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
3
- 1
Hall, Christopher James
Born in April 1969Individual (44 offsprings)Officer
2014-01-31 ~ nowOF - Director → CIF 0Hall, Christopher James
Individual (44 offsprings)Officer 2014-01-31 ~ nowOF - Secretary → CIF 0 - 2
Martin, Amy Katherine
Born in December 1983Individual (43 offsprings)Officer 2008-10-15 ~ nowOF - Director → CIF 0 - 3THE COLLEGIATE FORMATION LIMITED - nowWINTER PARADISE LIMITED - 1991-01-23BUCKEDGE LIMITED - 2015-07-17CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
Thorpe Underwood Hall, Great Ouseburn, York, EnglandActive Corporate (7 parents, 23 offsprings)Equity (Company account)3,915,586 GBP2024-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Martin, Brian Richard
Director born in September 1949Individual (4 offsprings)Officer ~ 1998-04-21OF - Director → CIF 0 1998-08-25 ~ 2015-11-02OF - Director → CIF 0 - 2
Martin, Elizabeth
Director born in July 1951Individual (2 offsprings)Officer ~ 2015-11-02OF - Director → CIF 0Martin, Elizabeth
Individual (2 offsprings)Officer ~ 1992-03-09OF - Secretary → CIF 0 - 3
Martin, Francis David
Director born in April 1967Individual (24 offsprings)Officer 1992-11-01 ~ 2019-10-11OF - Director → CIF 0 - 4
Griffin, Christopher Alan
Director born in November 1943IndividualOfficer 1992-11-01 ~ 2014-01-31OF - Director → CIF 0Griffin, Christopher Alan
IndividualOfficer 1992-03-10 ~ 2014-01-31OF - Secretary → CIF 0
Company in focus
QUEEN ETHELBURGA'S SERVICES LIMITED
Previous names
THORPE UNDERWOOD SERVICES LIMITED - 2021-10-26
VINEWOOD LIMITED - 1998-04-17
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Turnover/Revenue
24,574,526 GBP2023-09-01 ~ 2024-08-31
19,782,230 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-23,606,366 GBP2023-09-01 ~ 2024-08-31
-19,115,514 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
968,160 GBP2023-09-01 ~ 2024-08-31
666,716 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-972,017 GBP2023-09-01 ~ 2024-08-31
-1,000,913 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
1,191,471 GBP2023-09-01 ~ 2024-08-31
1,844,251 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-360,944 GBP2023-09-01 ~ 2024-08-31
-639,291 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-2,553,184 GBP2023-09-01 ~ 2024-08-31
-17,002,702 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-3,345,812 GBP2023-09-01 ~ 2024-08-31
-17,758,149 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
6,790,945 GBP2024-08-31
7,357,911 GBP2023-08-31
Investment Property
16,250,000 GBP2024-08-31
16,000,000 GBP2023-08-31
Fixed Assets
23,040,945 GBP2024-08-31
23,357,911 GBP2023-08-31
Total Inventories
685,530 GBP2024-08-31
450,439 GBP2023-08-31
Debtors
Current
23,858,031 GBP2024-08-31
26,831,825 GBP2023-08-31
Cash at bank and in hand
492,778 GBP2024-08-31
811,594 GBP2023-08-31
Current Assets
25,036,339 GBP2024-08-31
28,093,858 GBP2023-08-31
Net Current Assets/Liabilities
-17,580,563 GBP2024-08-31
-14,551,717 GBP2023-08-31
Net Assets/Liabilities
5,460,382 GBP2024-08-31
8,806,194 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
5,192,377 GBP2024-08-31
5,192,377 GBP2023-08-31
5,192,377 GBP2022-08-31
Other miscellaneous reserve
5,318,892 GBP2024-08-31
5,068,892 GBP2023-08-31
5,068,892 GBP2022-08-31
Retained earnings (accumulated losses)
-5,050,987 GBP2024-08-31
-1,455,175 GBP2023-08-31
16,302,974 GBP2022-08-31
Equity
5,460,382 GBP2024-08-31
8,806,194 GBP2023-08-31
26,564,343 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-3,595,812 GBP2023-09-01 ~ 2024-08-31
-17,758,149 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
575,640 GBP2023-09-01 ~ 2024-08-31
564,175 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
271,505 GBP2023-09-01 ~ 2024-08-31
234,191 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
26,733 GBP2023-09-01 ~ 2024-08-31
22,232 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
304,263 GBP2023-09-01 ~ 2024-08-31
262,210 GBP2022-09-01 ~ 2023-08-31
Average number of employees in administration and support functions
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Average Number of Employees
92023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Director Remuneration
30,228 GBP2023-09-01 ~ 2024-08-31
21,384 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
33,607 GBP2023-09-01 ~ 2024-08-31
26,300 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,000 GBP2023-09-01 ~ 2024-08-31
48,000 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-638,296 GBP2023-09-01 ~ 2024-08-31
-4,250,676 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,936,090 GBP2024-08-31
6,936,090 GBP2023-08-31
Other
2,015,579 GBP2024-08-31
2,015,579 GBP2023-08-31
Tools/Equipment for furniture and fittings
7,309,866 GBP2024-08-31
7,301,192 GBP2023-08-31
Motor vehicles
800,342 GBP2024-08-31
800,342 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
17,061,877 GBP2024-08-31
17,053,203 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,668,602 GBP2024-08-31
1,390,399 GBP2023-08-31
Other
1,104,245 GBP2024-08-31
933,909 GBP2023-08-31
Tools/Equipment for furniture and fittings
6,928,509 GBP2024-08-31
6,879,741 GBP2023-08-31
Motor vehicles
569,576 GBP2024-08-31
491,243 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,270,932 GBP2024-08-31
9,695,292 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
278,203 GBP2023-09-01 ~ 2024-08-31
Other
170,336 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
48,768 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
78,333 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
575,640 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
5,267,488 GBP2024-08-31
5,545,691 GBP2023-08-31
Other
911,334 GBP2024-08-31
1,081,670 GBP2023-08-31
Tools/Equipment for furniture and fittings
381,357 GBP2024-08-31
421,451 GBP2023-08-31
Motor vehicles
230,766 GBP2024-08-31
309,099 GBP2023-08-31
Investment Property - Fair Value Model
16,250,000 GBP2024-08-31
16,000,000 GBP2023-08-31
Finished Goods/Goods for Resale
685,530 GBP2024-08-31
450,439 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
77,851 GBP2024-08-31
69,896 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
698,333 GBP2024-08-31
1,758,473 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
23,858,031 GBP2024-08-31
26,831,825 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
209,000 GBP2024-08-31
220,000 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,652 GBP2024-08-31
14,186 GBP2023-08-31
Between two and five year
8,679 GBP2024-08-31
4,000 GBP2023-08-31
More than five year
5,000 GBP2024-08-31
6,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,331 GBP2024-08-31
24,186 GBP2023-08-31
QUEEN ETHELBURGA'S SERVICES LIMITED
InfoTHORPE UNDERWOOD SERVICES LIMITED - 2021-10-26VINEWOOD LIMITED - 2021-10-26Registered number 02022272Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York YO26 9SZPRIVATE LIMITED COMPANY incorporated on 1986-05-22 (39 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0
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.