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
Fraser, Nicholas Guy
Born in March 1958Individual (14 offsprings)Officer
2021-02-26 ~ nowOF - Director → CIF 0 - 2
Ewen, Paul Anthony
Born in September 1963Individual (3 offsprings)Officer 2018-10-29 ~ nowOF - Director → CIF 0 - 3
Drant, Alan
Born in May 1954Individual (7 offsprings)Officer 2021-12-06 ~ nowOF - Director → CIF 0 - 4
Dunn, David Barry
Born in January 1956Individual (7 offsprings)Officer 2016-06-02 ~ nowOF - Director → CIF 0 - 5
Brocklehurst, Alan
Born in February 1964Individual (13 offsprings)Officer 2018-10-29 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Staveley, Peter Alan
General Manager born in July 1969IndividualOfficer 2016-06-02 ~ 2016-06-03OF - Director → CIF 0 2019-03-18 ~ 2022-06-24OF - Director → CIF 0 - 2
Cordell, James Raymond
Company Director born in September 1940IndividualOfficer ~ 2004-11-09OF - Director → CIF 0 - 3
Mabbett, Robert Michael
Company Director born in June 1951Individual (3 offsprings)Officer ~ 2022-06-17OF - Director → CIF 0 - 4
Whitbread, Paul Nicholas
Director born in April 1956Individual (3 offsprings)Officer 2018-10-29 ~ 2021-05-03OF - Director → CIF 0 - 5
Nobbs, Edward Ernest
Company Director born in March 1941IndividualOfficer ~ 1997-07-31OF - Director → CIF 0 - 6
Richardson, Alan John
Retired born in June 1948IndividualOfficer 2016-06-02 ~ 2020-06-23OF - Director → CIF 0 - 7
Mabbett, Mary Irene
Secretary born in June 1951IndividualOfficer ~ 2021-06-30OF - Director → CIF 0Mabbett, Mary Irene
IndividualOfficer ~ 2018-10-01OF - Secretary → CIF 0 - 8
Shelter Trust Establishment, C/o Dr Veit Frommelt, Meierhofstrasse 5, 9490 Vaduz, Liechtenstein, LiechtensteinCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EAST RIDING HOLDINGS COMPANY
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
210,703 GBP2024-12-31
230,777 GBP2023-12-31
Fixed Assets
210,703 GBP2024-12-31
230,777 GBP2023-12-31
Debtors
215,579 GBP2024-12-31
248,549 GBP2023-12-31
Cash at bank and in hand
149,005 GBP2024-12-31
191,941 GBP2023-12-31
Current Assets
364,584 GBP2024-12-31
440,490 GBP2023-12-31
Creditors
Current
1,592,590 GBP2024-12-31
1,747,370 GBP2023-12-31
Net Current Assets/Liabilities
-1,228,006 GBP2024-12-31
-1,306,880 GBP2023-12-31
Total Assets Less Current Liabilities
-1,017,303 GBP2024-12-31
-1,076,103 GBP2023-12-31
Creditors
Non-current
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Net Assets/Liabilities
-5,017,303 GBP2024-12-31
-5,076,103 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,417,303 GBP2024-12-31
-5,476,103 GBP2023-12-31
-5,635,146 GBP2022-12-31
Equity
-5,017,303 GBP2024-12-31
-5,076,103 GBP2023-12-31
-5,235,146 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
58,800 GBP2024-01-01 ~ 2024-12-31
159,043 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
58,800 GBP2024-01-01 ~ 2024-12-31
159,043 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1962024-01-01 ~ 2024-12-31
2452023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
210,703 GBP2024-12-31
230,777 GBP2023-12-31
Investments in Group Undertakings
210,703 GBP2024-12-31
230,777 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
194,545 GBP2024-12-31
233,654 GBP2023-12-31
Other Debtors
Current
17,753 GBP2024-12-31
14,895 GBP2023-12-31
Prepayments/Accrued Income
Current
3,281 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
215,579 GBP2024-12-31
Amounts falling due within one year, Current
248,549 GBP2023-12-31
Other Remaining Borrowings
Current
1,552,940 GBP2024-12-31
1,697,320 GBP2023-12-31
Amounts owed to group undertakings
Current
75 GBP2023-12-31
Corporation Tax Payable
Current
21,824 GBP2024-12-31
43,476 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,299 GBP2024-12-31
Other Creditors
Current
2,151 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
10,376 GBP2024-12-31
6,499 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,552,940 GBP2024-12-31
Secured
1,552,940 GBP2024-12-31
1,697,320 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
58,800 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 02126698
EAST RIDING HOLDINGS COMPANY
Info5&6 Manor Court Manor Garth, Scarborough, North Yorkshire YO11 3TUPRIVATE UNLIMITED COMPANY incorporated on 1987-04-28 (38 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0 EAST RIDING HOLDINGS CO
SRegistered number 021266985&6, Manor Court, Manor Garth, Scarborough, North Yorkshire, England, YO11 3TUCompany in Companies House, Not Specified/OtherCIF 1EAST RIDING HOLDINGS COMPANY
SRegistered number 021266985&6, Manor Court, Manor Garth, Scarborough, North Yorkshire, England, YO11 3TUCompany in Companies House, Not Specified/OtherCIF 2EAST RIDING HOLDINGS COMPANY
SRegistered number 0212669862/63 Westborough, Scarborough, North Yorkshire, United Kingdom, YO11 1TSCompany in Companies House, England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 15&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)150,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2BENDTREND LIMITED - 1987-04-295&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (9 parents)Equity (Company account)14,242,471 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3
TRENTON (HULL) LIMITED
- nowTRENTON SERVICE STATION LIMITED - 1998-11-25Suite E10 Joseph's Well Hanover Walk, Westgate, Leeds, West YorkshireLiquidation Corporate (5 parents)Equity (Company account)1,021,000 GBP2017-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 41046 Anlaby High Road, Hull, EnglandDissolved Corporate (2 parents)Equity (Company account)-156,756 GBP2022-12-31Person with significant control 2017-09-18 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 55&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-111 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.