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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 13
  • 1
    Sutcliffe, Charles Jeremy
    Md Parcel Pallet Delivery Cos born in November 1959
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Milne, Gordon Henry
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2004-08-01 ~ 2017-07-05
    OF - Director → CIF 0
    Milne, Gordon Henry
    Finance Director
    Individual (13 offsprings)
    Officer
    2004-08-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 3
    Jones, Mark Dean
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Wilby, Andrew
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    Cassidy, Brian Anthony
    Transport Business Proprietor born in December 1944
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 6
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Wilby, David
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2019-08-30 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    Britter, Mark Christopher Harman
    Chartered Accountant born in July 1969
    Individual (35 offsprings)
    Officer
    2021-11-05 ~ 2023-12-18
    OF - Director → CIF 0
  • 9
    Fairgrieve, Ian David
    Sales Director born in January 1957
    Individual (12 offsprings)
    Officer
    2004-08-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-06-03 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2004-06-03 ~ 2004-08-01
    OF - Nominee Director → CIF 0
  • 12
    YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED 04871992
    Yorkshire House, Barton Hill, Whitwell, York, N Yorkshire, England
    Active Corporate (8 parents, 5 offsprings)
    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
  • 13
    EFS GLOBAL CONSULTING LTD
    15307428
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GELDERD HOLDINGS LIMITED

Period: 2004-06-14 ~ now
Company number: 05144289
Registered names
GELDERD HOLDINGS LIMITED - now
WATCH STRAP LIMITED - 2004-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-07-01 ~ 2024-03-31
Fixed Assets - Investments
100,500 GBP2025-03-31
100,500 GBP2024-03-31
Debtors
Current
7 GBP2025-03-31
Cash at bank and in hand
622 GBP2025-03-31
16,383 GBP2024-03-31
Current Assets
629 GBP2025-03-31
16,383 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-41 GBP2025-03-31
-12,521 GBP2024-03-31
Net Current Assets/Liabilities
588 GBP2025-03-31
3,862 GBP2024-03-31
Total Assets Less Current Liabilities
101,088 GBP2025-03-31
104,362 GBP2024-03-31
Net Assets/Liabilities
101,088 GBP2025-03-31
101,177 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
320 shares2024-03-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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 6
  • 1
    CLASSIC CARRIERS LIMITED
    04888732
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (16 parents, 3 offsprings)
    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
    L.P.C. TRAINING LTD
    - now 09286889
    THE PALLET COMPANY LEEDS LIMITED
    - 2022-05-03 09286889
    Unit 7 Millshaw Park Close, Leeds
    Dissolved Corporate (7 parents)
    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
  • 3
    LEEDS PARCEL COMPANY LIMITED
    03759436
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LEEDS PARCEL COMPANY TRAINING LTD
    13816403
    Unit 7 Millshaw Park Close, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    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
  • 5
    TETRA RESOURCE LTD
    - now 08388355
    LAST MILE LOGISTICS LTD - 2015-09-28
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-03-06 ~ 2020-06-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    YORKSHIRE CURTAINSIDE REPAIRS LTD
    13547728
    Unit 7 Millshaw Park Close, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-04 ~ 2023-07-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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