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
    Director born in February 1958
    Individual (14 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Drant, Alan
    Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, David Barry
    Production Manager born in January 1956
    Individual (8 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Ewen, Paul Anthony
    Media Executive born in September 1963
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Brocklehurst, Alan
    Chartered Accountant born in February 1964
    Individual (14 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mabbett, Robert Michael
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Mabbett, Mary Irene
    Secretary born in June 1951
    Individual
    Officer
    ~ 2021-06-30
    OF - Director → CIF 0
    Mabbett, Mary Irene
    Individual
    Officer
    ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Richardson, Alan John
    Retired born in June 1948
    Individual
    Officer
    2016-06-02 ~ 2020-06-23
    OF - Director → CIF 0
  • 4
    Nobbs, Edward Ernest
    Company Director born in March 1941
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Whitbread, Paul Nicholas
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ 2021-05-03
    OF - Director → CIF 0
  • 6
    Staveley, Peter Alan
    General Manager born in July 1969
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2016-06-03
    OF - Director → CIF 0
    2019-03-18 ~ 2022-06-24
    OF - Director → CIF 0
  • 7
    Cordell, James Raymond
    Company Director born in September 1940
    Individual
    Officer
    ~ 2004-11-09
    OF - Director → CIF 0
  • 8
    Shelter Trust Establishment, C/o Dr Veit Frommelt, Meierhofstrasse 5, 9490 Vaduz, Liechtenstein, Liechtenstein
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
230,777 GBP2023-12-31
230,777 GBP2022-12-31
Fixed Assets
230,777 GBP2023-12-31
230,777 GBP2022-12-31
Debtors
248,549 GBP2023-12-31
308,178 GBP2022-12-31
Cash at bank and in hand
191,941 GBP2023-12-31
57,792 GBP2022-12-31
Current Assets
440,490 GBP2023-12-31
365,970 GBP2022-12-31
Creditors
Current
1,747,370 GBP2023-12-31
1,831,893 GBP2022-12-31
Net Current Assets/Liabilities
-1,306,880 GBP2023-12-31
-1,465,923 GBP2022-12-31
Total Assets Less Current Liabilities
-1,076,103 GBP2023-12-31
-1,235,146 GBP2022-12-31
Creditors
Non-current
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Net Assets/Liabilities
-5,076,103 GBP2023-12-31
-5,235,146 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
400,000 GBP2021-12-31
Retained earnings (accumulated losses)
-5,476,103 GBP2023-12-31
-5,635,146 GBP2022-12-31
-5,738,443 GBP2021-12-31
Equity
-5,076,103 GBP2023-12-31
-5,235,146 GBP2022-12-31
-5,338,443 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
159,043 GBP2023-01-01 ~ 2023-12-31
103,297 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
159,043 GBP2023-01-01 ~ 2023-12-31
103,297 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2452023-01-01 ~ 2023-12-31
2472022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
230,777 GBP2022-12-31
Investments in Group Undertakings
230,777 GBP2023-12-31
230,777 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
233,654 GBP2023-12-31
297,275 GBP2022-12-31
Other Debtors
Current
14,895 GBP2023-12-31
10,903 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
248,549 GBP2023-12-31
308,178 GBP2022-12-31
Other Remaining Borrowings
Current
1,697,320 GBP2023-12-31
1,775,000 GBP2022-12-31
Amounts owed to group undertakings
Current
75 GBP2023-12-31
75 GBP2022-12-31
Corporation Tax Payable
Current
43,476 GBP2023-12-31
43,476 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,499 GBP2023-12-31
13,342 GBP2022-12-31
Total Borrowings
Secured
1,697,320 GBP2023-12-31
1,775,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
159,043 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EAST RIDING HOLDINGS COMPANY
    Info
    Registered number 02126698
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire YO11 3TU
    Private Unlimited Company incorporated on 1987-04-28 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • EAST RIDING HOLDINGS CO
    S
    Registered number 02126698
    5&6, Manor Court, Manor Garth, Scarborough, North Yorkshire, England, YO11 3TU
    Company in Companies House, Not Specified/Other
    CIF 1
  • EAST RIDING HOLDINGS COMPANY
    S
    Registered number 02126698
    5&6 Manor Court, Manor Garth, Scarborough, North Yorkshire, England, YO11 3TU
    Company in Companies House, England And Wales
    CIF 2
    Company in Companies House, Not Specified/Other
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BENDTREND LIMITED - 1987-04-29
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,787,563 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TRENTON SERVICE STATION LIMITED - 1998-11-25
    Suite E10 Joseph's Well Hanover Walk, Westgate, Leeds, West Yorkshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,021,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    1046 Anlaby High Road, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,756 GBP2022-12-31
    Person with significant control
    2017-09-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.