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 2
  • 1
    Fearnley, Robert Neil
    Businessman born in March 1979
    Individual (8 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 2
    LUPFAW 536 LIMITED - 2021-11-26
    C/o Murray Harcourt, Queen Street, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-01-25 ~ 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 6
  • 1
    Mr Robert Neil Fearnley
    Born in March 1979
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    1999-03-02 ~ 1999-06-23
    OF - Nominee Secretary → CIF 0
  • 3
    Fearnley, Susan Linda
    Housewife born in July 1953
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2021-01-25
    OF - Director → CIF 0
  • 4
    Pinsent Masons Director Limited
    Individual
    Officer
    1999-03-02 ~ 1999-06-23
    OF - Nominee Director → CIF 0
  • 5
    Fearnley, Montagu Samuel
    Company Consultant born in June 1920
    Individual
    Officer
    1999-10-06 ~ 2000-06-21
    OF - Director → CIF 0
  • 6
    Fearnley, Stephen
    Chairman born in October 1945
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2021-01-25
    OF - Director → CIF 0
    Fearnley, Stephen
    Chairman
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2021-01-25
    OF - Secretary → CIF 0
    Mr Stephen Fearnley
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED

Previous name
PINCO 1191 LIMITED - 1999-07-01
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
89 GBP2023-12-31
307 GBP2022-12-31
Investment Property
2,350,000 GBP2023-12-31
2,350,000 GBP2022-12-31
Fixed Assets
2,350,089 GBP2023-12-31
2,350,307 GBP2022-12-31
Debtors
13,712 GBP2023-12-31
12,250 GBP2022-12-31
Cash at bank and in hand
156,848 GBP2023-12-31
230,553 GBP2022-12-31
Current Assets
170,560 GBP2023-12-31
242,803 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-218,926 GBP2023-12-31
-376,224 GBP2022-12-31
Net Current Assets/Liabilities
-48,366 GBP2023-12-31
-133,421 GBP2022-12-31
Total Assets Less Current Liabilities
2,301,723 GBP2023-12-31
2,216,886 GBP2022-12-31
Equity
Called up share capital
197 GBP2023-12-31
197 GBP2022-12-31
197 GBP2021-12-31
Share premium
19,603 GBP2023-12-31
19,603 GBP2022-12-31
19,603 GBP2021-12-31
Revaluation reserve
274,742 GBP2023-12-31
349,257 GBP2022-12-31
349,257 GBP2021-12-31
Retained earnings (accumulated losses)
2,007,181 GBP2023-12-31
1,847,829 GBP2022-12-31
1,738,403 GBP2021-12-31
Equity
2,301,723 GBP2023-12-31
2,216,886 GBP2022-12-31
2,107,460 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
84,837 GBP2023-01-01 ~ 2023-12-31
109,426 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
84,837 GBP2023-01-01 ~ 2023-12-31
109,426 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
9,635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,546 GBP2023-12-31
9,328 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
89 GBP2023-12-31
307 GBP2022-12-31
Investment Property - Fair Value Model
2,350,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
501 GBP2023-12-31
500 GBP2022-12-31
Amounts Owed By Related Parties
11,750 GBP2023-12-31
Current
11,750 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,461 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,712 GBP2023-12-31
12,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,570 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,227 GBP2023-12-31
36,188 GBP2022-12-31
Other Creditors
Current
181,699 GBP2023-12-31
338,466 GBP2022-12-31
Creditors
Current
218,926 GBP2023-12-31
376,224 GBP2022-12-31
  • NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED
    Info
    PINCO 1191 LIMITED - 1999-07-01
    Registered number 03724088
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire LS1 2TW
    Private Limited Company incorporated on 1999-03-02 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.