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
    Smith, Robert John
    Director born in August 1948
    Individual (59 offsprings)
    Officer
    2006-07-07 ~ dissolved
    OF - Director → CIF 0
    Smith, Robert John
    Director
    Individual (59 offsprings)
    Officer
    2006-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jackson, Charles Richard
    Co Director born in March 1951
    Individual (21 offsprings)
    Officer
    2004-09-23 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Richard Jackson
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Yorkshire House, 60 East Parade, Harrogate, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,995,680 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rouse, Andrew Gerard
    Proposed Director born in October 1960
    Individual (3 offsprings)
    Officer
    2004-09-23 ~ 2005-10-20
    OF - Director → CIF 0
  • 2
    Beverley, Michael
    Proposed Director born in June 1947
    Individual (21 offsprings)
    Officer
    2004-09-23 ~ 2009-11-04
    OF - Director → CIF 0
  • 3
    Banks, Paul
    Proposed Director born in September 1963
    Individual (14 offsprings)
    Officer
    2004-09-23 ~ 2005-10-20
    OF - Director → CIF 0
  • 4
    Beverley Stevenson, Rachel
    Director born in November 1972
    Individual (21 offsprings)
    Officer
    2006-07-07 ~ 2009-06-30
    OF - Director → CIF 0
    Beverley Stevenson, Rachel
    C E O
    Individual (21 offsprings)
    Officer
    2004-09-23 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 5
    Pullan, Ross
    Proposed Director born in April 1958
    Individual (4 offsprings)
    Officer
    2004-09-23 ~ 2016-06-07
    OF - Director → CIF 0
    Mr Ian Ross Pullan
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YORKSHIRE VENTURES PROPERTIES LTD

Previous names
ONE MEDICAL SERVICES LIMITED - 2008-04-02
ONE MEDICAL FINANCIAL SOLUTIONS LIMITED - 2006-08-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Debtors
175,907 GBP2022-03-31
154,707 GBP2021-03-31
Cash at bank and in hand
63,528 GBP2022-03-31
44,372 GBP2021-03-31
Current Assets
239,435 GBP2022-03-31
199,079 GBP2021-03-31
Creditors
Current
242,370 GBP2022-03-31
201,579 GBP2021-03-31
Net Current Assets/Liabilities
-2,935 GBP2022-03-31
-2,500 GBP2021-03-31
Total Assets Less Current Liabilities
-2,935 GBP2022-03-31
-2,500 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
-3,935 GBP2022-03-31
-3,500 GBP2021-03-31
Equity
-2,935 GBP2022-03-31
-2,500 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
175,907 GBP2022-03-31
154,707 GBP2021-03-31
Other Creditors
Current
77,842 GBP2022-03-31
50,817 GBP2021-03-31

  • YORKSHIRE VENTURES PROPERTIES LTD
    Info
    ONE MEDICAL SERVICES LIMITED - 2008-04-02
    ONE MEDICAL FINANCIAL SOLUTIONS LIMITED - 2006-08-14
    Registered number 05239733
    Dfw Associates, 29 Park Square West, Leeds LS1 2PQ
    Private Limited Company incorporated on 2004-09-23 and dissolved on 2025-02-07 (20 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.