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
Bindschedler, Pierre-etienne
Born in December 1961Individual (7 offsprings)Officer
2022-05-19 ~ nowOF - Director → CIF 0Mr Pierre-etienne Bindschedler
Born in December 1961Individual (7 offsprings)Person with significant control 2022-05-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Glattfelder, Damien Marc
Born in May 1970Individual (4 offsprings)Officer 2022-05-19 ~ nowOF - Director → CIF 0 - 3
Verheyden, Laurent Bruno Olivier
Born in April 1989Individual (6 offsprings)Officer 2022-05-19 ~ nowOF - Director → CIF 0 - 4
Hoekstra, Lieuwe Eelke
Born in March 1969Individual (7 offsprings)Officer 2022-05-19 ~ nowOF - Director → CIF 0
Ceased
18
- 1
Sibma, Geert Lodewijkus
IndividualOfficer 2022-05-19 ~ 2023-11-03OF - Secretary → CIF 0 - 2
Hodkinson, Andrew David
Financial Director born in February 1969IndividualOfficer 2016-04-22 ~ 2019-08-19OF - Director → CIF 0 - 3
Heard, Timothy John
Sales & Marketing Director born in August 1965Individual (2 offsprings)Officer 2014-08-14 ~ 2015-03-13OF - Director → CIF 0 - 4
Woodhall, Adrian
Building Contractor born in April 1957Individual (5 offsprings)Officer 1994-06-07 ~ 2013-09-03OF - Director → CIF 0Woodhall, Adrian
Building ContractorIndividual (5 offsprings)Officer 1994-06-07 ~ 2014-01-31OF - Secretary → CIF 0Mr Adrian Woodhall
Born in April 1957Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2018-05-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Stephenson, Robert Ian
Director born in January 1966Individual (4 offsprings)Officer 2021-12-01 ~ 2022-05-19OF - Director → CIF 0Stephenson, Robert
Individual (4 offsprings)Officer 2021-10-01 ~ 2022-05-19OF - Secretary → CIF 0 - 6
Becker, Lawrence
Director born in June 1984IndividualOfficer 2021-12-01 ~ 2022-05-19OF - Director → CIF 0 - 7
Mr Pierre-etienne Bindschedler
Born in December 1961Individual (7 offsprings)Person with significant control 2022-05-19 ~ 2022-05-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 8
Myers, Darren
Sales Director born in October 1972Individual (1 offspring)Officer 2017-12-20 ~ 2018-09-28OF - Director → CIF 0 - 9
Mckane, Daniel
Managing Director born in August 1970IndividualOfficer 2021-10-01 ~ 2022-05-19OF - Director → CIF 0 - 10
Reid, Anthony Spencer
Director born in February 1965Individual (5 offsprings)Officer 2004-08-12 ~ 2013-11-13OF - Director → CIF 0 - 11
Sharkey, Simon
Managing Director born in January 1973Individual (1 offspring)Officer 2014-08-14 ~ 2021-10-01OF - Director → CIF 0 - 12
Elster, Timothy Alan
Chairman born in February 1948Individual (5 offsprings)Officer 2013-09-03 ~ 2015-07-24OF - Director → CIF 0 - 13
Otter, Andrew Mark
Sales Director born in August 1966IndividualOfficer 1999-09-01 ~ 2003-01-24OF - Director → CIF 0 - 14
Woodhall, Melvyn William
Operations Director born in March 1955Individual (4 offsprings)Officer 2005-01-01 ~ 2014-02-27OF - Director → CIF 0 - 15
Woodhall, Ashley Christopher
Computer Programmer born in January 1991Individual (5 offsprings)Officer 2013-09-03 ~ 2017-10-10OF - Director → CIF 0Woodhall, Christopher
Director born in January 1963Individual (5 offsprings)Officer 1994-06-07 ~ 2022-05-19OF - Director → CIF 0Mr Christopher Woodhall
Born in January 1963Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2022-05-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 16
Soprema, 14 Rue De Saint-nazaire, Strasbourg, 67100, FranceCorporate (1 offspring)Person with significant control2022-05-19 ~ 2022-05-19PE - Ownership of shares – 75% or more → CIF 0 - 17VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer1994-06-07 ~ 1994-06-07PE - Nominee Director → CIF 0 - 18VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1994-06-07 ~ 1994-06-07PE - Nominee Secretary → CIF 0
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
-6,997,213 GBP2024-01-01 ~ 2024-12-31
-9,438,975 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,507,428 GBP2024-01-01 ~ 2024-12-31
-2,032,352 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
568,248 GBP2024-01-01 ~ 2024-12-31
