logo
explain how to read the page

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 6
  • 1
    Lambert, Michael
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Michael Lambert
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Parrish, Angela
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
    Ms Angela Parrish
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2018-08-31 ~ 2025-10-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lambert, Susan
    Secretary born in July 1965
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2006-08-07
    OF - Director → CIF 0
    Lambert, Susan
    Director born in July 1965
    Individual (1 offspring)
    2007-10-09 ~ 2010-11-05
    OF - Director → CIF 0
    Lambert, Susan
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 4
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Nominee Director → CIF 0
  • 5
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Nominee Secretary → CIF 0
  • 6
    OPAL BEAR HOLDINGS LTD
    16628188
    64, Micklegate, York, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-10-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M & S PROPERTY SERVICES (YORK) LIMITED

Period: 2003-10-08 ~ now
Company number: 04925866
Registered name
M & S PROPERTY SERVICES (YORK) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets
55,125 GBP2024-12-31
41,125 GBP2023-12-31
Property, Plant & Equipment
10,530 GBP2024-12-31
11,553 GBP2023-12-31
Fixed Assets
65,655 GBP2024-12-31
52,678 GBP2023-12-31
Debtors
24,185 GBP2024-12-31
24,924 GBP2023-12-31
Cash at bank and in hand
167,773 GBP2024-12-31
139,111 GBP2023-12-31
Current Assets
191,958 GBP2024-12-31
164,035 GBP2023-12-31
Net Current Assets/Liabilities
94,459 GBP2024-12-31
77,502 GBP2023-12-31
Total Assets Less Current Liabilities
160,114 GBP2024-12-31
130,180 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,409 GBP2024-12-31
-14,806 GBP2023-12-31
Net Assets/Liabilities
153,220 GBP2024-12-31
112,665 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
153,120 GBP2024-12-31
112,565 GBP2023-12-31
Equity
153,220 GBP2024-12-31
112,665 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
116,450 GBP2024-12-31
86,450 GBP2023-12-31
Intangible Assets - Gross Cost
134,950 GBP2024-12-31
104,950 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
61,325 GBP2024-12-31
45,325 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
79,825 GBP2024-12-31
63,825 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
55,125 GBP2024-12-31
41,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,575 GBP2024-12-31
7,575 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
55,956 GBP2024-12-31
71,030 GBP2023-12-31
Property, Plant & Equipment - Disposals
-16,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,646 GBP2024-12-31
5,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,426 GBP2024-12-31
59,477 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,929 GBP2024-12-31
2,269 GBP2023-12-31
Trade Debtors/Trade Receivables
2,241 GBP2024-12-31
240 GBP2023-12-31
Other Debtors
21,944 GBP2024-12-31
24,684 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,397 GBP2024-12-31
10,140 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,427 GBP2024-12-31
3,666 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
81,469 GBP2024-12-31
70,738 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,206 GBP2024-12-31
1,989 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,409 GBP2024-12-31
14,806 GBP2023-12-31
Related profiles found in government register
  • M & S PROPERTY SERVICES (YORK) LIMITED
    Info
    Registered number 04925866
    64 Micklegate, York YO1 6LF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • M & S PROPERTY SERVICES (YORK) LIMITED
    S
    Registered number 04925866
    64, Micklegate, York, North Yorkshire, United Kingdom, YO1 6LF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEACH PROPERTY (YORKSHIRE) LTD
    13470051
    64 Micklegate, York, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-22 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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