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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 3
  • 1
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark Dean
    Born in September 1971
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEfs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -14,024 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    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
Ceased 5
  • 1
    Lawson, David Bryan
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2023-12-18
    OF - Director → CIF 0
    Lawson, David Bryan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2015-01-19
    OF - Secretary → CIF 0
    Mr David Bryan Lawson
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mclaren, Paul
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 3
    Irons, David John Burton
    Director born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    Lawson, Helen
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2023-12-18
    OF - Director → CIF 0
    Mrs Helen Lawson
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-30 ~ 2023-12-18
    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
  • 5
    Martin, Philip John
    Logistics Director born in November 1957
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2007-06-13
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
146,670 GBP2024-03-31
146,670 GBP2023-06-30
Debtors
Current
26,219 GBP2024-03-31
55,243 GBP2023-06-30
Cash at bank and in hand
117,222 GBP2024-03-31
95,458 GBP2023-06-30
Current Assets
143,441 GBP2024-03-31
150,701 GBP2023-06-30
Net Current Assets/Liabilities
143,441 GBP2024-03-31
148,356 GBP2023-06-30
Total Assets Less Current Liabilities
290,111 GBP2024-03-31
295,026 GBP2023-06-30
Net Assets/Liabilities
290,111 GBP2024-03-31
292,066 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-03-31
32023-01-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-07-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-03-31
100 shares2023-06-30
Related profiles found in government register
  • YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED
    Info
    Registered number 04871992
    icon of addressEfs Global, Pendle House, Phoenix Way, Burnley, Lancashire BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LTD
    S
    Registered number 04871992
    icon of addressYorkshire House, Barton Hill, Whitwell, York, England, YO60 7JX
    Limited Company in England & Wales, Uk
    CIF 1
  • YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LTD
    S
    Registered number 04871992
    icon of addressYorkshire House, Barton Hill, Whitwell, York, N Yorkshire, England, YO60 7JX
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LTD
    S
    Registered number 04871992
    icon of addressYorkshire House, Barton Hill, Whitwell, York, Yorkshire, England, YO60 7JX
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEfs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,665,101 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WATCH STRAP LIMITED - 2004-06-14
    icon of addressEfs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    101,177 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of addressYorkshire House Barton Hill, Whitwell, York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,288,532 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-06 ~ 2020-12-31
    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
  • 2
    THE PALLET COMPANY LEEDS LIMITED - 2022-05-03
    icon of addressUnit 7 Millshaw Park Close, Leeds
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-03-31 ~ 2022-10-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LAST MILE LOGISTICS LTD - 2015-09-28
    icon of addressFrp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    195,572 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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