court, Farington, Leyland, Lancashire, England, PR25 3UQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • LEYLAND HOLDING COMPANY LIMITED
    S
    Registered number 05356091
    3, Centurion Court, Centurion Way, Leyland, Lancashire, PR25 3UQ
    Private Company Limited By Shares in Registrar Of Companies, Companies House, England
    CIF 2
  • LEYLAND HOLDING COMPANY LIMITED
    S
    Registered number 5356091
    3, Centurion Court, Farington, Leyland, England, PR25 3UQ
    Private Company Limited By Shares in England And Wales Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BENTALL ROWLANDS SILO STORAGE LIMITED
    12128889
    3 Centurion Court, Farington, Leyland, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BENTALL ROWLANDS STORAGE SYSTEMS LIMITED
    - now 03650449
    GB INTERNATIONAL TRUCKS (OVERSEAS) LIMITED - 2003-08-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LEYLAND BUS PARTS LIMITED
    - now 03616127
    FIRST CORPORATE CONTRACTING LTD - 1998-12-15
    Centurion Court, Centurion Way, Leyland, Lancashire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LEYLAND ENTERTAINMENT LIMITED
    07592001
    Centurion Court, Centurion Way, Leyland, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    LEYLAND EXPORTS LIMITED
    02840119
    Centurion Court, Centurion Way, Leyland, Lancashire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    LEYLAND INVESTMENTS (UK) LIMITED
    - now 07279875 06989579
    PRADO SILOS LIMITED - 2010-12-20
    3 Centurion Court Centurion Way, Farington, Leyland, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    LEYLAND INVESTMENTS LIMITED
    - now 06989579 07279875
    BURY FOLD PARTS LIMITED - 2010-11-03
    3 Centurion Court Centurion Way, Farington, Leyland, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    TAMARIND TRADING COMPANY LIMITED
    03488902
    3 Centurion Court, Centurion Way, Leyland, Lancashire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.