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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Halliwell, William Henry
    Retired born in October 1932
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2002-04-01
    OF - Director → CIF 0
  • 2
    Stennett, Nicola Jane
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 3
    Wright, Fiona Helen
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 4
    Halliwell, Karen Diane
    Sub Contract Profiling born in January 1962
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2014-02-24
    OF - Director → CIF 0
    Halliwell, Karen Diane
    Merchandising Controller
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2002-10-15
    OF - Secretary → CIF 0
    Halliwell, Karen Diane
    Manager
    Individual (1 offspring)
    2009-04-28 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 5
    Halliwell, Matthew
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Halliwell, Matthew
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Halliwell
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Walker, Claire Louise
    Individual (9 offsprings)
    Officer
    2002-10-15 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 7
    Reeves Rowley Halliwell, Amy Juliet
    Born in March 1986
    Individual (1 offspring)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
    Mrs Amy Juliet Reeves Rowley Halliwell
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ now
    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
  • 8
    Halliwell, Martin
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2017-11-03
    OF - Director → CIF 0
    Mr Martin Halliwell
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 11
    Ebor House, Millfield Lane, Nether Poppleton, York, England
    Corporate (1 offspring)
    Person with significant control
    2017-11-03 ~ 2019-02-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

YORKSHIRE PROFILES LIMITED

Period: 2001-03-19 ~ now
Company number: 04182000
Registered name
YORKSHIRE PROFILES LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
657,373 GBP2025-08-31
662,406 GBP2024-08-31
Total Inventories
114,343 GBP2025-08-31
73,810 GBP2024-08-31
Debtors
349,929 GBP2025-08-31
374,026 GBP2024-08-31
Cash at bank and in hand
167,662 GBP2025-08-31
236,428 GBP2024-08-31
Current Assets
631,934 GBP2025-08-31
684,264 GBP2024-08-31
Creditors
Current
461,463 GBP2025-08-31
487,284 GBP2024-08-31
Net Current Assets/Liabilities
170,471 GBP2025-08-31
196,980 GBP2024-08-31
Total Assets Less Current Liabilities
827,844 GBP2025-08-31
859,386 GBP2024-08-31
Net Assets/Liabilities
374,132 GBP2025-08-31
459,671 GBP2024-08-31
Equity
Called up share capital
160 GBP2025-08-31
160 GBP2024-08-31
Retained earnings (accumulated losses)
373,972 GBP2025-08-31
459,511 GBP2024-08-31
Equity
374,132 GBP2025-08-31
459,671 GBP2024-08-31
Average Number of Employees
212024-09-01 ~ 2025-08-31
232023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
50,414 GBP2024-08-31
Plant and equipment
1,966,409 GBP2025-08-31
1,950,783 GBP2024-08-31
Improvements to leasehold property
208,140 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,569,646 GBP2025-08-31
1,356,846 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
212,800 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Improvements to leasehold property
208,140 GBP2025-08-31
Plant and equipment
396,763 GBP2025-08-31
593,937 GBP2024-08-31
Land and buildings, Long leasehold
46,415 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,820 GBP2025-08-31
6,820 GBP2024-08-31
Motor vehicles
29,201 GBP2025-08-31
29,201 GBP2024-08-31
Computers
27,765 GBP2025-08-31
25,928 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
2,288,749 GBP2025-08-31
2,063,146 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,437 GBP2025-08-31
2,553 GBP2024-08-31
Motor vehicles
25,404 GBP2025-08-31
18,104 GBP2024-08-31
Computers
23,849 GBP2025-08-31
19,238 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,631,376 GBP2025-08-31
1,400,740 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
884 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
7,300 GBP2024-09-01 ~ 2025-08-31
Computers
4,611 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230,636 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
3,383 GBP2025-08-31
4,267 GBP2024-08-31
Motor vehicles
3,797 GBP2025-08-31
11,097 GBP2024-08-31
Computers
3,916 GBP2025-08-31
6,690 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
866,950 GBP2024-08-31
Plant and equipment, Under hire purchased contracts or finance leases
796,700 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
410,633 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
130,043 GBP2024-09-01 ~ 2025-08-31
Under hire purchased contracts or finance leases
130,043 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
487,110 GBP2025-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
309,590 GBP2025-08-31
456,317 GBP2024-08-31
Under hire purchased contracts or finance leases
517,730 GBP2025-08-31
456,317 GBP2024-08-31
Merchandise
114,343 GBP2025-08-31
73,810 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
228,098 GBP2025-08-31
284,759 GBP2024-08-31
Other Debtors
Current
112,547 GBP2025-08-31
79,689 GBP2024-08-31
Prepayments/Accrued Income
Current
9,284 GBP2025-08-31
8,378 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
349,929 GBP2025-08-31
374,026 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
7,500 GBP2025-08-31
10,000 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
125,917 GBP2025-08-31
129,986 GBP2024-08-31
Trade Creditors/Trade Payables
Current
259,792 GBP2025-08-31
264,698 GBP2024-08-31
Other Taxation & Social Security Payable
Current
62,954 GBP2025-08-31
72,501 GBP2024-08-31
Other Creditors
Current
1,925 GBP2025-08-31
6,849 GBP2024-08-31
Accrued Liabilities
Current
3,375 GBP2025-08-31
3,250 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
372,492 GBP2025-08-31
269,737 GBP2024-08-31
Bank Borrowings
Current, Amounts falling due within one year
7,500 GBP2025-08-31
10,000 GBP2024-08-31
Non-current, Between one and two years
7,500 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
125,917 GBP2025-08-31
Between one and five year, hire purchase agreements
372,492 GBP2025-08-31
269,737 GBP2024-08-31
hire purchase agreements
498,409 GBP2025-08-31
399,723 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,502 GBP2025-08-31
75,845 GBP2024-08-31
Between one and five year
198,058 GBP2025-08-31
225,090 GBP2024-08-31
More than five year
26,000 GBP2024-08-31
All periods
291,560 GBP2025-08-31
326,935 GBP2024-08-31
Bank Borrowings
Secured
7,500 GBP2025-08-31
17,500 GBP2024-08-31
Total Borrowings
Secured
505,909 GBP2025-08-31
417,223 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
81,220 GBP2025-08-31
122,478 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
Class 2 ordinary share
60 shares2025-08-31
  • YORKSHIRE PROFILES LIMITED
    Info
    Registered number 04182000
    Unit 6a Hessay Industrial Estate, New Road, Hessay, York, North Yorkshire YO26 8LE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.