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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.

Parent entities and officers
Active 6
  • 1
    Nolan, Eamon William
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, James Iain
    Born in April 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Karia, Marcus
    Born in October 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Bell, David Allan
    Born in April 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Hall, David Ian
    Born in October 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5th Floor, Valiant Bulding, South Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,837 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Cannings, Paul Jonathan
    Investment Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Marchant, Andrew William
    Director/Chairman born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Best, David Martin
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Cook, John Bradford
    Portfolio Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Davies, Peter Richard
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Garnham, Peter John
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Gee, David William
    Director Of Investments born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2012-01-13
    OF - Director → CIF 0
    Gee, David William
    Investment Director born in February 1961
    Individual (1 offspring)
    icon of calendar 2016-06-23 ~ 2017-04-19
    OF - Director → CIF 0
  • 8
    White, Michael
    Investment Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2017-04-19
    OF - Director → CIF 0
  • 9
    Leach, Clive William
    Company Director born in December 1934
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Sankey, Geoffrey
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Christou, Victor, Dr
    Director, Head Of Growth born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Claydon, Peter Christopher
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Adey, Philip Jeremy
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Davies, Alan Frederick
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2009-01-05
    OF - Director → CIF 0
  • 15
    Milne, Neil Morrison
    Company Director born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Gunnell, William John
    Retired born in October 1933
    Individual
    Officer
    icon of calendar ~ 2003-11-07
    OF - Director → CIF 0
  • 17
    Waterfield, Ian James
    Investment Director born in February 1974
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 18
    Boggett, Mark Thomas
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Cammerman, Philip Simon
    Managing Director born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-04-03
    OF - Director → CIF 0
  • 20
    Cook, Paul David
    Chief Operating Officer born in November 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Gervasio, James Ernest Peter
    Individual
    Officer
    icon of calendar ~ 2011-03-31
    OF - Secretary → CIF 0
  • 22
    Spens, John Patrick
    Retired born in March 1933
    Individual
    Officer
    icon of calendar ~ 2003-10-29
    OF - Director → CIF 0
  • 23
    Mellors, Keith Michael
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 2003-11-03
    OF - Director → CIF 0
  • 24
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2013-09-30
    OF - Director → CIF 0
    Walsh, Michael Bernard
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 25
    Clarke, Anthony Richard
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 26
    Law, Donald William
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-08
    OF - Director → CIF 0
  • 27
    Balfour, Neil Roxburgh
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 28
    Pett, Roger Philip
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-16 ~ 2016-05-27
    OF - Director → CIF 0
    Pett, Roger Philip
    Company Director born in October 1952
    Individual (1 offspring)
    icon of calendar 2017-04-03 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

