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 4
  • 1
    Kellett, Jordan Alexander
    Director born in January 1996
    Individual (45 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark Dean
    Director born in September 1971
    Individual (781 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED
    Yorkshire House, Barton Hill, Whitwell, York, N Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    290,111 GBP2024-03-31
    Person with significant control
    2019-03-22 ~ now
    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
  • 4
    Efs 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
    2023-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Britter, Mark Christopher Harman
    Chartered Accountant born in July 1969
    Individual (17 offsprings)
    Officer
    2021-11-05 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Wilby, David
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2019-08-30 ~ 2023-12-18
    OF - Director → CIF 0
  • 3
    Wilby, Andrew
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Milne, Gordon Henry
    Finance Director born in April 1968
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2017-07-05
    OF - Director → CIF 0
    Milne, Gordon Henry
    Finance Director
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 5
    Cassidy, Brian Anthony
    Transport Business Proprietor born in December 1944
    Individual
    Officer
    2004-08-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 6
    Sutcliffe, Charles Jeremy
    Md Parcel Pallet Delivery Cos born in November 1959
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Fairgrieve, Ian David
    Sales Director born in January 1957
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-06-03 ~ 2004-08-01
    PE - Nominee Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-06-03 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GELDERD HOLDINGS LIMITED

Previous name
WATCH STRAP LIMITED - 2004-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100,500 GBP2024-03-31
100,500 GBP2023-06-30
Debtors
Current
119,693 GBP2023-06-30
Cash at bank and in hand
16,383 GBP2024-03-31
60,965 GBP2023-06-30
Current Assets
16,383 GBP2024-03-31
180,658 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-12,521 GBP2024-03-31
-143,142 GBP2023-06-30
Net Current Assets/Liabilities
3,862 GBP2024-03-31
37,516 GBP2023-06-30
Total Assets Less Current Liabilities
104,362 GBP2024-03-31
138,016 GBP2023-06-30
Net Assets/Liabilities
101,177 GBP2024-03-31
130,984 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-03-31
32022-07-01 ~ 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
320 shares2024-03-31
320 shares2023-06-30
Related profiles found in government register
  • GELDERD HOLDINGS LIMITED
    Info
    WATCH STRAP LIMITED - 2004-06-14
    Registered number 05144289
    Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
    Private Limited Company incorporated on 2004-06-03 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • GELDERD HOLDINGS LIMITED
    S
    Registered number 05144289
    Unit 7, Millshaw Park Close, Leeds, England, LS11 0LW
    Private Limited Company in England
    CIF 1
  • GELDERD HOLDINGS LIMITED
    S
    Registered number 05144289
    Unit 7, Millshaw Park Close, Leeds, United Kingdom, LS11 0LW
    Ltd Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Efs 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
    2017-06-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,327 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    THE PALLET COMPANY LEEDS LIMITED - 2022-05-03
    Unit 7 Millshaw Park Close, Leeds
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 7 Millshaw Park Close, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-12-23 ~ 2023-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LAST MILE LOGISTICS LTD - 2015-09-28
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    195,572 GBP2024-12-31
    Person with significant control
    2018-03-06 ~ 2020-06-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 7 Millshaw Park Close, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-08-04 ~ 2023-07-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.