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
    Glattfelder, Damien Marc
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Hoekstra, Lieuwe Eelke
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Verheyden, Laurent Bruno Olivier
    Director born in April 1989
    Individual (6 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Bindschedler, Pierre-etienne
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Mr Pierre-etienne Bindschedler
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2022-05-19 ~ 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
Ceased 18
  • 1
    Otter, Andrew Mark
    Sales Director born in August 1966
    Individual
    Officer
    1999-09-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 2
    Woodhall, Adrian
    Building Contractor born in April 1957
    Individual (5 offsprings)
    Officer
    1994-06-07 ~ 2013-09-03
    OF - Director → CIF 0
    Woodhall, Adrian
    Building Contractor
    Individual (5 offsprings)
    Officer
    1994-06-07 ~ 2014-01-31
    OF - Secretary → CIF 0
    Mr Adrian Woodhall
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Becker, Lawrence
    Director born in June 1984
    Individual
    Officer
    2021-12-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Mckane, Daniel
    Managing Director born in August 1970
    Individual
    Officer
    2021-10-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 5
    Hodkinson, Andrew David
    Financial Director born in February 1969
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ 2019-08-19
    OF - Director → CIF 0
  • 6
    Heard, Timothy John
    Sales & Marketing Director born in August 1965
    Individual
    Officer
    2014-08-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 7
    Woodhall, Melvyn William
    Operations Director born in March 1955
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2014-02-27
    OF - Director → CIF 0
  • 8
    Woodhall, Ashley Christopher
    Computer Programmer born in January 1991
    Individual (8 offsprings)
    Officer
    2013-09-03 ~ 2017-10-10
    OF - Director → CIF 0
    Woodhall, Christopher
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    1994-06-07 ~ 2022-05-19
    OF - Director → CIF 0
    Mr Christopher Woodhall
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Sibma, Geert Lodewijkus
    Individual
    Officer
    2022-05-19 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 10
    Myers, Darren
    Sales Director born in October 1972
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Stephenson, Robert Ian
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2022-05-19
    OF - Director → CIF 0
    Stephenson, Robert
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2022-05-19
    OF - Secretary → CIF 0
  • 12
    Reid, Anthony Spencer
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2004-08-12 ~ 2013-11-13
    OF - Director → CIF 0
  • 13
    Mr Pierre-etienne Bindschedler
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2022-05-19 ~ 2022-05-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Sharkey, Simon
    Managing Director born in January 1973
    Individual
    Officer
    2014-08-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Elster, Timothy Alan
    Chairman born in February 1948
    Individual (5 offsprings)
    Officer
    2013-09-03 ~ 2015-07-24
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-06-07 ~ 1994-06-07
    PE - Nominee Secretary → CIF 0
  • 17
    Soprema, 14 Rue De Saint-nazaire, Strasbourg, 67100, France
    Corporate (1 offspring)
    Person with significant control
    2022-05-19 ~ 2022-05-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-06-07 ~ 1994-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED

Previous name
YORKSHIRE BUILDING SUPPLIES (WHITWELL) LIMITED - 1994-06-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-9,438,975 GBP2023-01-01 ~ 2023-12-31
-12,613,510 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,032,352 GBP2023-01-01 ~ 2023-12-31
-1,966,236 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-53,361 GBP2023-01-01 ~ 2023-12-31
-74,446 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,151,686 GBP2023-01-01 ~ 2023-12-31
2,537 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-216,722 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
934,964 GBP2023-01-01 ~ 2023-12-31
2,537 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
229,095 GBP2023-12-31
300,753 GBP2022-12-31
Debtors
3,799,618 GBP2023-12-31
3,740,128 GBP2022-12-31
Cash at bank and in hand
125,842 GBP2023-12-31
360,302 GBP2022-12-31
Current Assets
5,221,116 GBP2023-12-31
5,910,318 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,663,536 GBP2023-12-31
-5,305,787 GBP2022-12-31
Net Current Assets/Liabilities
1,557,580 GBP2023-12-31
604,531 GBP2022-12-31
Total Assets Less Current Liabilities
1,786,675 GBP2023-12-31
905,284 GBP2022-12-31
Net Assets/Liabilities
1,729,285 GBP2023-12-31
884,321 GBP2022-12-31
Equity
Called up share capital
51 GBP2023-12-31
51 GBP2022-12-31
51 GBP2021-12-31
Capital redemption reserve
49 GBP2023-12-31
49 GBP2022-12-31
49 GBP2021-12-31
Retained earnings (accumulated losses)
1,729,185 GBP2023-12-31
884,221 GBP2022-12-31
909,809 GBP2021-12-31
Equity
1,729,285 GBP2023-12-31
884,321 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
934,964 GBP2023-01-01 ~ 2023-12-31
2,537 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-28,125 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-90,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,300 GBP2023-01-01 ~ 2023-12-31
14,195 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
572022-01-01 ~ 2022-12-31
Wages/Salaries
1,443,070 GBP2023-01-01 ~ 2023-12-31
1,661,047 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,246 GBP2023-01-01 ~ 2023-12-31
52,867 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,626,440 GBP2023-01-01 ~ 2023-12-31
1,884,869 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
109,458 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
119,005 GBP2023-12-31
110,449 GBP2022-12-31
Plant and equipment
1,321,403 GBP2023-12-31
1,483,073 GBP2022-12-31
Furniture and fittings
80,918 GBP2023-12-31
200,362 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
18,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,521,326 GBP2023-12-31
1,811,884 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-170,360 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-167,962 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-18,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-356,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
98,722 GBP2023-12-31
95,269 GBP2022-12-31
Plant and equipment
1,170,036 GBP2023-12-31
1,274,690 GBP2022-12-31
Furniture and fittings
23,473 GBP2023-12-31
123,172 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
18,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,292,231 GBP2023-12-31
1,511,131 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,453 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
49,350 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
27,779 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-154,004 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-127,478 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-18,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-299,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
20,283 GBP2023-12-31
15,180 GBP2022-12-31
Plant and equipment
151,367 GBP2023-12-31
208,383 GBP2022-12-31
Furniture and fittings
57,445 GBP2023-12-31
77,190 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
239,268 GBP2023-12-31
333,393 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,653,623 GBP2023-12-31
3,556,000 GBP2022-12-31
Other Debtors
Current
16,051 GBP2023-12-31
29,990 GBP2022-12-31
Prepayments/Accrued Income
Current
129,944 GBP2023-12-31
154,138 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,799,618 GBP2023-12-31
3,740,128 GBP2022-12-31
Trade Creditors/Trade Payables
Current
907,535 GBP2023-12-31
1,972,215 GBP2022-12-31
Corporation Tax Payable
Current
216,722 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
484,331 GBP2023-12-31
214,765 GBP2022-12-31
Other Creditors
Current
296,488 GBP2023-12-31
1,792,822 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,758,460 GBP2023-12-31
1,325,985 GBP2022-12-31
Creditors
Current
3,663,536 GBP2023-12-31
5,305,787 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,991 GBP2023-12-31
220,088 GBP2022-12-31
Between two and five year
607,283 GBP2023-12-31
638,778 GBP2022-12-31
More than five year
212,500 GBP2023-12-31
287,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,040,774 GBP2023-12-31
1,146,366 GBP2022-12-31
  • YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED
    Info
    YORKSHIRE BUILDING SUPPLIES (WHITWELL) LIMITED - 1994-06-20
    Registered number 02936247
    Ybs Unit 1 Crags Industrial Park, Morven Street, Creswell Worksop, Derbyshire S80 4AJ
    Private Limited Company incorporated on 1994-06-07 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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