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
5
- 1
Tucknott, Mark Richard
Born in September 1981Individual (16 offsprings)Officer
2016-02-19 ~ nowOF - Director → CIF 0 - 2
Brooks, Lee Robert
Born in December 1981Individual (19 offsprings)Officer 2016-02-19 ~ nowOF - Director → CIF 0 - 3
Brooks, Ben Hayden
Born in August 1987Individual (18 offsprings)Officer 2010-12-31 ~ nowOF - Director → CIF 0 - 4
Brooks, Adrian
Born in April 1957Individual (22 offsprings)Officer 2006-01-24 ~ nowOF - Director → CIF 0 - 5
Unit 53, Lidgate Crescent, South Kirkby, Pontefract, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,846,120 GBP2024-12-31Person with significant control 2019-04-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Below, Paul Kay
Director born in April 1959Individual (2 offsprings)Officer 2006-01-24 ~ 2007-12-20OF - Director → CIF 0Below, Paul Kay
DirectorIndividual (2 offsprings)Officer 2006-01-24 ~ 2007-12-20OF - Secretary → CIF 0 - 2
Jagger, John
Director born in March 1936Individual (1 offspring)Officer 2006-01-24 ~ 2007-12-20OF - Director → CIF 0 - 3
Hussain, Mansoor Mahmood
Director born in April 1980Individual (59 offsprings)Officer 2018-04-13 ~ 2020-01-15OF - Director → CIF 0 - 4
Heneghan, Mark
Operations Director born in January 1964Individual (2 offsprings)Officer 2006-09-01 ~ 2007-06-08OF - Director → CIF 0 - 5
Park, Tracy
IndividualOfficer 2007-12-20 ~ 2010-12-31OF - Secretary → CIF 0 - 6
Dr Adrian Brooks
Born in April 1957Individual (22 offsprings)Person with significant control 2016-04-06 ~ 2019-04-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0Mr Adrian Brooks
Born in April 1957Individual (22 offsprings)Person with significant control 2016-04-06 ~ 2019-04-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 712 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2006-01-24 ~ 2006-01-24PE - Nominee Secretary → CIF 0
- 812 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2006-01-24 ~ 2006-01-24PE - Nominee Director → CIF 0
Company in focus
PRODUCTION PARK LTD
Previous names
LITE STRUCTURES (HOLDINGS) LIMITED - 2010-09-28
DARK ARCHES HOLDINGS LIMITED - 2015-10-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,716,138 GBP2024-01-01 ~ 2024-12-31
-3,785,272 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
312,162 GBP2024-01-01 ~ 2024-12-31
376,647 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
112,486 GBP2024-01-01 ~ 2024-12-31
383,110 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
230,619 GBP2024-01-01 ~ 2024-12-31
35,389 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
343,105 GBP2024-01-01 ~ 2024-12-31
418,499 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
5,855,551 GBP2024-12-31
5,920,501 GBP2023-12-31
Investment Property
10,108,773 GBP2024-12-31
10,806,714 GBP2023-12-31
Fixed Assets - Investments
129,502 GBP2024-12-31
4,502 GBP2023-12-31
Fixed Assets
16,093,826 GBP2024-12-31
16,731,717 GBP2023-12-31
Debtors
11,863,459 GBP2024-12-31
14,103,187 GBP2023-12-31
Cash at bank and in hand
852,825 GBP2024-12-31
715,723 GBP2023-12-31
Current Assets
12,739,214 GBP2024-12-31
14,841,840 GBP2023-12-31
Net Current Assets/Liabilities
5,789,612 GBP2024-12-31
11,255,945 GBP2023-12-31
Total Assets Less Current Liabilities
21,883,438 GBP2024-12-31
27,987,662 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,149,275 GBP2024-12-31
Net Assets/Liabilities
6,179,203 GBP2024-12-31
5,836,098 GBP2023-12-31
Equity
Called up share capital
67 GBP2024-12-31
67 GBP2023-12-31
67 GBP2022-12-31
Share premium
317,995 GBP2024-12-31
317,995 GBP2023-12-31
317,995 GBP2022-12-31
Revaluation reserve
776,592 GBP2024-12-31
776,592 GBP2023-12-31
776,592 GBP2022-12-31
Capital redemption reserve
26 GBP2024-12-31
26 GBP2023-12-31
26 GBP2022-12-31
Retained earnings (accumulated losses)
5,084,523 GBP2024-12-31
4,741,418 GBP2023-12-31
4,322,919 GBP2022-12-31
Equity
6,179,203 GBP2024-12-31
5,836,098 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
343,105 GBP2024-01-01 ~ 2024-12-31
418,499 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,970 GBP2024-01-01 ~ 2024-12-31
