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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 2
  • 1
    Mcculloch, Derry Ellen
    Born in February 1963
    Individual (34 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Ms Derry Ellen Mcculloch
    Born in February 1963
    Individual (34 offsprings)
    Person with significant control
    2025-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Priestley, Nathan Ronald
    Born in August 1987
    Individual (73 offsprings)
    Officer
    2016-11-08 ~ 2021-12-08
    OF - Director → CIF 0
    2023-07-26 ~ 2025-05-02
    OF - Director → CIF 0
    Mr Nathan Ronald Priestley
    Born in August 1987
    Individual (73 offsprings)
    Person with significant control
    2016-11-08 ~ 2025-05-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIESTLEY GROUP (LEEDS) LIMITED

Period: 2016-11-08 ~ now
Company number: 10469379
Registered name
PRIESTLEY GROUP (LEEDS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
40,750,337 GBP2022-12-30
25,851,760 GBP2021-12-31
Creditors
Amounts falling due within one year
-4 GBP2022-12-30
-4 GBP2021-12-31
Net Current Assets/Liabilities
-4 GBP2022-12-30
-4 GBP2021-12-31
Net Assets/Liabilities
40,750,333 GBP2022-12-30
25,851,756 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-30
1 GBP2021-12-31
Equity
40,750,333 GBP2022-12-30
25,851,756 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-30
12020-11-29 ~ 2021-12-31
Investments in Group Undertakings
40,750,337 GBP2022-12-30
25,851,760 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4 GBP2022-12-30
4 GBP2021-12-31
Equity
Revaluation reserve
40,750,332 GBP2022-12-30
25,851,755 GBP2021-12-31

Related profiles found in government register
  • PRIESTLEY GROUP (LEEDS) LIMITED
    Info
    Registered number 10469379
    2nd Floor Offices, Marygate House, 2 Marygate, Wakefield WF1 1NX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • PRIESTLEY GROUP (LEEDS) LIMITED
    S
    Registered number 10469379
    2nd Floor Office, Marygate House, 2 Marygate, Wakefield, England, WF1 1NX
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • PRIESTLEY GROUP (LEEDS) LIMITED
    S
    Registered number 10469379
    2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, United Kingdom, WF1 1NX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    BAY HALL MILLS INVESTMENTS LIMITED
    12009435
    2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-30 ~ 2020-09-30
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    2019-05-21 ~ 2020-04-15
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    PACKINGTON INVESTMENTS (LONDON) LIMITED
    - now 11191650
    PRIESTLEY INVESTMENTS (LONDON) LIMITED - 2019-06-18
    PRIESTLEY INVESTMENTS (BRADFORD) LIMITED - 2018-10-26
    2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-30 ~ 2020-09-30
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    PC HOLDINGS (WAKEFIELD) LIMITED
    - now 12124892
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-09-23 during the appointment or period of control
    Commencement of winding up on 2026-01-13 during the appointment or period of control
    PRIESTLEY CONSTRUCTION (HOLDINGS) LIMITED
    - 2025-08-04 12124892
    2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, United Kingdom
    Liquidation Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-07-26 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    PG CLEVELEYS LIMITED
    17025080
    2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-10 ~ 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
  • 5
    PG PAYROLL LIMITED
    17032691
    2nd Floor Offices Marygate House, 2 Marygate, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    PG PLANT AND TOOLS LIMITED
    14397581
    2nd Floor Offices Marygate House, 2 Marygate, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    PRIESTLEY HOMES (HOLDINGS) LIMITED
    11843850
    2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
    Active Corporate (3 parents, 29 offsprings)
    Person with significant control
    2019-02-25 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 8
    PRIESTLEY HOMES LIMITED
    17135059 08281613
    2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    PRIESTLEY INVESTMENTS (HOLDINGS) LIMITED
    - now 11487959
    THE MOUNT BRADFORD LIMITED - 2019-10-28
    2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    PRIESTLEY INVESTMENTS (LEEDS) LIMITED
    10014954
    2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-30 ~ 2020-09-30
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    THE DESIGN AND MANAGEMENT COMPANY PD 2024 LIMITED
    - now 11716605
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    PRIESTLEY DESIGN LIMITED
    - 2024-08-28 11716605
    2nd Floor Offices, Marygate House, 2 Marygate, Wakefield, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 12
    WORX OFFICES UK LIMITED
    15241427
    2nd Floor Offices Marygate House, 2 Marygate, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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