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 4
  • 1
    Jamal, Sheliza
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Balac, John
    Director born in August 1990
    Individual (9 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Jamal, Alnoor
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Murdoch House, North Shore Road, 1st Floor, Ramsey, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Kirkman, Paul William
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2005-07-18 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Paul William Kirkman
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Has significant influence or control → CIF 0
  • 2
    Keoco Company Secretary Limited
    Individual
    Officer
    2005-02-08 ~ 2005-07-18
    OF - Nominee Secretary → CIF 0
  • 3
    Keoco Company Director Limited
    Individual
    Officer
    2005-02-08 ~ 2005-07-18
    OF - Nominee Director → CIF 0
  • 4
    Swansbury, Roger Paul
    Financial Director born in November 1977
    Individual
    Officer
    2019-11-13 ~ 2020-07-22
    OF - Director → CIF 0
  • 5
    Kirkman, Clare
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2019-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LEYLAND HOLDING COMPANY LIMITED

Previous name
KEOCO 257 LIMITED - 2005-07-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,690,250 GBP2023-09-30
5,497,258 GBP2022-09-30
Fixed Assets - Investments
860,001 GBP2023-09-30
860,001 GBP2022-09-30
Fixed Assets
8,550,251 GBP2023-09-30
6,357,259 GBP2022-09-30
Debtors
1,319,920 GBP2023-09-30
2,046,715 GBP2022-09-30
Cash at bank and in hand
74,436 GBP2023-09-30
162,228 GBP2022-09-30
Current Assets
1,394,356 GBP2023-09-30
2,208,943 GBP2022-09-30
Net Assets/Liabilities
5,433,100 GBP2023-09-30
3,008,533 GBP2022-09-30
Equity
Called up share capital
50,002 GBP2023-09-30
50,002 GBP2022-09-30
50,002 GBP2021-09-30
Revaluation reserve
1,803,021 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
3,580,077 GBP2023-09-30
2,958,531 GBP2022-09-30
2,869,558 GBP2021-09-30
Profit/Loss
621,546 GBP2022-10-01 ~ 2023-09-30
88,973 GBP2021-10-01 ~ 2022-09-30
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
Equity
5,433,100 GBP2023-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Wages/Salaries
220,812 GBP2022-10-01 ~ 2023-09-30
183,993 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,389 GBP2022-10-01 ~ 2023-09-30
3,604 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
247,699 GBP2022-10-01 ~ 2023-09-30
208,444 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,305,000 GBP2023-09-30
5,059,049 GBP2022-09-30
Plant and equipment
641,584 GBP2023-09-30
634,635 GBP2022-09-30
Furniture and fittings
24,193 GBP2023-09-30
24,193 GBP2022-09-30
Computers
22,681 GBP2023-09-30
22,681 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,993,458 GBP2023-09-30
5,740,558 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,252,900 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
256,843 GBP2023-09-30
197,495 GBP2022-09-30
Furniture and fittings
23,803 GBP2023-09-30
23,732 GBP2022-09-30
Computers
22,562 GBP2023-09-30
22,073 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,208 GBP2023-09-30
243,300 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
59,348 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
71 GBP2022-10-01 ~ 2023-09-30
Computers
489 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,908 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,305,000 GBP2023-09-30
5,059,049 GBP2022-09-30
Plant and equipment
384,741 GBP2023-09-30
437,140 GBP2022-09-30
Furniture and fittings
390 GBP2023-09-30
461 GBP2022-09-30
Computers
119 GBP2023-09-30
608 GBP2022-09-30
Investments in Subsidiaries
860,001 GBP2023-09-30
860,001 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
38,700 GBP2023-09-30
38,700 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
4,192 GBP2023-09-30
85,922 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
115,927 GBP2023-09-30
101,225 GBP2022-09-30
Other Remaining Borrowings
Current
60,871 GBP2023-09-30
1,363,839 GBP2022-09-30
Corporation Tax Payable
Current
10,784 GBP2023-09-30
10,133 GBP2022-09-30
Other Creditors
Current
327,474 GBP2023-09-30
153,173 GBP2022-09-30
Creditors
Current
1,816,672 GBP2023-09-30
2,891,078 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
113,039 GBP2023-09-30
235,109 GBP2022-09-30
Other Remaining Borrowings
Non-current
522,762 GBP2023-09-30
267,774 GBP2022-09-30
Bank Borrowings
2,103,515 GBP2023-09-30
2,269,220 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
226,576 GBP2023-09-30
1,565,885 GBP2022-09-30
Non-current, Amounts falling due after one year
2,460,572 GBP2023-09-30
2,334,948 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
115,927 GBP2023-09-30
101,225 GBP2022-09-30
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 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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
Active 8
  • 1
    Unit 3 Unit 3, Centurion Court, Centurion Way, Leyland, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -959,999 GBP2023-09-30
    Person with significant control
    2019-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GB INTERNATIONAL TRUCKS (OVERSEAS) LIMITED - 2003-08-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,559,948 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FIRST CORPORATE CONTRACTING LTD - 1998-12-15
    Centurion Court, Centurion Way, Leyland, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    2,424,170 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    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
    Centurion Court, Centurion Way, Leyland, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,667,588 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    PRADO SILOS LIMITED - 2010-12-20
    3 Centurion Court Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    BURY FOLD PARTS LIMITED - 2010-11-03
    3 Centurion Court Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,678 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    3 Centurion Court, Centurion Way, Leyland, Lancashire
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.