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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 2
  • 1
    Fearnley, Robert Neil
    Born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Murray Harcourt, Queen Street, Leeds, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Fearnley, Stephen
    Chairman born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2021-01-25
    OF - Director → CIF 0
    Fearnley, Stephen
    Chairman
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2021-01-25
    OF - Secretary → CIF 0
    Mr Stephen Fearnley
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 1999-06-23
    OF - Nominee Director → CIF 0
  • 3
    Fearnley, Montagu Samuel
    Company Consultant born in June 1920
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2000-06-21
    OF - Director → CIF 0
  • 4
    Fearnley, Susan Linda
    Housewife born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2021-01-25
    OF - Director → CIF 0
  • 5
    Mr Robert Neil Fearnley
    Born in March 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 1999-06-23
    OF - Nominee Secretary → 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
1,512 GBP2024-12-31
89 GBP2023-12-31
Investment Property
2,350,000 GBP2024-12-31
2,350,000 GBP2023-12-31
Fixed Assets
2,351,512 GBP2024-12-31
2,350,089 GBP2023-12-31
Debtors
15,646 GBP2024-12-31
13,712 GBP2023-12-31
Cash at bank and in hand
125,609 GBP2024-12-31
156,848 GBP2023-12-31
Current Assets
141,255 GBP2024-12-31
170,560 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-218,926 GBP2023-12-31
Net Current Assets/Liabilities
-265,964 GBP2024-12-31
-48,366 GBP2023-12-31
Total Assets Less Current Liabilities
2,085,548 GBP2024-12-31
2,301,723 GBP2023-12-31
Equity
Called up share capital
197 GBP2024-12-31
197 GBP2023-12-31
197 GBP2022-12-31
Share premium
19,603 GBP2024-12-31
19,603 GBP2023-12-31
19,603 GBP2022-12-31
Revaluation reserve
274,742 GBP2024-12-31
274,742 GBP2023-12-31
349,257 GBP2022-12-31
Retained earnings (accumulated losses)
1,791,006 GBP2024-12-31
2,007,181 GBP2023-12-31
1,847,829 GBP2022-12-31
Equity
2,085,548 GBP2024-12-31
2,301,723 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
92,404 GBP2024-01-01 ~ 2024-12-31
84,837 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
92,404 GBP2024-01-01 ~ 2024-12-31
84,837 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-308,579 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
11,903 GBP2024-12-31
9,635 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,391 GBP2024-12-31
9,546 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,512 GBP2024-12-31
89 GBP2023-12-31
Investment Property - Fair Value Model
2,350,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,463 GBP2024-12-31
501 GBP2023-12-31
Amounts Owed By Related Parties
11,750 GBP2024-12-31
Current
11,750 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,433 GBP2024-12-31
1,461 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
15,646 GBP2024-12-31
Current, Amounts falling due within one year
13,712 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,752 GBP2024-12-31
37,227 GBP2023-12-31
Other Creditors
Current
364,467 GBP2024-12-31
181,699 GBP2023-12-31
Creditors
Current
407,219 GBP2024-12-31
218,926 GBP2023-12-31

  • NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED
    Info
    PINCO 1191 LIMITED - 1999-07-01
    Registered number 03724088
    icon of addressGround Floor, 6 Queen Street, Leeds, West Yorkshire LS1 2TW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (26 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.