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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 6
  • 1
    Benson, Michael Fred Shaw
    Born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Philpot, David John
    Born in June 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Keith
    Born in September 1960
    Individual (59 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, John Lindsay Fernyhough
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Pickup, Stephen John
    Born in December 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 6
    CARLTON POWER LIMITED - 2014-01-02
    icon of address26, Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    71,030,980 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Mencel, Mark Michael
    Vice President born in November 1962
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    White, Alan
    Project Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Shields, Matthew Ian
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Kelly, William R
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2002-02-06
    OF - Director → CIF 0
  • 5
    Doherty, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 6
    Bee, David Aiston
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2003-01-29
    OF - Director → CIF 0
  • 7
    Jessop, Alistair
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2002-03-26
    OF - Director → CIF 0
  • 8
    Mr Keith Clarke
    Born in September 1960
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Alflatt, Mark
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 10
    Cheatham, John Bishop
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Hodgson, Jayne Margaret
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2020-12-09
    OF - Director → CIF 0
    Hodgson, Jayne Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 12
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 13
    Brook, Martin Anthony
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 14
    Pickup, Stephen John
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 15
    CARLTON INVESTMENTS (HOLDINGS) LIMITED
    icon of address4, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-10-22 ~ 2001-10-22
    PE - Director → CIF 0
parent relation
Company in focus

LORDSTONES DEVELOPMENTS LIMITED

Previous name
YELLAND ENERGY CENTRE LIMITED - 2008-08-20
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,454 GBP2024-12-31
34,197 GBP2023-12-31
Investment Property
34,646,524 GBP2024-12-31
23,806,202 GBP2023-12-31
Fixed Assets
34,672,978 GBP2024-12-31
23,840,399 GBP2023-12-31
Debtors
Current
17,551,676 GBP2024-12-31
16,717,786 GBP2023-12-31
Cash at bank and in hand
98,466 GBP2024-12-31
1,033,152 GBP2023-12-31
Current Assets
17,650,142 GBP2024-12-31
17,750,938 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,807,534 GBP2024-12-31
-11,532,074 GBP2023-12-31
Net Current Assets/Liabilities
-3,157,392 GBP2024-12-31
6,218,864 GBP2023-12-31
Total Assets Less Current Liabilities
31,515,586 GBP2024-12-31
30,059,263 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-25,326 GBP2024-12-31
Net Assets/Liabilities
30,222,804 GBP2024-12-31
28,760,455 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
9,266,285 GBP2024-12-31
9,266,285 GBP2023-12-31
Retained earnings (accumulated losses)
20,956,518 GBP2024-12-31
19,494,169 GBP2023-12-31
Equity
30,222,804 GBP2024-12-31
28,760,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,714 GBP2024-12-31
38,714 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,517 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,260 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
26,454 GBP2024-12-31
34,197 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,124 GBP2024-12-31
38,063 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,672,956 GBP2024-12-31
16,663,393 GBP2023-12-31
Other Debtors
Current
1,637,838 GBP2024-12-31
4,867 GBP2023-12-31
Prepayments/Accrued Income
Current
220,758 GBP2024-12-31
11,463 GBP2023-12-31
Trade Creditors/Trade Payables
Current
211,736 GBP2024-12-31
3,218 GBP2023-12-31
Amounts owed to group undertakings
Current
19,570,873 GBP2024-12-31
10,688,267 GBP2023-12-31
Taxation/Social Security Payable
Current
26,231 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,868 GBP2024-12-31
5,868 GBP2023-12-31
Other Creditors
Current
69,623 GBP2024-12-31
64,623 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
949,434 GBP2024-12-31
743,867 GBP2023-12-31
Creditors
Current
20,807,534 GBP2024-12-31
11,532,074 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,326 GBP2024-12-31
29,520 GBP2023-12-31
Creditors
Non-current
25,326 GBP2024-12-31
29,520 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LORDSTONES DEVELOPMENTS LIMITED
    Info
    YELLAND ENERGY CENTRE LIMITED - 2008-08-20
    Registered number 04308308
    icon of address26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    PRIVATE LIMITED COMPANY incorporated on 2001-10-22 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • LORDSTONES DEVELOPMENTS LIMITED
    S
    Registered number 04308308
    icon of address26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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