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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 8
  • 1
    Green, Jacqueline
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hannington, Stephen Paul
    Born in January 1965
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Linda Nicola
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Pugh, Gary Anthony
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Mr Gary Anthony Pugh
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Haynes, Kevin
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2015-07-15 ~ 2017-09-13
    OF - Director → CIF 0
  • 6
    Hannington, Stephanie Louise
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Hannington, Stephanie Louise
    Director born in July 1965
    Individual (3 offsprings)
    2015-04-30 ~ 2015-04-30
    OF - Director → CIF 0
    Ms Stephanie Louise Hannington
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Green, Andrew James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Mr Andrew James Green
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Haynes, Pauline Ann
    Individual (5 offsprings)
    Officer
    2015-07-15 ~ 2017-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

LEES BROOK LIMITED

Period: 2015-04-30 ~ now
Company number: 09569030
Registered name
LEES BROOK LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
235,661 GBP2025-11-30
278,454 GBP2024-11-30
Fixed Assets - Investments
1,798 GBP2025-11-30
1,798 GBP2024-11-30
Fixed Assets
237,459 GBP2025-11-30
280,252 GBP2024-11-30
Debtors
233,984 GBP2025-11-30
348,889 GBP2024-11-30
Cash at bank and in hand
274,251 GBP2025-11-30
356,943 GBP2024-11-30
Current Assets
508,235 GBP2025-11-30
705,832 GBP2024-11-30
Creditors
Current
345,714 GBP2025-11-30
508,104 GBP2024-11-30
Net Current Assets/Liabilities
162,521 GBP2025-11-30
197,728 GBP2024-11-30
Total Assets Less Current Liabilities
399,980 GBP2025-11-30
477,980 GBP2024-11-30
Equity
Called up share capital
1,296 GBP2025-11-30
1,296 GBP2024-11-30
Capital redemption reserve
502 GBP2025-11-30
502 GBP2024-11-30
Retained earnings (accumulated losses)
398,182 GBP2025-11-30
476,182 GBP2024-11-30
Equity
399,980 GBP2025-11-30
477,980 GBP2024-11-30
Average Number of Employees
62024-12-01 ~ 2025-11-30
62023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,486,417 GBP2024-11-30
Furniture and fittings
15,262 GBP2024-11-30
Motor vehicles
20,995 GBP2024-11-30
Computers
14,972 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
1,537,646 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,259,381 GBP2025-11-30
1,219,316 GBP2024-11-30
Furniture and fittings
14,326 GBP2025-11-30
14,161 GBP2024-11-30
Motor vehicles
13,306 GBP2025-11-30
10,743 GBP2024-11-30
Computers
14,972 GBP2025-11-30
14,972 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,301,985 GBP2025-11-30
1,259,192 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,065 GBP2024-12-01 ~ 2025-11-30
Furniture and fittings
165 GBP2024-12-01 ~ 2025-11-30
Motor vehicles
2,563 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,793 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
227,036 GBP2025-11-30
267,101 GBP2024-11-30
Furniture and fittings
936 GBP2025-11-30
1,101 GBP2024-11-30
Motor vehicles
7,689 GBP2025-11-30
10,252 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
240,000 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
130,379 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
2,741 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
109,621 GBP2024-11-30
Other Investments Other Than Loans
Cost valuation
1,798 GBP2024-11-30
Other Investments Other Than Loans
1,798 GBP2025-11-30
1,798 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
233,584 GBP2025-11-30
348,504 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
400 GBP2025-11-30
385 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
233,984 GBP2025-11-30
348,889 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Current
7,600 GBP2024-11-30
Other Taxation & Social Security Payable
Current
78,467 GBP2025-11-30
79,440 GBP2024-11-30
Other Creditors
Current
267,247 GBP2025-11-30
421,064 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,296 shares2025-11-30
Related profiles found in government register
  • LEES BROOK LIMITED
    Info
    Registered number 09569030
    Acorn Street, Lees, Oldham, Lancashire OL4 3DE
    PRIVATE LIMITED COMPANY incorporated on 2015-04-30 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LEES BROOK LIMITED
    S
    Registered number 09569030
    Acorn Street, Lees, Oldham, England, OL4 3DE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYNESWOOD ENGINEERING (UK) LIMITED
    - now 04792896
    ACORN ENGINEERING SOLUTIONS LIMITED - 2003-09-16
    DASHING SERVICES LIMITED - 2003-07-09
    Acorn Street, Lees, Oldham, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.