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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Fearnley, Montagu Samuel
Company Consultant born in June 1920Individual (1 offspring)Officer1999-10-06 ~ 2000-06-21OF - Director → CIF 0 - 2
Pinsent Masons Director Limited
Individual (100 offsprings)Officer1999-03-02 ~ 1999-06-23OF - Nominee Director → CIF 0 - 3
Fearnley, Susan Linda
Housewife born in July 1953Individual (3 offsprings)Officer1999-06-23 ~ 2021-01-25OF - Director → CIF 0 - 4
Fearnley, Robert Neil
Born in March 1979Individual (10 offsprings)Officer2008-11-12 ~ nowOF - Director → CIF 0Mr Robert Neil Fearnley
Born in March 1979Individual (10 offsprings)Person with significant control2016-07-01 ~ 2021-01-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Pinsent Masons Secretarial Limited
Individual (60 offsprings)Officer1999-03-02 ~ 1999-06-23OF - Nominee Secretary → CIF 0 - 6
Fearnley, Stephen
Chairman born in October 1945Individual (14 offsprings)Officer1999-06-23 ~ 2021-01-25OF - Director → CIF 0Fearnley, Stephen
ChairmanIndividual (14 offsprings)Officer1999-06-23 ~ 2021-01-25OF - Secretary → CIF 0Mr Stephen Fearnley
Born in October 1945Individual (14 offsprings)Person with significant control2016-07-01 ~ 2021-01-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7C/o Murray Harcourt, Queen Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-01-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED
Period: 1999-07-01 ~ now
Company number: 03724088
Registered names
NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED - now
PINCO 1191 LIMITED - 1999-07-01 03724081... (more)
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
756 GBP2025-12-31
1,512 GBP2024-12-31
Investment Property
2,350,000 GBP2025-12-31
2,350,000 GBP2024-12-31
Fixed Assets
2,350,756 GBP2025-12-31
2,351,512 GBP2024-12-31
Debtors
15,187 GBP2025-12-31
15,646 GBP2024-12-31
Cash at bank and in hand
214,949 GBP2025-12-31
125,609 GBP2024-12-31
Current Assets
230,136 GBP2025-12-31
141,255 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-409,583 GBP2025-12-31
Net Current Assets/Liabilities
-179,447 GBP2025-12-31
-265,964 GBP2024-12-31
Total Assets Less Current Liabilities
2,171,309 GBP2025-12-31
2,085,548 GBP2024-12-31
Equity
Called up share capital
197 GBP2025-12-31
197 GBP2024-12-31
197 GBP2023-12-31
Share premium
19,603 GBP2025-12-31
19,603 GBP2024-12-31
19,603 GBP2023-12-31
Revaluation reserve
274,742 GBP2025-12-31
274,742 GBP2024-12-31
274,742 GBP2023-12-31
Retained earnings (accumulated losses)
1,876,767 GBP2025-12-31
1,791,006 GBP2024-12-31
2,007,181 GBP2023-12-31
Equity
2,171,309 GBP2025-12-31
2,085,548 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
101,402 GBP2025-01-01 ~ 2025-12-31
92,404 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
101,402 GBP2025-01-01 ~ 2025-12-31
92,404 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-308,579 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-15,641 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
11,903 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,147 GBP2025-12-31
10,391 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
756 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
756 GBP2025-12-31
1,512 GBP2024-12-31
Investment Property - Fair Value Model
2,350,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
962 GBP2025-12-31
1,463 GBP2024-12-31
Amounts Owed By Related Parties
11,750 GBP2025-12-31
Current
11,750 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
2,475 GBP2025-12-31
Amounts falling due within one year, Current
2,433 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
15,187 GBP2025-12-31
Amounts falling due within one year, Current
15,646 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,242 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
42,781 GBP2025-12-31
42,752 GBP2024-12-31
Other Creditors
Current
365,560 GBP2025-12-31
364,467 GBP2024-12-31
Creditors
Current
409,583 GBP2025-12-31
407,219 GBP2024-12-31
NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED
InfoPINCO 1191 LIMITED - 1999-07-01Registered number 03724088Ground Floor, 6 Queen Street, Leeds, West Yorkshire LS1 2TWPRIVATE LIMITED COMPANY incorporated on 1999-03-02 (27 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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