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 5
  • 1
    Hall, Christopher Barry
    Director born in October 1936
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Christopher Barry Hall
    Born in October 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Hall, Graham Thomas
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Mr Graham Thomas Hall
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Ray, Vanessa Judith
    M D born in February 1968
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Ms Vanessa Judith Ray
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Attwood, Catherine Anne
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Ms Catherine Anne Attwood
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Jackson, Gillian Michele
    Individual (4 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hall, Christopher Barry
    Company Director
    Individual (3 offsprings)
    Officer
    2000-12-31 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 2
    Mr Michael Backhouse
    Born in October 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Heath, David Gordon
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2024-03-31
    OF - Director → CIF 0
    Mr David Gordon Heath
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr David James Dickson
    Born in January 1955
    Individual (10 offsprings)
    Person with significant control
    2016-07-18 ~ 2024-12-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Tompkins, David George
    Managing Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Tompkins, David George
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Roberts, Nicholas Pelling
    Chartered Accountant born in December 1937
    Individual
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
    Roberts, Nicholas Pelling
    Individual
    Officer
    ~ 1992-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

RUNWAY INVESTMENTS LIMITED

Previous names
YORKSHIRE SHEETING SUPPLIES LIMITED - 2004-08-17
VALEHILL LIMITED - 1985-04-01
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
1,266,820 GBP2023-09-30
299,264 GBP2022-09-30
Debtors
72,800 GBP2023-09-30
70,900 GBP2022-09-30
Cash at bank and in hand
23,210 GBP2023-09-30
1,353,912 GBP2022-09-30
Current Assets
96,010 GBP2023-09-30
1,424,812 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-74,842 GBP2023-09-30
-18,497 GBP2022-09-30
Net Current Assets/Liabilities
21,168 GBP2023-09-30
1,406,315 GBP2022-09-30
Total Assets Less Current Liabilities
1,287,988 GBP2023-09-30
1,705,579 GBP2022-09-30
Equity
Called up share capital
8,100 GBP2023-09-30
8,100 GBP2022-09-30
Retained earnings (accumulated losses)
1,279,888 GBP2023-09-30
1,697,479 GBP2022-09-30
Equity
1,287,988 GBP2023-09-30
1,705,579 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Other Investments Other Than Loans
1,266,820 GBP2023-09-30
299,264 GBP2022-09-30
Other Debtors
Amounts falling due within one year
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
101 GBP2023-09-30
78 GBP2022-09-30
Other Creditors
Current
74,741 GBP2023-09-30
18,419 GBP2022-09-30
Creditors
Current
74,842 GBP2023-09-30
18,497 GBP2022-09-30
Related profiles found in government register
  • RUNWAY INVESTMENTS LIMITED
    Info
    YORKSHIRE SHEETING SUPPLIES LIMITED - 2004-08-17
    VALEHILL LIMITED - 1985-04-01
    Registered number 01899020
    Green Lane Trading Estate, Clifton, York, North Yorkshire YO30 5PY
    Private Limited Company incorporated on 1985-03-25 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • RUNWAY INVESTMENTS LIMITED
    S
    Registered number 01899020
    C/o Ysis Ltd, Green Lane Trading Estate, Clifton, York, England, YO30 5PY
    Private Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YORKSHIRE LANDSCAPE DESIGN LIMITED - 2004-11-04
    C/o Yorkshire Sheeting & Insulation Services Ltd, Green Lane Trading Estate, Clifton, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.