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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mabbett, Mary Irene
    Born in June 1951
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 2021-06-30
    OF - Director → CIF 0
    Mabbett, Mary Irene
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Staveley, Peter Alan
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ 2016-06-03
    OF - Director → CIF 0
    2019-03-18 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Richardson, Alan John
    Born in June 1948
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2020-06-23
    OF - Director → CIF 0
  • 4
    Whitbread, Paul Nicholas
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2018-10-29 ~ 2021-05-03
    OF - Director → CIF 0
  • 5
    Dunn, David Barry
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Drant, Alan
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Nobbs, Edward Ernest
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Cordell, James Raymond
    Born in September 1940
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 2004-11-09
    OF - Director → CIF 0
  • 9
    Fraser, Nicholas Guy
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Brocklehurst, Alan
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Ewen, Paul Anthony
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    2018-10-29 ~ 2025-12-11
    OF - Director → CIF 0
  • 12
    Mabbett, Robert Michael
    Born in June 1951
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 2022-06-17
    OF - Director → CIF 0
  • 13
    Shelter Trust Establishment, C/o Dr Veit Frommelt, Meierhofstrasse 5, 9490 Vaduz, Liechtenstein, Liechtenstein
    Corporate (1 offspring)
    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

Period: 1987-04-28 ~ now
Company number: 02126698
Registered name
EAST RIDING HOLDINGS COMPANY - now
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
  • EAST RIDING HOLDINGS COMPANY
    Info
    Registered number 02126698
    Full Sutton Industrial Estate The Airfield, Full Sutton, York YO41 1HS
    PRIVATE UNLIMITED COMPANY incorporated on 1987-04-28 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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, Not Specified/Other
    CIF 2
  • EAST RIDING HOLDINGS COMPANY
    S
    Registered number 02126698
    62/63 Westborough, Scarborough, North Yorkshire, United Kingdom, YO11 1TS
    Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EAST RIDING SACK AND PAPER CO. LIMITED
    00976517
    Full Sutton Industrial Estate The Airfield, Full Sutton, York, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EAST RIDING SACKS LIMITED
    - now 02102303
    BENDTREND LIMITED - 1987-04-29
    Full Sutton Industrial Estate The Airfield, Full Sutton, York, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TRENTON (HULL) LIMITED
    - now 01796305
    TRENTON SERVICE STATION LIMITED - 1998-11-25
    Suite E10 Joseph's Well Hanover Walk, Westgate, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TRENTON BUSINESS SYSTEMS LIMITED
    10967390
    1046 Anlaby High Road, Hull, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    YORKSHIRE PAPER CONVERTERS LIMITED
    00932904
    Full Sutton Industrial Estate The Airfield, Full Sutton, York, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.