Company information:
Production Park Ltd (No: 05685773)
Address: UNIT 53 LIDGATE CRESCENT, SOUTH KIRKBY, PONTEFRACT, WF9 3NR, ENGLAND
Status: Active
Incorporated: 24-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADRIAN BROOKS ( DOB: Apr-1957 From: Jan-2006 )
Current Director: ADRIAN BROOKS ( DOB: Apr-1957 From: Jan-2006 )
Current Director: BEN HAYDEN BROOKS ( DOB: Aug-1987 From: Dec-2010 )
Current Director: LEE ROBERT BROOKS ( DOB: Dec-1981 From: Feb-2016 )
Current Director: MARK RICHARD TUCKNOTT ( DOB: Sep-1981 From: Feb-2016 )
Current Director: MARK RICHARD TUCKNOTT ( DOB: Sep-1981 From: Feb-2016 )
Resigned Director: PAUL KAY BELOW ( DOB: Apr-1959 From: Jan-2006 To: Dec-2007 )
Resigned Director: MARK HENEGHAN ( DOB: Jan-1964 From: Sep-2006 To: Jun-2007 )
Resigned Director: MANSOOR MAHMOOD HUSSAIN ( DOB: Apr-1980 From: Apr-2018 To: Jan-2020 )
Resigned Director: JOHN JAGGER ( DOB: Mar-1936 From: Jan-2006 To: Dec-2007 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: PAUL KAY BELOW ( DOB: Apr-1959 From: Jan-2006 To: Dec-2007 )
Resigned Secretary: TRACY PARK ( From: Dec-2007 To: Dec-2010 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2006 To: Jan-2006 )
Persons of Significant Control:
Sit Down Limited, Unit 53 Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-12)
Dr Adrian Brooks, Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-04-12)
Mr Adrian Brooks, Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-12)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 15,974,574 | 16,731,717 | 0.0,0.0,0.0,15974574.0,16731717.0 | |||
| Fixed assets / Property, plant and equipment | 5,794,465 | 5,920,501 | 0.0,0.0,0.0,5794465.0,5920501.0 | |||
| Fixed assets / Investments, fixed assets | 6,004 | 4,502 | 0.0,0.0,0.0,6004.0,4502.0 | |||
| Fixed assets / Investment property | 10,174,105 | 10,806,714 | 0.0,0.0,0.0,10174105.0,10806714.0 | |||
| Current assets | 15,397,587 | 14,841,840 | 0.0,0.0,0.0,15397587.0,14841840.0 | |||
| Current assets / Debtors | 14,350,897 | 14,103,187 | 0.0,0.0,0.0,14350897.0,14103187.0 | |||
| Current assets / Cash at bank and on hand | 1,023,760 | 715,723 | 0.0,0.0,0.0,1023760.0,715723.0 | |||
| Net current assets (liabilities) | 12,498,998 | 11,255,945 | 0.0,0.0,0.0,12498998.0,11255945.0 | |||
| Total assets less current liabilities | 28,473,572 | 27,987,662 | 0.0,0.0,0.0,28473572.0,27987662.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 820,968 | 785,579 | 0.0,0.0,0.0,820968.0,785579.0 | |||
| Net assets (liabilities) | 5,417,599 | 5,836,098 | 0.0,0.0,0.0,5417599.0,5836098.0 | |||
| Equity / share capital and reserves | 5,230,044 | 4,440,013 | 4,865,106 | 5,417,599 | 5,836,098 | 5230044.0,4440013.0,4865106.0,5417599.0,5836098.0 |