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
    Polly, Philip Liam
    Director born in April 1984
    Individual (27 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    P.L.P. HOLDINGS LIMITED - 2023-08-17
    Unit 5 Down Business Centre, Down Business Park, 46 Belfast Road, Downpatrick, Co Down, Northern Ireland
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    3,660,419 GBP2023-08-31
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Carlisle, Jason Albert
    Director born in October 1977
    Individual (28 offsprings)
    Officer
    2021-03-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Herbert, Lesley Elizabeth
    Director born in June 1963
    Individual (38 offsprings)
    Officer
    2020-02-27 ~ 2023-12-01
    OF - Director → CIF 0
    Mrs Lesley Herbert
    Born in June 1963
    Individual (38 offsprings)
    Person with significant control
    2020-02-28 ~ 2023-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Herbert, Michael Arthur
    Director born in May 1957
    Individual (51 offsprings)
    Officer
    2020-02-27 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    HERBEL (EASTERN) LIMITED - 2013-02-18
    C/o Dwf Law 110, Queen Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    83,101,473 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ 2023-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    50, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    503,001 GBP2023-12-29
    Person with significant control
    2020-02-27 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LESLEY HOLYWOOD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Total Inventories
2,888,707 GBP2023-12-31
2,612,961 GBP2022-12-31
Debtors
Current
595 GBP2023-12-31
6,785 GBP2022-12-31
Cash at bank and in hand
256 GBP2022-12-31
Current Assets
2,889,302 GBP2023-12-31
2,620,002 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,312,773 GBP2023-12-31
-2,913,635 GBP2022-12-31
Net Current Assets/Liabilities
-423,471 GBP2023-12-31
-293,633 GBP2022-12-31
Total Assets Less Current Liabilities
-423,471 GBP2023-12-31
-293,633 GBP2022-12-31
Net Assets/Liabilities
-423,471 GBP2023-12-31
-293,633 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-423,571 GBP2023-12-31
-293,733 GBP2022-12-31
Equity
-423,471 GBP2023-12-31
-293,633 GBP2022-12-31
Value of work in progress
2,888,707 GBP2023-12-31
2,612,961 GBP2022-12-31
Other Debtors
Current
6,774 GBP2022-12-31
Prepayments/Accrued Income
Current
595 GBP2023-12-31
11 GBP2022-12-31
Cash and Cash Equivalents
256 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,200 GBP2022-12-31
Amounts owed to group undertakings
Current
3,311,023 GBP2023-12-31
2,861,435 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2023-12-31
12,000 GBP2022-12-31
Creditors
Current
3,312,773 GBP2023-12-31
2,913,635 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • LESLEY HOLYWOOD PROPERTIES LIMITED
    Info
    Registered number NI668057
    38 Ballyhornan Road, Downpatrick BT30 6RH
    Private Limited Company incorporated on 2020-02-27 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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