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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 4
  • 1
    Lilley, Kenneth James
    Retired
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2025-08-18
    OF - Secretary → CIF 0
  • 2
    Lilley, Paul James
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
    Lilley, Paul James
    Individual (5 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Secretary → CIF 0
    Mr Paul James Lilley
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2005-12-05 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 4
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2005-12-05 ~ 2006-03-29
    OF - Director → CIF 0
parent relation
Company in focus

P J LILLEY (HOLDINGS) LIMITED

Period: 2006-01-23 ~ now
Company number: 05644680
Registered names
P J LILLEY (HOLDINGS) LIMITED - now
GW 1207 LIMITED - 2006-01-23 05269691... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
705,949 GBP2024-12-31
705,949 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-319 GBP2023-12-31
Net Current Assets/Liabilities
-318 GBP2024-12-31
-318 GBP2023-12-31
Total Assets Less Current Liabilities
705,631 GBP2024-12-31
705,631 GBP2023-12-31
Equity
Called up share capital
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,794,369 GBP2024-12-31
-1,794,369 GBP2023-12-31
Equity
705,631 GBP2024-12-31
705,631 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
966,522 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
966,522 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
705,949 GBP2024-12-31
705,949 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
319 GBP2024-12-31
319 GBP2023-12-31

Related profiles found in government register
  • P J LILLEY (HOLDINGS) LIMITED
    Info
    GW 1207 LIMITED - 2006-01-23
    Registered number 05644680
    39-39a Beardall Street, Hucknall, Nottingham NG15 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • P J LILLEY (HOLDINGS) LIMITED
    S
    Registered number 05644680
    9a, Whyburn Lane, Hucknall, Nottingham, England, NG15 6QN
    Private Limited Company in Register Of Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P J LILLEY LTD.
    03712173
    39-39a Beardall Street, Hucknall, Nottingham, England
    Active Corporate (11 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.