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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
    Ralton, Mark John
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Mark John Ralton
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2020-12-21 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SUCCESSFUL MUMS EOT LTD 15905373
    Ground Floor, North Suite, Dearing House, 1 Young Street, Sheffield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ 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
parent relation
Company in focus

LILLEKER BROS. (HOLDINGS) LTD

Period: 2020-12-21 ~ now
Company number: 13092227
Registered name
LILLEKER BROS. (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
666 GBP2025-05-31
104,601 GBP2024-05-31
Investment Property
500,000 GBP2024-05-31
Fixed Assets
666 GBP2025-05-31
604,601 GBP2024-05-31
Debtors
33,587 GBP2025-05-31
Cash at bank and in hand
5,080 GBP2025-05-31
85,087 GBP2024-05-31
Current Assets
38,667 GBP2025-05-31
85,087 GBP2024-05-31
Creditors
Current
10,248 GBP2025-05-31
7,203 GBP2024-05-31
Net Current Assets/Liabilities
28,419 GBP2025-05-31
77,884 GBP2024-05-31
Total Assets Less Current Liabilities
29,085 GBP2025-05-31
682,485 GBP2024-05-31
Equity
Called up share capital
666 GBP2025-05-31
666 GBP2024-05-31
Revaluation reserve
37,434 GBP2024-05-31
Retained earnings (accumulated losses)
28,419 GBP2025-05-31
644,385 GBP2024-05-31
Equity
29,085 GBP2025-05-31
682,485 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
666 GBP2025-05-31
666 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
103,935 GBP2024-05-31
Disposals
-103,935 GBP2025-05-31
Investments in Group Undertakings
666 GBP2025-05-31
666 GBP2024-05-31
Other Investments Other Than Loans
103,935 GBP2024-05-31
Investment Property - Fair Value Model
500,000 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-500,000 GBP2024-06-01 ~ 2025-05-31
Amounts Owed by Group Undertakings
Current
33,540 GBP2025-05-31
Other Debtors
Current, Amounts falling due within one year
47 GBP2025-05-31
Debtors
Current, Amounts falling due within one year
33,587 GBP2025-05-31
Trade Creditors/Trade Payables
Current
72 GBP2025-05-31
Amounts owed to group undertakings
Current
1,406 GBP2025-05-31
Other Taxation & Social Security Payable
Current
7,210 GBP2025-05-31
6,253 GBP2024-05-31
Other Creditors
Current
1,560 GBP2025-05-31
950 GBP2024-05-31

Related profiles found in government register
  • LILLEKER BROS. (HOLDINGS) LTD
    Info
    Registered number 13092227
    Chancery Court, 34 West Street, Retford, Nottinghamshire DN22 6ES
    PRIVATE LIMITED COMPANY incorporated on 2020-12-21 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • LILLEKER BROS (HOLDINGS) LTD
    S
    Registered number 13092227
    34, West Street, Retford, England, DN22 6ES
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LILLEKER BROS. LTD.
    - now 02815786
    LILLEKER (UK) LTD. - 1995-08-08
    CRESTEQUAL TRADING LIMITED - 1993-06-23
    Rowan House, Mountenoy Road, Rotherham, England
    Active Corporate (12 parents)
    Person with significant control
    2021-05-11 ~ 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.