Company
X.L.Properties(Brighouse)Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/1943
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Robert Hartley
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Sarah Elizabeth Tolan
25-50% shares · notified 2016-04-06 - Jason Edward Hartley
25-50% shares, 25-50% voting · notified 2016-04-06 - Christine Mary Hartley ceased 2021-06-03
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- X.L.Properties(Brighouse)Limited
is controlled by Peter Robert Hartley
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Robert Hartley.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £44,513
- Total assets
- £59,021
- Cash
- £44,601
- Employees
- 38
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jason Edward Hartley Director · appointed 2002
- Sarah Elizabeth Tolan Director · appointed 2002
- Peter Robert Hartley Director
Directors past 6 years
- Jason Edward Hartley Director · appointed 2002
- Sarah Elizabeth Tolan Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Jason Edward Hartley Director · appointed 2002
- Sarah Elizabeth Tolan Director · appointed 2002
- Peter Robert Hartley Director
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00381244
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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