1,151,686 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
371,094 GBP2024-01-01 ~ 2024-12-31
934,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
202,896 GBP2024-12-31
229,095 GBP2023-12-31
Debtors
2,708,837 GBP2024-12-31
3,799,618 GBP2023-12-31
Cash at bank and in hand
613,188 GBP2024-12-31
125,842 GBP2023-12-31
Current Assets
4,454,894 GBP2024-12-31
5,221,116 GBP2023-12-31
Net Current Assets/Liabilities
1,941,535 GBP2024-12-31
1,557,580 GBP2023-12-31
Total Assets Less Current Liabilities
2,144,431 GBP2024-12-31
1,786,675 GBP2023-12-31
Net Assets/Liabilities
2,000,379 GBP2024-12-31
1,729,285 GBP2023-12-31
Equity
Called up share capital
51 GBP2024-12-31
51 GBP2023-12-31
51 GBP2022-12-31
Capital redemption reserve
49 GBP2024-12-31
49 GBP2023-12-31
49 GBP2022-12-31
Retained earnings (accumulated losses)
2,000,279 GBP2024-12-31
1,729,185 GBP2023-12-31
884,221 GBP2022-12-31
Equity
2,000,379 GBP2024-12-31
1,729,285 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
371,094 GBP2024-01-01 ~ 2024-12-31
934,964 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
49,840 GBP2024-01-01 ~ 2024-12-31
15,300 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Wages/Salaries
1,453,417 GBP2024-01-01 ~ 2024-12-31
1,443,070 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,992 GBP2024-01-01 ~ 2024-12-31
44,246 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,641,537 GBP2024-01-01 ~ 2024-12-31
1,626,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
49,394 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
119,005 GBP2024-12-31
119,005 GBP2023-12-31
Plant and equipment
1,352,335 GBP2024-12-31
1,321,403 GBP2023-12-31
Furniture and fittings
83,782 GBP2024-12-31
80,918 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,555,122 GBP2024-12-31
1,521,326 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-10,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
101,764 GBP2024-12-31
98,722 GBP2023-12-31
Plant and equipment
1,213,513 GBP2024-12-31
1,170,036 GBP2023-12-31
Furniture and fittings
36,949 GBP2024-12-31
23,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,352,226 GBP2024-12-31
1,292,231 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,042 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
43,477 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
17,241 GBP2024-12-31
20,283 GBP2023-12-31
Plant and equipment
138,822 GBP2024-12-31
151,367 GBP2023-12-31
Furniture and fittings
46,833 GBP2024-12-31
57,445 GBP2023-12-31
Finished Goods/Goods for Resale
527,792 GBP2024-12-31
239,268 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,576,648 GBP2024-12-31
3,653,623 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,469 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
24,872 GBP2024-12-31
16,051 GBP2023-12-31
Prepayments/Accrued Income
Current
97,848 GBP2024-12-31
129,944 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,708,837 GBP2024-12-31
3,799,618 GBP2023-12-31
Trade Creditors/Trade Payables
Current
905,716 GBP2024-12-31
907,535 GBP2023-12-31
Corporation Tax Payable
Current
30,570 GBP2024-12-31
216,722 GBP2023-12-31
Other Taxation & Social Security Payable
Current
236,749 GBP2024-12-31
484,331 GBP2023-12-31
Other Creditors
Current
414,437 GBP2024-12-31
296,488 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
925,887 GBP2024-12-31
1,758,460 GBP2023-12-31
Creditors
Current
2,513,359 GBP2024-12-31
3,663,536 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-12-31
51 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,282 GBP2024-12-31
220,991 GBP2023-12-31
Between two and five year
652,991 GBP2024-12-31
607,283 GBP2023-12-31
More than five year
143,750 GBP2024-12-31
212,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,020,023 GBP2024-12-31
1,040,774 GBP2023-12-31
YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED
InfoYORKSHIRE BUILDING SUPPLIES (WHITWELL) LIMITED - 1994-06-20Registered number 02936247Ybs Unit 1 Crags Industrial Park, Morven Street, Creswell Worksop, Derbyshire S80 4AJPRIVATE LIMITED COMPANY incorporated on 1994-06-07 (31 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.