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
    Martin, Amy Katherine
    Executive born in December 1983
    Individual (45 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Christopher James
    Chartered Accountant born in April 1969
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Hall, Christopher James
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    THE COLLEGIATE FORMATION LIMITED - now
    BUCKEDGE LIMITED - 2015-07-17
    CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
    WINTER PARADISE LIMITED - 1991-01-23
    Thorpe Underwood Hall, Great Ouseburn, York, England
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    3,920,732 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Martin, Francis David
    Director born in April 1967
    Individual (24 offsprings)
    Officer
    1992-11-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Griffin, Christopher Alan
    Director born in November 1943
    Individual
    Officer
    1992-11-01 ~ 2014-01-31
    OF - Director → CIF 0
    Griffin, Christopher Alan
    Individual
    Officer
    1992-03-10 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Martin, Brian Richard
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
    1998-08-25 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Martin, Elizabeth
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2015-11-02
    OF - Director → CIF 0
    Martin, Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 1992-03-09
    OF - Secretary → CIF 0
parent relation
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
19,782,230 GBP2022-09-01 ~ 2023-08-31
16,580,338 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-19,115,514 GBP2022-09-01 ~ 2023-08-31
-15,412,627 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
666,716 GBP2022-09-01 ~ 2023-08-31
1,167,711 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,000,913 GBP2022-09-01 ~ 2023-08-31
-913,055 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
1,545,285 GBP2022-09-01 ~ 2023-08-31
1,571,329 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
1,844,251 GBP2022-09-01 ~ 2023-08-31
748,482 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-639,291 GBP2022-09-01 ~ 2023-08-31
-319,963 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
-17,002,702 GBP2022-09-01 ~ 2023-08-31
1,999,848 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-17,758,149 GBP2022-09-01 ~ 2023-08-31
1,566,928 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
7,357,911 GBP2023-08-31
7,831,636 GBP2022-08-31
Investment Property
16,000,000 GBP2023-08-31
16,000,000 GBP2022-08-31
Fixed Assets
23,357,911 GBP2023-08-31
23,831,636 GBP2022-08-31
Total Inventories
450,439 GBP2023-08-31
725,752 GBP2022-08-31
Debtors
Current
26,831,825 GBP2023-08-31
47,907,079 GBP2022-08-31
Cash at bank and in hand
811,594 GBP2023-08-31
1,517,775 GBP2022-08-31
Current Assets
28,093,858 GBP2023-08-31
50,150,606 GBP2022-08-31
Net Current Assets/Liabilities
-14,551,717 GBP2023-08-31
2,732,707 GBP2022-08-31
Net Assets/Liabilities
8,806,194 GBP2023-08-31
26,564,343 GBP2022-08-31
Property, Plant & Equipment - Depreciation Expense
564,175 GBP2022-09-01 ~ 2023-08-31
531,064 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
234,191 GBP2022-09-01 ~ 2023-08-31
171,921 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
22,232 GBP2022-09-01 ~ 2023-08-31
17,504 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
262,210 GBP2022-09-01 ~ 2023-08-31
194,606 GBP2021-09-01 ~ 2022-08-31
Average number of employees in administration and support functions
22022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Average Number of Employees
92022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Director Remuneration
21,384 GBP2022-09-01 ~ 2023-08-31
27,143 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
26,300 GBP2022-09-01 ~ 2023-08-31
37,000 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
48,000 GBP2022-09-01 ~ 2023-08-31
97,000 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
-4,250,676 GBP2022-09-01 ~ 2023-08-31
379,971 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,936,090 GBP2023-08-31
6,936,090 GBP2022-08-31
Other
2,015,579 GBP2023-08-31
2,015,579 GBP2022-08-31
Tools/Equipment for furniture and fittings
7,301,192 GBP2023-08-31
7,286,561 GBP2022-08-31
Motor vehicles
800,342 GBP2023-08-31
730,204 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
17,053,203 GBP2023-08-31
16,968,434 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,151 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-15,151 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,390,399 GBP2023-08-31
1,112,956 GBP2022-08-31
Other
933,909 GBP2023-08-31
764,038 GBP2022-08-31
Tools/Equipment for furniture and fittings
6,879,741 GBP2023-08-31
6,832,521 GBP2022-08-31
Motor vehicles
491,243 GBP2023-08-31
427,284 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,695,292 GBP2023-08-31
9,136,799 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
277,443 GBP2022-09-01 ~ 2023-08-31
Other
169,871 GBP2022-09-01 ~ 2023-08-31
Tools/Equipment for furniture and fittings
47,220 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
69,641 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
564,175 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,682 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,682 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
5,545,691 GBP2023-08-31
5,823,134 GBP2022-08-31
Other
1,081,670 GBP2023-08-31
1,251,542 GBP2022-08-31
Tools/Equipment for furniture and fittings
421,451 GBP2023-08-31
454,040 GBP2022-08-31
Motor vehicles
309,099 GBP2023-08-31
302,920 GBP2022-08-31
Investment Property - Fair Value Model
16,000,000 GBP2022-08-31
Finished Goods/Goods for Resale
450,439 GBP2023-08-31
725,752 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
69,896 GBP2023-08-31
42,516 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,758,473 GBP2023-08-31
4,103,108 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
26,831,825 GBP2023-08-31
47,907,079 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
220,000 GBP2023-08-31
265,000 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,186 GBP2023-08-31
27,803 GBP2022-08-31
Between two and five year
4,000 GBP2023-08-31
17,186 GBP2022-08-31
More than five year
6,000 GBP2023-08-31
7,000 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,186 GBP2023-08-31
51,989 GBP2022-08-31
  • QUEEN ETHELBURGA'S SERVICES LIMITED
    Info
    THORPE UNDERWOOD SERVICES LIMITED - 2021-10-26
    VINEWOOD LIMITED - 1998-04-17
    Registered number 02022272
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York YO26 9SZ
    Private Limited Company incorporated on 1986-05-22 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.