12,350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Wages/Salaries
841,808 GBP2024-01-01 ~ 2024-12-31
755,578 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,157 GBP2024-01-01 ~ 2024-12-31
47,372 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
952,293 GBP2024-01-01 ~ 2024-12-31
895,345 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
127,407 GBP2024-01-01 ~ 2024-12-31
71,715 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-230,619 GBP2024-01-01 ~ 2024-12-31
-35,389 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
153,585 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
153,585 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,342,937 GBP2023-12-31
Plant and equipment
154,817 GBP2024-12-31
154,817 GBP2023-12-31
Furniture and fittings
1,172,120 GBP2024-12-31
1,090,273 GBP2023-12-31
Motor vehicles
135,116 GBP2024-12-31
107,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,815,685 GBP2024-12-31
6,695,652 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,353,632 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,825 GBP2023-12-31
Plant and equipment
95,350 GBP2024-12-31
77,368 GBP2023-12-31
Furniture and fittings
782,559 GBP2024-12-31
633,558 GBP2023-12-31
Motor vehicles
72,400 GBP2024-12-31
54,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
960,134 GBP2024-12-31
775,151 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
17,982 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
149,001 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
27,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-9,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,343,807 GBP2024-12-31
5,333,112 GBP2023-12-31
Plant and equipment
59,467 GBP2024-12-31
77,449 GBP2023-12-31
Furniture and fittings
389,561 GBP2024-12-31
456,715 GBP2023-12-31
Motor vehicles
62,716 GBP2024-12-31
53,225 GBP2023-12-31
Investment Property - Fair Value Model
10,108,773 GBP2024-12-31
10,806,714 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-753,494 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
129,502 GBP2024-12-31
4,502 GBP2023-12-31
Finished Goods/Goods for Resale
22,930 GBP2024-12-31
22,930 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,088,329 GBP2024-12-31
593,576 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,245,404 GBP2024-12-31
11,066,861 GBP2023-12-31
Other Debtors
Current
203,233 GBP2024-12-31
526,236 GBP2023-12-31
Prepayments/Accrued Income
Current
384,429 GBP2024-12-31
976,587 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,863,459 GBP2024-12-31
14,103,187 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,808 GBP2024-12-31
21,343 GBP2023-12-31
Other Remaining Borrowings
Current
4,451,382 GBP2024-12-31
537,727 GBP2023-12-31
Trade Creditors/Trade Payables
Current
519,549 GBP2024-12-31
565,547 GBP2023-12-31
Amounts owed to group undertakings
Current
1,239,577 GBP2024-12-31
1,293,577 GBP2023-12-31
Other Taxation & Social Security Payable
Current
180,484 GBP2024-12-31
132,085 GBP2023-12-31
Other Creditors
Current
83,833 GBP2024-12-31
362,988 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
452,969 GBP2024-12-31
672,628 GBP2023-12-31
Creditors
Current
6,949,602 GBP2024-12-31
3,585,895 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
39,192 GBP2024-12-31
61,044 GBP2023-12-31
Other Remaining Borrowings
Non-current
9,813,688 GBP2024-12-31
14,514,253 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,108,895 GBP2024-12-31
6,790,688 GBP2023-12-31
Creditors
Non-current
15,149,275 GBP2024-12-31
21,365,985 GBP2023-12-31
Total Borrowings
Current
4,451,382 GBP2024-12-31
537,727 GBP2023-12-31
Non-current
9,813,688 GBP2024-12-31
14,514,253 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
21,808 GBP2024-12-31
21,343 GBP2023-12-31
Minimum gross finance lease payments owing
61,000 GBP2024-12-31
82,387 GBP2023-12-31
Related profiles found in government register
PRODUCTION PARK LTD
