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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
Active 4
  • 1
    Tucknott, Mark Richard
    Born in September 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Lee Robert
    Born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Ben Hayden
    Born in August 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Adrian
    Born in April 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ now
    OF - Director → CIF 0
    Adrian Brooks
    Born in April 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hussain, Mansoor Mahmood
    Director born in April 1980
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2020-01-16
    OF - Director → CIF 0
  • 2
    Mr Adrian Brooks
    Born in April 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ 2019-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRODUCTION PARK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
9,728,433 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
5,732,748 GBP2024-12-31
5,732,748 GBP2023-12-31
Fixed Assets
15,461,181 GBP2024-12-31
5,732,748 GBP2023-12-31
Debtors
Non-current
5,108,895 GBP2024-12-31
6,790,688 GBP2023-12-31
Debtors
5,825,395 GBP2024-12-31
5,706,300 GBP2023-12-31
Current Assets
10,934,290 GBP2024-12-31
12,496,988 GBP2023-12-31
Net Current Assets/Liabilities
10,579,682 GBP2024-12-31
12,470,082 GBP2023-12-31
Total Assets Less Current Liabilities
26,040,863 GBP2024-12-31
18,202,830 GBP2023-12-31
Net Assets/Liabilities
7,855,246 GBP2024-12-31
9,772,986 GBP2023-12-31
Equity
Called up share capital
4,954,107 GBP2024-12-31
4,954,107 GBP2023-12-31
4,953,890 GBP2022-12-31
Share premium
1,313,253 GBP2024-12-31
1,313,253 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
4,998,410 GBP2024-12-31
4,998,410 GBP2023-12-31
Retained earnings (accumulated losses)
-3,410,524 GBP2024-12-31
-1,492,784 GBP2023-12-31
-905,399 GBP2022-12-31
Equity
7,855,246 GBP2024-12-31
9,772,986 GBP2023-12-31
-35,120 GBP2022-12-31
Profit/Loss
-1,917,740 GBP2024-01-01 ~ 2024-12-31
-587,385 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
217 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
666,774 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
299,293 GBP2024-01-01 ~ 2024-12-31
272,605 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,682 GBP2024-01-01 ~ 2024-12-31
5,901 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
343,537 GBP2024-01-01 ~ 2024-12-31
287,078 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,646,898 GBP2024-12-31
5,646,898 GBP2023-12-31
Amounts invested in assets
5,732,748 GBP2024-12-31
5,732,748 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
28,864 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
9,641 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
78,330 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
309,452 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
354,608 GBP2024-12-31
26,906 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,765,548 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
309,452 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • PRODUCTION PARK HOLDINGS LIMITED
    Info
    Registered number 12250363
    icon of addressUnit 53 Lidgate Crescent, South Kirkby, Pontefract WF9 3NR
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • PRODUCTION PARK HOLDINGS LIMITED
    S
    Registered number 12250363
    icon of addressUnit 5, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP
    Limited Company in England And Wales Company Registry, England
    CIF 1
  • PRODUCTION PARK HOLDINGS LIMITED
    S
    Registered number 12250363
    icon of addressUnit 53, Lidgate Crescent, South Kirkby, Pontefract, England, England, WF9 3NR
    Corporate in Companies House, United Kingdom
    CIF 2
  • PRODUCTION PARK HOLDINGS LIMITED
    S
    Registered number 12250363
    icon of addressUnit 53, Lidgate Crescent, South Kirkby, Pontefract, England, WF9 3NR
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 53, Lidgate Crescent, South Kirkby, Pontefract, England, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,616,758 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,846,120 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • LITE STRUCTURES (GB) LIMITED - 2010-09-28
    LS-LIVE LIMITED - 2011-05-04
    LS-LIVE LTD. - 2020-10-29
    LS-FACILITIES LTD - 2012-04-02
    icon of addressUnit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,202,935 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-10-14 ~ 2019-10-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.