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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 20
  • 1
    Kirkman, Andrew Michael David
    Accountant born in July 1972
    Individual (244 offsprings)
    Officer
    2006-12-29 ~ 2006-12-29
    OF - Director → CIF 0
    Kirkman, Andrew Michael David
    Individual (244 offsprings)
    Officer
    2006-12-29 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 2
    Chanter, Colin David
    Banker born in March 1959
    Individual (15 offsprings)
    Officer
    2003-03-26 ~ 2004-02-26
    OF - Director → CIF 0
    Chanter, Colin David
    Company Director born in March 1959
    Individual (15 offsprings)
    2005-12-05 ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    Matthews, Andrew
    Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2009-03-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, David Stephen
    Banker born in November 1970
    Individual (13 offsprings)
    Officer
    2004-02-26 ~ 2006-12-29
    OF - Director → CIF 0
  • 6
    Jennings, Oliver James Wake
    Director born in May 1963
    Individual (82 offsprings)
    Officer
    2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 7
    Macdonald, Sean Gerard
    Banker born in February 1959
    Individual (19 offsprings)
    Officer
    2003-03-26 ~ 2006-12-29
    OF - Director → CIF 0
  • 8
    Bowler, David William
    Solicitor born in January 1945
    Individual (203 offsprings)
    Officer
    2012-08-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Company Director born in December 1969
    Individual (497 offsprings)
    Officer
    2006-12-29 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2003-03-26 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 11
    Dyer, Peter, Dr
    Banker born in November 1941
    Individual (38 offsprings)
    Officer
    2003-03-26 ~ 2004-02-26
    OF - Director → CIF 0
  • 12
    Campbell, Alexander William
    Individual (22 offsprings)
    Officer
    2004-02-26 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 13
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-12-29 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Lomas, David James
    Director born in July 1975
    Individual (79 offsprings)
    Officer
    2009-01-25 ~ 2010-09-29
    OF - Director → CIF 0
  • 15
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2004-02-26 ~ 2005-12-05
    OF - Director → CIF 0
  • 16
    Orrell, Stewart
    Accountant born in February 1965
    Individual (36 offsprings)
    Officer
    2006-12-29 ~ 2006-12-29
    OF - Director → CIF 0
  • 17
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 18
    M1-A1 INVESTMENTS LIMITED
    - now 06003363
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2010-09-29 ~ 2012-08-01
    OF - Director → CIF 0
    2012-09-19 ~ 2016-01-25
    OF - Director → CIF 0
  • 20
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-12-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M1-A1 YORKSHIRE LIMITED

Period: 2007-06-25 ~ now
Company number: 04712996
Registered names
M1-A1 YORKSHIRE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-66,243 GBP2024-01-01 ~ 2024-12-31
-14,698 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,429,350 GBP2024-01-01 ~ 2024-12-31
7,299,126 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-786,572 GBP2024-01-01 ~ 2024-12-31
-686,757 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,298,310 GBP2024-01-01 ~ 2024-12-31
4,426,219 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,298,310 GBP2024-01-01 ~ 2024-12-31
4,426,219 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,769,969 GBP2024-12-31
17,048,194 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,654,196 GBP2024-12-31
37,714,614 GBP2023-12-31
Cash at bank and in hand
234 GBP2024-12-31
264 GBP2023-12-31
Current Assets
5,654,430 GBP2024-12-31
37,714,878 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,424,399 GBP2024-12-31
-7,424,713 GBP2023-12-31
Net Current Assets/Liabilities
-1,769,969 GBP2024-12-31
30,290,165 GBP2023-12-31
Total Assets Less Current Liabilities
5,000,000 GBP2024-12-31
47,338,359 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-8,160,877 GBP2023-12-31
Net Assets/Liabilities
5,000,000 GBP2024-12-31
39,177,482 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
34,177,482 GBP2023-12-31
34,177,482 GBP2022-12-31
Equity
5,000,000 GBP2024-12-31
39,177,482 GBP2023-12-31
39,177,482 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,298,310 GBP2024-01-01 ~ 2024-12-31
4,426,219 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,426,219 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-36,475,792 GBP2024-01-01 ~ 2024-12-31
Dividends paid as a final distribution
36,475,792 GBP2024-01-01 ~ 2024-12-31
4,426,219 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
6,769,969 GBP2024-12-31
17,048,194 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,539,008 GBP2024-12-31
37,344,843 GBP2023-12-31
Prepayments/Accrued Income
Current
115,188 GBP2024-12-31
369,771 GBP2023-12-31
Other Remaining Borrowings
Current
7,250,000 GBP2024-12-31
7,250,000 GBP2023-12-31
Amounts owed to group undertakings
Current
141,623 GBP2024-12-31
141,623 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
8,160,877 GBP2023-12-31
Total Borrowings
7,250,000 GBP2024-12-31
15,410,877 GBP2023-12-31
Current
7,250,000 GBP2024-12-31
7,250,000 GBP2023-12-31
Non-current
0 GBP2024-12-31
8,160,877 GBP2023-12-31
Number of Shares Issued (Fully Paid)
5,000,000 shares2024-12-31
5,000,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • M1-A1 YORKSHIRE LIMITED
    Info
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    Registered number 04712996
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • M1A1 YORKSHIRE LIMITED
    S
    Registered number 04712996
    Cannon Place, 78 Cannon Street, London, England And Wales, United Kingdom
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.