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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 4
  • 1
    Affleck, Ian James
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Duncan
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Ihnatseu, Yahor
    Born in March 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 4
    HOWPER 603 LIMITED - 2007-02-21
    icon of addressYork House, Shannon Place, Potton, Sandy, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,022,752 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 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 12
  • 1
    Brooks, Peter
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 2
    Hinton, Janet Ann
    Secretary born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
    Hinton, Janet Ann
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Secretary → CIF 0
  • 3
    Ball, Christopher John
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Jakes, Peter James
    Accountant
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 5
    Pallister, Martin Nicholas
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-02 ~ 2007-03-12
    OF - Director → CIF 0
    icon of calendar 2008-04-01 ~ 2018-04-04
    OF - Director → CIF 0
  • 6
    Michelson, Trevor Roy
    Accountant born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2018-08-27
    OF - Director → CIF 0
    Michelson, Trevor Roy
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2007-03-12
    OF - Secretary → CIF 0
    Michelson, Trevor Roy
    Individual (2 offsprings)
    icon of calendar 2008-01-07 ~ 2018-08-27
    OF - Secretary → CIF 0
  • 7
    Affleck, Ian James
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 8
    Brown, David
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2003-10-02
    OF - Director → CIF 0
  • 9
    Hinton, Ian Trevor
    Managing Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Hardy, Steven
    Operations Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2019-12-09
    OF - Director → CIF 0
  • 11
    Muggoch, Adam
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    Peacock, Raymond John
    Sales Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 2007-03-12
    OF - Director → CIF 0
parent relation
Company in focus

YORK HOUSE (MEAT PRODUCTS) LIMITED

Previous name
YORK HOUSE (DUNSTABLE) LIMITED - 1988-11-28
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Average Number of Employees
1582024-01-01 ~ 2024-12-31
1622023-01-01 ~ 2023-12-31
Turnover/Revenue
43,133,068 GBP2024-01-01 ~ 2024-12-31
42,615,463 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-32,999,845 GBP2024-01-01 ~ 2024-12-31
-33,465,364 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,133,223 GBP2024-01-01 ~ 2024-12-31
9,150,099 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,394,005 GBP2024-01-01 ~ 2024-12-31
-1,437,954 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,074,743 GBP2024-01-01 ~ 2024-12-31
-7,744,634 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
664,475 GBP2024-01-01 ~ 2024-12-31
-32,489 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-684,292 GBP2024-01-01 ~ 2024-12-31
-675,370 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,817 GBP2024-01-01 ~ 2024-12-31
-707,859 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
9,587,578 GBP2024-12-31
9,605,507 GBP2023-12-31
10,169,504 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-17,929 GBP2024-01-01 ~ 2024-12-31
-563,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,434,712 GBP2024-12-31
4,444,782 GBP2023-12-31
Total Inventories
2,857,248 GBP2024-12-31
3,071,002 GBP2023-12-31
Debtors
16,788,303 GBP2024-12-31
15,629,091 GBP2023-12-31
Current Assets
19,645,551 GBP2024-12-31
18,700,093 GBP2023-12-31
Net Current Assets/Liabilities
5,883,892 GBP2024-12-31
6,381,335 GBP2023-12-31
Total Assets Less Current Liabilities
10,318,604 GBP2024-12-31
10,826,117 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,183,160 GBP2023-12-31
Net Assets/Liabilities
9,625,028 GBP2024-12-31
9,642,957 GBP2023-12-31
Equity
Called up share capital
2,378 GBP2024-12-31
2,378 GBP2023-12-31
Share premium
35,072 GBP2024-12-31
35,072 GBP2023-12-31
Equity
9,625,028 GBP2024-12-31
9,642,957 GBP2023-12-31
Wages/Salaries
5,803,969 GBP2024-01-01 ~ 2024-12-31
5,757,115 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
590,470 GBP2024-01-01 ~ 2024-12-31
360,589 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,529,898 GBP2024-01-01 ~ 2024-12-31
6,277,321 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
78,922 GBP2024-01-01 ~ 2024-12-31
77,691 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,888 GBP2024-01-01 ~ 2024-12-31
-173,575 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,954 GBP2024-01-01 ~ 2024-12-31
-176,965 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,965,003 GBP2024-12-31
8,847,649 GBP2023-12-31
Furniture and fittings
4,598,933 GBP2024-12-31
4,274,219 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,563,936 GBP2024-12-31
13,121,868 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-50,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-50,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,827,826 GBP2024-12-31
6,626,930 GBP2023-12-31
Furniture and fittings
2,301,398 GBP2024-12-31
2,050,156 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,129,224 GBP2024-12-31
8,677,086 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
223,586 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
474,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,137,177 GBP2024-12-31
2,220,719 GBP2023-12-31
Furniture and fittings
2,297,535 GBP2024-12-31
2,224,063 GBP2023-12-31
Raw materials and consumables
571,395 GBP2024-12-31
672,930 GBP2023-12-31
Finished Goods/Goods for Resale
2,285,853 GBP2024-12-31
2,398,072 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,103,855 GBP2024-12-31
6,118,965 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,474,610 GBP2024-12-31
4,451,916 GBP2023-12-31
Other Debtors
Current
433,273 GBP2024-12-31
756,141 GBP2023-12-31
Prepayments/Accrued Income
Current
92,320 GBP2024-12-31
424,712 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
39,274 GBP2024-12-31
37,386 GBP2023-12-31
Debtors
Current
16,788,303 GBP2024-12-31
15,629,091 GBP2023-12-31
Bank Overdrafts
Current
329,212 GBP2024-12-31
94,565 GBP2023-12-31
Bank Borrowings
Current
489,584 GBP2024-12-31
489,583 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,958,887 GBP2024-12-31
2,842,943 GBP2023-12-31
Amounts owed to group undertakings
Current
1,682,120 GBP2024-12-31
1,842,590 GBP2023-12-31
Corporation Tax Payable
Current
650 GBP2024-12-31
Taxation/Social Security Payable
Current
195,122 GBP2024-12-31
189,663 GBP2023-12-31
Other Creditors
Current
89,170 GBP2024-12-31
185,222 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,750,252 GBP2024-12-31
1,647,759 GBP2023-12-31
Creditors
Current
13,761,659 GBP2024-12-31
12,318,758 GBP2023-12-31
Bank Borrowings
Non-current
693,576 GBP2024-12-31
1,183,160 GBP2023-12-31
Non-current, Between one and two years
489,583 GBP2024-12-31
Non-current, Between two and five year
203,993 GBP2024-12-31
Between two and five year, Non-current
693,577 GBP2023-12-31
Total Borrowings
1,183,160 GBP2024-12-31
1,672,743 GBP2023-12-31
Net Deferred Tax Liability/Asset
39,274 GBP2024-12-31
37,386 GBP2023-12-31
-136,189 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,888 GBP2024-01-01 ~ 2024-12-31
173,575 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,378 shares2024-12-31
2,378 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,140 GBP2024-12-31
118,616 GBP2023-12-31
Between one and five year
14,458 GBP2024-12-31
53,688 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,598 GBP2024-12-31
172,304 GBP2023-12-31
  • YORK HOUSE (MEAT PRODUCTS) LIMITED
    Info
    YORK HOUSE (DUNSTABLE) LIMITED - 1988-11-28
    Registered number 00992229
    icon of addressShannon Place, Potton, Sandy, Bedfordshire SG19 2YH
    PRIVATE LIMITED COMPANY incorporated on 1970-10-20 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.