InfoLITE STRUCTURES (HOLDINGS) LIMITED - 2010-09-28DARK ARCHES HOLDINGS LIMITED - 2010-09-28Registered number 05685773Unit 53 Lidgate Crescent, South Kirkby, Pontefract WF9 3NRPRIVATE LIMITED COMPANY incorporated on 2006-01-24 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0PRODUCTION PARK LTD
SRegistered number 0568577355, Lidgate Crescent, Langthwaite Grange Industrial Park, Wakefield, West Yorkshire, England, WF9 3NRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PRODUCTION PARK LTD
SRegistered number 05685773Unit 53, Lidgate Crescent, South Kirkby, Pontefract, England, WF9 3NRPrivate Company Limited By Shares in England & Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1C/o Clough Corporate Solutions Ltd, 2nd Floor 11 Park Square East, Leeds, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)-60,246 GBP2023-12-31Person with significant control 2022-10-04 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2BACKSTAGE ACADEMY (TRAINING) LTD - 2023-05-08Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,566,079 GBP2024-12-31Person with significant control 2017-12-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 3Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)19,762 GBP2015-12-31Person with significant control 2016-05-10 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 4Unit 53 Langthwaite Business Park, Pontefract, West YorkshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandActive Corporate (3 parents)Equity (Company account)-422,825 GBP2024-12-31Person with significant control 2017-07-12 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 6
FULL3SIXTY LIMITED
- nowINTERACTIVE IMMERSIVE CLASSROOM LIMITED - 2021-05-28Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandActive Corporate (3 parents)Equity (Company account)-1,129,477 GBP2024-12-31Person with significant control 2018-06-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 7LITE STRUCTURES STUDIOS LIMITED - 2010-09-28NORTHERN REHEARSAL ARENA LIMITED - 2007-01-09LS STUDIO LIMITED - 2019-11-01STAND DOWN STUDIO LIMITED - 2023-01-30Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandActive Corporate (5 parents)Equity (Company account)-106,269 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 8Unit 53 Lidgate Crescent, South Kirkby, Pontefract, United KingdomActive Corporate (5 parents)Equity (Company account)4,109,901 GBP2024-12-31Person with significant control 2021-02-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 9
STAND DOWN HIRE LIMITED
- nowLITE STRUCTURES (HIRE) LIMITED - 2010-09-28LS HIRE LIMITED - 2019-11-01Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandDissolved Corporate (4 parents)Person with significant control 2019-10-31 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 10BRILLIANT MOTION LIMITED - 2019-11-01BRILLIANT STAGES LIMITED - 2018-12-21EURO OFFER LIMITED - 1999-01-19Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandDissolved Corporate (3 parents)Equity (Company account)1,499 GBP2018-12-31Person with significant control 2019-10-31 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 11
STAND DOWN PERRY LIMITED
- nowPERRY SCENIC CREATIVE LIMITED - 2019-11-01Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
Ceased
3
- 1
BRILLIANT STAGES LIMITED
- nowLITESTRUCTURES PROJECTS UK LIMITED - 2018-12-21PROLYTE PRODUCTS UK LIMITED - 2014-05-23Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)420,914 GBP2019-12-31Person with significant control 2017-12-31 ~ 2017-12-31CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE 2017-12-31 ~ 2019-10-15CIF 6 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2016-04-06CIF 9 - Ownership of shares – 75% or more → OE - 2Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)434,532 GBP2024-12-31Person with significant control 2017-06-28 ~ 2018-12-31CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
TAIT RENTALS UK LTD.
- nowLITE STRUCTURES (GB) LIMITED - 2010-09-28LS-LIVE LIMITED - 2011-05-04LS-LIVE LTD. - 2020-10-29LS-FACILITIES LTD - 2012-04-02Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)1,202,935 GBP2019-12-31Person with significant control 2016-04-06 ~ 2019-10-14CIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.