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
    Peacock, Louise
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Rickett, Mark Roy
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Sean
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Binks Close, Standard Way Industrial Estate, Northallerton, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,406 GBP2023-11-30
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Wake, Pamela Patricia
    Individual
    Officer
    2002-09-04 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Hill, Lee
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2025-01-22
    OF - Director → CIF 0
    Mr Lee Hill
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2019-06-19 ~ 2021-08-10
    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
    Brierley, Peter Michael
    Individual
    Officer
    2000-04-19 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 4
    Wake, Paul Harold
    Motor Engineer born in July 1959
    Individual
    Officer
    1999-07-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Weeber, Andrew Carl Vincent
    Consultant Orthopaedic Surgeon born in March 1946
    Individual
    Officer
    1999-07-14 ~ 2016-10-18
    OF - Director → CIF 0
    Weeber, Andrew Carl Vincent
    Consultant Orthopaedic Surgeon
    Individual
    Officer
    1999-07-14 ~ 2000-01-14
    OF - Secretary → CIF 0
    Mr Andrew Carl Vincent Weeber
    Born in March 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-19
    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
  • 6
    Ford, Christopher Robert
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-10-10
    OF - Director → CIF 0
    Ford, Christopher Robert
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 7
    Smiths, John Peter
    Individual
    Officer
    2000-01-14 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 8
    Rickett, Mark Roy
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2013-03-22 ~ 2015-08-05
    OF - Director → CIF 0
    Rickett, Mark
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2015-10-30 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Mark Roy Rickett
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2019-06-19 ~ 2021-08-10
    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
  • 9
    Weeber, Robert Andrew Carl
    Banker born in April 1982
    Individual (7 offsprings)
    Officer
    2008-06-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 10
    Turner, Sean
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2015-08-05
    OF - Director → CIF 0
    2015-12-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 11
    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
    1999-07-14 ~ 1999-07-14
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHALLERTON SERVICE CENTRE LIMITED

Previous name
PAUL WAKE SERVICE CENTRE LIMITED - 2021-01-06
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
6,600 GBP2023-12-31
10,021 GBP2022-12-31
Current Assets
63,033 GBP2023-12-31
60,910 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-104,966 GBP2023-12-31
-125,508 GBP2022-12-31
Net Current Assets/Liabilities
-38,886 GBP2023-12-31
-62,120 GBP2022-12-31
Total Assets Less Current Liabilities
-32,286 GBP2023-12-31
-52,099 GBP2022-12-31
Creditors
Non-current
-33,635 GBP2023-12-31
-39,335 GBP2022-12-31
Net Assets/Liabilities
-69,416 GBP2023-12-31
-94,075 GBP2022-12-31
Equity
-69,416 GBP2023-12-31
-94,075 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
  • NORTHALLERTON SERVICE CENTRE LIMITED
    Info
    PAUL WAKE SERVICE CENTRE LIMITED - 2021-01-06
    Registered number 03807261
    Wakes Service Centre, Binks Close Standard Way Ind., Estate Northallerton, North Yorkshire DL6 2YB
    Private Limited Company incorporated on 1999-07-14 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.