YFM PRIVATE EQUITY LIMITED

Previous names
YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
81,221 GBP2023-03-31
125,119 GBP2022-03-31
Fixed Assets - Investments
10,014 GBP2023-03-31
10,014 GBP2022-03-31
Fixed Assets
91,235 GBP2023-03-31
135,133 GBP2022-03-31
Debtors
3,355,825 GBP2023-03-31
683,082 GBP2022-03-31
Cash at bank and in hand
2,283,433 GBP2023-03-31
2,967,422 GBP2022-03-31
Current Assets
5,639,258 GBP2023-03-31
3,650,504 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,197,652 GBP2023-03-31
Net Current Assets/Liabilities
3,441,606 GBP2023-03-31
2,442,364 GBP2022-03-31
Total Assets Less Current Liabilities
3,532,841 GBP2023-03-31
2,577,497 GBP2022-03-31
Net Assets/Liabilities
3,518,334 GBP2023-03-31
2,554,636 GBP2022-03-31
Equity
Called up share capital
125,000 GBP2023-03-31
125,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,393,334 GBP2023-03-31
2,429,636 GBP2022-03-31
Equity
3,518,334 GBP2023-03-31
2,554,636 GBP2022-03-31
Average Number of Employees
352022-04-01 ~ 2023-03-31
312021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
331,218 GBP2023-03-31
330,529 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-34,544 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
249,997 GBP2023-03-31
205,410 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
79,131 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-34,544 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
81,221 GBP2023-03-31
125,119 GBP2022-03-31
Investments in group undertakings and participating interests
10,006 GBP2023-03-31
10,006 GBP2022-03-31
Other Investments Other Than Loans
8 GBP2023-03-31
8 GBP2022-03-31
Amounts invested in assets
Non-current
10,014 GBP2023-03-31
10,014 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
320,228 GBP2023-03-31
7,849 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
10,464 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed By Related Parties
250 GBP2023-03-31
Current
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
2,487,165 GBP2023-03-31
137,799 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,818,107 GBP2023-03-31
Amounts falling due within one year, Current
145,648 GBP2022-03-31
Trade Creditors/Trade Payables
Current
68,438 GBP2023-03-31
67,972 GBP2022-03-31
Amounts owed to group undertakings
Current
96,094 GBP2023-03-31
9,964 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
219,989 GBP2022-03-31
Other Taxation & Social Security Payable
Current
242,165 GBP2023-03-31
144,340 GBP2022-03-31
Other Creditors
Current
1,790,955 GBP2023-03-31
765,875 GBP2022-03-31
Creditors
Current
2,197,652 GBP2023-03-31
1,208,140 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
931,631 GBP2023-03-31
604,890 GBP2022-03-31
Related profiles found in government register
  • YFM PRIVATE EQUITY LIMITED
    Info
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 2004-10-07
    Registered number 02174994
    icon of address4th Floor 2 Bond Court, Leeds LS1 2JZ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-07 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • YFM PRIVATE EQUITY LIMITED
    S
    Registered number 02174994
    icon of address14, South Parade, Leeds, England, LS1 5QS
    Limited Company in Uk
    CIF 1
  • YFM PRIVATE EQUITY LIMITED
    S
    Registered number 02174994
    icon of address4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
    Private Limited Company in Companies House, England
    CIF 2
  • YFM PRIVATE EQUITY LIMITED
    S
    Registered number 02174994
    icon of address4th Floor Level 2, Bond Court, Leeds, England, LS1 2JZ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    UKSOF GP LIMITED - 2006-10-26
    YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-19
    icon of address4th Floor 2 Bond Court, Leeds, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    HOSTED NETWORK SOLUTIONS LIMITED - 2010-11-10
    icon of address17 Unit 17, Tollgate Business Centre, Eastleigh, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -878,132 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    JKN 139 GP LIMITED - 2006-12-20
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressConcordia Works 3rd Floor, 30 Sovereign Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,122,560 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    icon of address16 Bedford House Bedford Street, Belfast, Antrim
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressThe Treehouse Floors 3&4, 127 Portland Street, Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,355,738 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    CIF 10 - Has significant influence or control → OE
  • 7
    ARMADAWAY LIMITED - 1988-02-12
    icon of address4th Floor 2 Bond Court, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,964 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    SMITH & HENDERSON LTD - 2018-08-16
    icon of address2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -432,204 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-18
    icon of address4th Floor 2 Bond Court, Leeds, England
    Active Corporate (10 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-18
    icon of address4th Floor 2 Bond Court, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 11
    YFM EXECUTIVES' PARTNERSHIP 2016, L.P. - 2018-06-26
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 12 - Has significant influence or control → OE
  • 12
    YFM EXECUTIVES' PARTNERSHIP II LP - 2018-06-26
    icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 11 - Has significant influence or control → OE
  • 13
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 18
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    AGHOCO 1699 LIMITED - 2018-05-25
    icon of address4th Floor 2 Bond Court, Leeds, England
    Active Corporate (10 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 23
    AGHOCO 1700 LIMITED - 2018-05-25
    icon of address4th Floor 2 Bond Court, Leeds, England
    Active Corporate (10 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 24
    icon of address5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    ACRYLLAND GB LIMITED - 2009-03-25
    icon of addressEltisley Business Park Potton Road, Abbotsley, St. Neots, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-30 ~ 2023-11-16
    CIF 31 - Has significant influence or control → OE
  • 2
    BRABCO 925 LIMITED - 2010-01-05
    NORTH WESTERN INVESTMENTS LIMITED - 2012-01-24
    icon of addressClare House, High Street, Baldock, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    CIF 9 - Has significant influence or control → OE
  • 3
    icon of address5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,979 GBP2019-05-31
    Person with significant control
    icon of calendar 2019-05-07 ~ 2023-05-04
    CIF 5 - Has significant influence or control → OE
  • 4
    MACRO ART LIMITED - 2024-03-22
    icon of addressEltisley Business Park Potton Road, Abbotsley, St Neots, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-16
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    MACRO ART HOLDINGS LIMITED - 2024-03-22
    icon of addressEltisley Business Park Potton Road, Abbotsley, St. Neots, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-16
    CIF 4 - Has significant influence or control → OE
  • 6
    RMS GROUP HOLDINGS LIMITED - 2021-04-16
    icon of addressSuite 7, The Riverside Building, Livingstone Road, Hessle, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,387,140 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-22
    CIF 29 - Has significant influence or control → OE
  • 7
    ENSCO 1524 LIMITED - 2016-12-12
    icon of addressSuite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-03-20 ~ 2024-10-29
    CIF 28 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.