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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 7
  • 1
    Beverley, Michael
    Director born in June 1947
    Individual (54 offsprings)
    Officer
    2003-10-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    Davies, Mark Robert
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 3
    Jackson, Charles Richard
    Company Director born in March 1951
    Individual (52 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Jackson
    Born in March 1951
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Robert John
    Individual (24 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Pullan, Ian Ross
    Company Director born in April 1958
    Individual (23 offsprings)
    Officer
    2003-10-13 ~ 2016-06-07
    OF - Director → CIF 0
    Pullan, Ian Ross
    Builder
    Individual (23 offsprings)
    Officer
    2003-10-13 ~ 2004-02-27
    OF - Secretary → CIF 0
    2004-03-05 ~ 2006-07-17
    OF - Secretary → CIF 0
    Mr Ian Ross Pullan
    Born in April 1958
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2003-10-09 ~ 2003-10-13
    OF - Nominee Secretary → CIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2003-10-09 ~ 2003-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YORKSHIRE VENTURES LIMITED

Period: 2003-10-09 ~ 2025-02-07
Company number: 04926764
Registered name
YORKSHIRE VENTURES LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
31,000 GBP2021-03-31
31,000 GBP2020-03-31
Fixed Assets
31,000 GBP2021-03-31
31,000 GBP2020-03-31
Debtors
1,557,966 GBP2021-03-31
1,676,942 GBP2020-03-31
Cash at bank and in hand
18,636 GBP2021-03-31
250 GBP2020-03-31
Current Assets
1,576,602 GBP2021-03-31
1,677,192 GBP2020-03-31
Creditors
Current
164,987 GBP2021-03-31
172,746 GBP2020-03-31
Net Current Assets/Liabilities
1,411,615 GBP2021-03-31
1,504,446 GBP2020-03-31
Total Assets Less Current Liabilities
1,442,615 GBP2021-03-31
1,535,446 GBP2020-03-31
Creditors
Non-current
3,438,295 GBP2021-03-31
3,502,190 GBP2020-03-31
Net Assets/Liabilities
-1,995,680 GBP2021-03-31
-1,966,744 GBP2020-03-31
Equity
Called up share capital
3 GBP2021-03-31
3 GBP2020-03-31
Retained earnings (accumulated losses)
-1,995,683 GBP2021-03-31
-1,966,747 GBP2020-03-31
Equity
-1,995,680 GBP2021-03-31
-1,966,744 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,787 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,787 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2020-03-31
Other Investments Other Than Loans
Cost valuation
30,000 GBP2020-03-31
Investments in Group Undertakings
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Other Investments Other Than Loans
30,000 GBP2021-03-31
30,000 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,555,674 GBP2021-03-31
1,556,356 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
2,292 GBP2021-03-31
120,586 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
1,557,966 GBP2021-03-31
1,676,942 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
325 GBP2020-03-31
Amounts owed to group undertakings
Current
154,707 GBP2021-03-31
154,707 GBP2020-03-31
Other Creditors
Current
10,280 GBP2021-03-31
17,714 GBP2020-03-31
Non-current
3,438,295 GBP2021-03-31
3,502,190 GBP2020-03-31

Related profiles found in government register
  • YORKSHIRE VENTURES LIMITED
    Info
    Registered number 04926764
    Dfw Associates, 29 Park Square West, Leeds LS1 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 and dissolved on 2025-02-07 (21 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-01
    CIF 0
  • YORKSHIRE VENTURES LIMITED
    S
    Registered number missing
    Yorkshire House, 60 East Parade, Harrogate, North Yorkshire, HG1 5AT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLARE HILL (HUDDERSFIELD) LLP
    OC309521
    C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - 75% or more OE
    Officer
    2004-10-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    ONE MEDICAL PROPERTIES LLP
    OC315958
    The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2006-03-06 ~ 2009-11-04
    CIF 1 - LLP Designated Member → ME
  • 3
    ONE MEDICARE SERVICES LLP - now
    COLNE ROAD LLP
    - 2007-09-06 OC311046
    The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2005-01-15 ~ 2007-08-11
    CIF 2 - LLP Designated Member → ME
  • 4
    YORKSHIRE VENTURES PROPERTIES LTD
    - now 05239733
    ONE MEDICAL SERVICES LIMITED - 2008-04-02
    ONE MEDICAL FINANCIAL SOLUTIONS LIMITED - 2006-08-14
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.