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
    Munro, Alexander Ellis
    Chartered Surveyor born in February 1967
    Individual (14 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Robert Simon
    Accountant born in March 1958
    Individual (23 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Rowell, Robert Simon
    Accountant
    Individual (23 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    UNDERSKY LIMITED - 1989-12-11
    44, Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    9,717,931 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Spencer, Victoria Louisa
    Manageress born in February 1970
    Individual
    Officer
    1993-01-11 ~ 2002-04-11
    OF - Director → CIF 0
    Spencer, Victoria Louisa
    Individual
    Officer
    2000-08-03 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 2
    Spencer, Kenneth Anthony
    Director born in September 1949
    Individual
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
    Spencer, Kenneth Anthony
    Property Developer born in September 1949
    Individual
    2000-03-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 3
    Bennett, Kay Anne
    Director born in November 1951
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
    Bennett, Kay Anne
    Hospitality Co-Ordimator born in November 1951
    Individual
    2003-10-31 ~ 2004-07-20
    OF - Director → CIF 0
  • 4
    Windle, John Michael
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    1992-11-11 ~ 1994-05-01
    OF - Director → CIF 0
    Windle, John Michael
    Individual (2 offsprings)
    Officer
    ~ 1997-06-03
    OF - Secretary → CIF 0
  • 5
    Jordan, Richard Graham
    Director born in January 1944
    Individual
    Officer
    ~ 1993-02-08
    OF - Director → CIF 0
  • 6
    Hayter, Richard James
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2012-05-09
    OF - Director → CIF 0
  • 7
    Worrall, Leanne
    Office Administrator born in January 1976
    Individual
    Officer
    2004-07-20 ~ 2012-01-19
    OF - Director → CIF 0
  • 8
    15 Salem Street, Bradford, West Yorkshire
    Corporate
    Officer
    1997-06-03 ~ 2000-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

YORKCARE LIMITED

Previous name
ASTRALBEAM LIMITED - 1993-08-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,725,000 GBP2024-01-31
3,725,000 GBP2023-01-31
Fixed Assets - Investments
3,750,000 GBP2024-01-31
3,750,000 GBP2023-01-31
Fixed Assets
7,475,000 GBP2024-01-31
7,475,000 GBP2023-01-31
Debtors
11,321,251 GBP2024-01-31
13,255,865 GBP2023-01-31
Cash at bank and in hand
208,549 GBP2024-01-31
163,872 GBP2023-01-31
Current Assets
11,529,800 GBP2024-01-31
13,419,737 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-225,800 GBP2024-01-31
-118,101 GBP2023-01-31
Net Current Assets/Liabilities
11,304,000 GBP2024-01-31
13,301,636 GBP2023-01-31
Total Assets Less Current Liabilities
18,779,000 GBP2024-01-31
20,776,636 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-01-31
-2,000,000 GBP2023-01-31
Net Assets/Liabilities
18,447,697 GBP2024-01-31
18,445,333 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
16,697,625 GBP2024-01-31
16,695,261 GBP2023-01-31
Equity
18,447,697 GBP2024-01-31
18,445,333 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
115,741 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,741 GBP2023-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Investment Property - Fair Value Model
3,725,000 GBP2023-01-31
Investments in group undertakings and participating interests
3,750,000 GBP2024-01-31
3,750,000 GBP2023-01-31
Amounts Owed By Related Parties
11,321,251 GBP2024-01-31
Current
13,255,865 GBP2023-01-31
Corporation Tax Payable
Current
51,299 GBP2024-01-31
45,600 GBP2023-01-31
Other Creditors
Current
174,501 GBP2024-01-31
72,501 GBP2023-01-31
Creditors
Current
225,800 GBP2024-01-31
118,101 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-31
2,000,000 GBP2023-01-31
Related profiles found in government register
  • YORKCARE LIMITED
    Info
    ASTRALBEAM LIMITED - 1993-08-02
    Registered number 02214976
    44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire HX6 4HY
    Private Limited Company incorporated on 1988-01-28 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • YORKCARE LIMITED
    S
    Registered number missing
    44, Spinners Hollow, Ripponden, Halifax, West Yorkshire, United Kingdom, HX6 4HY
    Limited Liability Company
    CIF 1
  • YORKCARE LIMITED
    S
    Registered number 02214976
    44, Spinners Hollow, Ripponden, Sowerby Bridge, England, HX6 4HY
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALEXANDERS DEVELOPMENTS LIMITED - 2018-02-12
    44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -562,998 GBP2024-01-31
    Person with significant control
    2017-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,148,644 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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