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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 4
  • 1
    Gatenby, Andrew
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Gatenby, Ronald Christopher
    Born in November 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ now
    OF - Director → CIF 0
    Mr Ronald Christopher Gatenby
    Born in November 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gatenby, Beryl
    Born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ now
    OF - Director → CIF 0
    Mrs Beryl Gatenby
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gatenby, Rebecca Kay
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Brandon, John Robert
    Businessman born in June 1944
    Individual
    Officer
    icon of calendar 1994-07-23 ~ 1998-01-28
    OF - Director → CIF 0
  • 2
    Hildreth, Ian Richard
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2017-05-18
    OF - Director → CIF 0
  • 3
    Pursehouse, John
    Individual
    Officer
    icon of calendar 1994-07-23 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 4
    Connell, Edward Weston
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 5
    Gatenby, Beryl
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 1994-07-23
    OF - Secretary → CIF 0
  • 6
    Hodgson, Robert James
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-04-08 ~ 1994-05-13
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-04-08 ~ 1994-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMPSON (YORK) HOLDINGS LIMITED

Previous name
PURSERHOLD LIMITED - 1994-05-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Investment Property
5,581,913 GBP2024-12-31
4,040,000 GBP2023-12-31
Fixed Assets - Investments
562,060 GBP2024-12-31
562,060 GBP2023-12-31
Fixed Assets
6,143,973 GBP2024-12-31
4,602,060 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
2,537,350 GBP2023-12-31
Debtors
3,779,850 GBP2024-12-31
1,108,076 GBP2023-12-31
Cash at bank and in hand
55,480 GBP2024-12-31
46,553 GBP2023-12-31
Current Assets
3,835,330 GBP2024-12-31
3,691,979 GBP2023-12-31
Net Current Assets/Liabilities
2,184,656 GBP2024-12-31
3,008,985 GBP2023-12-31
Total Assets Less Current Liabilities
8,328,629 GBP2024-12-31
7,611,045 GBP2023-12-31
Net Assets/Liabilities
8,214,629 GBP2024-12-31
7,611,045 GBP2023-12-31
Equity
Called up share capital
450,000 GBP2024-12-31
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Capital redemption reserve
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other miscellaneous reserve
90,631 GBP2024-12-31
-28,469 GBP2023-12-31
Retained earnings (accumulated losses)
7,623,998 GBP2024-12-31
7,139,514 GBP2023-12-31
6,522,222 GBP2022-12-31
Equity
8,214,629 GBP2024-12-31
7,611,045 GBP2023-12-31
Profit/Loss
484,484 GBP2024-01-01 ~ 2024-12-31
617,292 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
146,270 GBP2024-01-01 ~ 2024-12-31
211,520 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
164,258 GBP2024-01-01 ~ 2024-12-31
238,521 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
562,059 GBP2024-12-31
562,059 GBP2023-12-31
Amounts invested in assets
562,060 GBP2024-12-31
562,060 GBP2023-12-31
Trade Debtors/Trade Receivables
26,787 GBP2024-12-31
90,478 GBP2023-12-31
Amount of corporation tax that is recoverable
271,817 GBP2024-12-31
231,418 GBP2023-12-31
Other Debtors
Current
828,470 GBP2024-12-31
711,001 GBP2023-12-31
Prepayments/Accrued Income
Current
527 GBP2024-12-31
179 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
70,694 GBP2024-12-31
235,000 GBP2023-12-31
Other Creditors
Current
1,299 GBP2024-12-31
1,501 GBP2023-12-31
Creditors
Current
1,650,674 GBP2024-12-31
682,994 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • SIMPSON (YORK) HOLDINGS LIMITED
    Info
    PURSERHOLD LIMITED - 1994-05-27
    Registered number 02916899
    icon of address10 Hassacarr Close, Chessingham Park Dunnington, York, North Yorkshire YO19 5SN
    PRIVATE LIMITED COMPANY incorporated on 1994-04-08 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • SIMPSON (YORK) HOLDINGS LIMITED
    S
    Registered number 02916899
    icon of address10, Hassacarr Close, Chessingham Park Dunnington, York, North Yorkshire, England, YO19 5SN
    Private Company Limited By Shares in The Registrar Of Companies, England
    CIF 1
  • SIMPSON (YORK) HOLDINGS LIMITED
    S
    Registered number 02916899
    icon of address10, Hassacarr Close, Chessingham Park, Dunnington, York, North Yorkshire, United Kingdom, YO19 5SN
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,399 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address32a Yorkersgate, Malton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,997 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-28 ~ 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
  • 3
    icon of addressSimpson (york) Ltd Unit 10, Hassacarr Close, Dunnington, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressSimpson (york) Ltd Unit 10, Hassacarr Close, Dunnington, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-11 ~ 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
    icon of address10 Hassacarr Close Chessingham Park, Dunnington, York, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LUPFAW 534 LIMITED - 2020-06-16
    icon of address10 Hassacarr Close, Chessingham Park Dunnington, York, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ELVINGTON PLANT HIRE LIMITED - 1987-04-03
    CLAXTON & GARLAND(SERVICES)LIMITED - 1981-12-31
    icon of address10 Hassacarr Close, Chessingham Park Dunnington, York, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,260,997 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressQuayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,863 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-28 ~ 2021-02-16
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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