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

LILLEKER BROS. (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
104,601 GBP2024-05-31
104,601 GBP2023-05-31
Investment Property
500,000 GBP2024-05-31
672,644 GBP2023-05-31
Fixed Assets
604,601 GBP2024-05-31
777,245 GBP2023-05-31
Cash at bank and in hand
85,087 GBP2024-05-31
53,401 GBP2023-05-31
Creditors
Current
7,203 GBP2024-05-31
3,269 GBP2023-05-31
Net Current Assets/Liabilities
77,884 GBP2024-05-31
50,132 GBP2023-05-31
Total Assets Less Current Liabilities
682,485 GBP2024-05-31
827,377 GBP2023-05-31
Equity
Called up share capital
666 GBP2024-05-31
666 GBP2023-05-31
Revaluation reserve
37,434 GBP2024-05-31
37,434 GBP2023-05-31
Retained earnings (accumulated losses)
644,385 GBP2024-05-31
789,277 GBP2023-05-31
Equity
682,485 GBP2024-05-31
827,377 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
666 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
103,935 GBP2023-05-31
Investments in Group Undertakings
666 GBP2024-05-31
666 GBP2023-05-31
Other Investments Other Than Loans
103,935 GBP2024-05-31
103,935 GBP2023-05-31
Investment Property - Fair Value Model
500,000 GBP2024-05-31
672,644 GBP2023-05-31
Trade Creditors/Trade Payables
Current
101 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,253 GBP2024-05-31
2,493 GBP2023-05-31
Other Creditors
Current
950 GBP2024-05-31
675 GBP2023-05-31

Related profiles found in government register
  • LILLEKER BROS. (HOLDINGS) LTD
    Info
    Registered number 13092227
    icon of addressChancery Court, 34 West Street, Retford, Nottinghamshire DN22 6ES
    PRIVATE LIMITED COMPANY incorporated on 2020-12-21 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • LILLEKER BROS (HOLDINGS) LTD
    S
    Registered number 13092227
    icon of address34, West Street, Retford, England, DN22 6ES
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRESTEQUAL TRADING LIMITED - 1993-06-23
    LILLEKER (UK) LTD. - 1995-08-08
    icon of addressRowan House, Mountenoy Road, Rotherham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,527,293 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.