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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 5
  • 1
    Lucy, Timothy Hugh
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Barry Charles
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ now
    OF - Director → CIF 0
    Rogers, Barry Charles
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Barry Charles Rogers
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Robertson, Alexander
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
    Mr Alexander Robertson
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Reed, Thomas James
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
    Mr Thomas James Reed
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Childs, Duncan Philip
    Born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
    Mr Duncan Philip Childs
    Born in October 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Smith, Howard Brian
    Chartered Accountant born in December 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2001-10-26
    OF - Director → CIF 0
  • 2
    Marlow, Patrick Evan
    Retired born in May 1928
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2009-01-22
    OF - Director → CIF 0
  • 3
    Bacon, Kenneth George
    Retired born in April 1930
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2018-01-06
    OF - Director → CIF 0
    Mr Kenneth George Bacon
    Born in April 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Brown, Peter Reynolds
    Retired born in October 1947
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 5
    Partridge, John Edward
    Born in February 1945
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2022-10-01
    OF - Director → CIF 0
    Mr John Edward Partridge
    Born in February 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Branch, Michael Charles Edward
    Insurance Intermediary & Ifa born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2024-03-20
    OF - Director → CIF 0
    Mr Michael Charles Edward Branch
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-03-09 ~ 2001-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YORK ROAD KETTERING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
445,124 GBP2024-09-30
445,124 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
445,125 GBP2024-09-30
445,125 GBP2023-09-30
Net Assets/Liabilities
360,726 GBP2024-09-30
360,726 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Other miscellaneous reserve
265,601 GBP2024-09-30
265,601 GBP2023-09-30
Retained earnings (accumulated losses)
95,123 GBP2024-09-30
95,123 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
445,124 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
459,061 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,937 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
445,124 GBP2024-09-30
445,124 GBP2023-09-30
Investments in group undertakings and participating interests
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • YORK ROAD KETTERING LIMITED
    Info
    Registered number 04176285
    icon of address30 High Street Little Addington, Kettering, Northamptonshire NN14 4BD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-09 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • YORK ROAD KETTERING LIMITED
    S
    Registered number 04176285
    icon of address30 High Street, Little Addington, Kettering, Northamptonshire, England, NN14 4BD
    Private Limited Company in England And Wales
    CIF 1
  • YORK ROAD KETTERING LIMITED
    S
    Registered number 04176285
    icon of address30 High Street, Little Addington, Kettering, Northamptonshire, United Kingdom, NN14 4BD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThorpe House, 93 Headlands, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    72,065 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThorpe House, 93 Headlands, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.