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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 10
  • 1
    Johnson, Peter Sidney
    Born in October 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Brayfield, Adrian
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Richard
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Clark, James Fleming
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Robinson, Dan
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Clive Nicholas
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Richard Scott
    Born in May 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Stevenson, Lisa Mary
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Nicola Margaret
    Born in November 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressBalmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    2,028,555 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Clarke, Godfrey Walter
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 2017-07-24
    OF - Director → CIF 0
  • 2
    Johnson, Brian
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2020-02-18
    OF - Director → CIF 0
  • 3
    Reed, Anthony David
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-04
    OF - Director → CIF 0
  • 4
    Johnson, Valerie Edith
    Co Dir born in August 1945
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Affleck Briggs, Neville Peter
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Cowley, Andrew John
    Motor Engineer born in February 1964
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2012-05-26
    OF - Director → CIF 0
  • 7
    Hughes, Anthony Carl
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2001-11-16
    OF - Director → CIF 0
    Hughes, Anthony Carl
    Company Director
    Individual
    Officer
    icon of calendar ~ 2001-11-16
    OF - Secretary → CIF 0
  • 8
    Johnson, Philip Charles
    Director born in December 1970
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 2016-01-14
    OF - Director → CIF 0
  • 9
    Barritt, Shaun William
    Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 2022-02-06
    OF - Director → CIF 0
  • 10
    icon of addressBalmoral House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    39,683,953 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2019-07-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YORK WARD & ROWLATT LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
1142024-01-01 ~ 2024-12-31
1092023-01-01 ~ 2023-12-31
Turnover/Revenue
62,291,999 GBP2024-01-01 ~ 2024-12-31
57,930,842 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-57,890,012 GBP2024-01-01 ~ 2024-12-31
-54,247,322 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,401,987 GBP2024-01-01 ~ 2024-12-31
3,683,520 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,659,818 GBP2024-01-01 ~ 2024-12-31
-3,399,956 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,248,455 GBP2024-01-01 ~ 2024-12-31
1,151,384 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
84,907 GBP2024-01-01 ~ 2024-12-31
160 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,143,176 GBP2024-01-01 ~ 2024-12-31
928,508 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
857,553 GBP2024-01-01 ~ 2024-12-31
709,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
404,636 GBP2024-12-31
457,052 GBP2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Fixed Assets
454,636 GBP2024-12-31
507,052 GBP2023-12-31
Total Inventories
5,689,236 GBP2024-12-31
12,617,604 GBP2023-12-31
Debtors
Current
6,691,862 GBP2024-12-31
9,464,754 GBP2023-12-31
Cash at bank and in hand
4,153,831 GBP2024-12-31
2,615,224 GBP2023-12-31
Current Assets
16,534,929 GBP2024-12-31
24,697,582 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,238,606 GBP2024-12-31
-19,304,242 GBP2023-12-31
Net Current Assets/Liabilities
6,296,323 GBP2024-12-31
5,393,340 GBP2023-12-31
Total Assets Less Current Liabilities
6,750,959 GBP2024-12-31
5,900,392 GBP2023-12-31
Net Assets/Liabilities
6,686,586 GBP2024-12-31
5,829,033 GBP2023-12-31
Equity
Called up share capital
59,821 GBP2024-12-31
59,821 GBP2023-12-31
59,821 GBP2023-01-01
Retained earnings (accumulated losses)
6,626,765 GBP2024-12-31
5,769,212 GBP2023-12-31
5,059,596 GBP2023-01-01
Equity
6,686,586 GBP2024-12-31
5,829,033 GBP2023-12-31
5,119,417 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
857,553 GBP2024-01-01 ~ 2024-12-31
709,616 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,150 GBP2024-01-01 ~ 2024-12-31
19,575 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,798,277 GBP2024-01-01 ~ 2024-12-31
2,572,822 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
341,540 GBP2024-01-01 ~ 2024-12-31
305,476 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,202,287 GBP2024-01-01 ~ 2024-12-31
2,951,520 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
516,013 GBP2024-01-01 ~ 2024-12-31
450,125 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,986 GBP2024-01-01 ~ 2024-12-31
11,114 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
285,795 GBP2024-01-01 ~ 2024-12-31
218,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
238,853 GBP2024-12-31
356,517 GBP2023-12-31
Furniture and fittings
243,555 GBP2024-12-31
254,480 GBP2023-12-31
Other
237,963 GBP2024-12-31
324,166 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
720,371 GBP2024-12-31
935,163 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-130,759 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-21,567 GBP2024-01-01 ~ 2024-12-31
Other
-86,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-238,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
200,776 GBP2023-12-31
Furniture and fittings
105,239 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
478,111 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
45,373 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
16,261 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
76,153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-130,759 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-21,567 GBP2024-01-01 ~ 2024-12-31
Other
-86,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-238,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,390 GBP2024-12-31
Furniture and fittings
99,933 GBP2024-12-31
Other
100,412 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,735 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
123,463 GBP2024-12-31
155,741 GBP2023-12-31
Furniture and fittings
143,622 GBP2024-12-31
149,241 GBP2023-12-31
Other
137,551 GBP2024-12-31
152,070 GBP2023-12-31
Value of work in progress
6,027 GBP2024-12-31
6,344 GBP2023-12-31
Finished Goods/Goods for Resale
5,683,209 GBP2024-12-31
12,611,260 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,423,883 GBP2024-12-31
2,094,506 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,659,262 GBP2024-12-31
4,529,626 GBP2023-12-31
Other Debtors
Current
361,188 GBP2024-12-31
1,646,368 GBP2023-12-31
Prepayments/Accrued Income
Current
247,529 GBP2024-12-31
1,194,254 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,788,868 GBP2024-12-31
15,332,986 GBP2023-12-31
Amounts owed to group undertakings
Current
1,192,099 GBP2024-12-31
1,019,256 GBP2023-12-31
Corporation Tax Payable
Current
196,609 GBP2024-12-31
75,334 GBP2023-12-31
Taxation/Social Security Payable
Current
170,261 GBP2024-12-31
166,223 GBP2023-12-31
Other Creditors
Current
327,418 GBP2024-12-31
448,460 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,563,351 GBP2024-12-31
2,261,983 GBP2023-12-31
Creditors
Current
10,238,606 GBP2024-12-31
19,304,242 GBP2023-12-31
Net Deferred Tax Liability/Asset
64,373 GBP2024-12-31
71,359 GBP2023-12-31
60,245 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,986 GBP2024-01-01 ~ 2024-12-31
11,114 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
64,373 GBP2024-12-31
71,359 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59,821 shares2024-12-31
59,821 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,262 GBP2024-12-31
279,934 GBP2023-12-31
Between one and five year
28,545 GBP2024-12-31
534,525 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
177,807 GBP2024-12-31
814,459 GBP2023-12-31
  • YORK WARD & ROWLATT LIMITED
    Info
    Registered number 00125935
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU
    PRIVATE LIMITED COMPANY incorporated on 1912-12-14 (113 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.