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
    Brooks, Lee Robert
    Director born in December 1981
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Tucknott, Mark Richard
    Director born in September 1981
    Individual (16 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Ben Hayden
    Director born in August 1987
    Individual (17 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Adrian
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
    Adrian Brooks
    Born in April 1957
    Individual (22 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
    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
    2019-10-08 ~ 2019-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
Fixed Assets - Investments
5,732,748 GBP2023-12-31
5,085,945 GBP2022-12-31
Debtors
Non-current
6,790,688 GBP2023-12-31
7,121,619 GBP2022-12-31
Debtors
5,706,300 GBP2023-12-31
5,270,507 GBP2022-12-31
Current Assets
12,496,988 GBP2023-12-31
12,392,126 GBP2022-12-31
Net Assets/Liabilities
9,772,986 GBP2023-12-31
9,046,901 GBP2022-12-31
Equity
Called up share capital
4,954,107 GBP2023-12-31
4,953,890 GBP2022-12-31
4,953,890 GBP2021-12-31
Share premium
1,313,253 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
4,998,410 GBP2023-12-31
4,998,410 GBP2022-12-31
Retained earnings (accumulated losses)
-1,492,784 GBP2023-12-31
-905,399 GBP2022-12-31
-509,193 GBP2021-12-31
Equity
9,772,986 GBP2023-12-31
-213,166 GBP2021-12-31
Profit/Loss
-587,385 GBP2023-01-01 ~ 2023-12-31
-396,206 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
217 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
272,605 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,901 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
287,078 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,646,898 GBP2023-12-31
5,000,095 GBP2022-12-31
Amounts invested in assets
5,732,748 GBP2023-12-31
5,085,945 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
26,906 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • PRODUCTION PARK HOLDINGS LIMITED
    Info
    Registered number 12250363
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract WF9 3NR
    Private Limited Company incorporated on 2019-10-08 (5 years 9 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
    Unit 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
    Unit 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
    Unit 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
    Unit 53, Lidgate Crescent, South Kirkby, Pontefract, England, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,190,178 GBP2023-12-31
    Person with significant control
    2022-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,907,804 GBP2023-12-31
    Person with significant control
    2019-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • LS-LIVE LTD. - 2020-10-29
    LS-FACILITIES LTD - 2012-04-02
    LS-LIVE LIMITED - 2011-05-04
    LITE STRUCTURES (GB) LIMITED - 2010-09-28
    Unit 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
    2019-10-14 ~ 2019-10-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.